Hindustan Hardy Ltd - 505893 - Notice Of The 41St Annual General Meeting.
The 41st Annual General Meeting of the Company is scheduled to be held on Friday, 15th September 2023 at 2.30 pm through Video Conferencing / Other Audio Visual Means. Notice of the AGM is attached. 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) Regulation 2015, the newspaper clipping regarding publication of Notice to Shareholders with respect to E-voting details, Book Closure details, published in ''The Free Press Journal (English) language) and ''Navshakti (Marathi language) on Friday 18th August 2023 are enclosed. 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) Regulation 2015, the newspaper clipping regarding publication of Notice to Shareholders before the dispatch of Notice of Annual General Meeting and Annual Report of the company, published in "The Free Press Journal (English language) and Navshakti (Marathi language) on Friday 18th August 2023 are enclosed. Hindustan Hardy Ltd - 505893 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation 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. Hindustan Hardy Ltd - 505893 - Book Closure Intimation For 41St Annual General Meeting And Declaration Of Dividend If Any.
This is to inform that the 41st Annual General Meeting of the Company is scheduled to be held on Friday, September 15, 2023 at 2.30 pm. The Register of Members and the Share Transfer Books of the Company will be closed from Wednesday, 13th September 2023 to Friday 15th September 2023 (both days inclusive). Hindustan Hardy Ltd - 505893 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provision 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the newspaper clipping regarding publication of Unaudited Financial Results for the quarter ended June 30, 2023, published in "The Free Press Journal" (English Newspaper) and "Navashakti" (Marathi Newspaper) on 12th August, 2023 are enclosed. Hindustan Hardy Ltd - 505893 - Outcome Of Board Meeting And Submission Of Unaudited Financial Results For The Quarter Ended 30.06.2023
Unaudited financial results for the quarter ended 30-06-2023. Hindustan Hardy Ltd - 505893 - Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Unaudited Financial Results For The Quarter Ended 30.06.2023
The Board of directors at the meeting held today at 4.00 pm__ (start time) and concluded at 4.20 pm (conclusion time), approved the Unaudited Financial Results for the quarter ended 30.06.2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2023 duly approved by the Board of Directors along with the Limited review report of the Auditors for your records. 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 Requirements) Regulations 2015, this is to inform uyou 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. Hindustan Hardy Ltd - 505893 - Board Meeting Intimation for To Consider And To Approve The Unaudited Financial Results For The Quarter Ended June 30, 2023.
Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 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, 11 August 2023 to inter-alia consider and to approve the Unaudited Financial Results for the Quarter ended June 30, 2023. Pursuant to Company's Code of Internal Procedures 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 July 1, 2023 till closure of Company's business hours on Monday, 14 August, 2023.