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 June 30, 2020, published in The Free Press Journal (English) and Navshakti (Marathi) dated 26th August 2020 are enclosed. 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. 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 June 30, 2020, published in The Free Press Journal (English) and Navshakti (Marathi) dated 26th August 2020 are enclosed. HINDUSTAN HARDY SPICER LTD. - 505893 - Fixes Book Closure for AGM
Hindustan Hardy Spicer Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2020 to September 24, 2020 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 24, 2020. HINDUSTAN HARDY SPICER LTD. - 505893 - Outcome Of The Board Meeting Held On 25Th August 2020.
Pursuant to the provisions of Regulation 30, read with Regulation 33 of the SEBI LODR 2015, it is hereby informed that at the Board meeting held today at 3.00 pm (start time) and concluded at 3.51 pm (conclusion time), the Board of directors inter-alia considered and approved the following: 1) the Unaudited Financial Results for the quarter ended 30.06.2020. 2) the 38th Annual General Meeting of the Company to be held on September 24, 2020 through Video conferencing/ Other Audio Visual Means 3) the Register of Member and Share transfer books would remain closed From 18.09.2020 to 24.09.2020 (Both days inclusive. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2020 duly approved by the Board of Directors along with Limited Review Report of the Auditors. HINDUSTAN HARDY SPICER LTD. - 505893 - Financial Results For The Quarter Ended On 30Th June 2020 - Resubmission.
Pursuant to the provisions of Regulation 30, read with Regulation 33 of the SEBI LODR 2015, it is hereby informed that at the Board meeting held today at 3.00 pm (start time) and concluded at 3.51 pm (conclusion time), the Board of directors inter-alia considered and approved the following: 1) the Unaudited Financial Results for the quarter ended 30.06.2020. 2) the 38th Annual General Meeting of the Company to be held on September 24, 2020 through Video conferencing/ Other Audio Visual Means 3) the Register of Member and Share transfer books would remain closed From 18.09.2020 to 24.09.2020 (Both days inclusive. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2020 duly approved by the Board of Directors along with Limited Review Report of the Auditors. HINDUSTAN HARDY SPICER LTD. - 505893 - Financial Results For The Quarter Ended On 30Th June 2020
Pursuant to the provisions of Regulation 30, read with Regulation 33 of the SEBI LODR 2015, it is hereby informed that at the Board meeting held today at 3.00 pm (start time) and concluded at pm (conclusion time), the Board of directors inter-alia considered and approved the following: 1) the Unaudited Financial Results for the quarter ended 30.06.2020. 2) the 38th Annual General Meeting of the Company to be held on September 24, 2020 through Video conferencing/ Other Audio Visual Means 3) the Register of Member and Share transfer books would remain closed From 18.09.2020 To 24.09.2020 (both days inclusive) for the purpose of Annual General Meeting Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2020 duly approved by the Board of Directors along with Limited Review Report of the Auditors. HINDUSTAN HARDY SPICER LTD. - 505893 - Outcome Of Board Meeting Held On 25Th August 2020.
Pursuant to the provisions of Regulation 30, read with Regulation 33 of the SEBI LODR 2015, it is hereby informed that at the Board meeting held today at 3.00 pm (start time) and concluded at 3.51 pm (conclusion time), the Board of directors inter-alia considered and approved the following: 1) the Unaudited Financial Results for the quarter ended 30.06.2020. 2) the 38th Annual General Meeting of the Company to be held on September 24, 2020 through Video conferencing/ Other Audio Visual Means 3) the Register of Member and Share transfer books would remain closed From Friday 18-09-2020 to Thursday 24-09-2020 (Both days inclusive) for the purpose of AGM. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2020 duly approved by the Board of Directors along with Limited Review Report of the Auditors. 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 25th August, 2020, published in The Free Press Journal and Navashakti on 18th August 2020 are enclosed. HINDUSTAN HARDY SPICER LTD. - 505893 - Board Meeting Intimation for Board Meeting Intimation For Quarterly Results For The Quarter Ended On 30Th June 2020
HINDUSTAN HARDY SPICER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,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 Tuesday, 25th August 2020 to inter alia approve the Unaudited Financial Results for the Quarter ended June 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 would be closed from July 1, 2020 till closure of Company's business hours on Thursday, 27th August, 2020.