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
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, 2019. 2 Appointment of Shri A. Sankaranarayanan (DIN-00385632) who retires by rotation and being eligible offers himself for re-appointment. 3 Re-appointment of Messrs. Ray & Ray, Chartered Accountants (Registration No.301072E) as Auditors of the Company. Special Business 4 Re-appointment of Shri Raj Kamal Johri as an Independent Director of the Company. 5 Continuation of Mr. A Sankaranarayanan (DIN:00385632), who has already attained the age of 75 years as a Non-Executive Director of the Company. 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, 2019. 2 Appointment of Shri A. Sankaranarayanan (DIN-00385632) who retires by rotation and being eligible offers himself for re-appointment. 3 Re-appointment of Messrs. Ray & Ray, Chartered Accountants (Registration No.301072E) as Auditors of the Company. Special Business 4 Re-appointment of Shri Raj Kamal Johri as an Independent Director of the Company. 5 Continuation of Mr. A Sankaranarayanan (DIN:00385632), who has already attained the age of 75 years as a Non-Executive Director of the Company. Hindustan Motors Ltd - 500500 - Fixes Book Closure for AGM (e-voting)
Hindustan Motors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2019 to September 18, 2019 (both days inclusive) for the purpose of 77th Annual General Meeting (AGM) of the Company to be held on September 18, 2019. HINDUSTAN MOTORS LTD. - 500500 - Annual Report
As per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find a copy of Annual Report and Accounts of the Company for the year ended 31st March, 2019 containing inter alia, Notice of the Annual General Meeting held on 18th September, 2019, Directors' Report, Auditor's Report, financial statements (both Standalone and Consolidated), being Balance Sheet of the Company as at 31st March, 2019 and Statement of Profit and Loss and Cash Flow Statement for the year ended 31st March, 2019. HINDUSTAN MOTORS LTD. - 500500 - Annual General Meeting (AGM) Of The Company To Be Held On 18Th September, 2019.
We hereby give notice that the Register of Members and the Share Transfer Books of the Company in respect of the Equity Shares shall remain closed on and from Wednesday, the 11th September, 2019 to Wednesday, the 18th September, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 18th September, 2019. HINDUSTAN MOTORS LTD. - 500500 - Outcome of Board Meeting
We are pleased to inform you that the Board of Directors at its meeting held on 12th August, 2019 have taken inter alia the following decision:- To approve the Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2019 in the prescribed format in terms of requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. HINDUSTAN MOTORS LTD. - 500500 - Unaudited Financial Result For June 30, 2019
Enclosed please find the Statement of Standalone Unaudited Financial Results of the Company for the First Quarter ended 30th June, 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 12th August, 2019. 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 12th August, 2019. 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. 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 12/08/2019 ,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 Monday, the 12th August, 2019 to, inter alia, consider and approve the Unaudited Financial Results of the Company for the First Quarter ended 30th June, 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 HINDUSTAN MOTORS LTD. - 500500 - Statement Of Investor Complaints For The Quarter Ended June 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 1230 Name of the Signatory :- PRATIVA SHARMADesignation :- Company Secretary and Compliance Officer