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Hindustan Hardy Ltd - 505893 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In compliance with the provisions of the Companies Act, 2013 ('Act'), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and pursuant to the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020 and January 13, 2021 (collectively referred to as 'MCA Circulars'), the AGM of the Company was held today i.e. on Wednesday, September 29, 2021 at 2.30 p.m. and concluded at 4.00 p.m. through Video Conferencing ('VC') facility or other audio visual means ((OAVM'), without the physical presence of the Members at a common venue.
30-09-2021
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Hindustan Hardy Ltd - 505893 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In compliance with the provisions of the Companies Act, 2013 ('Act'), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and pursuant to the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020 and January 13, 2021 (collectively referred to as 'MCA Circulars'), the AGM of the Company was held today i.e. on Wednesday, September 29, 2021 at 2.30 p.m. and concluded at 4.00 p.m. through Video Conferencing ('VC') facility or other audio visual means ((OAVM'), without the physical presence of the Members at a common venue.
30-09-2021
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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/s Satellite Corporate Services Private Limited and the said report is attached herewith. We request you to take this information on record.
23-09-2021
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Hindustan Hardy Ltd - 505893 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Enclose herewith are the copies of Newspaper Advertisement published for giving Notice of the 39th Annual General Meeting of the Company to be held on Wednesday 29 September 2021. The Notice published in 'The Free Press Journal (English Language) and Navashakti (Marathi language) on Tuesday 07% September, 2021.
07-09-2021
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Hindustan Hardy Ltd - 505893 - Notice Of The Annual General Meeting Of The Company To Be Held On 29Th September 2021.

 The Thirty-Ninth Annual General Meeting ("AGM") of the Company will be held on Wednesday, September 29, 2021 at 2.30 p.m. through Video Conferencing I Other AudioVisual 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 2020-21 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
05-09-2021
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Hindustan Hardy Ltd - 505893 - Book Closure For 39Th Annual General Meeting And Dividend.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Register of Members and Share Transfer Books will be remain closed from Thursday, 23-09-2021 to Wednesday 29-09-2021 (Both days inclusive) for the purpose of 39th AGM and Dividend.
05-09-2021
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Hindustan Hardy Ltd - 505893 - Reg. 34 (1) Annual Report

 The thirty-ninth Annual General Meeting ('AGM') of the Company will be held on Wednesday, September 29, 2021 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 AGM for the financial year 2020-21 which is being sent only through electronic mode to the Members.
05-09-2021
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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 30' August, 2021. Howeverthe company has not received any communication in this regard from BSE Limited. 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 performanceof the Company. Webelievethere is no material informationor eventor, any undisclosed price sensitive information or any impending announcement/ corporate action which needsto be informed to the stock exchangeat this point of time.
01-09-2021
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Hindustan Hardy Ltd - 505893 - Clarification sought from Hindustan Hardy Ltd

 The Exchange has sought clarification from Hindustan Hardy Ltd on August 30, 2021 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.
30-08-2021
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Hindustan Hardy Ltd - 505893 - Public Announcement & Newspaper Publication In Respect Of Information Regarding 39Th Annual General Meeting To Be Held On 29" September, 2021 Through Video Conference (VC) /Other Audio Means (OAVM), Remote E-Voting Information And Book Closure.

 This is in view of the continuing COVID-19 pandemic and in compliance with the General Circular dated May 5, 2020 read with General Circular dated April 8, 2020, April 13, 2020 and January 13, 2021 issued by the Ministry of Corporate Affairs (collectively referred to as "MCA Circulars"), Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12% May, 2020 and dated January 15, 2021, issued by the Securities and Exchange Board ofIndia ('SEBI Circular") andrelevant provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of Newspaper Advertisement published as on Saturday 28 August, 2021 in 'The Free Press Journal( English Language)and Navashakti (Marathi language)in respect of information regarding the 39t Annual General Meeting of the company.
29-08-2021
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