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NOTIFICATIONS
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Hindustan Hardy Ltd - 505893 - Closure of Trading Window

 We hereby inform you that pursuant to company''s code of internal procudures and conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the company''s securities would be closed from October 01, 2023 till closure of 48 hours after the date of board meeting where interalia, the approval of Unaudited financial statements for the quarter and half year ended September 30, 2023 would be considered.
29-09-2023
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Hindustan Hardy Ltd - 505893 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
22-09-2023
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Hindustan Hardy Ltd - 505893 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Outcome of AGM - Consolidated Scrutinizer''s Report and E-voting results.
15-09-2023
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Hindustan Hardy Ltd - 505893 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Brief proceedings and Disclosure of Voting Results and Outcome of the 41st AGM under Regulation 44 and Regulation 30 of SEBI LODR Regulations 2015.
15-09-2023
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Hindustan Hardy Ltd - 505893 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Details of Duplicate Share Certificates issued.
15-09-2023
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Hindustan Hardy Ltd - 505893 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Details of loss of share certificates/issue of Duplicate Share certificate.
15-09-2023
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Hindustan Hardy Ltd - 505893 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation letter received from RTA M/s. Satellite Corporate Services Pvt. Ltd regarding loss of Share Certificate & Issue of Duplicate Share Certificate.
12-09-2023
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Hindustan Hardy Ltd - 505893 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, this is to inform you that the company has received the intimation letter from our Registrar and Share Transfer Agents, M/s. Satellite Corporate Services Private Limited regarding loss of Share certificate and issue of Duplicate Share Certificate. The said report is attached herewith.
05-09-2023
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Hindustan Hardy Ltd - 505893 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding publication of Notice to Shareholders after the dispatch of Notice of Annual General Meeting and Annual Report of the Company, published in "The Free Press Journal (English Language) and Navashakti (Marathi language) on Wednesday, 23rd August 2023 are enclosed.
23-08-2023
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Hindustan Hardy Ltd - 505893 - Reg. 34 (1) Annual Report.

 The 41st Annual General Meeting (' AGM') of the Company is scheduled to be held on Friday, 15t September 2023 at 2:30 p.m. through Video Conferencing / Other Audio Visual Means. This is in compliance with the General Circulars issued by the Ministry of Corporate Affairs dated April 8, 2020, April 13,2020, May 5, 2020 and subsequent circulars issued in this regard, the latest being December 28, 2022. Further, dividend, if approved by the Members of the Company at the AGM, will be paid on and from Wednesday, September 20, 2023 onwards. The Annual Report containing the Notice is also uploaded on the Company's website www.hhardys.com/ Annual-Report 2023.
22-08-2023
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