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Year archive

Hindoostan Mills Ltd. — 2024 filings

All 61 regulatory filings released by Hindoostan Mills Ltd. (509895) in 2024, sourced directly from the official regulator.

61 Filings
2024 Period
2024 filings (61)
Filing Released Lang
Closure of Trading window with effect from 01-01-2025
Regulatory Filings
2024-12-23 English
INFORMATION OF LOSS OF SHARE CERTRIFICATE IN RESPECT OF 8 SHARES BY JHAMVAR AMOL SURESH under regulation 39
Regulatory Filings
2024-12-17 English
Enclosed herewith the newspaper advertisement published on November 15, 2024 regarding unaudited financial results for the quarter/half year ended September 30, 2024.
Regulatory Filings
2024-11-16 English
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER/HALF YEAR ENDED 30-09-2024 APPROVED BY THE BOARD
Regulatory Filings
2024-11-14 English
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER/HALF YEAR ENDED 30-09-2024
Regulatory Filings
2024-11-14 English
HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve UNAUDITED FINANCIAL RESULTS ....
Regulatory Filings
2024-11-04 English
Issue of Letter of confirmation to Jasani Chandan Kirit
Regulatory Filings
2024-10-25 English
Compliance under regulation 39- Loss of share certificate of shareholder
Regulatory Filings
2024-10-18 English
Certificate under Regulation 74(5)under SEBI (DP) Regulation for the quarter ended 30-09-2024
Regulatory Filings
2024-10-08 English
Information on temporary suspension of manufacturing activity for the textiles division and resignation from certain employees/workers
Regulatory Filings
2024-10-03 English
CESSATION OF OFFICE OF MR. SUJAL A. SHAH AND MR. BHAVESH V. PANJUANI, THE INDEPENDENT DIRECTORS ON COMPLETION OF SECOND TERMS OF APPOINTMENT WITH EFFECT FROM THE END OF SEPTEMBER 26, 2024
Regulatory Filings
2024-09-26 English
Enclosed herewith the details of closure of trading window with effect from October 01, 2024.
Regulatory Filings
2024-09-25 English
Scrutiniser Report of 120th Annual General Meeting held on 20-09-2024
Regulatory Filings
2024-09-20 English
Proceedings of 120th Annual General Meeting of the Company held on September 20, 2024
Regulatory Filings
2024-09-20 English
We are enclosing herewith the newspaper advertisements published on August 22, 2024 regarding the Notice of the 120th Annual General Meeting of the Company
Regulatory Filings
2024-08-23 English
Annual Report for the financial year ended March 31, 2024
Regulatory Filings
2024-08-21 English
We wish to inform that the Register of Members of the Company will remain closed from Tuesday, September 17, 2024 to Friday, September 20, 2024 (both days inclusive) for the purpose of AGM.
Regulatory Filings
2024-08-20 English
We wish to inform that the 120th AGM of Hindoostan Mills Limited will be held on Friday, September 20, 2024 at 11.30 A.M. through Video conference (VC) or Other Audio Visual Means (OAVM)
Regulatory Filings
2024-08-20 English
Enclosed herewith the newspaper advertisement published on August 17, 2024 for the information regarding the 120th Annual General Meeting
Regulatory Filings
2024-08-17 English
Enclosed herewith the advertisement published in Newspapers on August 10, 2024 regarding unaudited financial results for the quarter ended June 30, 2024.
Regulatory Filings
2024-08-13 English
Intimation regarding appointment of Mr. Anant P. Patel as an Independent Director w.e.f. 09-08-2024 and reappointment Mr. Khushaal C. Thackersey as the Joint Managing Director w.e.f 09-11-2024.
Regulatory Filings
2024-08-09 English
Unaudited financial Results for the quarter ended June 30, 2024
Regulatory Filings
2024-08-09 English
Unaudited financial Results for the quarter ended June 30, 2024
Regulatory Filings
2024-08-09 English
Enclosed herewith the Unaudited Financial Results for the quarter ended June 30, 2024
Regulatory Filings
2024-08-09 English
Intimation with respect to loss of share certificate as per Reg. 39(3) of SEBI (LODR) Regulations, 2015. The e-mail intimation in this regard received from RTA is also enclosed.
Regulatory Filings
2024-07-31 English
Intimation with respect to resignation of Mr. Rakesh Jain, President-Textiles (Senior Management) with effect from July 31, 2024.
Regulatory Filings
2024-07-31 English
HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve the unaudited Financial Results ....
Regulatory Filings
2024-07-29 English
Enclosed herewith the scrutinizers'' Report including the voting results of the Postal ballot conducted from June 20, 2024 to July 19, 2024, through e-voting.
Regulatory Filings
2024-07-20 English
Enclosed herewith the Scrutinizers Report regarding the Postal ballot held from June 20, 2024 to July 19, 2024.
Regulatory Filings
2024-07-20 English
Enclosed herewith the Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended June 30, 2024.
Regulatory Filings
2024-07-10 English
Enclosed herewith the reply to the clarification raised by the Stock Exchange regarding Price Movement of securities of Hindoostan Mills Limited.
Regulatory Filings
2024-07-03 English
Enclosed herewith the details of trading window closure with effect from July 01, 2024.
Regulatory Filings
2024-06-21 English
Enclosed herewith the newspaper advertisement published on June 20, 2024 regarding the notice of postal ballot and e-voting being conducted by the company.
Regulatory Filings
2024-06-20 English
Enclosed herewith the Notice of postal ballot, which is being dispatched to the shareholders on June 19, 2024.
Regulatory Filings
2024-06-19 English
Enclosed herewith the newspaper advertisement published, on June 18, 2024 , prior to sending the notice of postal ballot through e-voting.
Regulatory Filings
2024-06-18 English
Copy of newspaper advertisement published regarding Audited Financial Results for the quarter/year ended March 31, 2024
Regulatory Filings
2024-05-24 English
Enclosed herewith the disclosure under Regulation 30 (LODR) regarding the Appointment and re-designation of Executive Directors as Joint Managing Directors.
Regulatory Filings
2024-05-23 English
AUDITED FINANCIAL RESULTS FOR THE QUARTER/YEAR ENDED 31-03-2024
Regulatory Filings
2024-05-23 English
APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER/YEAR ENDED 31-03-2024 BY THE BOARD OF DIRECTORS AT THEIR MEETING HELD ON 23-05-2024; APPOINTMENT AND REDESIGNATION OF EXECUTIVE DIRECTORS
Regulatory Filings
2024-05-23 English
Enclosed Annual Secretarial Compliance Report by PCS
Regulatory Filings
2024-05-21 English
HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve To consider, approve and ....
Regulatory Filings
2024-05-10 English
Enclosed herewith the disclosure pursuant to Regulation 30 of SEBI (LODR) Reg. 2015 for the reappointment of Independent Director.
Regulatory Filings
2024-05-09 English
Enclosed herewith the Compliance certificate issued pursuant to Reg. 40(9) of SEBI (LODR) Regulations, 2015, for the year ended March 31, 2024.
Regulatory Filings
2024-04-12 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-10 English
Enclosed herewith the Certificate filed under Reg. 7(3) of SEBI (LODR) Regulations, 2015, for the year ended March 31, 2024
Regulatory Filings
2024-04-08 English
Enclosed herewith the certificate received from the Company''s RTA as per Reg. 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2024-04-08 English
The Scrutinizer''s Report along with voting results of Postal Ballot held through e-voting from march 01, 2024 to March 30, 2024 is enclosed herewith.
Regulatory Filings
2024-04-01 English
The Scrutinizer''s Report along with voting results for the Postal Ballot through e-voting conducted from March 01, 2024 to March 30, 2024 is enclosed herewith.
Regulatory Filings
2024-04-01 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Abhimanyu J. Thackersey & Hrishikesh J. Thackersey
Regulatory Filings
2024-03-30 English
Enclosed herewith details of trading window closure from April 01, 2024.
Regulatory Filings
2024-03-20 English
Enclosed herewith the newspaper advertisement published on 29-02-2024 regarding notice of Postal Ballot.
Regulatory Filings
2024-02-29 English
The Postal Ballot Notice dispatched to the shareholders of the Company on 28-02-2024 is enclosed herewith.
Regulatory Filings
2024-02-28 English
Enclosed herewith the newspaper advertisement published on 27-02-2024 before sending notice of Postal Ballot through e-voting for the information of shareholders.
Regulatory Filings
2024-02-27 English
Copy of newspaper advertisement published regarding unaudited financial results for the quarter/ nine months ended December 31, 2023 is enclosed herewith.
Regulatory Filings
2024-02-15 English
Board of directors at its meeting held on 14-02-2024 approved the Unaudited financial results for the quarter/nine months ended 31-12-2023
Regulatory Filings
2024-02-14 English
HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve To consider and approve Unaudited ....
Regulatory Filings
2024-02-03 English
Reapointment of Mr. Abhimanyu J. Thackersey as a whole-time director designated as an Executive Director with effect from 08-02-2024.
Regulatory Filings
2024-02-03 English
We enclose herewith the details of letter of confirmation issued to shareholder by our RTA, Computech Sharecap Limited.
Regulatory Filings
2024-02-01 English
Intimation regarding loss of share certificate as per Reg. 39(3) of SEBI (LODR) Reg. 2015. The e-mail received from RTA and the details of shareholders is enclosed herewith.
Regulatory Filings
2024-01-17 English
We are enclosing herewith the certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended December 31, 2023.
Regulatory Filings
2024-01-05 English
We enclose herewith the details of letter of Confirmation issued to shareholder by the RTA of the Company, Computech Sharecap Limited.
Regulatory Filings
2024-01-04 English