HISAR METAL INDUSTRIES LTD.-$ - 590018 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31 March 202323-05-2023
23-05-2023
HISAR METAL INDUSTRIES LTD.-$ - 590018 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Board Meeting to consider and approve Audited financial results for the quarter and year ended on March 31, 202310-05-2023
HISAR METAL INDUSTRIES LTD.-$ - 590018 - Board Meeting Intimation for Board Meeting To Consider And Approve Audited Financial Results For The Quarter And Year Ended On March 31, 2023 And To Recommend Dividend, If Any, For The Said Year.
HISAR METAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve audited financial results for the quarter and year ended on March 31, 2023 and to recommend dividend, if any, for the said year.09-05-2023
HISAR METAL INDUSTRIES LTD.-$ - 590018 - Compliance Certificate For The Year Ended On March 31, 2023-Regulation 40(9) &40(10)
Compliance Certificate for the year ended on March 31, 2023-Regulation 40(9) &40(10)08-04-2023
HISAR METAL INDUSTRIES LTD.-$ - 590018 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHISAR METAL INDUSTRIES LTD.- 2CIN NO.L74899HR1990PLC030937 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19.07 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vishesh Kumar Chugh Designation: Company Secretary EmailId: vchugh@rediffmail.com Name of the Chief Financial Officer: R S Bansal Designation: CFO EmailId: rsbansal@hisarmetal.com Date: 05/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.05-04-2023
HISAR METAL INDUSTRIES LTD.-$ - 590018 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 202304-04-2023
HISAR METAL INDUSTRIES LTD.-$ - 590018 - Compliance Certificate For The Year Ended On March 31, 2023-Regulation 7(3)
Compliance Certificate for the year ended on March 31, 2023-Regulation 7(3)04-04-2023
HISAR METAL INDUSTRIES LTD.-$ - 590018 - SEBI Circular No SEBI/H0/DDHS/CIR/P/2018/144 Dated 26Th November,2018 Undertaking For Not Falling Under Large Corporate Criteria
SEBI Circular No SEBI/H0/DDHS/CIR/P/2018/144 dated 26th November,2018 Undertaking for not falling under Large Corporate Criteria03-04-2023
HISAR METAL INDUSTRIES LTD.-$ - 590018 - Forwarding Copy Of Disclosure Made Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Forwarding copy of Disclosure made under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 201103-04-2023
HISAR METAL INDUSTRIES LTD.-$ - 590018 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate share certificate under Regulation 39(3) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 201501-04-2023