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HMT LTD. - 500191 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that Ministry of Heavy Industries vide letter No.1-05/15/2019-P.E.10 (e.20170) dated 12th September, 2022 has informed the appointment of Dr. Renuka Mishra, Economic Adviser, Ministry of Heavy Industries, as Government Nominee Director on the Board of HMT Limited with immediate effect, until further orders in place of Shri. Vijay Mittal, Joint Secretary, Ministry of Heavy Industry.
15-09-2022
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HMT LTD. - 500191 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015, please find enclosed copy of the newspaper advertisement w.r.t 69th Annual General Meeting (AGM) of HMT Limited and E-voting information published in 'Financial Express', newspaper (English) on 10th September, 2022 and 'Hosadiganta' newspaper, (Kannada) on 10th September 2022.
10-09-2022
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HMT LTD. - 500191 - Notice Of 69Th Annual General Meeting And Annual Report FY2021-22

 Notice of 69th Annual General Meeting and Annual Report FY2021-22
08-09-2022
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HMT LTD. - 500191 - Notice Of Book Closure Dates

 The Share Transfer Books and Register of Members of the Company shall remain closed from September 24, 2022 to September 30, 2022 (both days inclusive) in connection with the AGM.
08-09-2022
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HMT LTD. - 500191 - Reg. 34 (1) Annual Report.

 AGM Notice and Annual Report
08-09-2022
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HMT LTD. - 500191 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015, this is to inform that 69th Annual General Meeting (AGM) of HMT Limited will be held on Friday, September 30, 2022 at 10.30 A.M (IST) through Video-Conferencing (VC). In compliance with General Circular dated May 05, 2022, issued by the Ministry of Corporate Affairs read with Circular dated May 13, 2022, issued by SEBI, please find enclosed herewith, copies of the Newspaper Advertisement regarding information to shareholders w.r.t. 69" Annual General Meeting of the Company published in 'Financial Express', newspaper (English) and 'Hosadiganta' newspaper, (Kannada) on 07th September, 2022.
07-09-2022
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HMT LTD. - 500191 - Announcement under Regulation 30 (LODR)-Change in Directorate

 HMT Limited has informed the Exchange that Shri. A.K. Jain has relinquished his post of Chairman & Managing Director (Additional charge) of HMT Limited on completion of term on 24th August 2022. Further, Ministry of Heavy Industries vide its order No.1-05/14/2019-P.E.10/CPSE dated 24th August 2022 has entrusted the additional charge of the post of Chairman & Managing Director of HMT Limited to Shri. Pankaj Gupta, Executive Director, Bharat Heavy Electricals Limited, Electronic Division, Bengaluru for a period w.e.f. 25.08.2022 to 24.11.2023, or till the joining of a regular incumbent, or until further order, whichever is earlier.
25-08-2022
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HMT LTD. - 500191 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Published Financial Results for the quarter and three months ended 30th June, 2022
11-08-2022
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HMT LTD. - 500191 - Statement Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Three Months Ended June 30, 2022

 Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and three months ended June 30, 2022
10-08-2022
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HMT LTD. - 500191 - Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2022

 HMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2022
03-08-2022
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