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HINDOOSTAN MILLS LTD. - 509895 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results For The Quarter Ended 30-06-2023

 In terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and modifications, if any, we are enclosing herewith Un-audited Financial Results for the 1st Quarter ended June 30, 2023 together with 'Limited Review' report by the Auditors, as reviewed by the Audit Committee and approved by the Board of Directors at its Meeting held on August 08, 2023 for your information and record.
08-08-2023
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HINDOOSTAN MILLS LTD. - 509895 - Reg. 34 (1) Annual Report.

 Pursuant to Regulations 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report including Notice of Annual General Meeting for the Financial Year 2022-2023. Annual General Meeting of the Company is scheduled to be held on Tuesday, September 05, 2023 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') at 11.30 A.M.
07-08-2023
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HINDOOSTAN MILLS LTD. - 509895 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith newspaper advertisement published on 06-08-2023 in Free press Journal (English) and Nav-shakti (Marathi) for the information regarding the 119th AGM of the Company
07-08-2023
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HINDOOSTAN MILLS LTD. - 509895 - Book Closure For 119Th Annual General Meeting Purpose

 We have to inform you that the 119th Annual General meeting (AGM) of the Company will be held on Tuesday, 05 September, 2023 at 11:30 AM through Video Conference(VC) or other Audio-Visual means (OAVM). Book Closure dates - The Register of member will remain closed from Friday, September 01, 2023 to Tuesday, September 05, 2023 (both days inclusive) for the purpose of AGM.
04-08-2023
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HINDOOSTAN MILLS LTD. - 509895 - 119Th Annual General Meeting (AGM) Of Hindoostan Mills Limited Will Be Held On Tuesday, September 05, 2023 At 11.30 A.M. Through Video Conference (VC) Or Other Audio-Visual Means (OVAM).

 We wish to inform that 119th Annual General Meeting (AGM) of the Hindoostan Mills Limited will be held on Tuesday, September 05, 2023 at 11:30 AM through Video Conference (VC) or other Audio-Visual Means (OAVM).
04-08-2023
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HINDOOSTAN MILLS LTD. - 509895 - Board Meeting Intimation for Considering, Approving The Un-Audited Financial Results Of The Company Subjected To `Limited Review' For The Quarter Ended June 30, 2023

 HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve the Un-audited Financial Results of the Company subjected to `Limited Review' for the Quarter ended June 30, 2023.
29-07-2023
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HINDOOSTAN MILLS LTD. - 509895 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please Find enclosed Certificate received from M/s. Computech Sharecap Limited, the Registrar and Share Transfer Agent of the Company, for the period from 01.04.2023 to 30.06.2023. This report is submitted in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.
07-07-2023
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HINDOOSTAN MILLS LTD. - 509895 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please Find enclosed Certificate received from M/s. Computech Sharecap Limited, the Registrar and Share Transfer Agent of the Company, for the period from 01.04.2023 to 30.06.2023. This report is submitted in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.
07-07-2023
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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 Khushaal C Thackersey & Mitika C Nanavati
30-06-2023
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HINDOOSTAN MILLS LTD. - 509895 - Closure of Trading Window

 This is to inform that the Trading Window for dealing in securities of the Company shall remain closed with effect from July 01, 2023 for all designated persons. The trading window will be opened 48 hours after the announcement of the Financial Results of the Company for the Quarter ended June 30, 2023 to the stock exchange.
23-06-2023
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