HINDUSTAN ADHESIVES LTD. - 514428 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INTIMATION REGARDING RECEIPT OF INTIMATION FOR LOSS OF SHARE CERTIFICATES UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION, 2015 HINDUSTAN ADHESIVES LTD. - 514428 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper Advertisement of Publication of Notice of the 35th Annual General Meeting HINDUSTAN ADHESIVES LTD. - 514428 - Intimation Of Book Closure And Cutoff Date For E Voting
Intimation of Book Closure and Cutoff date for e voting HINDUSTAN ADHESIVES LTD. - 514428 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for FY 2022-23 and Notice convening the 35th Annual General Meeting. HINDUSTAN ADHESIVES LTD. - 514428 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Newspaper Advertisement of the 35th Annual General Meeting of the Equity Shareholders of the Company to be held on 23rd September 2023 through Video Conferencing and Other Audio Visual Means. HINDUSTAN ADHESIVES LTD. - 514428 - OUTCOME OF BOARD MEETING
DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LODR) REGULATIONS, 2015, REGARDING INVESTMENT IN BAGLA TECHNOPACK PRIVATE LIMITED HINDUSTAN ADHESIVES LTD. - 514428 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Based on the recommendation of the Audit Committee, Board of Directors recommended the appointment of M/s. Salarpuria & Partners, Chartered Accountants as the Statutory Auditors of the Company for a period of Five Years from the conclusion of the ensuing 35th Annual General Meeting of the Company till the conclusion of the 40th Annual General Meeting of the Company. HINDUSTAN ADHESIVES LTD. - 514428 - Submission Of Unaudited Standalone And Consolidated Financial Result For The Quarter Ended On 30Th June, 2023 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Submission of Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2023 HINDUSTAN ADHESIVES LTD. - 514428 - Board Meeting Outcome for Outcome Of The Board Meeting - Regulation 33 Read With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda: 1. Approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023. 2. Based on the recommendation of the Audit Committee, recommended the appointment of M/s. Salarpuria & Partners, Chartered Accountants (Firm Registration No. 302113E), as the Statutory Auditors of the Company for a period of Five years from the conclusion of the ensuing 35th Annual General Meeting (AGM) of the Company till the conclusion of the 40th Annual General Meeting of the Company. HINDUSTAN ADHESIVES LTD. - 514428 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
HINDUSTAN ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to the regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 11th August, 2023 at 2:00 P.M at B-2/8, Safdarjung Enclave, New Delhi-110029 to consider, inter alia, approval of the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification issued by NSE vide its circular No: NSE/ CML/2019/11 dated 02 April, 2019 and BSE vide its circular No. LJST/COMP/01/2019-20 dated 02 April, 2019; we wish to inform you that the Trading-Window of the Company will remain closed till 48 hours after declaration of Un-Audited Financial Results of the company for the quarter ended 30th June, 2023. Kindly take the same on your record and oblige.