Updates on Outcome of AGM
Hydro S & S Industries Ltd has submitted to BSE a copy of proceedings of the 30th Annual General Meeting (AGM) of the Company held on July 25, 2014.25-08-2014
25-08-2014
Disclosure of Voting results of AGM (Clause 35A)
Hydro S & S Industries Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting (AGM) of the Company held on July 25, 2014, under Clause 35A.28-07-2014
Financial Results & Limited Review for June 30, 2014 (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, 2014.25-07-2014
Outcome of AGM
Hydro S & S Industries Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on July 25, 2014.25-07-2014
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 July 18, 2014 to July 25, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 25, 2014.10-07-2014
Shareholding Pattern For June 30, 2014
Hydro S & S Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.10-07-2014
E-Voting (AGM on July 25, 2014)
Hydro S & S Industries Ltd has informed BSE that the Annual General Meeting of the Company to be held on July 25, 2014 at 10.15 a.m. at Narada Gana Sabha, Mini Hall, No.314 (Old No.254), T. T. K. Road, Chennai - 600 018, the e-voting period commences on July 19, 2014 (9:00 am) and ends on July 21, 2014 (6:00 pm). The cut-off date is June 20, 2014.04-07-2014
Outcome of Board Meeting
Hydro S & S Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on June 27, 2014 have recommended to issue and allot 21,35,000 equity shares of the face value of Rs. 10.00 each at a premium of Rs. 41.25 each or as may be determined by the Board in accordance with SEBI (ICDR) Regulations, 2009, aggregating to an amount not exceeding Rupee equivalent to USD 2.0 million on preferential basis to a Strategic...27-06-2014
Board Meeting on June 27, 2014
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 June 27, 2014, to consider and approve inter-alia, Preferential Allotment of Equity Shares to a Strategic Investor to comply Compliance of Clause 40(A) of listing agreement.19-06-2014
Financial Results & Auditors Report for March 31, 2014 (Audited)
Hydro S & S Industries Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.28-05-2014