Updates on Outcome of AGM
Hisar Metal Industries Ltd has submitted to BSE a copy of the minutes of the 25th Annual General Meeting (AGM) of the Company held on September 28, 2015.21-10-2015
21-10-2015
Board Intimation for Results & Closure of Trading Window
Hisar Metal Industries Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on November 10, 2015, inter alia, to consider and approve the unaudited (limited reviewed) financial results for the second quarter and half year ended on September 30, 2015.Further, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations,...21-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Hisar Metal Industries Ltd has informed BSE regarding the details of Voting results at the 25th Annual General Meeting (AGM) of the Company held on September 28, 2015, under Clause 35A of Listing Agreement.30-09-2015
Outcome of AGM
Hisar Metal Industries Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 28, 2015.29-09-2015
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 September 22, 2015 to September 28, 2015 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 28, 2015.Further, that dividend if declared in the said AGM will be paid on and from October 10, 2015.25-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Hisar Metal Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.12-08-2015
Closure of Trading Window
Hisar Metal Industries Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on August 12, 2015, inter alia, to consider and approve the unaudited (limited reviewed) financial results for the quarter ended on June 30, 2015.Further, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the relevant provisions...21-07-2015
Code of Conduct of Fair Disclosure
Hisar Metal Industries Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.01-06-2015
Board recommends Dividend
Hisar Metal Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, have recommended dividend @ 10% i.e. Rs. 1/- per equity share of Rs. 10 each for the year 2014-15, subject to the approval of members at the Annual General Meeting.30-05-2015