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Hindustan Hardy Spicer Ltd - 505893 - Outcome of Board Meeting

 At the Board meeting held today at j2-30jlm(start time) and concluded at d ~0?0 h( conclusion time), the Board of directors approved the Unaudited Financial Results for the quarter ended 30.06.2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2019 dul.y a-p-p roved by the Board of Directors dong with Limited review report of the Auditors.
09-08-2019
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Hindustan Hardy Spicer Ltd - 505893 - Unaudited Financial Results For The Quarter Ended 30.065019

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2019 dul.y a-p-p roved by the Board of Directors dong with Limited review report of the Auditors.
09-08-2019
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Hindustan Hardy Spicer Ltd - 505893 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Consolidated Scrutinizer's Report on remote e-voting conducted pursuantto the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and voting through ballot paper at the 37! Annual General Meeting of Hindustan Hardy Limited (formerly Hindustan Hardy Spicer Limited) held at Plot No C-12, M.LD.C. Area, Ambad, Nashik - 422 010 on Monday, August05, 2019 at 2.30 p.m..
06-08-2019
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Hindustan Hardy Spicer Ltd - 505893 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Hindustan Hardy Spicer Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
06-08-2019
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Hindustan Hardy Spicer Ltd - 505893 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Mr. Jehangir H. C. Jehangir (DIN No. 00001451) and Mr. Richard Koszarek (DIN No. 00740800) are re-appointed as Independent Directors for second term for five years with effect fromAugust 07, 2019 and August 14, 2019 respectively by passing Special resolutions at Annual General Meeting held on August 05, 2019 and the said Directors are not debarred from holding the office of Director pursuant to any SEBI order or any other such authority. Mr. Navroze Marshall (DIN 0085754) who was appointed as an Additional Director (Independent Director) of the Company with effect from May 21, 2019 who held office upto the date of the annual general meeting held on August 5, 2019, was confirmed as an Independent Director of the Company not liable to retire by rotation for a term of five years w.e.f. May 21, 2019 to May 20, 2024.
06-08-2019
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Hindustan Hardy Spicer Ltd - 505893 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is with reference to the 37thAnnual General Meeting of the Company held today i.e. on Monday, August 05, 2019 at Plot No. C-12, M.I.D.C. Area, Ambad, Nashik 422010 at 2.30 pm (start time) and concluded at 3.00 pm (end time). We wish to inform you that all the resolutions contained in the Notice of the Annual General Meeting dated 21.05.2019 were approved by the Members.
06-08-2019
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Hindustan Hardy Spicer Ltd - 505893 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is with reference to the 37thAnnual General Meeting of the Company held today i.e. on Monday, August 05, 2019 at Plot No. C-12, M.I.D.C. Area, Ambad, Nashik 422010 at 2.30 pm (start time) and concluded at 3.00 pm (end time). We wish to inform you that all the resolutions contained in the Notice of the Annual General Meeting dated 21.05.2019 were approved by the Members.
06-08-2019
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Hindustan Hardy Spicer Ltd - 505893 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company To Approve The Unaudited Financial Results For The Quarter Ended June 30, 2019.

 HINDUSTAN HARDY SPICER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,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 09th August, 2019 at 12.30 P.m. to inter alia approve the Unaudited Financial Results for the Quarter ended June 30, 2019.
01-08-2019
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Hindustan Hardy Spicer Ltd - 505893 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby enclose the confirmation certificates under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019 received from M/s. Satellite Corporate Services Pvt. Ltd., (Registration Number INRO00003639), Registrar and Share Transfer Agent of the Company.
22-07-2019
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Hindustan Hardy Spicer Ltd - 505893 - Shareholding for the Period Ended June 30, 2019

 Hindustan Hardy Spicer Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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