HINDUSTAN MOTORS LTD. - 500500 - Approval Of Postal Ballot Notice
postal Ballot notice25-02-2021
HINDUSTAN MOTORS LTD. - 500500 - Board Meeting Intimation for APPROVAL OF NOTICE OF POSTAL BALLOT
HINDUSTAN MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2021 ,inter alia, to consider and approve APPROVAL OF NOTICE OF POSTAL BALLOT19-02-2021
Hiranandani to set up logistics and hyperscale data centre park in Bengal
Acquires 100 acres from Hindustan Motors, will invest Rs 8,500 cr directly into a project havinf Rs 10,000 cr outlay; rest to come from customer bookings15-02-2021
HINDUSTAN MOTORS LTD. - 500500 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of requirement of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that subsequent to the recommendation made by Nomination and Remuneration Committee of Directors at its meeting held on 11th February, 2021, the Board of Directors of the Company at its meeting held on 11th February, 2021 has appointed Mr. Prakash Sahu as Chief Executive Officer of the Company with effect from 15th February, 2021 within the meaning of Section 2(18) of the Companies Act, 2013.12-02-2021
HINDUSTAN MOTORS LTD. - 500500 - Appointment Of CEO
In terms of requirement of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that subsequent to the recommendation made by Nomination and Remuneration Committee of Directors at its meeting held on 11th February, 2021, the Board of Directors of the Company at its meeting held on 11th February, 2021 has appointed Mr. Prakash Sahu as Chief Executive Officer of the Company with effect from 15th February, 202111-02-2021
HINDUSTAN MOTORS LTD. - 500500 - Appointment of Company Secretary and Compliance Officer
In terms of requirement of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that subsequent to the recommendation made by Nomination and Remuneration Committee of Directors at its meeting held on 5th February, 2021, the Board of Directors of the Company at its meeting held on 5th February, 2021 has appointed Mrs. Vishakha Gupta as Company Secretary with effect from 5th February, 2021.05-02-2021
HINDUSTAN MOTORS LTD. - 500500 - Unaudited Financial Result For The Third Quarter Ended 31-12-2020
We are pleased to inform you that the Board of Directors at its meeting held on 5th February, 2021 have taken inter alia the following decisions:- 1. To approve the Unaudited Financial Results of the Company for the Third Quarter ended 31st December, 2020 in the prescribed format in terms of requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of Company Secretary and Compliance Officer.05-02-2021
HINDUSTAN MOTORS LTD. - 500500 - Unaudited Financial Result For The Quarter Ended 31-12-2020
Enclosed please find the Statement of Standalone Unaudited Financial Results of the Company for the Third Quarter ended 31st December, 2019 in the prescribed format in terms of requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were approved by the Board of Directors of the Company at its meeting held on 3rd February, 2020. We are also enclosing herewith Limited Review Report of the Auditors in respect of the said financial results duly placed before the Board of Directors of the Company at its meeting held on 3rd February, 2020. The Board of Directors, while approving the Unaudited Financial Results had also confirmed that the Company had adopted IND-AS effective 1st April, 2017 and following the guidelines prescribed therein and shall continue to adopt the same accounting policy.05-02-2021
HINDUSTAN MOTORS LTD. - 500500 - Board Meeting Intimation for Unaudited Financial Result For The Third Quarter Ended 31-12-2020
HINDUSTAN MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve Unaudited Financial Results25-01-2021
HINDUSTAN MOTORS LTD. - 500500 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0660 Name of the Signatory :- MAHESH KUMAR KEJRIWALDesignation :- Chief Financial Officer14-01-2021