Hind Commerce Ltd.    
21 Nov 2020
Hind Commerce Ltd.    
12 Nov 2020
Hind Commerce Ltd - 538652 - Announcement under Regulation 30 (LODR)-Newspaper Publication
BSE India
Dear Sir /Madam, Pursuant to Regulation 47 and other applicable Regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Newspaper publication of the Un-Audited Financial Statements for the quarter and half year ended September 30, 2020 published in following Newspapers on November 12, 2020 1. FINANCIAL EXPRESS -ENGLISH LANGUAGE and 2. LAKSHDEEP- MARATHI LANGUAGE. Kindly take the same on your record.
Hind Commerce Ltd.    
11 Nov 2020
Hind Commerce Ltd - 538652 - Book Closure Notice And Cut-Off Date For The Purpose Of ...
BSE India
Dear Sir/ Madam, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please be informed that please be informed that the 35th Annual General Meeting of the Company will be held on Wednesday, December 30, 2020. The Registrar of Members and Share Transfer Books of the Company will be closed from Thursday, December 24, 2020 to Wednesday, December 30, 2020 (both days inclusive) for the purpose of Annual General Meeting. Further, please note that the Company is offering remote e-voting facility to its members holding shares either in physical or in dematerialized mode as on the cut-off date i.e. Wednesday, December 23, 2020. Kindly take the same on your record and acknowledge.
Hind Commerce Ltd.    
11 Nov 2020
Hind Commerce Ltd - 538652 - Submission Of Un-Audited Financial Results, Statement Of Assets & Liabilities ...
BSE India
Dear Sir/Madam, We enclose herewith Un-Audited Financial Results, Statement of Assets and Liabilities & Cashflow Statement for the quarter and half year ended September 30, 2020 duly approved by the Board of Directors in their meeting held on November 11, 2020 alongwith Limited Review Report received from the Statutory Auditors of the Company. This is to comply with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Hind Commerce Ltd.    
11 Nov 2020
Hind Commerce Ltd - 538652 - Outcome Of The Board Meeting.
BSE India
Dear Sir/Madam, The Board of Directors of the Company at their meeting held on Wednesday, November 11, 2020 at the Registered Office of the Company at 307, Arun Chambers, Tardeo Road, Mumbai - 400 034, inter-alia has transacted and approved the following: i. Approval of the Un-Audited Financial Results, Statement of Assets & Liabilities, & Cashflow Statement alongwith Limited Review report of the Statutory Auditors for the quarter& half year ended September 30, 2020 The Board Meeting was commenced at 1.30 p.m. and concluded at 2.15 p.m. Kindly take the same on your record.
Hind Commerce Ltd.    
04 Nov 2020
Hind Commerce Ltd - 538652 - Announcement under Regulation 30 (LODR)-Newspaper Publication
BSE India
Dear Sir /Madam, Pursuant to Regulation 47 and other applicable Regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Copy of Notice of Board Meeting of the Company to be held on November 11, 2020 published in following Newspaper on November 04, 2020 1. FINANCIAL EXPRESS -ENGLISH LANGUAGE and 2. LAKSHDEEP- MARATHI LANGUAGE. Kindly take the same on your record.
Hind Commerce Ltd.    
03 Nov 2020
Hind Commerce Ltd - 538652 - Board Meeting Intimation for Notice Of Board Meeting
BSE India
Hind Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, November 11, 2020 at the Registered office of the Company at 307, Arun Chambers, Tardeo Road, Mumbai - 400034, inter alia, to transact the following business: 1. To consider and approve the Quarterly Un-Audited Financial Results for the quarter ended September 30, 2020 2. To consider and approve the period for closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting. 3. To fix the day, date, time and venue of the ensuing Annual General Meeting and 4. To transact other business of the Company. Please take the above information on record. Thanking you.
Hind Commerce Ltd.    
19 Oct 2020
Hind Commerce Ltd - 538652 - Shareholding for the Period Ended September 30, 2020
BSE India
Hind Commerce Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
Hind Commerce Ltd.    
19 Oct 2020
Hind Commerce Ltd - 538652 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations ...
BSE India
Dear Sir/ Madam, As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 01, 2020 to September 30, 2020 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent with the Securities and Exchange Board of India vide Registration Number INR000004058. Kindly take the above on record.
Hind Commerce Ltd.    
17 Oct 2020