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Year archive

Hindoostan Mills Ltd. — 2019 filings

All 36 regulatory filings released by Hindoostan Mills Ltd. (509895) in 2019, sourced directly from the official regulator.

36 Filings
2019 Period
2019 filings (36)
Filing Released Lang
Unaudited Financial Results for the Quarter Ended September 30, 2019
Regulatory Filings
2019-10-25 English
Unaudited financial results for the Quarter/half year ended 30-09-2019
Regulatory Filings
2019-10-24 English
CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR).REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2019.
Regulatory Filings
2019-10-23 English
Pursuant to Regulation 29 read with Regulation 47 of the SEBI LODR, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, October 24, ....
Regulatory Filings
2019-10-15 English
HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2019-10-14 English
Certificate on compliance with Regulation 7(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-10-07 English
Mr. Raoul Thackersey has submitted a letter dated 28-09-2019 resigning from the office of director with effect from the said date ( letter received on 30-09-2019)
Regulatory Filings
2019-09-30 English
Outcome of 115th AGM held on September 27, 2019. Submission of Voting Results and Scrutinizer''s Report.
Regulatory Filings
2019-09-27 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Delta Investments Ltd, Paura Investments Pvt ....
Regulatory Filings
2019-09-27 English
Disclosure of events or information pursuant to Regulation 30 of SEBI LODR. Summary of Proceedings of the 115th Annual General Meeting held on September 27, 2019.
Regulatory Filings
2019-09-27 English
Trading Window for trading / dealing in securities of the Company shall remain closed with effect from October 01, 2019 until 48 hours from the announcement of the Un-audited Financial ....
Regulatory Filings
2019-09-26 English
Book closure Tuesday, 24-09-2019 to Friday,27-09-2019 Cut off date for e-voting 20-09-2019 e-voting period Tuesday, 24-09-2019 from 9 a.m. to Thursday, 26-09-2019 up to 5 p.m.
Regulatory Filings
2019-09-03 English
We are dispatching Annual Report today to shareholders of the Company
Regulatory Filings
2019-08-30 English
Register of Members of the Company will remain closed from Tuesday, September 24, 2019 to Friday, September 27, 2019 (both days inclusive) for the purpose of 115th AGM to be held on Friday, ....
Regulatory Filings
2019-08-19 English
Unaudited Financial Results for Quarter June 30, 2019
Regulatory Filings
2019-08-08 English
Revised Results due to printing error in note no. 5
Regulatory Filings
2019-08-08 English
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30/06/2019. Appointment of Company Secretary
Regulatory Filings
2019-08-08 English
UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30/06/2019
Regulatory Filings
2019-08-07 English
Board approved quarterly unaudited financial results for the quarter ended 30-06-2019 and appointed Company secretary & compliance officer
Regulatory Filings
2019-08-07 English
Paper clipping of Publication of Notice relating to advertisement in newspaper intimating date of Board meeting for considering un-audited results for the quarter ended 30-06-2019
Regulatory Filings
2019-07-29 English
HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve To consider, approve and ....
Regulatory Filings
2019-07-26 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-07-03 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-07-03 English
This is to inform that, pursuant to the Company''s "Code of Conduct for Prevention of Insider Trading" framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider ....
Regulatory Filings
2019-07-01 English
Extract of Statement of Audited financial Results for the quarter and year ended 31st March 2019
Regulatory Filings
2019-05-20 English
In terms of Regulation 33 SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are enclosing herewith Audited Financial Results for the Quarter and Year ended March ....
Regulatory Filings
2019-05-17 English
Paper Clipping for the Board Meeting to be held on 17th May 2019
Regulatory Filings
2019-05-07 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-07 English
The Board Meeting to be held on 17/05/2019 has been revised to 17/05/2019 The Board Meeting to be held on 17/05/2019 has been revised to 17/05/2019
Regulatory Filings
2019-05-06 English
HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve To Consider, Approve and ....
Regulatory Filings
2019-05-06 English
This is to inform that, pursuant to the Company''s "Code of Conduct for Prevention of Insider Trading" framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider ....
Regulatory Filings
2019-04-04 English
Please find attached herewith Certificate from PCS under regulation 40(9) of SEBI - LODR for the period 01/10/2018 to 31/03/2019
Regulatory Filings
2019-04-03 English
This is to confirm that all activities in relation to both physical and electronic share transfer facility are maintained by Registrar and Share Transfer Agent viz. M/s Computech Sharecap ....
Regulatory Filings
2019-04-03 English
This is to inform you that Mr. Pradyumna Devidas Vora (DIN: 08188248 ), Non Executive Independent Director, has resigned from the Directorship of the Company, due to ill health, vide his ....
Regulatory Filings
2019-03-29 English
Sub: Intimation of Resignation of Non - Executive Non Independent Director of the Company. Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-02-18 English
Sub: Intimation of Resignation of Independent Director of the Company. This is to inform you that Mr. Prem Malik (DIN: 00023051), Independent Director, has resigned from the Directorship ....
Regulatory Filings
2019-02-16 English