Hindustan Hardy Ltd - 505893 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mallika Saran Hindustan Hardy Ltd - 505893 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Devaki Saran 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 Audited Financial Results for the quarter and year ended March 31, 2022, published in 'The Free Press Journal' (English Newspaper) and 'Navashakti' (Marathi Newspaper) on Saturday 28th May, 2022 are enclosed. Hindustan Hardy Ltd - 505893 - Board recommends Dividend
Hindustan Hardy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has recommended a dividendof Rs. 2/- per share (20%) on the Equity shares of the Company of Rs. 10/- each for the Financial year ended March 31, 2022. Hindustan Hardy Ltd - 505893 - Financial Results For The Quarter And Year Ended On 31St March 2022
The Board of directors at the meeting held today at 4.00 P.M (start time) and concluded at 4.13 P.M (conclusion time), approved the following: 1) Audited Financial Statements for the year ended 31.03.2022 and 2) Audited Financial Results for the quarter and year ended 31.03.2022 and recommended a dividendof Rs. 2/- per share (20%) onthe Equity shares of the CompanyofRs. 10/- each for the Financial year ended March 31, 2022. 'The Board of Directors recommended the reappointment of M/s Daga and Chaturmutha as Statutory Auditors of the Company to the Shareholders for anotherterm offive years. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended 31.03.2022 duly approved by the Board of Directors along with report of the Auditors along and the declaration for unmodified opinion for yourrecords, Hindustan Hardy Ltd - 505893 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of directors at the meeting held today at 4.00 P.M (start time) and concluded at 4.13 P.M (conclusion time), approved the following: 1) Audited Financial Statements for the year ended 31.03.2022 and 2) Audited Financial Results for the quarter and year ended 31.03.2022 and recommended a dividendof Rs. 2/- per share (20%) onthe Equity shares of the CompanyofRs. 10/- each for the Financial year ended March 31, 2022. 'The Board of Directors recommended the reappointment of M/s Daga and Chaturmutha as Statutory Auditors of the Company to the Shareholders for anotherterm offive years. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended 31.03.2022 duly approved by the Board of Directors along with report of the Auditors along and the declaration for unmodified opinion for yourrecords, Hindustan Hardy Ltd - 505893 - Board Meeting Intimation for To Consider And To Approve The Following: 1. Audited Financial Statements For The Year Ended 31.03.2022 2. Audited Financial Results For The Quarter And Year Ended 31.03.2022 3. Declaration Of Dividend, If Any, For The Financial Year Ended 31.03.2022
Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Pursuantto Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Meeting of the Boardof Directors of the Companyis being convened on Thursday, 26May, 2022 to inter-alia consider and to approvethe following: 1. Audited Financial Statements for the year ended 31.03.2022 2. Audited Financial Results for the quarter and year ended 31.03.2022 3. Declaration of dividend,if any, for the financial year ended 31.03.2022 Pursuant to Company's Codeof 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 01% April, 2022 till closure of Company''s business hours on Monday, 30" May, 2022. Hindustan Hardy Ltd - 505893 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulations, 2015-Reg. REF: - INE724D01011 EBI (Listing Obligations and Disclosure Requirements) n 39(3) of the SEBI (Listing Obligation and Disclosure e are herewith furnishing the information regarding ficate. The details of the same are received from e CorporateServices Private Limited and Pursuant to Regulatio Requirement), Regulations, 2015, w the issue of Duplicate Share Certi Registrar and Share Transfer agent M/sSatellit the said reportis attached herewith. Hindustan Hardy Ltd - 505893 - Certificate Under Clause 40 (9) Of The SEBI(Listing Obligations & Disclosure Requirements)
Pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find the Certificate from the practicing company secretary for the year ended 31.03.2022.