Board Meeting on Sept 11, 2015
Hydro S & S Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 11, 2015, inter alia, to consider and take on record the pricing and ratio for the Rights Issue of Equity Shares. Appointment of Director
Hydro S & S Industries Ltd has informed BSE that the Board of Directors of the Company has, by way of passing a Resolution by Circulation on August 28, 2015 appointed Mr. Dilip Dinkar Kulkarni as Additional Director Non Executive Independent Director of the Company. Cut-off date & E-voting
Hydro S & S Industries Ltd has informed BSE that for the Annual General Meeting of the Company to be held on September 28, 2015 at 10.15 a.m. at Raj Park Chennai, 180, T. K Road, Alwarpet, Chennai - 600 018, the remote e-voting period commences on September 25, 2015 (9:00 am) and ends on September 27, 2015 (5:00 pm). The cut-off date is September 21,2015. Fixes Book Closure for AGM
Hydro S & S Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 28, 2015 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 28, 2015. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Hydro S & S Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Closure of Trading Window
Hydro S & S Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company has been scheduled to be held on August 10, 2015, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2015.Further, In view of the above, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, Designated Employees and others... Shareholding Pattern For June 30, 2015
Hydro S & S Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Code of Conduct of Fair Disclosure
Hydro S & S Industries Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Hydro S & S Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.