HISAR METAL INDUSTRIES LTD.-$ - 590018 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication31-05-2024
31-05-2024
HISAR METAL INDUSTRIES LTD.-$ - 590018 - Corporate Action-Board approves Dividend
Board approves dividend of Rs. 1/- per shares (10%) for the financial year ended March 31 ,2024.30-05-2024
HISAR METAL INDUSTRIES LTD.-$ - 590018 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2024
Outcome of Board Meeting held on May 30, 202430-05-2024
HISAR METAL INDUSTRIES LTD.-$ - 590018 - Audited Financial Results For The Quarter And Year Ended On March 31, 2024.
Audited Financial Results for the quarter and year ended on March 31,202430-05-2024
HISAR METAL INDUSTRIES LTD.-$ - 590018 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for board meeting to consider and approve the audited financial result for the quarter and year ended on 31st March 202414-05-2024
HISAR METAL INDUSTRIES LTD.-$ - 590018 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended On March 31, 2024 And To Recommend Dividend, If Any, For The Said Year.
HISAR METAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve audited financial results for the quarter and year ended on March 31, 2024 and to recommend dividend, if any, for the said year.13-05-2024
HISAR METAL INDUSTRIES LTD.-$ - 590018 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report11-05-2024
HISAR METAL INDUSTRIES LTD.-$ - 590018 - Compliance Certificate For The Year Ended On March 31, 2024-Regulation 40(9) &40(10)
Compliance Certificate for the year ended March 31, 2024-Reg 40(9) & 40(10)06-04-2024
HISAR METAL INDUSTRIES LTD.-$ - 590018 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHISAR METAL INDUSTRIES LTD.- 2CIN NO.L74899HR1990PLC030937 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 20.37 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vishesh Kumar Chugh Designation: Company Secretary and Compliance Officer EmailId: vchugh@hisarmetal.com Name of the Chief Financial Officer: Radhey Shyam Bansal Designation: Chief Financial Officer EmailId: rsbansal@hisarmetal.com Date: 04/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.04-04-2024
HISAR METAL INDUSTRIES LTD.-$ - 590018 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74 (5) of SEBI (DP) Reg., 201803-04-2024