Shareholding for the Period Ended June 30, 2016
Hisar Metal Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here12-07-2016
12-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Hisar Metal Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.11-07-2016
Advertisement - Completion of Dispatch of Notice of the 26th Annual General Meeting
Hisar Metal Industries Ltd has submitted to BSE a copy of newspaper advertisement confirming completion of dispatch of notice of the 26th Annual General Meeting to the eligible shareholders.04-07-2016
AGM on July 28, 2016
Hisar Metal Industries Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on July 28, 2016.01-07-2016
Fixes Book Closure for Dividend & AGM
Hisar Metal Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 07, 2016 to July 08, 2016 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on July 28, 2016.Further inform that dividend if declared in the said AGM will be paid on and from August 09, 2016.24-06-2016
Board approves Bonus Issue
Hisar Metal Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2016 has recommended the following for the approvals of the Members at the ensuing Annual General Meeting through e-voting and ballot:1. Issue of Bonus shares in the proportion of 1 (one) equity share for every 2 (two) existing equity shares; the said Bonus shares, if approved by the Members, will be credited or share certificates...24-06-2016
Board recommends Dividend
Hisar Metal Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, inter alia, has recommended a dividend of Rs. 1/- per Equity share of Rs. 10/- each (10%) for the financial year ended March 31, 2016. The said dividend, if declared at the ensuing Annual General Meeting will be paid within 30 days from the date of declaration.28-05-2016
Standalone Financial Results, Form A, Auditors Report for March 31, 2016
Hisar Metal Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 201628-05-2016
Board Meeting Rescheduled on May 28, 2016
With reference to the earlier letter dated May 10, 2016 regarding meeting of Board of Directors of the Company scheduled to be held on May 30, 2016, Hisar Metal Industries Ltd has now informed BSE that due to administrative necessities the meeting of Board of Directors of the Company has been rescheduled and now it will be held on May 28, 2016, inter alia, to consider and approve the audited financial results for the quarter/financial year ended...20-05-2016