Clause 20
Hisar Metal Industries Ltd has submitted to BSE a copy of Statement of Appropriation as per Clause 20 of the Listing Agreement for the Financial Year ended March 31, 2015.30-05-2015
30-05-2015
Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Hisar Metal Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.30-05-2015
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 30, 2015, inter alia, to consider and approve the audited financial results for the financial year ended on March 31, 2015 and to recommend dividend, if any.Further as per the Code of Conduct for Prevention of Insider Trading of the Company the trading window will remain close from May 20, 2015 to June 01, 2015 (both days inclusive).13-05-2015
Resignation of Director
Hisar Metal Industries Ltd has informed BSE that Mr. Rahul Dev Tayal, Director of the Company, has resigned from the Company with effect from April 27, 2015.27-04-2015
Shareholding Pattern For March 31, 2015
Hisar Metal Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.14-04-2015
Outcome of Board Meeting
Hisar Metal Industries Ltd has informed BSE regarding Outcome of Board Meeting held on February 12, 2015.10-03-2015
Resignation of Director
Hisar Metal Industries Ltd has informed BSE that Mr. Krishan Kumar Jain, an Independent Director of the Company, has resigned from the Company with effect from March 02, 2015.02-03-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Hisar Metal Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.12-02-2015
Closure of Trading Window
Hisar Metal Industries Ltd has informed BSE that a meeting of Board of Directors of the Company will be hold on February 12, 2015, to consider and approve the unaudited financial results for the third quarter ended on December 31, 2014.Further, as per the of Code of Conduct for Prevention of Insider Trading of the Company, the trading window will remain close from February 04, 2015 to February 13, 2015 (both days inclusive).22-01-2015
Shareholding Pattern For December 31, 2014
Hisar Metal Industries Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.09-01-2015