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Bigul

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. Vijay Pathak, Director (DIN No.02700611) has been appointed as Wholetime Director designated as Executive Director and COO of the Company with effect from October 10, 2018 for a period of three years and the said Director is not debarred from holding the office of Director pursuant to any SEBI order or any other...
28-09-2018
Bigul

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
27-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer''s Report on AGM.
27-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is with reference to the 36th Annual General Meeting of the Company held today i.e. on Wednesday, September 26, 2018 at Plot No. C-12, M.I.D.C. Area, Ambad, Nashik 422010 at 2.30 pm (start time) and concluded at 3.30 pm (end time). We wish to inform you that all the resolutions contained in the Notice of the Annual General Meeting dated 10.08.2018 were approved by the Members.
27-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Ravindra Vijay Kale (DIN: 03115130) has resigned as Executive Director & CEO and also from directorship of the company with effect from 22nd September 2018.
26-09-2018
Bigul

Book Closure For Annual General Meeting

 Register of Members and the Share Transfer Books of the company will be closed from Wednesday, September 19, 2018 to Wednesday, September 26, 2018, both days inclusive for the purpose of Annual General Meeting of the Company
07-09-2018
Bigul

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. Vijay Pathak is appointed as Additional Director of the Company with effect from 10th August, 2018 and the said Director is not debarred from holding the office of Director pursuant to any SEBI order or any other such authority....
10-08-2018
Bigul

Financial Results For The Quarter Ended June 30, 2018

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2018 duly approved by the Board of Directors along with Limited review report of the Auditors.
10-08-2018
Bigul

Outcome of Board Meeting

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2018 duly approved by the Board of Directors along with Limited review report of the Auditors.
10-08-2018
Bigul

Board Meeting Intimation for Board Meeting To Approve Unaudited Financial Results For The Quarter Ended June 30, 2018

 HINDUSTAN HARDY SPICER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, 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, 10th August 2018 to interalia approve the Unaudited Financial Results for the Quarter ended June 30, 2018.
25-07-2018
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