Updates
Referring to our earlier letter dated 10th February, 2017, we would like to inform you that PSA Automobiles SA have remitted 10,342,600 EUR equivalent to INR 80 Crores (Indian Rupees Eighty crores) which the company has received today, towards consideration money from PSA Automobiles SA for the purpose of sale/transfer of the Ambassador brand (including the trademarks having application numbers 2803570, 2803571 and 2821821) and certain related rights... 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 75th Annual General Meeting of members of Hindustan Motors Limited held on Friday, 22nd September, 2017 at 2.00 PM and concluded at 4.00 PM at Rotary Sadan, 94/2, Chowringhee Road, Kolkata - 700 020:-... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jaipur Finance & Diary Products Pvt Ltd Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Soorya Vanijya & Investment Ltd Outcome of Board Meeting
We are pleased to inform you that the Board of Directors at its meeting held on 13th September, 2017 have taken inter alia the following decision:- To approve the Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2017 in the prescribed format in terms of requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Appointment of Company Secretary / Compliance Officer
In terms of requirement of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that subsequent to the recommendation made by Nomination and Remuneration Committee of Directors at its meeting held on 13th September, 2017, the Board of Directors of the Company at its meeting held on 13th September, 2017 has appointed Ms. Prativa Sharma as Company Secretary with effect from 13th September, 2017.... June 30 2017
Enclosed please find the Statement of Standalone Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2017 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 September, 2017.... Closure of Trading Window
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 directors/ officers/designated employees of the Company from 6th September, 2017 to 17th September, 2017 (both days inclusive). 13Th September 2017
We write to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 13th September, 2017 to, inter alia, consider and approve the Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2017. 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....