Shareholding for the Period Ended June 30, 2018
Hindustan Hardy Spicer Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here20-07-2018
20-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 :- Director19-07-2018
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hindustan Hardy Spicer Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here16-06-2018
Details Regarding The Voting Results Of The Business Transacted At The EGM Of The Company Pursuant To Regulation 44 (3) Of The SEBI Regulations, 2015.
B) Details regarding the voting results of the business transacted at the said EOGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-06-2018
Scrutinizer''s Report On Remote E-Voting And Voting Through Ballot Paper At The EGM.
Consolidated Scrutinizer's Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and voting through ballot paper at the Extra Ordinary General Meeting of Hindustan Hardy Spicer Limited held at Plot No. C-12, M.I.D.C....15-06-2018
Extra Ordinary General Meeting Of The Company And Voting Results.
This is with reference to the Extra Ordinary General Meeting of the Company held today i.e. on Friday, 15th June, 2018 at Plot No. C-12, M.I.D.C. Area, Ambad, Nashik 422 010 at 2.30 pm and concluded at 03.05 p.m . We wish to inform you that all the resolutions contained in the Notice of the Extra Ordinary General Meeting dated 12th April, 2018 were approved by the Members....15-06-2018
Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for XLO India Ltd08-05-2018
Board Meeting-Outcome of Board Meeting
The Board of directors at the meeting held today at 12.30 pm (start time) and concluded at 3.45 pm (conclusion time), approved the Audited Financial Results for the quarter and year ended 31.03.2018. The board has not recommended any dividend on the Equity Shares of the Company for the Financial year ended March 31, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed...07-05-2018
Results - Audited Financial Results March 31, 2018
The Board of directors at the meeting held today at 12.30 pm (start time) and concluded at 3.45 pm (conclusion time), approved the Audited Financial Results for the quarter and year ended 31.03.2018. The board has not recommended any dividend on the Equity Shares of the Company for the Financial year ended March 31, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed...07-05-2018