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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 March 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.
06-05-2020
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HINDUSTAN HARDY SPICER LTD. - 505893 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From October 1, 2019 To March 31, 2020.

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulation 2015, we do hereby confirm that for the half financial year ended on March 31, 2020, all the activities in relation to both physical and electronic share transfer facilities for the Company, are maintained by Satellite Corporate Services Pvt Limited (CIN - U65990MH1994PTC077057), having its Office at Unit No. 49, Bldg. No. 13-A-B, 2nd Floor, Samhita Commercial Co-op. Soc. Ltd., Off Andheri Kurla Lane, MTNL Lane, Sakinaka, Mumbai - 400 072.
06-05-2020
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HINDUSTAN HARDY SPICER 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 31.03.2020.
05-05-2020
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HINDUSTAN HARDY SPICER LTD. - 505893 - Statement Of Investor Complaints For The Quarter Ended March 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
05-05-2020
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HINDUSTAN HARDY SPICER LTD. - 505893 - Shareholding for the Period Ended March 31, 2020

Hindustan Hardy Spicer Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
05-05-2020
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HINDUSTAN HARDY SPICER LTD. - 505893 - Announcement Under Regulation 30.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that in view of the evolving COVID-19 (Coronavirus Disease 2019) 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. In this evolving situation, the overall adverse impact on the operations of the Company is not immediately assessable.
01-04-2020
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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 April 01, 2020 till closure of 48 hours after the date of board meeting where interalia, the approval of audited financial statements for the year ended March 31,2020 and audited financial results for the quarter and year ended March 31, 2020 and declaration of dividend, if any would be considered.
01-04-2020
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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 December 31, 2019, published in 'The Freepress Journal' and 'Navashakti' as on 14' February, 2020 are enclosed.
14-02-2020
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Hindustan Hardy Spicer Ltd - 505893 - Outcome Of The Board Meeting Held On 13Th Feebruary 2020.

At the Board meeting held today at 11.30 and concluded at 1 3 0 p.m., the Board of directors approved the Unaudited Financial Results for the quarter ended 31.12.2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Finanaal Results for the quarter ended 31.12.2019 duly approved by the Board of Directors along with Limited review report of the Auditors.
13-02-2020
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Hindustan Hardy Spicer Ltd - 505893 - Financial Results For The Quarter Ended 31St December 2019.

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Finanaal Results for the quarter ended 31.12.2019 duly approved by the Board of Directors along with Limited review report of the Auditors.
13-02-2020
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