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Board Meeting Intimation for Results & Closure of Trading Window

 Hindustan Motors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 11, 2016, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Second Quarter ended September 30, 2016.Further, as per the Companys 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...
25-10-2016
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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016

 Hindustan Motors Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-10-2016
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Shareholding for the Period Ended September 30, 2016

 Hindustan Motors Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
13-10-2016
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Updates

 Hindustan Motors Ltd has informed BSE that the Company has redeemed the first instalment of 10.25% Non-Convertible Secured Debentures, the payment of which was due on September 29, 2015along with the interest (including the penal interest) thereon.Further, in view of the financial crunch faced by the Company, it has not redeemed the second instalment of 10.25% - Non-Convertible Secured Debentures of Face Value of Re.1/- amounting to Rs....
29-09-2016
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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 at the 74th Annual General Meeting (AGM) of the Company held on September 21, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report in this regard.
23-09-2016
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Outcome of AGM

 Hindustan Motors Ltd has informed BSE that the 74th Annual General Meeting (AGM) of the Company was held on September 21, 2016.
21-09-2016
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Shifting of Registered Office

 Hindustan Motors Ltd has informed BSE that the Registered Office of the Company has been shifted from Birla Building, 14th Floor, 9/1, R N Mukherjee Road, Kolkata 700 001 to Birla Building, 10th Floor, 9/1, R N Mukherjee Road, Kolkata 700 001 with effect from September 01, 2016.
06-09-2016
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Fixes Book Closure for AGM (Cut-off date for e-voting)

 Hindustan Motors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2016 to September 21, 2016 (both days inclusive) for the purpose of 74th Annual General Meeting (AGM) of the Company to be held on September 21, 2016.
22-08-2016
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Appointment of Chief Executive Officer

 Hindustan Motors Ltd has informed BSE that subsequent to the recommendation made by Nomination and Remuneration Committee of Directors at its meeting held on August 05, 2016, the Board of Directors of the Company at its meeting held on August 05, 2016 has appointed Mr. Asim Kumar Basu, Vice President-Corporate HR as Chief Executive Officer of the Company with effect from August 05, 2016, within the meaning of Section 2(18) of the Companies Act, 2013, for a period of two years.
05-08-2016
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Standalone Financial Results, Limited Review Report for June 30, 2016

 Hindustan Motors Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016
05-08-2016
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