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Hindustan Hardy Ltd - 505893 - Board Meeting Intimation for Quarterly Results For The Quarter Ended 31St December 2021.

 Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,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 Companyis being convened on Friday, 11" February, 2022 to interalia approve the Unaudited Financial Results for the Quarter ended December 31, 2021. Pursuant to Company's Code of Internal Procedures And Conduct For Regulating, Monitoring And Reporting of Trading By Insiders, the Trading Window fordealing in the Company's securities is closed from January 01, 2022 till closure of Company's business hours on Monday, 14'' February, 2022.
03-02-2022
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Hindustan Hardy Ltd - 505893 - Clarification Sought On Price Movement.

 This is in reference to the Clarification sought from Hindustan Hardy Limited, appearing on the BSE Website as on 18" January, 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.
19-01-2022
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Hindustan Hardy Ltd - 505893 - Clarification sought from Hindustan Hardy Ltd

 The Exchange has sought clarification from Hindustan Hardy Ltd on January 17, 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.
18-01-2022
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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 December, 2021 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.
14-01-2022
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Hindustan Hardy Ltd - 505893 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0110 Name of the Signatory :- Sunita NisalDesignation :- Company Secretary and Compliance Officer
05-01-2022
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Hindustan Hardy Ltd - 505893 - Shareholding for the Period Ended December 31, 2021

 Hindustan Hardy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
05-01-2022
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Hindustan Hardy Ltd - 505893 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 REF: - INE724D01011 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 reportis attached herewith.
02-01-2022
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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 Saturday, January 1, 2022till closure of 48 hours after the date of board meeting where interalia, the approval of Unaudited financial results for the quarter ended 31.12.2021.
27-12-2021
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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 Certificates. The details of the same are received from the Registrar and share Transfer Agents M/SSatellite Corporate Services Private Limited and the said reportis attached therewith. Werequest youto takethis information onrecord.
18-11-2021
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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 and half year ended September 30, 2021, published in 'The Free Press Journal' (English Newspaper) and 'Navashakti' (Marathi Newspaper) on Thursday 28 October, 2021 are enclosed.
28-10-2021
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