HINDOOSTAN MILLS LTD. - 509895 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed email dated 16th June, 2023 received from our Registrar and Transfer Agent - Computech Sharecap Limited, providing information regarding loss of share certificate by the shareholders of the Company and request of deletion of deceased shareholder's name ASHAR CHATRABHUJ RANCHHODDAS HINDOOSTAN MILLS LTD. - 509895 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On May 16, 2023
Revised outcome of Board Meeting held on May 16, 2023. BSE advised the company to remove discrepancy relating to signatory details. Hence the company has filed the revised attached file with rectified discrepancy. HINDOOSTAN MILLS LTD. - 509895 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have enclosed herewith News Paper advertisement published on 17-05-2023 in the Newspapers Free Press Journal (English) and Nav-Shakti (Marathi) for Audited Financial Results for the Quarter and Year ended March 31, 2023. HINDOOSTAN MILLS LTD. - 509895 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with relevant SEBI Circulars, enclosed herewith is the Annual Secretarial Compliance Report dated 08th May, 2023 issued by K.C.Nevatia (FCS NO. 3963, CP No. 2348) Practicing Company Secretary, K.C.Nevatia & Associates, Company Secretaries, for the year ended 31st March 2023. HINDOOSTAN MILLS LTD. - 509895 - Board Meeting Outcome for Audited Financial Results For The Quarter/Year Ended 31-03-2023
Audited financial results for the quarter/year ended 31-03-2023 HINDOOSTAN MILLS LTD. - 509895 - Board Meeting Intimation for Considering, Approving And Taking On Record The Audited Financial Results / Audited Accounts Of The Company For The Quarter And Financial Year Ended March 31, 2023.
HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve the Audited Financial Results / Audited Accounts of the Company for the Quarter and Financial Year ended March 31, 2023. HINDOOSTAN MILLS LTD. - 509895 - Compliance Certificate Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing And Disclosure Requirements) Regulations. 2015
In terms of Regulations 40(9) of the SEBI (LODR) Regulations, 2015, we submit herewith the certificate issued by Practising Company Secretary, K. C. Nevatia for the Financial Year ended 31st March 2023. 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 NA 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. YES Name of the Company Secretary: Kaushik Kapasi Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Shraddha Shettigar Designation: Chief Financial Officer EmailId: [email protected] Date: 10/04/2023 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. HINDOOSTAN MILLS LTD. - 509895 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI LODR, 2015 For The Financial Year Ended March, 2023
In terms of Regulations 7(3) of the SEBI (LODR) Regulations, 2015, we submit herewith the certificate for the Financial Year ended 31st March, 2023, duly signed by the undersigned and the authorized representative of the Registrar and Share Transfer Agent of the Company (RTA) i.e., Computech Sharecap Limited