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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 29/05/2023 ,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 Monday, 29th May, 2023 at 2:00 P.M at B-2/8, Safdarjung Enclave, New Delhi-110029 to consider, inter alia, approval of the Audited Financial Results of the Company for the quarter and year ended 31st March, 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 Audited Financial Results of the company for the quarter and year ended 31st March, 2023.
20-05-2023
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HINDUSTAN ADHESIVES LTD. - 514428 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHINDUSTAN ADHESIVES LTD. 2CIN NO.L74899DL1988PLC031191 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 289034237.29 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: AMIT KUMAR JHA Designation: Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: NAKUL BAGLA Designation: CFO EmailId: [email protected] Date: 29/04/2023 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.
29-04-2023
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HINDUSTAN ADHESIVES LTD. - 514428 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ending On 31St March, 2023.

 Pursuant to the Regulation 7(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the compliance certificate for the financial year ending on 31st March, 2023. Kindly acknowledge the receipt of the same and take it on record.
18-04-2023
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HINDUSTAN ADHESIVES LTD. - 514428 - Submission Of Certificate From Practicing Company Secretary Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements), 2015, For The Year Ended 31St March, 2023

 With reference to above and pursuant to provision of regulation 40(9) & 40(10) of SEBI (Listing Obligations and disclosure Requirements) Regulation, 2015, Kindly find enclosed herewith certificate from Practicing Company Secretary for the year ended 31st March, 2023. You are kindly requested to acknowledge and update the same in your records.
18-04-2023
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HINDUSTAN ADHESIVES LTD. - 514428 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith the Certificate received from Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 31/03/2023. This report is submitted in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. We request you to kindly take the same on record.
18-04-2023
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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 the declaration of the financial results of the Company quarter ending 31st March, 2023. Accordingly, all Designated Persons of the Company have been intimated not to trade in the shares of the Company during the above-mentioned period. This information is also available on the Company''s website at www.bagla-group.com.
31-03-2023
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HINDUSTAN ADHESIVES LTD. - 514428 - Announcement under Regulation 30 (LODR)-Acquisition

 With reference to the above-mentioned subject, we would like to inform you that the Company has made an investment of Rs. 1,37,00,000 (One Crore and Thirty Seven Lacs Only) by acquiring shares of 13,70,000 (Thirteen Lacs and Seventy Thousand) i.e. 55.02% in the Right Issue of Bagla Technopack Private limited. Earlier the company has made an investment of Rs. 10,00,000 (Ten Lacs Only) by acquiring shares of 1,00,000 (One Lac) i.e. 19.61% in the Right Issue of Bagla Technopack Private limited. Further the total investment made by the Company till date in Bagla Technopack private limited is Rs. 1,47,00,000 (taking into consideration with earlier investments) by acquiring 14,70,000 equity shares constituting 49% of total paid up share capital, pursuant to Section 186 and any other applicable provisions of the Companies Act, 2013 read with the Rules thereunder (including any statutory modifications or re-enactment thereof, for the time being in force).
04-03-2023
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HINDUSTAN ADHESIVES LTD. - 514428 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25, 2022, we will be issued 'Letter(s) of Confirmation' by the Company to its shareholders, in lieu of share certificate(s) reported as lost by them. S.No. Folio no Share Certificate No Dist No No. Of share Name of shareholders 1. 0002643 16130 3823001 - 3823100 100 HOSHANG IRANI MAHRUKH IRANI
24-02-2023
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HINDUSTAN ADHESIVES LTD. - 514428 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, kindly note that the information of loss of share certificates have been received from the shareholders as per below details; S.No. Folio no Share Certificate No Dist No No. Of share Name of shareholders 1. 0012114 13541 4877801 -4877900 100 RITU VERMANI Process for issuance of duplicate shares certificates will be initiated only after verification and receipt of complete documents. Kindly take the same on record.
17-02-2023
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HINDUSTAN ADHESIVES LTD. - 514428 - Submission Of Unaudited Financial Result For The Quarter Ended On 31St December, 2022 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. Unaudited Financial Results of the Company for the quarter ended on 31st December, 2022. 2. Limited Review Report for the quarter ended on 31st December, 2022. The enclosed results have been approved by Board of Directors of the Company at its meeting held on 13th February, 2023.
13-02-2023
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