Hindustan Aeronautics Ltd - 541154 - Postal Ballot - Newspaper Publication
We are enclosing herewith a copy of the newspaper publication published on 7th November, 2022 in the edition of "The Economic Times", "Vijaya Karnataka" and "Rajasthan Patrika" w.r.t Notice of Postal Ballot and e-voting information. Hindustan Aeronautics Ltd - 541154 - General Updates
In supersession of Ministry of Defence communication issued to the Company vide its Letter No. 49013/03/2021-D(HAL-III) dated 1st November, 2022, Ministry vide its Letter No. 49013/03/2021-D(HAL-III) dated 7" November, 2022 has now conveyed that Shri C B Ananthakrishnan, Director (Finance) of the Company will hold the additional charge for the post of Chairman & Managing Director of the Company, up to 30th November, 2022 or till further orders, whichever is earlier. Hindustan Aeronautics Ltd - 541154 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to our Letter No. CO/SEC/4(7)/2022-23/ BSE & NSE Filing/64 dated 28th October, 2022, please find attached herewith Notice of Postal Ballot along with Explanatory Statement and instructions for remote e-voting pursuant to Section 108, 110 and other applicable provisions of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, for seeking the approval of Members of the Company for appointment of Directors in terms of Regulation 17(1C) of SEBI (LODR) Regulations. Hindustan Aeronautics Ltd - 541154 - Record Date For First Interim Dividend For The FY 2020-23
Record date for the payment of first interim dividend, if declared in the Board Meeting to be held on 11th November, 2022, will be Monday, 21st November, 2022. Hindustan Aeronautics Ltd - 541154 - Board Meeting Intimation for Audited Financial Results Of The Company, For The Quarter And Half Year Ended 30Th September, 2022 And First Interim Dividend For The Financial Year 2022-23.
Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Friday, the 11th November, 2022, to consider, inter-alia, the Audited Financial Results of the Company, for the quarter and half year ended 30th September, 2022 and the declaration of first interim dividend for the financial year 2022-23. Hindustan Aeronautics Ltd - 541154 - Appointment of Company Secretary and Compliance Officer
In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that Shri Shailesh Bansal, Joint Company Secretary (FCS 5064) has been appointed as Compliance Officer of the Company w.e.f. 1st November, 2022. Hindustan Aeronautics Ltd - 541154 - Update On Additional Charge Of CMD
Ministry of Defence vide its Letter No. 49013/03/2021-D(HAL-III) dated 1st November, 2022 has conveyed that Shri C B Ananthakrishnan, Director (Finance) of the Company has been entrusted the additional charge for the post of Chairman & Managing Director of the Company, for a further period of six months from 1st November, 2022 or till further orders, whichever is earlier. The change in the direction of the Ministry of Defence may please be noted. Hindustan Aeronautics Ltd - 541154 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Ministry of Defence vide its Letter No. 49013/03/2021-D(HAL-III) dated 31st October, 2022 has entrusted the additional charge for the post of Chairman & Managing Director of the Company to Shri C B Ananthakrishnan, Director (Finance) of the Company, for a further period of six months from 1st November, 2022 or till the post of Chairman & Managing Director of the Company is vacant, whichever is earlier. Hindustan Aeronautics Ltd - 541154 - Announcement under Regulation 30 (LODR)-Retirement
In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that Shri G V Sesha Reddy (ACS 7492) will cease to be Company Secretary and Compliance Officer of the Company w.e.f. 1st November, 2022, after his superannuation on 31st October, 2022. Hindustan Aeronautics Ltd - 541154 - General Updates On Postal Ballot
In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that the Company is seeking approval of its Members for appointment of Directors through Postal Ballot by voting through electronic means (Remote E-voting). In this connection the Board has approved the schedule on 28th October, 2022.