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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 January, 2020 till the conclusion of 48 hours after the declaration of financial results for the Third quarter ended 31st December, 2019. The date of the Board meeting for consideration of the financial results would be intimated in due course.
31-12-2019
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Hindustan Motors Ltd - 500500 - Submission Of Half Yearly Disclosure On Consolidated Related Party Transaction

In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed note on Related Party Transactions, on consolidated basis for the financial year ended 30th September, 2019, drawn in accordance with applicable accounting standards.
25-11-2019
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Hindustan Motors Ltd - 500500 - Outcome of Board Meeting

We are pleased to inform you that the Board of Directors at its meeting held on 13th November, 2019 have taken inter alia the following decision:- To approve the Unaudited Financial Results of the Company for the Second Quarter ended 30th September, 2019 in the prescribed format in terms of requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-11-2019
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Hindustan Motors Ltd - 500500 - Unaudited Financial Results

Enclosed please find the Statement of Standalone Unaudited Financial Results of the Company for the Second Quarter ended 30th September, 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 13th November, 2019.
13-11-2019
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Hindustan Motors Ltd - 500500 - Board Meeting Intimation for Notice Of Board Meeting

HINDUSTAN MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We write to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 13th November, 2019 to, inter alia, consider and approve the Unaudited Financial Results of the Company for the Second Quarter ended 30th September, 2019. Necessary intimation through paper advertisement, as required under Regulations 29 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, is being published separately
05-11-2019
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Hindustan Motors Ltd - 500500 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the requisite Certificate dated 24th October, 2019, issued by Ms. Shalini Deen Dayal, a practising Company Secretary for the half-year ended 30th September, 2019.
25-10-2019
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HINDUSTAN MOTORS LTD. - 500500 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 023230 Name of the Signatory :- PRATIVA SHARMADesignation :- Company Secretary and Compliance Officer
18-10-2019
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Hindustan Motors Ltd - 500500 - Shareholding for the Period Ended September 30, 2019

Hindustan Motors Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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Hindustan Motors Ltd - 500500 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Compliance Certificate in respect of share transfer facility provided by our Registrar during the period from 1st April, 2019 to 30th September, 2019.
15-10-2019
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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, 2019 till the conclusion of 48 hours after the declaration of financial results for the Second quarter ended 30th September, 2019.
30-09-2019
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