Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to our letter dated 12/05/2018 regarding meeting of board of Directors of the company to be held on Tuesday, May 29, 2018 to consider and take on record inter alia the Audited Financial Results of the company for the quarter and year ended 31st March,2018 we hereby enclose copies of the notice published in 'The Financial Express' ( English-Newspaper ) and 'Jansatta' ( Hindi-Newspaper ) on 14/05/2018.
14-05-2018
Bigul

Board to consider Dividend

Hisar Metal Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2018, inter-alia, to consider and approve the audited financial results for the quarter and financial year ended on March 31, 2018 and to recommend dividend, if any, for the said year.Further, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider...
12-05-2018
Bigul

Corporate Action-Board to consider Dividend

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, May 29, 2018 inter-alia, to consider and approve the audited financial results for the quarter and financial year ended on March 31, 2018 and to recommend dividend, if any, for the said year....
12-05-2018
Bigul

Board Meeting On May 29, 2018.

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, May 29, 2018 inter-alia, to consider and approve the audited financial results for the quarter and financial year ended on March 31, 2018 and to recommend dividend, if any, for the said year....
12-05-2018
Bigul

Board Meeting-Closure of Trading Window

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, May 29, 2018 inter-alia, to consider and approve the audited financial results for the quarter and financial year ended on March 31, 2018 and to recommend dividend, if any, for the said year....
12-05-2018
Bigul

Appointment Of NSDL As A Designated Depository For The Purpose Of Monitoring The Foreign Investment Limits

Dear Sir / Madam With Reference to above subject, we would like to inform you that the Company has appointed National Securities Depository Limited ('NSDL') as a Designated Depository for the purpose of monitoring the Foreign Investment Limits. This is for your kind information and records.
11-05-2018
Bigul

Certificate In Terms Of Regulation 40(9) Of The SEBI (LODR) Regulations, 2015

In compliance with Regulation 40(9) of the SEBI (LODR) Regulations, 2015, please find enclosed Certificate for the half-year ended 31st March, 2018.
14-04-2018
Bigul

Compliance Certificate Under Regulation 7(3) For The Half Year Ended March 31, 2018.

Compliance Certificate under Regulation 7(3) for the half year ended March 31, 2018.
09-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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 :- Vishesh Kumar ChughDesignation :- Company Secretary and Compliance Officer
09-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

Hisar Metal Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
04-04-2018
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