Hindustan Hardy Spicer Ltd - 505893 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuantto 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 Thursday 13" February, 2020, published in 'The Free Press Journal 'and 'Deshdoot Marathi' are enclosed. HINDUSTAN HARDY SPICER LTD. - 505893 - Board Meeting Intimation for To Inter-Alia Approve The Unaudited Financial Results For The Quarter Ended December31,2019.
HINDUSTAN HARDY SPICER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 weherebyinform you that the Meeting of the Board of Directors of the Company is being convened on Thursday, 13" February, 2020 to inter-alia approve the Unaudited Financial Results for the Quarter ended December31, 2019. Pursuant to Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Tradingby Insiders, the Trading Windowfordealing in the Company''s securities would be closed from Wednesday,January 01, 2020 till closure of Company's business hours on Monday, 17" February, 2020. Hindustan Hardy Spicer Ltd - 505893 - Shareholding for the Period Ended December 31, 2019
Hindustan Hardy Spicer Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here 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 December 31, 2019 based on the Certificate received from M/s Satellite Corporate Services Private Limited (RTA), which is enclosed herewith, Hindustan Hardy Spicer Ltd - 505893 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Sunita NisalDesignation :- Company Secretary and Compliance Officer HINDUSTAN HARDY SPICER LTD. - 505893 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hitesh Ramji Javeri, Ami Hitesh Javeri, Radhabai Ramji Javeri , Harsha Hitesh Javeri & Mitali Hitesh Javeri 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 Wednesday, January 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 31.12.2019. Hindustan Hardy Spicer Ltd - 505893 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuantto 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, 2019, published in 'The Free Press Journal' and 'Navashakti' on 09th November, 2019 are enclosed. HINDUSTAN HARDY SPICER LTD. - 505893 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuanceto Regulation 39(3) of the SEBI Regulations, we wish to inform you that the Company has issued a Duplicate Share Certificate in lieu of the original sharecertificate reported lost/misplaced. These Duplicate Share Certificates have been issued on receipt of proper documentation from the shareholders and pursuant to the approval accorded by the Stakeholders Relationship Committee of the Board of Directors of the company on November08", 2019. HINDUSTAN HARDY SPICER LTD. - 505893 - Outcome of Board Meeting
At the Board meeting held today at 11.30 A.M (start time) and concluded at (conclusion time), the Board of directors approved the Unaudited Financial =he quarter and half year ended 30.092019 alongwith the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended 30.09.2019. 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 30.09.2019 alongwith the Statement of Assets and Liabilities and the Cash Flow Statement for the half year ended 30.09.2019, duly approved by the Board of Directors along with Limited review report of the Auditors.