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Hindustan Hardy Spicer Ltd - 505893 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015, we are herewith furnishing the information regarding the issue of Duplicate share Certificates. The details of the same are received from the Registrar and Share Transfer Agents M/s Satellite Corporate Services Private Limited and the said report is attached herewith. We request you to take this information on record.
26-04-2019
Bigul

HINDUSTAN HARDY SPICER LTD. - 505893 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHINDUSTAN HARDY SPICER LTD. 2CININE724D01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY BB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sunita Nisal Designation: Company Secretary EmailId: co@hhardys.com Name of the Chief Financial Officer: Devaki Saran Designation: Executive Director & CFO EmailId: dsaran@hhardys.com Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2019
Bigul

Hindustan Hardy Spicer Ltd - 505893 - Shareholding for the Period Ended March 31, 2019

Hindustan Hardy Spicer Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
17-04-2019
Bigul

HINDUSTAN HARDY SPICER LTD. - 505893 - Certificate Under Clause 40 (9) Of The SEBI (Listing Obligations & Disclosure Requirements)

Pursuant to Regulation 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 31.03.2019.
17-04-2019
Bigul

HINDUSTAN HARDY SPICER LTD. - 505893 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Devaki SaranDesignation :- Director
11-04-2019
Bigul

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 October 1, 2018 To March 31, 2019.

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 March 31, 2019, all the activities in relation to both physical and electronic share transfer facilities for the company, are mantained by Satellite Corporate Services Pvt Ltd, (CIN: U65990MH1994PTC077057), having its office at Unit No. 49, Bldg. No. 13-A-B, 2nd Floor, Samhita Commercial Co-op, Soc. Ltd., Off Andheri Kurla Lane, MTNL Lane, Sakinaka, Mumbai-400072.
11-04-2019
Bigul

HINDUSTAN HARDY SPICER LTD. - 505893 - Intimation Under Regulation 8 Of SEBI (Prohibition Of Insider Trading) Regulation 2015.

We wish to inform you that the Board of Directors of the Company have vide their resolution dated 26th March, 2019 has adopted a Policy on Determination of Legitimate Purpose pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 which would form part of the code of Disclosure Practices.
04-04-2019
Bigul

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 April 2, 2019 till closure of 48 hours after the date of board meeting where interalia, the approval of audited financial statements for the year ended 31.03.2019 and audited financial results for the quarter and year ended March 31, 2019 and declaration of dividend, if any would be considered.
01-04-2019
Bigul

HINDUSTAN HARDY SPICER LTD. - 505893 - Intimation Under Regulation 8 Of SEBI (Prohibition Of Insider Trading) Regulations, 2015.

We wish to inform you that the Board of Directors of the company have vide their resolution dated 25th March 2019 has adopted a Policy on Determination of Legitimate Purpose pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 which would form part of the Code for Disclosure Practices.
01-04-2019
Bigul

Hindustan Hardy Spicer Ltd - 505893 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Please Find enclosed the intimation letter dated 20th March, 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.
22-03-2019
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