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Year archive

HINDUSTAN HARDY LIMITED — 2019 filings

All 47 regulatory filings released by HINDUSTAN HARDY LIMITED (505893) in 2019, sourced directly from the official regulator.

47 Filings
2019 Period
2019 filings (47)
Filing Released Lang
We hereby inform you that pursuant to Company's Code of Internal Procedures and Conduct For Regulating, Monitoring and Reporting of Trading By Insiders, the Trading Window for dealing ....
Regulatory Filings
2019-12-24 English
Pursuantto the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding publication of Unaudited ....
Regulatory Filings
2019-11-14 English
Pursuanceto Regulation 39(3) of the SEBI Regulations, we wish to inform you that the Company has issued a Duplicate Share Certificate in lieu of the original sharecertificate reported ....
Regulatory Filings
2019-11-08 English
At the Board meeting held today at 11.30 A.M (start time) and concluded at (conclusion time), the Board of directors approved the Unaudited Financial =he quarter and half year ended ....
Regulatory Filings
2019-11-08 English
At the Board meeting held today at 11.30 A.M (start time) and concluded at (conclusion time), the Board of directors approved the Unaudited Financial =he quarter and half year ended ....
Regulatory Filings
2019-11-08 English
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding intimation of board meeting ....
Regulatory Filings
2019-10-17 English
Pursuant to the Clause 40 (9) of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, enclosed please find the Certificate from the practicing company secretary ....
Regulatory Filings
2019-10-17 English
HINDUSTAN HARDY SPICER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-10-15 English
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September,2019, w.r.t. physical shares certificates received ....
Regulatory Filings
2019-10-14 English
The Company has appointed SATELLITE CORPORATE SERVICES PVT LTD having Registration No.INRO00003639 as Registrar and Share Transfer Agent for handling share transfers and allied matters. ....
Regulatory Filings
2019-10-11 English
We hereby inform you that pursuant to Company's Code of Internal Procedures and Conduct For Regulating, Monitoring and Reporting of Trading By Insiders, the Trading Window for dealing in ....
Regulatory Filings
2019-09-27 English
Pursuant to Provision of Regulation47 (1) (b) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Newspaper Publication of the Unaudited Financial Results ....
Regulatory Filings
2019-08-12 English
At the Board meeting held today at j2-30jlm(start time) and concluded at d ~0?0 h( conclusion time), the Board of directors approved the Unaudited Financial Results for the quarter ....
Regulatory Filings
2019-08-09 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 30.06.2019 ....
Regulatory Filings
2019-08-09 English
Consolidated Scrutinizer's Report on remote e-voting conducted pursuantto the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management ....
Regulatory Filings
2019-08-06 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that Mr. Jehangir H. C. Jehangir (DIN No. 00001451) ....
Regulatory Filings
2019-08-06 English
This is with reference to the 37thAnnual General Meeting of the Company held today i.e. on Monday, August 05, 2019 at Plot No. C-12, M.I.D.C. Area, Ambad, Nashik 422010 at 2.30 pm (start ....
Regulatory Filings
2019-08-06 English
This is with reference to the 37thAnnual General Meeting of the Company held today i.e. on Monday, August 05, 2019 at Plot No. C-12, M.I.D.C. Area, Ambad, Nashik 422010 at 2.30 pm (start ....
Regulatory Filings
2019-08-06 English
HINDUSTAN HARDY SPICER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-08-01 English
We hereby enclose the confirmation certificates under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019 received ....
Regulatory Filings
2019-07-22 English
Newspaper Publication of the Notice of Annual General Meeting of the company,to be held on Monday 05 August, 2019 published in 'The Freepress Journal' and 'Navashakti' on Tuesday 16July ....
Regulatory Filings
2019-07-17 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the details of closure of Register of Members and Share Transfer Books.
Regulatory Filings
2019-07-10 English
Please Find enclosed intimation letter dated 09t July, 2019 received from our RTA-Satellite Corporate Services Private Limited, Mumbai-400072, providing information regarding loss ....
Regulatory Filings
2019-07-10 English
Pursuant to Regulation 34 (1) of the SEBI (Listing obligations and Disclosures requirements) regulations 2015, enclosed please find copy of Annual Report of the Company for the year 2018-2019.
Regulatory Filings
2019-07-10 English
We hereby inform you that pursuant to Company''s Code of Internal Procedures and Conduct For Regulatit& Monitoring and Reporting of Trading By Insiders, the Trading Window for dealing ....
Regulatory Filings
2019-07-01 English
please Find enclosed intimation letter dated 26th fune, 2019 received from our RTA-Satellite Corporate Services private T,imited, Mumbai-40 0072, providing information regarding loss ....
Regulatory Filings
2019-06-27 English
Pursuance to Regulation 39(3) of the SEBI Regulations, we wish to inform you that the Company has issued a Duplicate Share Certificate in lieu of the original share certificate reported ....
Regulatory Filings
2019-06-21 English
Please Find enclosed intimation letter dated 13th June, 2019 received from our RTA-Satellite Corporate Services Private Limited, Mumbai-400072, providing information regarding loss ....
Regulatory Filings
2019-06-13 English
Please Find enclosed intimation letter dated 28th May, 2019 received from our RTA-Satellite Corporate services Private Limited, Mumbai-400072, providing information regarding loss ....
Regulatory Filings
2019-05-28 English
Pursuant to Provision of Regulation 47 (1) (b) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Newspaper Publication of the Audited Financial Results ....
Regulatory Filings
2019-05-22 English
Hindustan Hardy Spicer Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2019, inter alia, recommended a dividend of Rs. 1.20/- per share (12 ....
Regulatory Filings
2019-05-21 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. we hereby inform you that Mr. Navroze Marshall (DIN No. 00085754) is appointed ....
Regulatory Filings
2019-05-21 English
The Board of directors at the meeting held today at 11.30 am (start time) and concluded at 2.30 pm (conclusion time), approved the Audited Financial Results for the quarter and year ended ....
Regulatory Filings
2019-05-21 English
The Board of directors at the meeting held today at 11.30 am (start time) and concluded at 2.30 pm (conclusion time), approved the Audited Financial Results for the quarter and year ended ....
Regulatory Filings
2019-05-21 English
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding intimation of board ....
Regulatory Filings
2019-05-14 English
Please Find enclosed intimation letter dated 10th May, 2019 received from our RTA-Satellite Corporate Services Private Limited, Mumbai-400072, providing information regarding loss of share ....
Regulatory Filings
2019-05-10 English
HINDUSTAN HARDY SPICER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-05-10 English
We hereby enclose the confirmation certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019 received from M/s. ....
Regulatory Filings
2019-04-30 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015, we are herewith furnishing the information regarding the issue of Duplicate ....
Regulatory Filings
2019-04-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-25 English
Pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find the Certificate from the practicing company secretary for ....
Regulatory Filings
2019-04-17 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we do hereby confirm that for the half financial year ended on March 31, 2019, ....
Regulatory Filings
2019-04-11 English
We wish to inform you that the Board of Directors of the Company have vide their resolution dated 26th March, 2019 has adopted a Policy on Determination of Legitimate Purpose pursuant to ....
Regulatory Filings
2019-04-04 English
We hereby inform you that pursuant to Company's Code of Internal Procedures and Conduct For Regulating, Monitoring and Reporting of Trading By Insiders, the Trading Window for dealing in ....
Regulatory Filings
2019-04-01 English
We wish to inform you that the Board of Directors of the company have vide their resolution dated 25th March 2019 has adopted a Policy on Determination of Legitimate Purpose pursuant to ....
Regulatory Filings
2019-04-01 English
Please Find enclosed the intimation letter dated 20th March, 2019 received from our RTA-Satellite Corporate Services Private Limited, Mumbai-400072, providing information regarding loss ....
Regulatory Filings
2019-03-22 English
THE NEWSPAPER CLIPPING REGARDING PUBLICATION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED DECEMBER 31, 2018, PUBLISHED IN NEWSPAPERS.
Regulatory Filings
2019-02-19 English