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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 Notice to Shareholders before 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 Thursday 25" August, 2022 are enclosed.
25-08-2022
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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, 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. We request you to take this information on record.
23-08-2022
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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 companyhas 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 reportis attached herewith. Werequest you to take this information on record.
23-08-2022
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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 Qbligation and Disclosure Requirement), Regulations, 2015, this is to inform you that the companyhas received the intimation letter from our Registrar and Share Transfer Agents M/s Satellite Corporate Services Private Limited regarding loss of sharecertificate and issue of Duplicate Share Certificate the said report is attached herewith.
16-08-2022
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Hindustan Hardy Ltd - 505893 - Unaudited Financial Results For The Quarter Ended On 30Th June 2022.

 The Board of directors at the meeting held today at 3.34 P.M and concluded at 04.22 P.M (conclusiontime), approved the Unaudited Financial Results for the quarter ended 30.06.2022, / Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Kegulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2022 duly approved by the Board of Directors along with Limited review report of the Auditors.
10-08-2022
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Hindustan Hardy Ltd - 505893 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended 30,06,2022

 The Board of directors at the meeting held today at 3.34 P.M and concluded at 04.22 P.M (conclusiontime), approved the Unaudited Financial Results for the quarter ended 30.06.2022, / Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Kegulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2022 duly approved by the Board of Directors along with Limited review report of the Auditors.
10-08-2022
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Hindustan Hardy Ltd - 505893 - Board Meeting Intimation for Inter-Alia Consider And To Inter Alia Approve The Unaudited Financial Results For The Quarter Ended June30, 2022.

 Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,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 Wednesday, 10August, 2022 to inter-alia consider andto inter alia approve the Unaudited Financial Results for the Quarter ended June30, 2022. , Pursuant to Company's Code of Internal Procedures And Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders, the Trading Windowfor dealing in the Company's securities would be closed from 01s July 2022 till closure of Company's business hours on 12''n August, 2022.
20-07-2022
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Hindustan Hardy Ltd - 505893 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30"June, 2022 based on the Certificate received from M/s Satellite Corporate Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that: a. The Securities comprised in the said certificate(s) have been listed on the Stock Exchanges. , b. The Said Certificate(s) after due verification have been mutilated and cancelled and the nameof depository has been substituted in our records as registered owner.
07-07-2022
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Hindustan Hardy Ltd - 505893 - Statement Of Investor Complaints For The Quarter Ended June 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
05-07-2022
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Hindustan Hardy Ltd - 505893 - Closure of Trading Window

 Wehereby inform you that pursuant to Company''s CodeofInternal 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 Friday, July 01, 2022 till closure of 48 hoursafter the date of board meeting whereinteralia, the approval of Unauditedfinancial results for the quarter ended 30.06.2022.
29-06-2022
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