Hindustan Hardy Corporate Filings & Announcements

Latest corporate announcements and filings from Hindustan Hardy on BSE

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Hindustan Hardy Ltd.

19 Aug 2024

938.05

-1.09%

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 with respect to E-voting details, Book Closure details, published in "The Free Press Journal (English Language) and Navashakti (Marathi language) on Monday 19th August 2024 are enclosed.

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Hindustan Hardy Ltd.

19 Aug 2024

938.05

-1.09%

Corp. Action

Hindustan Hardy Ltd - 505893 - Intimation Of Book Closure For AGM And Dividend.

BSE India

Book closure for Annual General Meeting and Dividend.

pdf

Hindustan Hardy Ltd.

17 Aug 2024

938.05

-1.09%

Company Update

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

BSE India

Newspaper clippings regarding publication of quarterly financial results for the period ended 30-06-2024.

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Hindustan Hardy Ltd.

06 Aug 2024

938.05

-1.09%

Corp. Note

Hindustan Hardy Ltd - 505893 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Details of issue of Duplicate Share Certificate.

pdf

Hindustan Hardy Ltd.

05 Aug 2024

938.05

-1.09%

Company Update

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

BSE India

Re-appointment of Ms. Devaki Saran (DIN 06504653) as Whole-time Director designated as Executive Director & CFO for further period of 3 years w.e.f. August 14, 2024. Further in terms of resolution passed at AGM held on August 05, 2019, Mr. Jehangir H.C. Jehangir (DIN 00001451) shall on completion of his term cease an Independent Director of the company w.e.f. August 7, 2024 and Mr. Richard Koszarek (DIN 00740800) shall on completion of his term cease as an Independent Director w.e.f. August 14, 2024.

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Hindustan Hardy Ltd.

05 Aug 2024

938.05

-1.09%

Company Update

Hindustan Hardy Ltd - 505893 - Updation Of Outcome Of Board Meeting And The Results Uploaded …

BSE India

Further to filing of outcome of Board Meeting and quarterly results for the quarter ended 30-6-2024 uploaded by the Company on BSE Listing Portal, there was a typo error in the covering letter and Annexure A in respect of DIN number of director. There are no changes in the results.

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Hindustan Hardy Ltd.

05 Aug 2024

938.05

-1.09%

Result

Hindustan Hardy Ltd - 505893 - Unaudited Financial Results For The Quarter Ended 30-06-2024.

BSE India

Unaudited Financial Results for the quarter ended 30-06-2024.

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Hindustan Hardy Ltd.

05 Aug 2024

938.05

-1.09%

Board Meeting

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

BSE India

The Board of directors are the meeting held today at 4.16 pm (start time) and colcluded at 4.42 pm (conclusion time), approved the following : 1) Unaudited Financial Results for the quarter and year ended 30-06-2024. 2) Re-appointment of Ms. Devaki Saran (DIN 06504653) as a Whole-time Director, designated as Executive Director and CFO. Further, in terms of the resolution passed at the Annual General Meeting held on August 5, 2019, Mr. Jehangir H.C. Jehangir (DIN 00001451), shall on completion of his term, cease as an Independent Director of the Company w.e.f. August 07, 2024 and Mr. Richard Koszarek (DIN 00740800) shall on completion of his term, cease as an Independent Director of the Company wef. August 14, 2024.

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Hindustan Hardy Ltd.

01 Aug 2024

938.05

-1.09%

Corp. Note

Hindustan Hardy Ltd - 505893 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of Loss of Share Certificate.

pdf

Hindustan Hardy Ltd.

28 Jul 2024, 02:15PM

938.05

-1.09%

Board Meeting

Hindustan Hardy Ltd - 505893 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 ,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 convene d on Monday, 05 August 2024 to inter-alia consider and to approve the Unaudited Financial Results for the Quarter ended June 30, 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 July 1, 2024 till closure of Company''s business hours on Wednesday, 07th August, 2024.

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