Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of AGM29-09-2018
Fixes Book Closure for AGM
HMT Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 28, 2018 (both days inclusive) for the purpose of 65th Annual General Meeting (AGM) of the Company to be held on September 28, 2018.12-09-2018
65Th Annual General Meeting Of HMT Ltd On Friday, September 28, 2018 At 10.30 A.M.
We would like to inform you that the 65th Annual General Meeting of HMT Limited will be held on Friday, September 28, 2018 at 10.30 A.M.at the Registered Office of the Company at No.59, Bellary Road, Bangalore - 560 032. Copy of the AGM Notice enclosed. The Register of Members and Share Transfer Books will be closed from 21.09.2018 to 28.09.2018 (both days Inclusive) in connection with the AGM.05-09-2018
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation of appointment of Auditors for FY 2018-1903-09-2018
Results - Financial Results For June 30, 2018
Results - Financial Results for June 30, 201810-08-2018
Constitute expert group to revive ailing HMT Limited: Parl panel to govt
The government had recently decided to close down three subsidiaries of HMT Limited05-08-2018
Board Meeting Intimation for Standalone Unaudited Financial Results For The Quarter Ended June 30, 2018
HMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve standalone unaudited financial results of the Company for the quarter ended June 30, 2018.03-08-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- KISHOR KUMAR SDesignation :- Company Secretary and Compliance Officer25-07-2018
Shareholding for the Period Ended June 30, 2018
HMT Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here25-07-2018
Transfer Of HMT Watches Land At Tumkur To ISRO
In line with approval of Union Cabinet dated 31.03.2017 for transfer of 119.65 acres of land, 109.823 acres of land of HMT Watches Ltd, at Tumkur has been transferred to M/s ISRO on 27.6.2018 by way of registration of sale deed in favour of ISRO. After resolving the dispute issue with Ancillary Units the balance land of 6.952 acres will be handed over to ISRO. This is for your information and record. This issues with the approval of the Competent Authority.13-07-2018