Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Hisar Metal Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199205-01-2015
05-01-2015
Appointment of Company Secretary & Compliance Officer
Hisar Metal Industries Ltd has informed BSE that the Company has appointed Mr. Pardeep Nandal as Company Secretary of the Company with effect from January 02, 2015.Further, Mr. Pardeep Nandal has also been appointed as the Compliance Officer of the Company.02-01-2015
Resignation of Company Secretary & Compliance Officer
Hisar Metal Industries Ltd has informed BSE that Mr. Abhishek Kapoor the Company Secretary & Compliance Officer of the Company has resigned from the Company effective from the close of working hours on November 19, 2014.19-11-2014
Financial Results & Limited Review for Sept 30, 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 September 30, 2014.12-11-2014
Dividend Payment Date & Book Closure
Hisar Metal Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company closed from September 15, 2014 to September 24, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company.Further the Company has informed that, the Company has already paid / dispatched Dividend on September 29, 2014.17-10-2014
Shareholding Pattern For September 30, 2014
Hisar Metal Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.10-10-2014
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 12, 2014, inter alia, to consider and approve unaudited financial results for the second quarter and half-year ended on September 30, 2014.Further, as per the Code of Conduct for Prevention of Insider Trading of the Company the trading window will remain close from November 04, 2014 to November 13, 2014 (both days inclusive).09-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Hisar Metal Industries Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 24, 2014, under Clause 35A.24-09-2014
Outcome of AGM
Hisar Metal Industries Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company was held on September 24, 2014.24-09-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Hisar Metal Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199213-08-2014