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 Unaudited Financial Results for the quarter ended June 30, 2021, published in Navashakti (Marathi) and The Freepress Journal (English) on Saturday 14 August, 2021 are enclosed. Hindustan Hardy Ltd - 505893 - Announcement under Regulation 30 (LODR)-Change in Directorate
At the Board meeting held today at 3.53 p.m. (start time) and concluded at 4.17 p.m. (conclusion time), the Board of directors approved interalia the following: 1) Unaudited Financial Results for the quarter ended 30.06.2021. 2) Reappointment of Ms. Devaki Saran as Wholetime Director, designated as Executive Director and CFO and payment of remuneration to her for a further period of three years with effect from August 14, 2021. 3) Reappointment of Mr. Vijay Pathak as Wholetime Director, designated as Executive Director and COO and payment of remuneration to him for a further period from October 10, 2021 to March 31, 2025 Pursuant to Regulation 33 of SEBI LODR, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2021 duly approved by the Board of Directors along with Limited review report of the Auditors. Hindustan Hardy Ltd - 505893 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13-08-2021.
At the Board meeting held today at 3.53 p.m. (start time) and concluded at 4.17 p.m. (conclusion time), the Board of directors approved interalia the following: 1) Unaudited Financial Results for the quarter ended 30.06.2021. 2) Reappointment of Ms. Devaki Saran as Wholetime Director, designated as Executive Director and CFO and payment of remuneration to her for a further period of three years with effect from August 14, 2021. 3) Reappointment of Mr. Vijay Pathak as Wholetime Director, designated as Executive Director and COO and payment of remuneration to him for a further period from October 10, 2021 to March 31, 2025 Pursuant to Regulation 33 of SEBI LODR, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2021 duly approved by the Board of Directors along with Limited review report of the Auditors. Hindustan Hardy Ltd - 505893 - Unaudited Financial Results For The Quarter Ended On 30Th June 2021.
At the Board meeting held'' today at 3.53 p.m. (start time) and concluded at 4.17 p.m. (conclusion time), the Board of directors approved the Unaudited Financial Results for the quarter ended 30.06.2021. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2021 duly approved by the Board of Directors along with Limited review report of the Auditors. Hindustan Hardy Ltd - 505893 - Intimation Under Regulation 39(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Reg.
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. Hindustan Hardy Ltd - 505893 - Board Meeting Intimation for Quarterly Results For The Quarter Ended On 30Th June 2021.
Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended June 30, 2021. 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 July 1, 2021 till closure of Company's business hours on Monday, 16% August, 2021. (Forty-eight hours after the meeting) 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 28-07-2021. However the companyhas notreceived any communicationin 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. Webelieve there is no material information or event or, any undisclosedprice sensitive information or any impending announcement / corporate action which needsto be informedto the stock exchange at this point of time. Hindustan Hardy Ltd - 505893 - Clarification sought from Hindustan Hardy Ltd
The Exchange has sought clarification from Hindustan Hardy Ltd on July 28, 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. Hindustan Hardy Ltd - 505893 - Shareholding for the Period Ended June 30, 2021
Hindustan Hardy Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Hindustan Hardy Ltd - 505893 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Devaki SaranDesignation :- Managing Director / Whole Time Director