Hindustan Hardy Spicer Ltd - 505893 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of the Notice of Annual General Meeting of the company,to be held on Monday 05 August, 2019 published in 'The Freepress Journal' and 'Navashakti' on Tuesday 16July 2019 are enclosed. Hindustan Hardy Spicer Ltd - 505893 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of the Notice of Annual General Meeting of the company,to be held on Monday 05 August, 2019 published in 'The Freepress Journal' and 'Navashakti' on Tuesday 16July 2019 are enclosed. HINDUSTAN HARDY SPICER LTD. - 505893 - Book Closure For The Purpose Annual General Meeting And Declaration Of Dividend.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the details of closure of Register of Members and Share Transfer Books. HINDUSTAN HARDY SPICER LTD. - 505893 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please Find enclosed intimation letter dated 09t July, 2019 received from our RTA-Satellite Corporate Services Private Limited, Mumbai-400072, providing information regarding loss of share certificate(s) and issue of duplicate sharecertificate(s) to the shareholder of the company. This information is being submitted pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. HINDUSTAN HARDY SPICER LTD. - 505893 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 (1) of the SEBI (Listing obligations and Disclosures requirements) regulations 2015, enclosed please find copy of Annual Report of the Company for the year 2018-2019. Hindustan Hardy Spicer Ltd - 505893 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Sunita NisalDesignation :- Company Secretary and Compliance Officer 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 Regulatit& Monitoring and Reporting of Trading By Insiders, the Trading Window for dealing in the Company''s securities would be closed from Monday, July 1.,20L9 nll closure of 48 hours after the date of board meeting where interalia, the approval of Unaudited financial results for the quarter ended 30.06.20''t9. HINDUSTAN HARDY SPICER LTD. - 505893 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
please Find enclosed intimation letter dated 26th fune, 2019 received from our RTA-Satellite Corporate Services private T,imited, Mumbai-40 0072, providing information regarding loss of share certificate[s) and issue of duplicate share certificate[s) to the shareholder of the company. This information is being submitted pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirementsl Regulations, 20L5'' Hindustan Hardy Spicer Ltd - 505893 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuance to 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 share certificate reported lost/misplaced, details whereof are mentioned hereunder: Sr.No Folio No Name Shares Cert. No Dist No. From Dist No. To 1 6922 Dattaram Damodar Dhume Jyoti Datta Ram Dhume 50 24954 1346851 1346900 2 15566 Seoomal H Laungani Usha S Laungani 50 24955 1279901 1279950 3 12372 Kamal Kumar Gopaldas 50 24956 1015951 1016000 The aforesaid Duplicate Share Certificates have been issued on receipt of proper documentation from the shareholders and pursuant to the approval accorded by the Share Transfer and Stakeholders Relationship Committee of the Board of Directors of the company on June 17th, 2019. Hindustan Hardy Spicer Ltd - 505893 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please Find enclosed intimation letter dated 13th June, 2019 received from our RTA-Satellite Corporate Services Private Limited, Mumbai-400072, providing information regarding loss of share certificate( s) and issue of duplicate share certificate( s) to the shareholder of the company.