Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Hindustan Motors Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199201-04-2015
01-04-2015
Appointment of Woman Director
Hindustan Motors Ltd has informed BSE that subsequent to the recommendation made by Nomination and Remuneration Committee of Directors at its meeting held on March 21, 2015, the Board of Directors of the Company vide its Circular Resolution dated March 30, 2015, appointed Smt. Mou Mukherjee as Additional Director of the Company with effect from March 30, 2015. Smt. Mou Mukherjee has also been appointed as Independent Director of the Company, subject...30-03-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Hindustan Motors Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.09-02-2015
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 February 07, 2015, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Third Quarter ended December 31, 2014.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 directors /...19-01-2015
Shareholding Pattern For December 31, 2014
Hindustan Motors Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.14-01-2015
Outcome of Board Meeting
Hindustan Motors Ltd has informed BSE that subsequent to the recommendation by Nomination and Remuneration Committee of Directors at its meeting held on November 11, 2014, the Board of Directors of the Company at its meeting held on November 11, 2014, has appointed Shri Bhikam Chand Mishra as Chief Financial Officer of the Company with effect from November 11, 2014 for a period of two years.11-11-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Hindustan Motors Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.11-11-2014
Voluntary Retirement Scheme
Hindustan Motors Ltd has informed BSE 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 December 01, 2014.10-11-2014
Resignation of Chief Financial Officer and Head Legal
Hindustan Motors Ltd has informed BSE that Mr. Aniruddha Sarkar, Chief Financial Officer and Head Legal has resigned from the services of the Company with effect from the close of business hours on October 30, 2014.30-10-2014
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, 2014 to, inter alia, consider and approve the Unaudited Financial Results of the Company for the Second Quarter ended September 30, 2014.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 directors / officers...28-10-2014