Hindustan Hardy Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Hindustan Hardy Ltd. on BSE

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Hindustan Hardy Ltd.

07 Jul 2025

1063.95

0.75%

Company Update

Hindustan Hardy Ltd - 505893 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th June 2025 based on the Certificate received from M/s Satellite Corporate Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that: a. The Securities comprised in the said certificate(s) have been listed on the Stock Exchanges. b. The Said Certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner.

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Hindustan Hardy Ltd.

26 Jun 2025

1063.95

0.75%

SAST

Hindustan Hardy Ltd - 505893 - Closure of Trading Window

BSE India

We hereby inform you that 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 July 1, 2025 till closure of 48 hours after the date of board meeting where interalia, the approval of Unaudited financial result for the quarter ended June 30, 2025 would be considered.

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Hindustan Hardy Ltd.

03 Jun 2025

1063.95

0.75%

Company Update

Hindustan Hardy Ltd - 505893 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

This is further to the Outcome of board meeting intimated by the Company on May 30, 2025 inter-alia informing about the resignation of Ms. Devaki Saran as the Chief Financial Officer of the Company w.e.f. June 1, 2025. Enclosed hereto is her resignation letter.

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Hindustan Hardy Ltd.

01 Jun 2025

1063.95

0.75%

Company Update

Hindustan Hardy Ltd - 505893 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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, 2025, published in 'The Free Press Journal' (English Newspaper) and 'Navashakti' (Marathi Newspaper) on 015t June, 2025 are enclosed.

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Hindustan Hardy Ltd.

30 May 2025

1063.95

0.75%

Company Update

Hindustan Hardy Ltd - 505893 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of directors also approved the following in the meeting held on 30-05-2025 : 1) Resignation of Ms. Devaki Saran (DIN: [06504653]) as the Chief Financial Officer of the Company w.e.f. 01st June, 2025. 2) Change in designation of Ms. Devaki Saran (DIN: [06504653]) as Chairperson and Managing Director of the Company and revision in her remuneration for the residual period of her tenure commencing from 01st June, 2025 to 13th August, 2027 subject to the approval of shareholders. 3) Appointment of Ms. Mallika Saran (DIN: [11005015]) as the Chief Financial Officer of the Company w.e.f. 01st June, 2025 4) Appointment of Ms. Mallika Sanjaya Saran (DIN: 11005015) as a Wholetime Director designated as Executive Director & CFO of the Company for a period of 3 years commencing from 01st June, 2025 upto May 31 2028. and payment of remuneration to her, subject to the approval of shareholders.

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Hindustan Hardy Ltd.

30 May 2025

1063.95

0.75%

Result

Hindustan Hardy Ltd - 505893 - Audited Financial Results For The Financial Year 2024-25.

BSE India

The Board of directors at the meeting held today at 4.41p.m (start time) and concluded at 4.59 p.m (conclusion time), approved the following: 1) Audited Financial Statements for the year ended 31.03.2025 and 2) Audited Financial Results for the quarter and year ended 31.03.2025 and recommended a dividend of Rs. 2.80/- per share (28%) on the Equity shares of the Company of Rs. 10/- each for the Financial year ended March 31, 2025. 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 31.03.2025 duly approved by the Board of Directors along with report of the Auditors along and the declaration for unmodified opinion for your records.

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Hindustan Hardy Ltd.

30 May 2025

1063.95

0.75%

Board Meeting

Hindustan Hardy Ltd - 505893 - Board Meeting Outcome for Outcome Of Board Meeting And Submission …

BSE India

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Hindustan Hardy Ltd.

19 May 2025

1063.95

0.75%

Board Meeting

Hindustan Hardy Ltd - 505893 - Board Meeting Intimation for Considering And Approving Audited Financial Audited …

BSE India

Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,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, 30th May, 2025 to inter-alia consider and to approve the following: 1. Audited Financial Statements for the year ended 31.03.2025 2. Audited Financial Results for the quarter and year ended 31.03.2025 3. Declaration of dividend, if any, for the financial year ended 31.03.2025 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, 2025 till closure of Company's business hours on Monday, 02nd June, 2025. < Forty eight hours after the meeting>

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Hindustan Hardy Ltd.

25 Apr 2025

1063.95

0.75%

Company Update

Hindustan Hardy Ltd - 505893 - Clarification Sought On Price Movement.

BSE India

This is in reference to the email dated April 23, 2025, seeking Clarification from the Company regarding Price movement. We would like to inform that in compliance of Regulation-30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Company has been promptly & regularly notifying the stock exchanges about all events and information, which have a bearing on the operation or performance of the Company. We believe there is no material information or event or, any undisclosed price sensitive information or any impending announcement / corporate action which needs to be informed to the stock exchange at this point of time.

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Hindustan Hardy Ltd.

23 Apr 2025

1063.95

0.75%

Company Update

Hindustan Hardy Ltd - 505893 - Clarification sought from Hindustan Hardy Ltd

BSE India

The Exchange has sought clarification from Hindustan Hardy Ltd on April 23, 2025 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

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