Financial Results & Limited Review for Dec 31, 2013.
Hindustan Motors Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.06-02-2014
06-02-2014
Information relating to production and sales of the Company for the month of January, 2014
Hindustan Motors Ltd has informed BSE regarding information relating to production and sales of the Company for the month of January, 2014.04-02-2014
Result of Postal Ballot (Clause 35A)
Hindustan Motors Ltd has informed BSE that the members of the Company have passed the resolution by way of Postal Ballot, under Clause 35A.04-02-2014
Updates on Outcome of AGM
Hindustan Motors Ltd has submitted to BSE a copy of the proceedings of the Annual General Meeting of the Company held on December 26, 2013.09-01-2014
Newspaper Advertisement for Notice of Postal Ballot
Hindustan Motors Ltd has submitted to BSE a copy of Newspaper advertisement with related to Notice of Postal Ballot.06-01-2014
Notice of Postal Ballot
Hindustan Motors Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.06-01-2014
Information relating to production and sales of the Company for the month of December, 2013
Hindustan Motors Ltd has informed BSE regarding information relating to production and sales of the Company for the month of December, 2013.02-01-2014
Changes in the Board of Hindustan Motors
Hindustan Motors Ltd has submitted to BSE a copy of Press Note dated December 28, 2013 titled "Changes in the Board of Hindustan Motors".30-12-2013
Change in Directorate
Hindustan Motors Ltd has informed BSE that the Company on December 28, 2013 has received a letter from Shri C. K. Birla tendering his resignation from the Board of Directors of the Company and consequently, stepping down as the Chairman of the Company. Accordingly, Shri C. K. Birla ceased to be a Director of the Company with effect from December 28, 2013.30-12-2013
Disclosure of Voting results of AGM (Clause 35A)
Hindustan Motors Ltd has informed BSE regarding the details of Voting results at the 71st Annual General Meeting (AGM) of the Company held on December 26, 2013, under Clause 35A.26-12-2013