Board Meeting on Sept 29, 2014
Hindustan Motors Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 29, 2014, inter alia, to consider allotment of Equity Shares and Non-Convertible Debentures to the lenders (Banks and Financial Institutions) on preferential basis as per Corporate Debt Restructuring Empowered Group approval at its meeting held on June 28, 2014.... Outcome of AGM
Hindustan Motors Ltd has informed BSE that the 72nd Annual General Meeting (AGM) of the Company was held on September 25, 2014. Updates on Board Meeting on Sept 25, 2014
With reference to the earlier letter dated September 17, 2014 regarding Closure of Trading Window, Hindustan Motors Ltd has now informed BSE that a meeting of Board of Directors of the Company will be held on September 25, 2014, inter alia, to consider Annexure to the Cost Audit Report for the six month period ended March 31, 2014.As per the Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the... Closure of Trading Window
Hindustan Motors Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on September 25, 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 / designated employees of the Company from September 18, 2014 to September 30, 2014 (both days inclusive). 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 18, 2014 to September 25, 2014 (both days inclusive) for the purpose of 72nd Annual General Meeting (AGM) of the Company to be held on September 25, 2014. Clarification from Hindustan Motors Ltd
The Exchange had sought clarification from Hindustan Motors Ltd with respect to the media report "CCI fines 14 Carmakers Rs. 2500 crs for manipulating parts market" in Economic Times on August 26, 2014.The company replied as under:"We would like to inform you that the article in Business Standard and Economic Times (Mumbai) both dated 26-08-2014 was in connection with judgment and order dated 25-8-2014 by CCI holding 14 car manufacturers... Financial Results & Limited Review for June 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 June 30, 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 August 14, 2014 to, inter alia, consider and approve the Unaudited Financial Results of the Company for the First Quarter ended June 30, 2014.Further, the Trading Window for dealing in the securities of the Company will be closed from August 11, 2014 to August 19, 2014 (both days inclusive). Outcome of Board Meeting
Hindustan Motors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2014, inter alia, has approved/taken note of the followings:1. (a) Issuance of up to 2,38,87,300 Equity Shares of Rs. 5/- each at a price of Rs. 9.44 (including premium of Rs. 4.44) aggregating to Rs. 22,54,96,112/- and (b) Issuance of up to 20,53,00,000 - 10.25% Secured Non-Convertible Debentures of Re. 1/- aggregating to Rs.... Financial Results & Auditors Report for March 31, 2014 (Audited)
Hindustan Motors Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.