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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 sharecertificate and issue of Duplicate Share Certificate the said report is attached herewith.
10-04-2022
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Hindustan Hardy Ltd - 505893 - Compliancecertificate Pursuant To Regulation 7(3) Of The SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From April 1, 2021 To March 31, 2022.

 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, 2022, 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.
07-04-2022
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Hindustan Hardy Ltd - 505893 - Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2022
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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 31st March, 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.
06-04-2022
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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 April 01, 2022 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, 2022 and audited financial results for the quarter and year ended March 31, 2022 and declaration of dividend, if any would be considered.
28-03-2022
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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. it We request you to take this information on record.
22-02-2022
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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 Unaudited Financial Results for the quarter ended December31, 2021, published in 'The Free Press Journal' (English Newspaper) and 'Navashakti' (Marathi Newspaper) on Saturday 12t February, 2022 are enclosed.
13-02-2022
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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 the following changes in Composition of Board of Directors: Particulars : Mr. Sanjiv Bhasin Appointed as an Additional Independent Director Reason for Change : Appointment as Additional Independent Director Date of appointment : With effect from 11.02.2022
11-02-2022
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Hindustan Hardy Ltd - 505893 - Unaudited Financial Results For The Quarter Ended 31/12/2021.

 At the Board meeting held today at 04.14 P.M (start time) and concluded at 04.41 P.M (conclusion time), the Board of directors inter-alia approved: 1) Unaudited Financial Results for the quarter ended 31.12.2021. 2) Appointment of Mr Sanjiv Bhasin (DIN:00001575) as an Additional Independent Director of the Company w.e.f. 11.02.2022.
11-02-2022
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Hindustan Hardy Ltd - 505893 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI LODR, 2015 And Unaudited Financial Results For The Quarter Ended 31.12.2021 Under Regulation 33 Of SEBI LODR, 2015.

 At the Board meeting held today at 04.14 P.M (start time) and concluded at 04.41 P.M (conclusion time), the Board of directors inter-alia approved: 1) Unaudited Financial Results for the quarter ended 31.12.2021. 2) Appointment of Mr Sanjiv Bhasin (DIN:00001575) as an Additional Independent Director of the Company w.e.f. 11.02.2022.
11-02-2022
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