Shareholding for the Period Ended September 30, 2018
Hindustan Motors Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here12-10-2018
12-10-2018
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2018
Hindustan Motors Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2018, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.11-10-2018
Regulation 40(10)
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the requisite Certificate dated 5th October, 2018, issued by Ms. Shalini Deen Dayal, a practising Company Secretary for the half-year ended 30th September, 2018.11-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the Company had provided remote e-voting facility and voting through physical ballot at the meeting in respect of the business transacted at the 76th Annual General Meeting. The remote e-voting commenced on September 22, 2018 at 9.00 a.m. and ended on September 25, 2018 at 5.00 p.m. The Company...28-09-2018
ANNUAL REPORT 2017-18
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, 2018 containing inter alia, Notice of the Annual General Meeting held on 26th September, 2018, Directors' Report, Auditor's Report, financial statements (both Standalone and Consolidated), being Balance Sheet of the Company as at 31st March, 2018...27-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform that the following businesses were transacted at the 76th Annual General Meeting of members of Hindustan Motors Limited held on Wednesday, 26th September, 2018 at 2.00 PM and concluded at 4.00 PM at Rotary Sadan, 94/2, Chowringhee Road, Kolkata - 700 020:-...26-09-2018
Closure of Trading Window
We would like to inform you that the Company has announced a Voluntary Retirement Scheme for all permanent 'grade scale staff' and 'technicians' of the Company who will be on the roll of Hindustan Motors Limited (Uttarpara Plant) as on 30th September, 2018. As per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed for all promoters/directors/designated...18-09-2018
Announcement under Regulation 30 (LODR)-Change in Registered Office Address
This is to inform you that the Registered Office of the Company has been shifted from 'Birla Building', 10th Floor, 9/1, R N Mukherjee Road, Kolkata 700 001 to 'Birla Building', 13th Floor, 9/1, R N Mukherjee Road, Kolkata 700 001 with effect from 1st September, 2018.04-09-2018
Fixes Book Closure for AGM
Hindustan Motors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2018 to September 26, 2018 (both days inclusive) for the purpose of 76th Annual General Meeting (AGM) of the Company to be held on September 26, 2018.26-08-2018
Sep 26, 2018
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 19th September, 2018 to Wednesday, the 26th September, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 26th September, 2018.24-08-2018