Bigul

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 Thursday, July 1, 2021 till closure of 48 hours after the date of board meeting where interalia, the approval of Unaudited financial results for the quarter ended 30.06.2021.
27-06-2021
Bigul

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 newspaperclipping regarding publication of Audited Financial Results for the quarter and year ended March 31, 2021, published in 'The Freepress Journal' and 'Navashakti' on 12'' June, 2021 are enclosed.
13-06-2021
Bigul

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 newspaperclipping regarding publication of Audited Financial Results for the quarter and year ended March 31, 2021, published in 'The Freepress Journal' and 'Navashakti' on 12'' June, 2021 are enclosed.
13-06-2021
Bigul

Hindustan Hardy Ltd - 505893 - Newspaper Clipping Regarding The Proposed Transfer Of Dividend And Equity Shares Of The Company To IEPF Authorities In Respect Of Which The Beneficial Owner Has Not Encashed Any Dividend Warrant During Last Seven Years

Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding the proposed transfer of dividend and Equity Shares of the Company to IEPF authorities in respect of which the beneficial owner has not encashed any dividend warrant during last seven years, published in The Free Press Journal (English) and Navshakti (Marathi) on 11th June 2021 are enclosed.
11-06-2021
Bigul

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 June 11, 2021, inter alia, has recommended a dividend of Rs. 2/- per share (20%) on the Equity shares of the Company of Rs. 10/- each for the Financial year ended March 31, 2021.
11-06-2021
Bigul

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 June 11, 2021, inter alia, has recommended a dividend of Rs. 2/- per share (20%) on the Equity shares of the Company of Rs. 10/- each for the Financial year ended March 31, 2021.
11-06-2021
Bigul

Hindustan Hardy Ltd - 505893 - Audited Financial Results For The Quarter And Year Ended 31.03.2021

The Board of directors at the meeting held today at 3.47 pm (start time) and concluded at 4.08 pm (conclusion time), approved the following: 1) Audited Financial Statements for the year ended 31.03.2021 and 2) Audited Financial Results for the quarter and year ended 31.03.2021 and recommended a dividend of Rs. 2/- per share (20%) on the Equity shares of the Company of Rs. 10/- each for the Financial year ended March 31, 2021. 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 31.03.2021 duly approved by the Board of Directors along with report of the Auditors along and the declaration for unmodified opinion for your records.
11-06-2021
Bigul

Hindustan Hardy Ltd - 505893 - Outcome Of Board Meeting And Submission Of Audited Financial Results For The Quarter And Year Ended 31.03.2021

The Board of directors at the meeting held today at 3.47 pm (start time) and concluded at 4.08 pm (conclusion time), approved the following: 1) Audited Financial Statements for the year ended 31.03.2021 and 2) Audited Financial Results for the quarter and year ended 31.03.2021 and recommended a dividend of Rs. 2/- per share (20%) on the Equity shares of the Company of Rs. 10/- each for the Financial year ended March 31, 2021. 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 31.03.2021 duly approved by the Board of Directors along with report of the Auditors along and the declaration for unmodified opinion for your records.
11-06-2021
Bigul

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 intimation of board meeting to be held on 11th June 2021, published in The Free Press Journal (English) and Navshakti (Marathi) on 7th June 2021 are enclosed. Kindly take the same on records.
07-06-2021
Bigul

Hindustan Hardy Ltd - 505893 - Board to consider Dividend

Hindustan Hardy Ltd has informed BSE that the Meeting of the Board of Directors of the Company is being convened on June 11, 2021, inter alia, to consider and to approve the following:1. Audited Financial Statements for the year ended March 31, 2021.2. Audited Financial Results for the quarter and year ended March 31, 2021.3. Declaration of dividend, if any, for the financial year ended March 31, 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 June 03, 2021 till closure of Company's business hours on June 14, 2021.
03-06-2021
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