HINDUSTAN MOTORS LTD. - 500500 - Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- PRATIVA SHARMADesignation :- Company Secretary and Compliance Officer HINDUSTAN MOTORS LTD. - 500500 - Shareholding for the Period Ended September 30, 2020
Hindustan Motors Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here HINDUSTAN MOTORS LTD. - 500500 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hindustan Motors Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here HINDUSTAN MOTORS LTD. - 500500 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
e- voting & scrutinizer report HINDUSTAN MOTORS LTD. - 500500 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Ordinary Business 1 Adoption of Audited Standalone Financial Statements of the Company together with the Directors'' Report as also the Auditors' Report thereon for the financial year ended 31st March, 2020. 2 Appointment of Shri Uttam Bose (DIN-02340000) who retires by rotation and being eligible offers himself for re-appointment. Special Business 3 Re-appointment of Smt. Mou Mukherjee (DIN-03333993) as an Independent Director of the Company. 4 5 Appointment of Shri Om Prakash Gupta (DIN-08772383) as an Independent Director of the Company. Appointment of Shri Bijaya Ranjan Mazumder (DIN-08862117) as a Director of the Company. HINDUSTAN MOTORS LTD. - 500500 - Closure of Trading Window
This is to inform you that in terms of Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, read with SEBI (Prohibition of Insider Trading) Regulations, 2015 and Circular No.NSE/CML/2019/11 dated 2-4-2019 issued by National Stock Exchange of India Limited and Circular No.LIST/COMP/01/2019-20 dated 2-4-2019 issued by BSE Limited, the 'Trading Window' for dealing in securities of the Company will remain closed for all designated persons and their immediate relatives from 1st October, 2020 till the conclusion of 48 hours after the declaration of financial results for the second quarter ended 30th September, 2020. HINDUSTAN MOTORS LTD. - 500500 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Hindustan Motors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 29, 2020 (both days inclusive) for the purpose of 78th Annual General Meeting (AGM) of the Company to be held on September 29, 2020. HINDUSTAN MOTORS LTD. - 500500 - Reg. 34 (1) Annual Report
ANNUAL REPORT FOR THE YEAR 2019-2020 HINDUSTAN MOTORS LTD. - 500500 - NOTICE OF THE ANNUAL GENERAL MEETING 2019-2020
NOTICE OF THE ANNUAL GENERAL MEETING 2019-2020