Hindustan Hardy Ltd. Corporate Filings & Announcements

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

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Hindustan Hardy Ltd.

27 Mar 2025

1112.65

-4.46%

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 April 1, 2025 till closure of 48 hours after the date of board meeting where interalia, the approval of Audited financial statements for the year ended March 31, 2025, Audited financial results for the quarter and year ended March 31, 2025, would be considered.

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Hindustan Hardy Ltd.

16 Feb 2025

1112.65

-4.46%

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 Unaudited Financial Results for the quarter ended December 31, 2024, published in 'The Free Press Journal' (English Newspaper) and 'Navashakti'(Marathi Newspaper) on 15t February, 2025 are enclosed.

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Hindustan Hardy Ltd.

14 Feb 2025

1112.65

-4.46%

Corp. Note

Hindustan Hardy Ltd - 505893 - Integrated Filing (Financial)

BSE India

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Hindustan Hardy Ltd.

14 Feb 2025

1112.65

-4.46%

Company Update

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

BSE India

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Hindustan Hardy Ltd.

14 Feb 2025

1112.65

-4.46%

Result

Hindustan Hardy Ltd - 505893 - Submission Of Unaudited Financial Results For The Quarter Ended 31/12/2024

BSE India

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Hindustan Hardy Ltd.

14 Feb 2025

1112.65

-4.46%

Board Meeting

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

BSE India

The Board of directors at the meeting held today at 03.54 p.m (start time) and concluded at 4.04 p.m (conclusion time), approved the following: 1) Unaudited Financial Results for the quarter ended 31/12/2024. 2) Appointment of Mrs. Arati Sanjaya Saran (DIN: 01157284) as an Additional Director, (Non-Executive Director). Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 31/12/2024 duly approved by the Board of Directors for your records along with the Limited Review report of the Auditors for your records. The board of directors also approved the appointment of Mrs. Arati Sanjaya Saran (DIN: 01157284) as an Additional Director (Non-Executive Director) of the Company with effect from February 14, 2025.

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Hindustan Hardy Ltd.

05 Feb 2025, 02:14PM

1112.65

-4.46%

Board Meeting

Hindustan Hardy Ltd - 505893 - Board Meeting Intimation for To Approve Unaudited Financial Results For …

BSE India

Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,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, 14 February, 2025 to inter-alia consider and to approve the Unaudited Financial Results for the Quarter ended December 31, 2024. 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 January 1, 2025 till closure of Company''s business hours on Monday , 17 February, 2025. < Forty eight hours after the meeting>

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Hindustan Hardy Ltd.

25 Jan 2025

1112.65

-4.46%

Company Update

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

BSE India

In Compliance with Regulation 30 SEBI (LODR) Reg, 2015 read with SEBI Master Circular dated November 11, 2024, we regret to inform you about the said demise of Mr. Sanjay Chandrabhushan Saran, Chairman (Din: 00032194) on Friday 24th January, 2025

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Hindustan Hardy Ltd.

07 Jan 2025

1112.65

-4.46%

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 31st December 2024 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.

27 Dec 2024

1112.65

-4.46%

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 January 1, 2025 till closure of 48 hours after the date of board meeting where interalia, the approval of Unaudited financial results for the quarter ended December 31, 2024 would be considered

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Hindustan Hardy Ltd. Corporate Filings & Announcements

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