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Hindustan Aeronautics Ltd - 541154 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We would like to inform that Ministry of Defence vide its Letter No. 49013/02/2021-D(HAL-111) dated 2nd August, 2022, has entrusted additional charge for the post Director (Engineering and R&D) of the Company to Shri C B Ananthakrishnan , Director (Finance) of the Company, for two months w.e.f 1st August, 2022 or till the post of Director (Engineering and R&D) of the Company is vacant, whichever is earlier.
02-08-2022

C B Ananthakrishnan takes over addl charge of HAL CMD after R Madhavan steps down

 Ananthakrishnan will hold this post for 3 months from today or till the post is vacant, whichever is earlier, HAL stated.
01-08-2022
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Hindustan Aeronautics Ltd - 541154 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Shri R Madhavan, Chairman and Managing Director has ceased to be Chairman and Managing Director of the Company upon his superannuation on 31st July, 2022. Based on Ministry of Defence, Govt of India Letter No.49013/03/2021-D(HALIII) dated 15th July, 2022, Shri C B Ananthakrishnan, Director (Finance) of the Company, has assumed the additional charge of the post of Chairman & Managing Director of the Company for three months from 1st August, 2022 or till the post of Chairman & Managing Director of the Company is vacant, whichever is earlier.
01-08-2022
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Hindustan Aeronautics Ltd - 541154 - Reg. 34 (1) Annual Report.

 Annual Report for the Financial Year 2021-2022
01-08-2022
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Hindustan Aeronautics Ltd - 541154 - Business Responsibility and Sustainability Reporting (BRSR)

 Pursuant to NSE email dated 15th July, 2022 and BSE Notice No. 20220715-14 dated 15th July, 2022, Please find attached herewith Business Responsibility and Sustainability Report for the Financial Year 2021-22.
29-07-2022
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Hindustan Aeronautics Ltd - 541154 - Record Date For The Purpose Of Final Dividend For The FY 2021-22

 1. This is to inform that the 59th Annual General Meeting (AGM) of the Company will be held on Monday, 29th August, 2022 at 1500 Hours through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the Ordinary and Special Business set out in the Notice dated 15th July, 2022. 2. In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would also like to inform that Record Date for the payment of final dividend for the financial Year 2021-22, if approved by the shareholders in aforesaid AGM, will be Monday, the 22nd August, 2022.
29-07-2022
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Hindustan Aeronautics Ltd - 541154 - Book Closure For The Purpose Of 59Th AGM Of The Company

 1. This is to inform that the 59th Annual General Meeting (AGM) of the Company will be held on Monday, 29th August, 2022 at 1500 Hours through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the Ordinary and Special Business set out in the Notice dated 15th July, 2022. 2. The Register of Members and Share Transfer Books of the Company will remain closed from August 23, 2022 to August 29, 2022 for the purpose of AGM (both days inclusive).
29-07-2022
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Hindustan Aeronautics Ltd - 541154 - 59Th Annual General Meeting On 29Th August, 2022

 1. This is to inform that the 59th Annual General Meeting (AGM) of the Company will be held on Monday, 29th August, 2022 at 1500 Hours through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the Ordinary and Special Business set out in the Notice dated 15th July, 2022. 2. The Register of Members and Share Transfer Books of the Company will remain closed from August 23, 2022 to August 29, 2022 for the purpose of AGM (both days inclusive).
29-07-2022
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Hindustan Aeronautics Ltd - 541154 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of the media release titled "HAL Signs Contract Worth Over $100 Million with Honeywell for HTT-40 Engines" being issued to the media.
27-07-2022
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Hindustan Aeronautics Ltd - 541154 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith a copy of the draft of newspaper publication proposed to be published on 27th July, 2022 edition of "The Economic Times" and "Vijaya Karnataka" for intimating the Members for registering their email ids for receiving Notice of 59th Annual General Meeting and Annual Report through electronic means
26-07-2022
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