HG Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from HG Industries Ltd. on BSE

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HG Industries Ltd.

18 Oct 2023, 05:19PM

Board Meeting

HG Industries Ltd-$ - 513723 - Board Meeting Intimation for Board Meeting Intimation For Consideration And …

BSE India

HG Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) and other applicable Regulation of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of HG Industries Limited (Formerly Himalaya Granites Limited) will be held on Wednesday, October 25, 2023, to transact , inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2023. Please refer the attachment for complete information.

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HG Industries Ltd.

28 Aug 2023

Company Update

HG Industries Ltd-$ - 513723 - Extension Of Time For Holding Annual General Meeting

BSE India

Extension of time for holding Annual General Meeting. For complete information, please refer attached file

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HG Industries Ltd.

17 Aug 2023

Corp. Note

HG Industries Ltd-$ - 513723 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation under Regulation 39(3) of SEBI LODR Regulations, 2015

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HG Industries Ltd.

29 Jul 2023

Company Update

HG Industries Ltd-$ - 513723 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018, Please refer the attached file.

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HG Industries Ltd.

26 Jul 2023

Result

HG Industries Ltd-$ - 513723 - Un-Audited Financial Results Of The Company For The Quarter Ended …

BSE India

Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosures Requirements) Regulations, 2015, we are forwarding herewith a copy of Un-audited financial results of the Company for the quarter ended June 2023. Please refer the attachment for complete details.

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HG Industries Ltd.

19 Jul 2023, 03:01PM

Board Meeting

HG Industries Ltd-$ - 513723 - Board Meeting Intimation for Board Meeting Intimation For Consideration And …

BSE India

HG Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) and other applicable Regulation of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of HG Industries Limited (Formerly Himalaya Granites Limited) will be held on Wednesday, July 26, 2023, to transact , inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2023. Please refer the attached file for complete information.

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HG Industries Ltd.

11 Jul 2023

Company Update

HG Industries Ltd-$ - 513723 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

This is to inform you that our Company has been assigned with credit rating by CARE Ratings Limited. Please refer the attached file for Complete information.

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HG Industries Ltd.

09 Jun 2023

Company Update

HG Industries Ltd-$ - 513723 - Intimation Under Regulation 30 Of Securities And Exchange Board Of …

BSE India

This has reference to our earlier intimation dated December 13, 2021, pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding setting-up a greenfield project for manufacturing of Plywood and Allied products at Tindivanam, Tamil Nadu, with an estimated investment of ? 125 Crore. We are now pleased to inform you that the said manufacturing facility having installed capacity of 18.9 million square meter per annum has commenced commercial production w.e.f. June 09, 2023, which has a potential to generate revenue of Rs. 400 Crores per annum on full capacity utilization. The total capex incurred for the project stands at Rs. 130 Crores approx till commencement of the commercial production. You are requested to take the above information on records.

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HG Industries Ltd.

27 May 2023

Company Update

HG Industries Ltd-$ - 513723 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

NEWSPAPER PUBLICATION OF THE NOTICE ISSUED TO THE CONCERNED STATUTORY AUTHORITIES FOR THEIR APPEARANCE AND FILLING OF REPLY BEFORE THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL, NEW DELHI BENCH, IN THE MATTER OF SCHEME OF ARRANGEMENT BETWEEN GREENLAM INDUSTRIES LIMITED AND HG INDUSTRIES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013

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HG Industries Ltd.

26 May 2023

Result

HG Industries Ltd-$ - 513723 - Annual Audited Financial Results For The Quarter And Year Ended …

BSE India

Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the following: 1. Annual Audited Financial Results of the Company for the quarter and year ended March 31, 2023 along with the Statement of Assets and Liabilities as at March 31, 2023, duly approved by the Board of Directors at its meeting held on May 26, 2023. 2. The Audit Report with unmodified opinion(s) in respect of the aforementioned Financial Results, as submitted by the Auditors of the Company. 3. Declaration duly certified by the Chief Financial Officer of the Company to the effect that the Auditors have submitted their Report with unmodified opinion. The Board Meeting commenced at 2.00 PM and concluded at 05.42 PM. The above Annual Audited Financial Results along with the Auditors Report thereon are being made available on the website of the Company ''www.hgl.co.in''. Kindly acknowledge receipt.

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Is Himalaya Granites Ltd. worth buying?

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Buy 71.43%

Hold 28.57%