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, we are herewith furnishing the information regarding the issue of Duplicate Share Certificate. The details of the same are received from Registrar and Share Transfer agent M/s Satellite Corporate Services Private Limited and the said report s attached herewith. 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, we are herewith furnishing the information regarding the issue of Duplicate Share Certificate. The details of the same are received from Registrar and Share Transfer agent M/s Satellite Corporate Services Private Limited and the said report is attached herewith. Hindustan Hardy Ltd - 505893 - Clarification On Price Movement.
This is in reference to your mail reference no. L/SURV/ONL/PV/SR/ 2022-2023 / 2667 dated 15-09-2022, we would like to inform that in compliance of Regulation-30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Company has been promptly & regularly notifying the stock exchanges about all events and information, which have a bearing on the operation or performance of the Company. We believe there is no material information or event or, any undisclosed price sensitive information or any impending announcement / corporate action which needs to be informed to the stock exchange at this point of time. Hindustan Hardy Ltd - 505893 - Clarification sought from Hindustan Hardy Ltd
The Exchange has sought clarification from Hindustan Hardy Ltd on September 15, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Hindustan Hardy Ltd - 505893 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding publication of Notice to Shareholders after the dispatch of Notice of Annual General Meeting and Annual Report of the Company, published in 'The Free Press Journal (English Language) and Navashakti (Marathi language) on Tuesday 06 September 2022 are enclosed. Hindustan Hardy Ltd - 505893 - Reg. 34 (1) Annual Report.
The 40" Annual General Meeting ('AGM') of the Company will be held on Tuesday 27% September 2022, at 2.30 p.m. through Video Conferencing / Other Audio-Visual Means. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGMforthe financial year 2021-22 which is being sent only through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's website www.hhardys.com/Annual-Report-2022. Hindustan Hardy Ltd - 505893 - Notice Of 40" Annual General Meeting To Be Held On 27Th September 2022.
The 40" Annual General Meeting ('AGM') of the Company will be held on Tuesday 27th September 2022, at 2.30 p.m. through Video Conferencing / Other Audio-Visual Means. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Notice of AGM for the financial year 2021-22 which is being sent only through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's website www.hhardys.com/Annual-Report-2022. 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. We request you to take this information on record. Hindustan Hardy Ltd - 505893 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaperclipping regarding publication of Notice to Shareholders with respect to Book closure details, published in 'The Free Press Journal (English Language) and Navashakti (Marathi language) on Thursday 25" August, 2022 are enclosed. Kindly take the same onrecords. Hindustan Hardy Ltd - 505893 - Book Closure For Annual General Meeting And Declaration Of Dividend If Any.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the details of closure of Register of Members and Share Transfer Books : Type of Securities - Equity Shares Book Closure from - Wednesday, 21-09-2022 Book Closure up to - Tuesday, 27-09-2022 Both days inclusive.