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HINDUSTAN HARDY SPICER LTD. - 505893 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please Find enclosed intimation letter dated 28th May, 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. This information is being submitted Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015.
28-05-2019
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Hindustan Hardy Spicer Ltd - 505893 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Provision of Regulation 47 (1) (b) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Newspaper Publication of the Audited Financial Results for the quarter and year ended 31.03.2019, published in "The Freepress Journal" and "Navashakti" on Wednesday 22nd May, 2019 are enclosed.
22-05-2019
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Hindustan Hardy Spicer Ltd - 505893 - Board recommends Dividend

 Hindustan Hardy Spicer Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2019, inter alia, recommended a dividend of Rs. 1.20/- per share (12 %) on the Equity shares of the Company of Rs. 10/- each for the Financial year ended March 31, 2019.
21-05-2019
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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. Navroze Marshall (DIN No. 00085754) is appointed as Additional Independent Director of the Company with effect from 21-05-2019 and the said director is not debarred from holding the office of Director pursuant to any SEBI order or any other such authority.
21-05-2019
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Hindustan Hardy Spicer Ltd - 505893 - Outcome of Board Meeting

 The Board of directors at the meeting held today at 11.30 am (start time) and concluded at 2.30 pm (conclusion time), approved the Audited Financial Results for the quarter and year ended 31.03.2019 and recommended a dividend of Rs. 1.20 per share (12%) on the Equity shares of the Company of Rs. 10/- each for the Financial year ended March 31, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended 31.03.2019 duly approved by the Board of Directors along with report of the Auditors along and the declaration for unmodified opinion for your records.
21-05-2019
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Annual report for Hindustan Hardy Spicer Ltd. for FY-2019
21-05-2019
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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 Tuesday 21st May, 2019, published in "The Freepress Journal" and "Navashakti" on Friday 10th May 2019 are enclosed.
14-05-2019
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HINDUSTAN HARDY SPICER LTD. - 505893 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Please Find enclosed intimation letter dated 10th May, 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. This information is being submitted pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is for your information and records.
10-05-2019
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HINDUSTAN HARDY SPICER LTD. - 505893 - Board Meeting Intimation for Approval Of Audited Financial Statements And Audited Financial Results For The Quarter And Year Ended 31-03-2019 And To Declare Dividend, If Any.

 HINDUSTAN HARDY SPICER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,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 Tuesday, 21st May, 2019 to inter-alia consider and to approve the following: 1. Audited Financial Statements for the year ended 31.03.2019 2. Audited Financial Results for the quarter and year ended 31.03.2019 3. Declaration of dividend, if any, for the financial year ended 31.03.2019 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 would be closed as informed earlier from 2nd April, 2019 till closure of Company's business hours on Friday, 24th May, 2019.
10-05-2019
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HINDUSTAN HARDY SPICER LTD. - 505893 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 We hereby enclose the confirmation certificate 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 INR000003639), Registrar and Share Transfer Agent of the Company.
30-04-2019
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