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Hindustan Hardy Ltd - 505893 - Board Meeting Intimation for Board Meeting Intimation.

 Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 you that the Meeting of the Board of Directors of the Company is being convened on Monday, 14% November 2022 to interalia approve the Unaudited Financial Results for the Quarter and half year ended September 30, 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 October 1, 2022 till closure of Company's business hours on Wednesday, 16** November, 2022.
04-11-2022
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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/sSatellite Corporate Services Private Limited regardingloss of share certificate and issue of Duplicate Share Certificate the said report is attached herewith.
19-10-2022
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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.
17-10-2022
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Hindustan Hardy Ltd - 505893 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sunita NisalDesignation :- Company Secretary and Compliance Officer
07-10-2022
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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 October 01, 2022 till closure of 48 hours after the date of board meeting where interalia, the approval of unaudited financial results for the quarter and half year ended September 30, 2022.
30-09-2022
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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.
29-09-2022
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Hindustan Hardy Ltd - 505893 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In compliance with the provisions of the Companies Act, 2013 ('Act'), Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and pursuantto the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020, January 13, 2021 December8, 2021, December14, 2021 and May 05, 2022 (collectively referred to as 'MCACirculars'), the AGM of the Company was held today i.e. on Tuesday 27th September2022 at 2.30 p.m. and concluded at 3.35 PM. through Video Conferencing ('VC') facility or other audio visual means ((OAVM'), without the physical presence of the Members at a common venue.
28-09-2022
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Hindustan Hardy Ltd - 505893 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In compliance with the provisions of the Companies Act, 2013 ('Act'), Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and pursuantto the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020, January 13, 2021 December8, 2021, December14, 2021 and May 05, 2022 (collectively referred to as 'MCACirculars'), the AGM of the Company was held today i.e. on Tuesday 27th September2022 at 2.30 p.m. and concluded at 3.35 PM. through Video Conferencing ('VC') facility or other audio visual means ((OAVM'), without the physical presence of the Members at a common venue. In Compliance with the provisions of Regulations 44(3) of the LODR, Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 as amended, the Companyhadprovided votingfacility to all its membersto enable them to cast their vote onall matters listed in t
28-09-2022
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Hindustan Hardy Ltd - 505893 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you about the following changes in Directors at the Annual General Meeting held on September 27, 2022: Particulars - Mr. Sanjiv Bhasin Reason for change - Appointment as Independent Director Date of appointment - With effect from 11.02.2022
28-09-2022
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Hindustan Hardy Ltd - 505893 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Section 139 of the Companies Act, 2013 and Rules made thereunder, The Shareholders at the Annual General Meeting held today on September 27, 2022, approved the Appointment of M/s, Daga & Chaturmutha, Chartered Accountants (ICAI Registration No.: 101987W), as the Statutory Auditors of the Company, to hold office for a second term of five years from the conclusion of this Annual General Meeting till the conclusion of forty-fifth Annual General Meeting of the Company to be held in the year 2027, at a remuneration as may be fixed by the Board of Directors of the company.
28-09-2022
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