Hindusthan Urban Infrastructure Ltd - 539984 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Hindusthan Urban Infrastructure Ltd - 539984 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Change In Key Managerial Personnel Of Hindusthan Speciality Chemicals Limited-Material Subsidiary Of The Company
The Board of Directors of Subsidiary Company-Hindusthan Speciality Chemicals Limited has approved the appointment of Mr. Sanjay Bharti as the Company Secretary under the category of Key Managerial Personnel of the Company with effect from 01.02.2024 Hindusthan Urban Infrastructure Ltd - 539984 - Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015.
Approval of the Un-Audited Financial Results of the Company along with the Limited Review Report of the Auditor for the quarter and nine months ended 31st December, 2023 Hindusthan Urban Infrastructure Ltd - 539984 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015
Pursuant to Regulation 33 and Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held today i.e. Tuesday, 13th February, 2024 has approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter/nine months ended 31st December, 2023. Accordingly, please find enclosed herewith the following: 1. Limited Review Report of the Auditor on the Un-Audited Financial Results (Standalone and Consolidated) for the quarter/nine months ended 31st December, 2023. 2. Un-audited Financial Results (Standalone and Consolidated) for the quarter/nine months ended 31st December, 2023 Hindusthan Urban Infrastructure Ltd - 539984 - Board Meeting Intimation for Approval Of Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Nine Months Ended 31St December, 2023
Hindusthan Urban Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Approval of Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2023 Hindusthan Urban Infrastructure Ltd - 539984 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 Hindusthan Urban Infrastructure Ltd - 539984 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of letter of confirmation as per Regulation 39(3) of SEBI (LODR) Regulations, 2015. Hindusthan Urban Infrastructure Ltd - 539984 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate(s) as per Regulation 39(3) of SEBI (LODR) Regulations, 2015 Hindusthan Urban Infrastructure Ltd - 539984 - Closure of Trading Window
Intimation for Closure of Trading Window for the quarter & nine months ending 31st December, 2023 Hindusthan Urban Infrastructure Ltd - 539984 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Resignation Of Company Secretary (KMP) Of The Material Subsidiarycompany-Hindusthan Speciality Chemicals Limited
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015