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HINDUSTAN APPLIANCES LTD. - 531918 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On 10Th August, 2022

 HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, 10th August, 2022 to consider and approve inter alia the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that, the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 1st July, 2022 till 12th August, 2022 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter ended 30th June, 2022. Kindly take note of the same.
02-08-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KALPESH RAMESHCHANDRA SHAHDesignation :- Managing Director / Whole Time Director
15-07-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from our Registrar and Share Transfer Agent of the Company for the period 01/04/2022 to 30/06/2022. Kindly take the same on records.
07-07-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended & Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading in its securities, the ''Trading Window'' for dealing in the equity shares of the Company is closed for all Designated Persons and their immediate relatives, from July 1, 2022 till 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2022. Kindly take the same on records.
29-06-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith disclosure of Related Party Transactions for the half year ended March 31, 2022.
13-06-2022
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Annual report for Hindustan Appliances Ltd. for FY-2022
31-05-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2021-2022. You are requested to kindly take the above information on record.
30-05-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Approval Of Audited Financial Statements For The Quarter And Year Ended 31St March, 2022.

 Pursuant to Reg 30 and Reg 33 of SEBI (LODR) Reg, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 30th May, 2022 have inter-alia considered and approved 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2022. 2. Auditor''s Report on the Standalone and Consolidated Audited Financial Results for the quarter and Year ended March 31, 2022 3.Declaration in respect of Auditor's Report with Unmodified Opinion. The board of directors has not recommended any dividend for financial year ended 31st March, 2022. In terms of Reg 33(3)(d) of the SEBI LODR, we hereby declare that the Statutory Auditors have not expressed any modified opinion in their Audit Report on the Financial Results. In terms of Reg 47 of the SEBI LODR, Financial Results with respect to the above is also being advertised in the newspapers. The meeting of the Board of Directors Commenced at 5.00 p.m. and concluded at 5.30 p.m.
30-05-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Board Meeting Intimation for Intimation Of Board Meeting For Audited Financial Results For The Quarter And Year Ended 31St March, 2022.

 HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 30th May, 2022 to consider and : 1. Approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2022 along with Auditor Report. 2. Approve any other business with the permission of chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that, the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from April 1, 2022 till the end of 48 hours after the declaration of audited Financial results for the quarter and year ended March 31, 2022.
19-05-2022
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HINDUSTAN APPLIANCES LTD. - 531918 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHINDUSTAN APPLIANCES LTD. 2CINL18101MH1984PLC034857 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NIYATI SENGAR Designation: Company secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: SANJAY AMRATLAL DESAI Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2022
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