Hindustan Hardy Spicer Ltd - 505893 - Announcement under Regulation 30 (LODR)-Newspaper Publication
THE NEWSPAPER CLIPPING REGARDING PUBLICATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED DECEMBER 31, 2018, PUBLISHED IN NEWSPAPERS. HINDUSTAN HARDY SPICER LTD. - 505893 - Appointment Of Ms. Sunita Baban Nisal (ACS 49122) As The Company Secretary And Compliance Officer W.E.F. 14.02.2019
announcement under regulation 30 of SEBI LODR - Appointment of Ms. Sunita Baban Nisal (ACS 49122) as the Company Secretary and Compliance officer w.e.f. 14.02.2019 HINDUSTAN HARDY SPICER LTD. - 505893 - Outcome of Board Meeting
outcome of board meeting - 14.02.2019 1) approval of unaudited financial results for the quarter and nine months ended 31.12.2018 2) appointment of company secretary and compliance officer 3) resignation of director HINDUSTAN HARDY SPICER LTD. - 505893 - Outcome Of Board Meeting Held On 14.02.2019- (1) Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2018 (2) Appointment Of Company Secretary And Compliance Officer (3) Resignation Of Director
Outcome of Board meeting held on 14.02.2019- (1) approval of unaudited financial results for the quarter and nine months ended 31.12.2018 (2) appointment of company secretary and compliance officer (3) resignation of director Hindustan Hardy Spicer Ltd - 505893 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Shiamak Marshall as Director of the Company w.e.f. 14.02.2019 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 14th February, 2019, published in The Free Press Journal and Navshakti dated 30th January 2019 are enclosed. HINDUSTAN HARDY SPICER LTD. - 505893 - Board Meeting Intimation for Board Meeting To Approve The Unaudited Financial Results For The Quarter Ended December 31, 2018.
HINDUSTAN HARDY SPICER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,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 Thursday, 14th February 2019 to inter-alia approve the Unaudited Financial Results for the Quarter ended December 31, 2018. 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 30th January 2019 till closure of Company's business hours on Monday, 18th February 2019. Hindustan Hardy Spicer Ltd - 505893 - Shareholding for the Period Ended December 31, 2018
Hindustan Hardy Spicer Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Hindustan Hardy Spicer Ltd - 505893 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Hindustan Hardy Spicer Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Hindustan Hardy Spicer Ltd - 505893 - Statement Of Investor Complaints For The Quarter Ended December 2018
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