HMT - Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
HMT Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE (for more details kindly refer www.bseindia.com) HMT - Appointment of Director
HMT Ltd has informed BSE that Shri. A K Mohapatra has been appointed as Part-time Non Official (Independent) Director on the Board of the Company with effect from April 20, 2009, vide Presidential Order dated April 20, 2009. HMT - FY 09 results by Jun 30, 2009
HMT Ltd has informed BSE that the Company will publish the Audited Financial Results of the Company for the year ended March 31, 2009, within a period of three months of the close of the accounting year and hence the Unaudited Financial Results for the last quarter of the Financial year 2008-2009 is not being published. HMT - Unaudited Financial Results for Dec 31, 2008
HMT Ltd has informed BSE about the Unaudited financial results for the Quarter ended December 31, 2008. HMT - Appointment of Director
HMT Ltd has informed BSE that Shri S G Sridhar, General Manager (Technical), Hindustan Latex Ltd, has been appointed as Director (Operations) on the Board of the Company with effect from December 15, 2008, vide Presidential Order dated October 22, 2008. HMT - Change in Directorate
HMT Ltd has informed BSE that Prof. Sham Sunder Sharma and Dr. Saibal Kanti Gupta ceased to be the Part-time Non-Official (Independent) Directors on the Board of the Company with effect from November 09, 2008. HMT - Updates
HMT Ltd has informed BSE that Shri. S Behuria, Additional Secretary & Financial Adviser to Government of India, Ministry of Heavy Industries & Public Enterprises, New Delhi, has been appointed as Part-time Official Director on the Board of the Company vide Presidential Order dated October 14, 2008, until further orders with effect from October 14, 2008. HMT - Unaudited Financial Results for Sep 30, 2008
HMT Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008. HMT - Outcome of AGM
HMT Ltd has informed BSE that the members at the 55th Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have accorded the following:1. Adoption of the Directors' Report for the year 2007-2008, audited Balance Sheet as at and Profit and Loss Account for the year ended March 31, 2008, and the Auditors Report thereon.... HMT 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 19, 2008 to September 27, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.