Updates
This is to inform you that in terms of SEBI Circular No.CIR No.CIR/CFD/FAC /62/2016 dated 5th July, 2016, the Company is required to prepare its accounts under IND-AS for the first time from 1st April, 2017 onwards. As per relaxation provided in the said circular the Company is required to publish its financial results for the quarter ended 30th June, 2017 by 14th September, 2017.... 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 15, 2017 to September 22, 2017 (both days inclusive) for the purpose of 75th Annual General Meeting (AGM) of the Company to be held on September 22, 2017. 22Nd September 2017
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 Friday, the 15th September, 2017 to Friday, the 22nd September, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 22nd September, 2017.... Updates
We would like to inform you that Ms. Sanu Agarwal, Company Secretary has tendered her resignation from the services of the Company with effect from the close of business hours on 4th August, 2017. Accordingly, Ms. Sanu Agarwal will be ceased to be Company Secretary and Compliance Officer of the Company with effect from the close of business hours on 4th August, 2017. This is for your information and record. Hindustan Motors Ltd reply to clarification sought by the exchange
The Exchange had sought clarification from Hindustan Motors Ltd with respect to news appearing on business-standard.com on July 18, 2017 titled "Insolvency case: HPCL drags Hindustan Motors to NCLT."Hindustan Motors Ltd response is enclosed. Clarification sought from Hindustan Motors Ltd
The Exchange has sought clarification from Hindustan Motors Ltd with respect to news article appearing on business-standard.com on July 18, 2017 titled "Insolvency case: HPCL drags Hindustan Motors to NCLT."The reply is awaited. Insolvency case: HPCL drags Hindustan Motors to NCLT
The company owes dues to 1,200 employees apart from statutory dues like sales tax Updates
With reference to our earlier letter dated 10th July, 2017, we write to inform you that the meeting of the Board of Directors of the Company scheduled to be held on Tuesday, the 25th July, 2017 to, inter alia, consider and approve the Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2017, is deferred due to unavoidable circumstances.... Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017
Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose a statement showing investor complaints status for the quarter ended 30th June, 2017. Shareholding for the Period Ended June 30, 2017
Hindustan Motors Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here