HG Industries Ltd. Corporate Filings & Announcements

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

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HG Industries Ltd.

19 May 2023

Board Meeting

HG Industries Ltd-$ - 513723 - Board Meeting Intimation for Consideration And Approval Of Audited Financial …

BSE India

HG Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve the Audited Financial Statements and Audited Financial Results of the Company for the financial year ended March 31, 2023. Notice is also given that, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from April 01, 2023 and will be reopened on May 28, 2023 after the expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchange on May 26, 2023. The above is for your information and record.

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HG Industries Ltd.

28 Apr 2023

Corp. Note

HG Industries Ltd-$ - 513723 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHG Industries Ltd- 2CIN NO.L20100TN1987PLC015161 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 72.08 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HARIOM PANDEY Designation: COMPANY SECRETARY EmailId: hariom.pandey@greenlam.com Name of the Chief Financial Officer: JAYASANKAR RAMALINGAM Designation: CHIEF FINANCIAL OFFICER EmailId: r.jayashankar@greenlam.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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HG Industries Ltd.

26 Apr 2023

Company Update

HG Industries Ltd-$ - 513723 - Compliance Certificate Pursuant To Regulation 40(10) For The Financial Year …

BSE India

Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate issued by Practicing Company Secretary under Regulation 40(9) for the financial year ended March 31, 2023.

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HG Industries Ltd.

26 Apr 2023

Company Update

HG Industries Ltd-$ - 513723 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And …

BSE India

Please find enclosed Compliance Certificate pursuant to the Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.

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HG Industries Ltd.

26 Apr 2023

Company Update

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

BSE India

This is to inform that as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, Registrar and Share Transfer Agent (RTA) of the Company i.e. S.K. Info Solutions Private Limited has confirmed to the depositories, in respect to the certificates of securities received for dematerialization during the quarter ended March 31, 2023, that the securities comprised in the said certificate have been listed on the stock exchange where the earlier issued securities of the Company are listed. The RTA has also confirmed that the certificates of securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories have been substituted in the register of members as the registered owner within 15 days of its receipt. The copy of the Certificate received from our RTA in this regard is enclosed.

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HG Industries Ltd.

19 Apr 2023

AGM

HG Industries Ltd-$ - 513723 - VOTING RESULTS OF THE NCLT, CONVENED MEETING OF THE EQUITY …

BSE India

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results, of the business transacted at the Meeting of the Equity Shareholders (Annexure - A) and Unsecured Creditors (Annexure - B) of the Company held pursuant to order dated February 22, 2023, passed by the Hon'ble National Company Law Tribunal, New Delhi Bench, held on Monday, April 17, 2023 at 02:00 P.M. and 04:30 P.M., respectively, ('NCLT convened Meeting(s)') through Video Conferencing ('VC') / Other Audio-Visual Means (''OAVM'). For complete text refer attachment.

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HG Industries Ltd.

18 Apr 2023

AGM

HG Industries Ltd-$ - 513723 - Intimation Regarding The Proceedings Of The NCLT, New Delhi Bench …

BSE India

ln terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of the proceedings of the National Company Law Tribunal ('NCLT'), New Delhi Bench, convened Meetings of the Equity Shareholders, attached herewith as Annexure - A and the Unsecured Creditors, attached herewith as Annexure - B of HG Industries Limited ('the Company' or 'Transferor Company') held on April 17, 2023 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') as per following details: S. No. Meeting Day, Date and Time 1. NCLT Convened Meeting of the Equity Shareholders Monday, April 17, 2023 at 02:00 P.M. 2. NCLT Convened Meeting of the Unsecured Creditors Monday, April 17, 2023 at 04:30 P.M. Kindly acknowledge the receipt of the same.

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HG Industries Ltd.

17 Mar 2023

AGM

HG Industries Ltd-$ - 513723 - NEWSPAPER PUBLICATION OF THE NOTICE OF THE MEETING OF THE …

BSE India

In this regard, as required under Regulation 30 and 47 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the notices to general public by way of advertisement published today i.e. March 17, 2023 in all India edition of Financial Express newspaper in English language. The aforesaid newspaper advertisement are also being made available on the website of the Company at www.hgl.co.in. The above is for your information and record. For Complete text please refer the attachment

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HG Industries Ltd.

16 Mar 2023

AGM

HG Industries Ltd-$ - 513723 - NEWSPAPER PUBLICATION OF THE NOTICE OF THE MEETING OF THE …

BSE India

In this regard, as required under Regulation 30 and 47 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the notices to general public by way of advertisement published today i.e. March 16, 2023 in the Delhi edition of Business Standard newspaper both English and Hindi language. The aforesaid newspaper advertisement are also being made available on the website of the Company at www.hgl.co.in. The above is for your information and record. For Complete text please refer the attachment.

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HG Industries Ltd.

15 Mar 2023

AGM

HG Industries Ltd-$ - 513723 - MEETING OF THE UNSECURED CREDITORS OF THE COMPANY CONVENED PURSUANT …

BSE India

Pursuant to the Order of Hon''ble National Company Law Tribunal, New Delhi Bench (NCLT) dated February 22, 2023 in Company Application No. CA(CAA)No. 06/ND/2023 (collectively referred to as 'Order'), a meeting of the Unsecured Creditors of HG Industries Limited (the Company) is being convened on Monday, April 17, 2023 at 04:30 p.m. (IST) ('Meeting') through video conferencing ('VC') / other audio visual means ('OAVM') as per applicable law, to consider, and if thought fit, to approve, with or without modification, the proposed 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, read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and other applicable provisions of the Companies Act, 2013 and rules framed thereunder ('Scheme'). For complete text please refer the attachement.

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