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) 2015. HINDUSTAN ADHESIVES LTD. - 514428 - Announcement under Regulation 30 (LODR)-Acquisition
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, regarding investment in Bagla Tecvision Private Limited. 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate received from Link Inktime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30/06/2023. HINDUSTAN ADHESIVES LTD. - 514428 - Closure of Trading Window
Pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting Trading in Securities, the Trading Window for trading in the shares of the Company shall remain closed for ''Designated Persons'' till 48 (Forty-Eight) hours after declaration of the financial results of the Company quarter ending 30th June, 2023. HINDUSTAN ADHESIVES LTD. - 514428 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021, please find enclosed disclosure of Related Party Transactions for the half- year ended 31st March, 2023. HINDUSTAN ADHESIVES LTD. - 514428 - Submission Of Audited Financial Result For Quarter And Financial Year Ended On 31St March, 2023 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: 1. Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. 2. Statement of Assets and Liabilities for the half year and financial year ended on 31st March, 2023. 3. Cash flow statement for the half year and financial year ended on 31st March, 2023. 4. Auditor's Report in respect of Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. 5. Declaration regarding Auditor's Report issued with unmodified opinion. The enclosed results have been approved by Board of Directors of the Company at its meeting held on 29th May, 2023. HINDUSTAN ADHESIVES LTD. - 514428 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the 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 Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. HINDUSTAN ADHESIVES LTD. - 514428 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance of Regulation 24A of SEBI (LODR) Regulations, 2015, Company has appointed Mr. Puneet Kumar Pandey., Practicing Company Secretaries, as Auditor of the Company for the financial year ended on 31 March, 2023. They have carried out the audit and submitted Annual Secretarial Compliance Report. We are enclosing the copy of the same for your record.