Board to consider Dividend
Hindustan Hardy Spicer Ltd has informed BSE that the Meeting of the Board of Directors of the Company is being convened on May 07, 2018, inter alia, to consider and to approve the following:1. Audited Financial Statements for the year ended March 31, 2018.2. Audited Financial Results for the quarter and year ended March 31, 2018.... Board Meeting On 7Th May 2018 To Approve Audited Financial Results For The Quarter And Year Ened 31-03-2018.
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 Monday, 7th May 2018 to inter-alia consider and to approve the following: 1.Audited Financial Statements for the year ended 31.03.2018... 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 31.03.2018. Shareholding for the Period Ended March 31, 2018
Hindustan Hardy Spicer Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for XLO India Ltd Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for XLO India Ltd Announcement Under Regulation 30 (LODR) - Updates.
This is to inform that XLO India Limited, a promoter of the Company has agreed to acquire from Spicer Gelenkwellenbau GmbH, another promoter of the Company the entire 3,90,000 equity shares of the Company held by Spicer Gelenkwellenbau GmbH, by way of inter se transfer of shares amongst promoters. The Company has initiated steps for changing the corporate name of the Company by deleting the word "Spicer" from its name. 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. Sharad Jain (DIN:06988659) has resigned as Director of the company with effect from 17th April 2018. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Spicer Gelenkwellenbau GMBH Certificate Under Regulation 7(3) Of The SEBI Listing Regulations For The Period Ended 31St March 2018.
Pursuant to the Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained with the Registrar and Share transfer agent registered with the Board.