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HINDUSTAN HARDY SPICER LTD. - 505893 - Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2019

 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.
08-11-2019
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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 intimation of board meeting to be held on 8th November 2019, published in The Free Press Journal and Navshakti are enclosed.
17-10-2019
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Hindustan Hardy Spicer Ltd - 505893 - Certificate Under Clause 40(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015.

 Pursuant to the Clause 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 30.09.2019.
17-10-2019
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HINDUSTAN HARDY SPICER LTD. - 505893 - Shareholding for the Period Ended September 30, 2019

 Hindustan Hardy Spicer Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
16-10-2019
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HINDUSTAN HARDY SPICER LTD. - 505893 - Board Meeting Intimation for Board Meeting Intimation.

 HINDUSTAN HARDY SPICER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,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 Friday, 8th November, 2019 to interalia approve the Unaudited Financial Results for the Quarter and half year ended September 30, 2019. 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 is closed from October 1, 2019 till closure of Company's business hours on Monday, 11th November, 2019.
15-10-2019
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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 30th September,2019, w.r.t. physical shares certificates received for dematerialization of securities (Equity Shares) of the Company, 'Hindustan Hardy Ltd.'. We hereby confirm and certify the following: a) The securities comprised in the said certificate(s) have been listed on the Stock Exchanges. and 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.
14-10-2019
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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 April 1, 2019 To September 30, 2019.

 The Company has appointed SATELLITE CORPORATE SERVICES PVT LTD having Registration No.INRO00003639 as Registrar and Share Transfer Agent for handling share transfers and allied matters. 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 September 30, 2019, 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, 274 Floor, Samhita Commercial Co-op. Soc. Ltd., Off Andheri Kurla Lane, MTNL Lane, Sakinaka, Mumbai - 400 072.
11-10-2019
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HINDUSTAN HARDY SPICER LTD. - 505893 - Statement Of Investor Complaints For The Quarter Ended September 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 :- Devaki SaranDesignation :- Director
11-10-2019
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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 Monday, September 30, 2019 till closure of 48 hours after the date of board meeting where interalia, the approval of Unaudited financial results for the quarter ended 30.09.2019.
27-09-2019
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HINDUSTAN HARDY SPICER LTD. - 505893 - Newspaper Publication Of The Unaudited Financial Results For The Quarter Ended 30.06.2019.

 Pursuant to Provision of Regulation47 (1) (b) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Newspaper Publication of the Unaudited Financial Results for the quarter ended 30.06.2019, published in 'The Freepress Journal' and 'Navashakti' on Saturday 10% August, 2019 are enclosed.
12-08-2019
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