HINDUSTAN HARDY SPICER 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 January 01, 2021 till closure of 48 hours after the date of board meeting where interalia, the approval of unaudited financial results for the quarter ended December 31, 2020. HINDUSTAN HARDY SPICER 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 ended September 30, 2020, published in in The Free Press Journal (English) and Navshakti (Marathi) dated 12th November 2020 are enclosed. HINDUSTAN HARDY SPICER LTD. - 505893 - Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2020
At the Board meeting held today at 3.09 pm (start time) and concluded at 3.34 pm (conclusion time), the Board of directors approved the Unaudited Financial Results for the quarter and half year ended 30.09.2020 along with the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended 30.09.2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter and half year ended 30.09.2020 along with the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended 30.09.2020, duly approved by the Board of Directors along with Limited review report of the Auditors. HINDUSTAN HARDY SPICER LTD. - 505893 - Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2020
At the Board meeting held today at 3.09 pm (start time) and concluded at 3.34 pm (conclusion time), the Board of directors approved the Unaudited Financial Results for the quarter and half year ended 30.09.2020 along with the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended 30.09.2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter and half year ended 30.09.2020 along with the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended 30.09.2020, duly approved by the Board of Directors along with Limited review report of the Auditors. HINDUSTAN HARDY SPICER LTD. - 505893 - Shareholding for the Period Ended September 30, 2020
Hindustan Hardy Spicer Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here HINDUSTAN HARDY SPICER 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 November 2020, published in The Free Press Journal and Navashakti on 31st October 2020 are enclosed. HINDUSTAN HARDY SPICER LTD. - 505893 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2020
HINDUSTAN HARDY SPICER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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 Wednesday, 11th November 2020 to interalia approve the Unaudited Financial Results for the Quarter and half year ended September 30, 2020. 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 is closed from October 1, 2020 till closure of Company''s business hours on Friday, November 13, 2020. HINDUSTAN HARDY SPICER LTD. - 505893 - Certificate Under Clause 40(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015.
Pursuant to the Clause 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 30.09.2020. HINDUSTAN HARDY SPICER LTD. - 505893 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 HINDUSTAN HARDY SPICER 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 September 30, 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.