Hindustan Hardy Ltd. Corporate Filings & Announcements

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

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Hindustan Hardy Ltd.

23 Aug 2025

984.55

1.08%

Company Update

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

BSE India

Newspaper clipping regarding publication of Notice to Shareholders with respect to E-voting details, Record Date details, published in The Fresspress Journal (English Newspaper) and Navashakti (Marathi Newspaper) on Saturday 23rd August, 2025 are enclosed.

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Hindustan Hardy Ltd.

22 Aug 2025

984.55

1.08%

Corp. Action

Hindustan Hardy Ltd - 505893 - Record Date For The Purpose Of Annual General Meeting And …

BSE India

This is to inform that the 43rd Annual General Meeting of the Company is scheduled to be held on Tuesday, September 16, 2025. Pursuant to applicable provisions, if any, of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date is fixed as Tuesday, September 09, 2025 for the purpose of Annual General Meeting and Dividend. Further, dividend, if approved by the Members of the Company at the AGM, will be paid on and from Friday 19th September, 2025

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Hindustan Hardy Ltd.

22 Aug 2025

984.55

1.08%

Corp. Note

Hindustan Hardy Ltd - 505893 - Reg. 34 (1) Annual Report.

BSE India

Please find attached Annual Report for the year 2024-25.

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Hindustan Hardy Ltd.

22 Aug 2025

984.55

1.08%

AGM

Hindustan Hardy Ltd - 505893 - Notice Of Annual General Meeting To Be Held On September …

BSE India

The 43rd Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, September 16, 2025 at 2.30 p.m through Video Conferencing / Other Audio Visual Means. Please find attached copy of Annual Report 2024-25. The Annual Report containing the Notice is also uploaded on the Company's website www.hhardys.com. Pursuant to applicable provisions, if any, of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date is fixed as Tuesday, September 09, 2025 for the purpose of Annual General Meeting and Dividend. Further, dividend, if approved by the Members of the Company at the AGM, will be paid on and from Friday 19th September, 2025

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Hindustan Hardy Ltd.

19 Aug 2025

984.55

1.08%

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 Notice to Shareholders before the dispatch of Notice of Annual General Meeting and Annual Report of the Company, published in The Freepress Journal (English Newspaper) and Navashakti (Marathi Newspaper) on Tuesday 19th August, 2025 are enclosed.

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Hindustan Hardy Ltd.

14 Aug 2025

984.55

1.08%

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 June 30, 2025, published in The Freepress Journal English Newspaper and Navashakti Marathi Newspaper on Thursday 14th August, 2025.

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Hindustan Hardy Ltd.

13 Aug 2025

984.55

1.08%

Result

Hindustan Hardy Ltd - 505893 - Financial Results For The Quarter Ended 30Th June 2025.

BSE India

The Board of directors at the meeting held today at 04.12 p.m (start time) and concluded at 04.37 p.m (conclusion time), approved the following: 1. Unaudited Financial Results for the quarter ended 30.06.2025 2. Appointment of Parikh & Associates, Practising Company Secretaries as Secretarial Auditors of the Company for Audit period of five consecutive years commencing from FY 2025-26 till FY 2029-30 subject to approval of the shareholders of the Company at the ensuing Annual General Meeting of the Company. Disclosure required under SEBI Master Circular dated November 11, 2024 ("SEBI Circular") is enclosed as Annexure II. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2025 duly approved by the Board of Directors for your records along with the Limited Review report of the Auditors for your records.

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Hindustan Hardy Ltd.

13 Aug 2025

984.55

1.08%

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.

01 Aug 2025

984.55

1.08%

Board Meeting

Hindustan Hardy Ltd - 505893 - Board Meeting Intimation for Considering And To Approving The Unaudited …

BSE India

Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended June 30, 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 July 1, 2025 till closure of Company's business hours on Monday, 18th August, 2025.

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Hindustan Hardy Ltd.

07 Jul 2025

984.55

1.08%

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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Is Hindustan Hardy Spicer Ltd. worth buying?

14 Votes:

Buy 78.57%

Sell 14.29%

Hold 7.14%

27.07% Fall from 52W High

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Hindustan Hardy Ltd. Corporate Filings & Announcements

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