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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 Department of Heavy Industry vide letter No. 1-05/15/2019-P.E.10 dated 1st October, 2019 has informed the appointment of Shri. Shashank Priya, Additional Secretary & Financial Adviser (AS&FA;), Ministry of Commerce and Industry (holding the additional charge of AS&FA; of Department of Heavy Industry), as Part time Official Director on the Board of HMT Limited from the date of notification of this appointment, until further orders vice Shri. Subhash Chandra Pandey, SS&FA; (Retd), Department of Industrial Policy and Promotion.
10-10-2019
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HMT LTD. - 500191 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 HMT Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
03-10-2019
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HMT Ltd - 500191 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of voting results along with Scrutinizer report of 66th AGM held on 30.9.2019
01-10-2019
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HMT Ltd - 500191 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 66th Annual General Meeting of HMT Ltd
30-09-2019
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HMT Ltd - 500191 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the 'Trading Window' for dealing in securities of the Company by the Designated Persons and their immediate relatives shall be closed from 01.10.2019 till 48 hours after the declaration of financial results for the quarter & half year ending 30th September, 2019. The date of the Board Meeting for consideration of the financial results would be intimated in due course.
30-09-2019
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HMT LTD. - 500191 - 66Th Annual General Meeting Of HMT Ltd And Book Closure Dates

 We would like to inform you that the 66th Annual General Meeting of HMT Limited will be held on Monday, September 30, 2019 at 10.30 A.M at the Registered Office of the Company at No.59, Bellary Road, Bangalore - 560 032. The Register of Members and Share Transfer Books will be closed from 24.09.2019 to 30.09.2019 (both days Inclusive) in connection with the AGM.
04-09-2019
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HMT LTD. - 500191 - Reg. 34 (1) Annual Report

 We would like to inform you that the 66th Annual General Meeting of HMT Limited will be held on Monday, September 30, 2019 at 10.30 A.M at the Registered Office of the Company at No.59, Bellary Road, Bangalore - 560 032. Pursuant to Regulation 34(1) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of the AGM Notice and Annual Report for the financial year 2018-19. The Register of Members and Share Transfer Books will be closed from 24.09.2019 to 30.09.2019 (both days Inclusive) in connection with the AGM.
04-09-2019
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HMT Ltd - 500191 - Announcement Under Regulation 30 (LODR)-Appointment Of Statutory Auditor/S

 Appointment of Statutory Auditor/s
29-08-2019
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HMT Ltd - 500191 - Unaudited Standalone And Consolidated Financial Results For The First Quarter Ended June 30, 2019

 Unaudited Standalone and Consolidated Financial Results for the First Quarter ended June 30, 2019
12-08-2019
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HMT Ltd - 500191 - Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results For The First Quarter Ended June 30, 2019

 HMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019
05-08-2019
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