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Hindustan Hardy Ltd - 505893 - Board Meeting Intimation for 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 Company Is Being Convened On Friday, 11 June 2021

 Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2021 ,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 Company is being convened on Friday, 11 June 2021 to inter-alia consider and to approve the following: 1. Audited Financial Statements for the year ended 31.03.2021 2. Audited Financial Results for the quarter and year ended 31.03.2021 3. Declaration of dividend, if any, for the financial year ended 31.03.2021 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 3rd June, 2021 till closure of Company's business hours on Monday, 14 June, 2021,
03-06-2021
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Hindustan Hardy Ltd - 505893 - Resume Of Company Operations Fully Wef 24Th May 2021.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, furtherto ourletter dated 23rd April 2021, we hereby inform you that the working in the factoryis resumed fully wef 24th May 2021 as per the guidelines of local and Maharashtra State Government. The factory was partially operating wef 23rd April 2021 in view of the COVID-19 pandemic situation. Kindly take the above information on your records.
26-05-2021
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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. However, the company has not received any communication in this regard from BSE Limited. We wouldlike 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 aboutall events and information, which havea bearing on the operation or performance of the Company. Webelieve there is no material information or event or, any undisclosed price sensitive information or any impending announcement / corporate action which needsto be informed to the stock exchangeat this point of time.
25-05-2021
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Hindustan Hardy Ltd - 505893 - Clarification sought from Hindustan Hardy Ltd

 The Exchange has sought clarification from Hindustan Hardy Ltd on May 17, 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.
17-05-2021
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Hindustan Hardy Ltd - 505893 - Resume Of Company Operations Partially.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you further to our letter dated 14" April 2021 that the working in the factory is resumed partially which was temporarily shut down wef 15" April 2021 in view of the COVID-19 pandemic situation as per the guidelines of Maharashtra State Government.
23-04-2021
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Hindustan Hardy Ltd - 505893 - Temporarily Shutdown Of The Plant To Comply With The Directions Of Maharashtra State Government Because Of COVID Pandemic.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that in view of the COVID-19 pandemic situation and to comply with the directions of Maharashtra State Government, the company has temporarily shutdown its Nashik Factory located in the state of Maharashtra wef 15th April 2021 till further guidelines. In this situation, the overall adverse impact on the operations of the Company is not immediately assessable.
14-04-2021
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Hindustan Hardy Ltd - 505893 - Certificate Under Clause 40 (9) Of The SEBI (Listing Obligations & Disclosure Requirements)

 Pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find the Certificate from the practicing company secretary for the half year ended 31.03.2021.
12-04-2021
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Hindustan Hardy Ltd - 505893 - Compliance Certificate Under Regulation 7(3) Of The SEBI Listing Regulations.

 Pursuant to the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby certify that all activities in relation to share transfer facility are maintained with the Registrar and Share transfer agent registered with the Board.
07-04-2021
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Hindustan Hardy Ltd - 505893 - Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2021
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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 December 31, 2020, 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 name of depository has been substituted in our records as registered owner.
06-04-2021
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