HINDUSTAN HARDY SPICER LTD. - 505893 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Regulation 30 of the Listing Regulations, we enclose a copy each of the advertisement published with regard to transfer of dividend for the year 2012- 2013 and shares to IEPF in "Free Press Journal" (English) and in "Navshakti" (Marathi) on 4th August 2020. HINDUSTAN HARDY SPICER LTD. - 505893 - Shareholding for the Period Ended June 30, 2020
Hindustan Hardy Spicer Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here HINDUSTAN HARDY SPICER LTD. - 505893 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Chief Executive Officer 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 June 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. 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 July 1, 2020 till closure of 48 hours after the date of board meeting where interalia, the approval of unaudited financial results for the quarter ended June 30, 2020 would be considered. HINDUSTAN HARDY SPICER LTD. - 505893 - Outcome Of Board Meeting Held On 25-06-2020
The Board of directors at the meeting held today at 3.20 pm (start time) and concluded at 4.00 pm (conclusion time), approved the Audited Financial Statements for the year ended 31.03.2020 and the Audited Financial Results for the quarter and year ended 31.03.2020. In view of the insufficient profit, the board has not recommended any dividend for the financial year 2019-20. 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 31.03.2020 duly approved by the Board of Directors along with report of the Auditors and the declaration for unmodified opinion for your records. HINDUSTAN HARDY SPICER LTD. - 505893 - Results - Financial Results For The Quarter And Year Ended On 31St March 2020.
The Board of directors at the meeting held today at 3.20 pm (start time) and concluded at 4.00 pm (conclusion time), approved the Audited Financial Statements for the year ended 31.03.2020 and the Audited Financial Results for the quarter and year ended 31.03.2020. In view of the insufficient profit, the board has not recommended any dividend for the financial year 2019-20. 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 31.03.2020 duly approved by the Board of Directors along with report of the Auditors and the declaration for unmodified opinion for your records. HINDUSTAN HARDY SPICER LTD. - 505893 - Board to consider Dividend
Hindustan Hardy Spicer Ltd has informed BSE that the Meeting of the Board of Directors of the Company is being convened on June 25, 2020, inter-alia, to consider and to approve the following:1. Audited Financial Statements for the year ended March 31, 2020.2. Audited Financial Results for the quarter and year ended March 31, 2020.3. Declaration of dividend, if any, for tile financial year ended March 31, 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 April 01, 2020 till closure ofCompany's business hours on June 26, 2020. HINDUSTAN HARDY SPICER LTD. - 505893 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 25Th June 2020 To Consider And Approve Audited Results Of The Company For The Quarter And Year Ended On 31St March 2020.
HINDUSTAN HARDY SPICER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,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 Thursday, 25th June 2020 to inter-alia consider and to approve the following: 1. Audited Financial Statements for the year ended 31.03.2020 2. Audited Financial Results for the quarter and year ended 31.03.2020 3. Declaration of dividend, if any, for the financial year ended 31.03.2020