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Hindustan Hardy Ltd - 505893 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From April 1, 2022 To March 31, 2023.

 The Company has appointed SATELLITE CORPORATE SERVICES PVT LTD having Registration No.INRO00003639 as Registrar and Share Transfer Agent for handling share transfers and allied matters. Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulation 2015, we do hereby confirm that for the financial year ended on March 31, 2023, all the activities in relation to both physical and electronic share transfer facilities for the Company, are maintained by Satellite Corporate Services Pvt Limited (CIN - U65990MH1994PTC077057), having its Office at A-Wing Office No.106 and 107, Dattani Plaza, Andheri Kurla Road, East West Indl Estate, Sakinaka, Mumbai - 400 072.
05-04-2023
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Hindustan Hardy Ltd - 505893 - Closure of Trading Window

 We hereby inform you that pursuant to Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company's securities would be closed from April 01, 2023 till closure of 48 hours after the date of board meeting where interalia, the approval of audited financial statements for the year ended March 31, 2023 and audited financial results for the quarter and year ended March 31, 2023 and declaration of dividend, if any would be considered.
02-04-2023
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Hindustan Hardy Ltd - 505893 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015, this is to inform you that the company has received the intimation letter from our Registrar and Share Transfer Agents M/s Satellite Corporate Services Private Limited regarding loss of share certificate and issue of Duplicate Share Certificate the said report is attached herewith.
28-02-2023
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Hindustan Hardy Ltd - 505893 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015, this is to inform you that the company has received the intimation letter from our Registrar and Share Transfer Agents M/s Satellite Corporate Services Private Limited regarding loss of share certificate and issue of Duplicate Share Certificate.
08-02-2023
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Hindustan Hardy Ltd - 505893 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuantto the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding publication of Unaudited Financial Results for the quarter ended December31, 2022, published in 'The Free Press Journal' (English Newspaper) and 'Navashakti' (Marathi Newspaper) on 02nC/ February, 2023 are enclosed.
02-02-2023
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Hindustan Hardy Ltd - 505893 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th January 2023.

 At the Board meeting held today at 04.03 p.m.(start time) and concluded at 04.25 p.m. (conclusion time), the Board of directors approved the Unaudited Financial Results for the quarter ended 31.12.2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed pleasefind Unaudited financial results for the quarter ended December 31, 2022 duly approved by the Board of Directors along with the Limited review reportof the Auditors for yourrecords.
30-01-2023
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Hindustan Hardy Ltd - 505893 - Unaudited Financial Results For The Quarter Ended 31.12.2022

 At the Board meeting held today at 04.03 p.m.(start time) and concluded at 04.25 p.m. (conclusion time), the Board of directors approved the Unaudited Financial Results for the quarter ended 31.12.2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed pleasefind Unaudited financial results for the quarter ended December 31, 2022 duly approved by the Board of Directors along with the Limited review reportof the Auditors for yourrecords.
30-01-2023
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Hindustan Hardy Ltd - 505893 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015,this is to inform you that the companyhasreceived the intimation letter from our Registrar and Share Transfer Agents M/s Satellite Corporate Services Private Limited regarding loss of share certificate and issue of Duplicate Share Certificate the said report is attached herewith.
22-01-2023
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Hindustan Hardy Ltd - 505893 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th January 2023 To Approve The Unaudited Financial Results For The Quarter Ended December 31, 2022.

 Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform youthat the Meeting of the Board of Directors of the Companyis being convened on Monday,30' January 2023 to interalia approve the Unaudited Financial Results for the quarter ended December31, 2022. Pursuant to Company's Code Of Internal Procedures And Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders, the Trading Window for dealing in the Company''s securities is closed from January 1, 2023 till closure of Company's business hours on 01st February, 2023.
22-01-2023
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Hindustan Hardy Ltd - 505893 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015,this is to inform youthat the companyhasreceived the intimation letter from our Registrar and Share Transfer Agents M/sSatellite Corporate Services Private Limited regardingloss of share certificate and issue of Duplicate Share Certificate the said report is attached herewith.
17-01-2023
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