We are to inform that the Board of Directors of the Company in their meeting held today i.e. Tuesday, February 14, 2023, considered and approved the Un-Audited Financial Results for the quarter and nine months ended on December 31, 2022. The said Un-Audited Financial Results together with the Limited Review Report of the Statutory Auditors, are attached hereto. It is further informed that the meeting started at 14.30 Hrs. and ended at 15.55 Hrs. We hope you will find the same in order.

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Hisar Spinning Mills Ltd.

03 Feb 2023, 11:45AM

50.12

-4.99%

Board Meeting

HISAR SPINNING MILLS LTD. - 521068 - Board Meeting Intimation for Notice Of Board Meeting Pursuant …

BSE India

HISAR SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday, 14th February, 2023 at the administrative office of the Company at Chandigarh, inter-alia, to consider and approve the un - audited financial results of the Company for the quarter & nine months ended on December 31, 2022. Further, as already informed vide our communication dated December 28, 2022, the trading window for dealing in the equity shares of the Company will be closed for all its directors, designated employees, connected persons and their immediate relatives with effect from December 31, 2022 to February 16, 2023 (both days inclusive) i.e. till the expiry of 48 hours after declaration of Un-Audited Financial Results for the quarter & nine months ended December 31, 2022.

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Hisar Spinning Mills Ltd.

27 Jan 2023

50.12

-4.99%

Corp. Note

HISAR SPINNING MILLS LTD. - 521068 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Intimation regarding loss of share certificates

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Hisar Spinning Mills Ltd.

18 Jan 2023

50.12

-4.99%

Corp. Note

HISAR SPINNING MILLS LTD. - 521068 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Issuance of letter of confirmation.

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Hisar Spinning Mills Ltd.

11 Jan 2023

50.12

-4.99%

Corp. Note

HISAR SPINNING MILLS LTD. - 521068 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Details of loss of certificate.

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Hisar Spinning Mills Ltd.

04 Jan 2023

50.12

-4.99%

Company Update

HISAR SPINNING MILLS LTD. - 521068 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We forward herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022 received from M/s Indus Portfolio Private Limited, Registrars and Share Transfer Agents of our company. We hope you will find the same in order.

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