Board Meeting On November 17, 2017.
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, 17th November 2017 to interalia approve the Unaudited Financial Results for the Quarter and half year ended September 30, 2017.... 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 30.09.2017. Certificate Under Regulation 7(3) Of The SEBI Listing Regulations For The Quarter Ended On 30Th September 2017.
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 either Registrar and share transfer agent registered with the Board Statement Of Investors' Complaints For The Quarter Ended 30Th September 2017.
Pursuant to the provisions of Regulation 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find the statement giving the number of investor complaints pending at the beginning of the quarter, those received during the quarter, disposed of during the quarter and those remaining unresolved at the end of the quarter. Shareholding for the Period Ended September 30, 2017
Hindustan Hardy Spicer Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Financial Results For June 30, 2017.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2017 duly approved by the Board of Directors along with Limited review report of the Auditors. Scrutinizer's Report
Further to our letter dated 18th August 2017 on the subject, please read designation of Ms. Devaki Saran as 'Executive Director & Chief Financial Officer (CFO)' instead of 'Executive Director & Chief Executive Officer (CEO)'. Outcome of AGM
Further to our letter dated 18th August 2017 on the subject, please read designation of Ms. Devaki Saran as "Executive Director & Chief Financial Officer (CFO)" instead of "Executive Director & Chief Executive Officer (CEO)". 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 Scrutinizer's Report
Consolidated Scrutinizer's Report on remote e-voting at the 35th AGM of Hindustan Hardy Spicer Limited