Shareholding Pattern for September 30, 2015
Hindustan Hardy Spicer Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.22-10-2015
22-10-2015
Board Intimation for Results & Closure of Trading Window
Hindustan Hardy Spicer Ltd has informed BSE that the Meeting of the Board of Directors is being convened on October 30, 2015, inter alia, to approve the Unaudited Financial Results for the Quarter and half year ended September 30, 2015.Pursuant to Companys Code of Internal Procedures And Conduct For Regulating, Monitoring And Reporting of Trading By Insiders, the Trading Window for dealing in the Companys securities would be closed from...19-10-2015
Change in Directorate
Hindustan Hardy Spicer Ltd has informed BSE that:1. Mr. Ravindra Kale has been appointed as Executive Director and Chief Executive Officer (CEO) of the Company with effect from September 23, 2015.2. Mr. A. R. Rajwade, Managing Director of the Company has resigned and ceased to be a Managing Director and Director of the Company with effect from September 30, 2015.12-10-2015
Outcome of AGM
Hindustan Hardy Spicer Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company was held on September 08, 2015.14-09-2015
Fixes Book Closure for Dividend & A G M
Hindustan Hardy Spicer Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2015 to September 08, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.07-08-2015
Limited Review for June 30, 2015
Hindustan Hardy Spicer Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015.22-07-2015
Financial Results for June 30, 2015 (Standalone)
Hindustan Hardy Spicer Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015.20-07-2015
Closure of Trading Window
Hindustan Hardy Spicer Ltd has informed BSE that the Meeting of the Board of Directors is being convened on July 20, 2015, inter alia, to approve the Unaudited Financial Results for the Quarter ended June 30, 2015.Pursuant to Companys Code of Internal Procedures And Conduct For Regulating, Monitoring And Reporting of Trading by Insiders, the trading Window for dealing in the Companys securities would be closed from July 09, 2015 till closure...10-07-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Hindustan Hardy Spicer Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.05-05-2015
Board to consider Dividend
Hindustan Hardy Spicer Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 05, 2015, inter alia, to consider and to approve the following:1. Final Accounts for the year ended March 31, 2015.2. Audited Financial Results for the quarter and year ended March 31, 2015.3. Declaration of dividend for the financial year ended March 31, 2015....29-04-2015