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, we are herewith furnishing the information regarding the issue of Duplicate Share Certificate. The details of the same are received from Registrar and Share Transfer agent M/s Satellite Corporate Services Private Limited and the said report is attached herewith. 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 Audited Financial Results for the quarter and year ended March 31, 2023, published in The Free Press Journal and Navshakti dated 27t May 2023 are enclosed. Hindustan Hardy Ltd - 505893 - Submission Of Audited Financial Results For The Quarter And Year Ended 31.03.2023
The Board of directors at the meeting held today at 04.15 P.M (start time) and concluded at 04.47 P.M (conclusion time), approved the following: 1) Audited Financial Statements for the year ended 31.03.2023 and 2) Audited Financial Results for the quarter and year ended 31.03.2023 and recommended a dividend of Rs. 2.20/- per share (22%) on the Equity shares of the Company of Rs. 10/- each for the Financial year ended March 31, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended 31.03.2023 duly approved by the Board of Directors along with report of the Auditors along and the declaration for unmodified opinion for your records. Hindustan Hardy Ltd - 505893 - Board Meeting Outcome for Qutcome Of Board Meeting And Submission Of Audited Financial Results For The Quarter And Year Ended 31.03.2023
The Board of directors at the meeting held today at 04.15 P.M (start time) and concluded at 04.47 P.M (conclusion time), approved the following: 1) Audited Financial Statements for the year ended 31.03.2023 and 2) Audited Financial Results for the quarter and year ended 31.03.2023 and recommended a dividend of Rs. 2.20/- per share (22%) on the Equity shares of the Company of Rs. 10/- each for the Financial year ended March 31, 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended 31.03.2023 duly approved by the Board of Directors along with report of the Auditors along and the declaration for unmodified opinion 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 Obligation and Disclosure Requirement), Regulations, 2015, we are herewith furnishing the information regarding the issue of Duplicate Share Certificate. The details of the same are received from Registrar and Share Transfer agent M/s Satellite Corporate Services Private Limited and the said report is attached herewith Hindustan Hardy Ltd - 505893 - Board Meeting Intimation for To Approve The Following: / 1. Audited Financial Statements For The Year Ended 31.03.2023 2. Audited Financial Results For The Quarter And Year Ended 31.03.2023 3. Declaration Of Dividend, If Any, For The Financial Year Ended 31.03.2023
Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,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, 26 May, 2023 to inter-alia consider and to approve the following: / 1. Audited Financial Statements for the year ended 31.03.2023 } 2. Audited Financial Results for the quarter and year ended 31.03.2023 3. Declaration of dividend, if any, for the financial year ended 31.03.2023 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 April 1, 2023 till closure of Company's business hours on Monday, 29 May, 2023. 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, we are herewith furnishing the information regarding the issue of Duplicate Share Certificate. The details of the same are received from Registrar and Share Transfer agent M/s Satellite Corporate Services Private Limited and the said report is attached herewith. Hindustan Hardy Ltd - 505893 - 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 year ended 31.03.2023. Hindustan Hardy Ltd - 505893 - 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 year ended 31.03.2023.