HINDUSTAN HARDY SPICER LTD. - 505893 - 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 both physical and electronic share transfer facility are maintained by Registrar and share transfer agent registered with the Board. 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 October 01, 2020 till closure of 48 hours after the date of board meeting where interalia, the approval of unaudited financial results for the quarter and half year ended September 30, 2020. HINDUSTAN HARDY SPICER LTD. - 505893 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hindustan Hardy Spicer Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here HINDUSTAN HARDY SPICER LTD. - 505893 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that all the resolutions contained in the Notice of the Annual General Meeting dated August 25, 2020 were approved by the Members. In this Connection, please find enclosed the following: A) Details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. C) Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the AGM. Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are also being submitted in the prescribed format. HINDUSTAN HARDY SPICER LTD. - 505893 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that all the resolutions contained in the Notice of the Annual General Meeting dated August 25, 2020 were approved by the Members. In this Connection, please find enclosed the following: A) Details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. C) Consolidated Report of the Scrutinizer on remote e-voting and e-voting conducted during the AGM. Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are also being submitted in the prescribed format. HINDUSTAN HARDY SPICER LTD. - 505893 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The newspaper clippings regarding publication of Notice to Shareholders in respect of AGM of the company to be held on 24th September 2020 through Video Conferencing or other Audio Visual Means, published in The Free Press Journal (English) and Navshakti (Marathi) dated 3rd September 2020 are enclosed. HINDUSTAN HARDY SPICER LTD. - 505893 - Change In Address Of Our Registrar & Share Transfer Agent.
This is to inform you that the office of our Registrar and Share Transfer Agents, Satellite Corporate Services Pvt. Ltd has been shifted to the following address: SATELLITE CORPORATE SERVICES PVT. LTD. Office No. 106 & 107, Dattani Plaza, East West Compound, Andheri Kurla Road, Safedpul, Sakinaka - Mumbai - 400 072. Tel.: 022 - 28520461 / 462 Email Id : service@satellitecorporate.com Kindly take note of the same. HINDUSTAN HARDY SPICER LTD. - 505893 - Reg. 34 (1) Annual Report
Annual Report for the year 2019-20 HINDUSTAN HARDY SPICER LTD. - 505893 - Corporate Action - Book Closure From 18.09.2020 To 24.09.2020.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the details of closure of Register of Members and Share Transfer Books : From 18.09.2020 to 24.09.2020. 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 Notice to Shareholders in respect of AGM of the company to be held on 24th September 2020 through Video Conferencing or other Audio Visual Means, published in The Free Press Journal (English) and Navshakti (Marathi) dated 26th August 2020 are enclosed.