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HINDUSTAN MOTORS LTD. - 500500 - Appointment Of Director

 In terms of the requirement of Section 149 of the Companies Act, 2013 and SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that subsequent to the recommendation made by Nomination and Remuneration Committee of Directors, the Board of Directors of the Company vide its Circular Resolution dated 4th September, 2020 appointed Shri Bijaya Ranjan Mazumder (DIN-08862117) as Additional Director of the Company with effect from 4th September, 2020.
04-09-2020
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HINDUSTAN MOTORS LTD. - 500500 - Newspaper Publication For Registration Of Email ID Of Shareholders

 This is to inform you that the Annual General Meeting is scheduled to be held on Tuesday the 29th September, 2020 at 4 PM through Video Conferencing/Other Audio Visual Means (VC/OAVM) in compliance of the provisions of Companies Act, 2013 and the rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby inform that the Register of Members and the Share Transfer Books of the Company shall remain closed on and from Tuesday, the 22nd September, 2020 to Tuesday, the 29th September, 2020 (both days inclusive). We hereby enclose copies of newspaper publication published in different newspapers asking the shareholders for registration of their email ID.
03-09-2020
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HINDUSTAN MOTORS LTD. - 500500 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 Resignation of Chief Executive Officer
17-08-2020
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HINDUSTAN MOTORS LTD. - 500500 - Unaudited Financial Result As On 30Th June 2020

 Submission of Unaudited Financial Result along with Limited Review Report for the First Quarter ended 30th June, 2020
17-08-2020
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HINDUSTAN MOTORS LTD. - 500500 - Board Meeting Intimation for Board Meeting

 HINDUSTAN MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2020 ,inter alia, to consider and approve Board Meeting
10-08-2020
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HINDUSTAN MOTORS LTD. - 500500 - Shareholding for the Period Ended June 30, 2020

 Hindustan Motors Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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HINDUSTAN MOTORS LTD. - 500500 - Statement Of Investor Complaints For The Quarter Ended June 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 0440 Name of the Signatory :- PRATIVA SHARMADesignation :- Company Secretary and Compliance Officer
20-07-2020
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HINDUSTAN MOTORS LTD. - 500500 - Disclosure Under Regulation 23(9) Related Party Transaction

 Disclosure under regulation 23(9) Related Party Transaction
08-07-2020
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HINDUSTAN MOTORS LTD. - 500500 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report
08-07-2020
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HINDUSTAN MOTORS LTD. - 500500 - Closure of Trading Window

 Intimation of closure of Trading Window
01-07-2020
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