HINDOOSTAN MILLS LTD. - 509895 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Enclosed Annual Secretarial Compliance Report by PCS21-05-2024
21-05-2024
HINDOOSTAN MILLS LTD. - 509895 - Board Meeting Intimation for Audited Financial Results For The Quarter/ Financial Year Ended March 31, 2024
HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve To consider, approve and take on record the Audited Financial Results / Audited Accounts of the Company for the Quarter and Financial Year ended March 31, 2024.10-05-2024
HINDOOSTAN MILLS LTD. - 509895 - Announcement under Regulation 30 (LODR)-Change in Directorate
Enclosed herewith the disclosure pursuant to Regulation 30 of SEBI (LODR) Reg. 2015 for the reappointment of Independent Director.09-05-2024
HINDOOSTAN MILLS LTD. - 509895 - Compliance Certificate Pursuant To Reg. 40(9) Of SEBI (LODR) Regulation 2015
Enclosed herewith the Compliance certificate issued pursuant to Reg. 40(9) of SEBI (LODR) Regulations, 2015, for the year ended March 31, 2024.12-04-2024
HINDOOSTAN MILLS LTD. - 509895 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHINDOOSTAN MILLS LTD. 2CIN NO.L17121MH1904PLC000195 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KAUSHIK KAPASI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SHRADDHA SHETTIGAR Designation: CFO EmailId: [email protected] Date: 10/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.10-04-2024
HINDOOSTAN MILLS LTD. - 509895 - Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) Reg. 2015 For The Year Ended March 31, 2024.
Enclosed herewith the Certificate filed under Reg. 7(3) of SEBI (LODR) Regulations, 2015, for the year ended March 31, 202408-04-2024
HINDOOSTAN MILLS LTD. - 509895 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed herewith the certificate received from the Company''s RTA as per Reg. 74(5) of SEBI (DP) Regulations, 201808-04-2024
HINDOOSTAN MILLS LTD. - 509895 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
The Scrutinizer''s Report along with voting results of Postal Ballot held through e-voting from march 01, 2024 to March 30, 2024 is enclosed herewith.01-04-2024
HINDOOSTAN MILLS LTD. - 509895 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
The Scrutinizer''s Report along with voting results for the Postal Ballot through e-voting conducted from March 01, 2024 to March 30, 2024 is enclosed herewith.01-04-2024
HINDOOSTAN MILLS LTD. - 509895 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhimanyu J. Thackersey & Hrishikesh J. Thackersey30-03-2024