Year archive

HINDUSTAN HARDY LIMITED — 2024 filings

All 60 regulatory filings released by HINDUSTAN HARDY LIMITED (505893) in 2024, sourced directly from the official regulator.

60 Filings

2024 Period

2024 filings (60)

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	2024-12-27	English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the company has received intimation letter from .... Regulatory Filings	2024-11-27	English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform you that the company has received the intimation letter from .... Regulatory Filings	2024-10-30	English
Pursuant to tghe provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding publication of Unaudited Financial .... Regulatory Filings	2024-10-27	English
The Board of directors at the meeting held today at 3.55 pm (start time) and concluded at 4.15 pm (conclusion time) approved appointment of Mr. Cowasji Jehangir (DIN 06625023) as an Additional .... Regulatory Filings	2024-10-25	English
The Board of directors at the meeting held today at 3.55 pm (start time) and concluded at 4.15 pm (conclusion time) approved the Unaudited financial results for the quarter and half year .... Regulatory Filings	2024-10-25	English
The Board of Directors at the meeting held today at 3.55 pm (start time and concluded at 4.15 pm (conclusion time) approved the following : 1. Unaudited Financial Results for the quarter .... Regulatory Filings	2024-10-25	English
We would like to inform that in compliance of Regulation-30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Company has been promptly & regularly notifying .... Regulatory Filings	2024-10-16	English
Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) .... Regulatory Filings	2024-10-14	English
Intimation of closure of trading window. Regulatory Filings	2024-09-29	English
Reappointment of Director. Regulatory Filings	2024-09-20	English
Postal Ballot- Scrutinizer''s Report. Regulatory Filings	2024-09-20	English
Outcome of AGM. Regulatory Filings	2024-09-20	English
Intimation of loss of Share Certificate/issue of duplicate share certificate. Regulatory Filings	2024-08-30	English
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Regulations) Regulation, 2015, the newspaper clippings regarding publication of Notice to Shareholders .... Regulatory Filings	2024-08-25	English
42ND ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY 20TH SEPTEMBER, 2024 AT 2.30 P.M THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO-VISUAL MEANS (OAVM) Annual Report	2024-08-24	English
FORTY SECOND ANNUAL REPORT-2023-24 Annual Report	2024-08-24	English
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the newspaper clipping regarding publication of Notice to Shareholders .... Regulatory Filings	2024-08-19	English
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding publication of Notice to Shareholders .... Regulatory Filings	2024-08-19	English
Book closure for Annual General Meeting and Dividend. Regulatory Filings	2024-08-19	English
Newspaper clippings regarding publication of quarterly financial results for the period ended 30-06-2024. Regulatory Filings	2024-08-17	English
Details of issue of Duplicate Share Certificate. Regulatory Filings	2024-08-06	English
Re-appointment of Ms. Devaki Saran (DIN 06504653) as Whole-time Director designated as Executive Director & CFO for further period of 3 years w.e.f. August 14, 2024. Further in terms .... Regulatory Filings	2024-08-05	English
Further to filing of outcome of Board Meeting and quarterly results for the quarter ended 30-6-2024 uploaded by the Company on BSE Listing Portal, there was a typo error in the covering .... Regulatory Filings	2024-08-05	English
Unaudited Financial Results for the quarter ended 30-06-2024. Regulatory Filings	2024-08-05	English
The Board of directors are the meeting held today at 4.16 pm (start time) and colcluded at 4.42 pm (conclusion time), approved the following : 1) Unaudited Financial Results for .... Regulatory Filings	2024-08-05	English
Intimation of Loss of Share Certificate. Regulatory Filings	2024-08-01	English
Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) .... Regulatory Filings	2024-07-28	English
Details of issue of Duplicate Share Certificate. Regulatory Filings	2024-07-26	English
Intimation of loss of Share Certificate. Regulatory Filings	2024-07-26	English
Certificate under Reg. 74 (5) of SEBI (DP) Regulation for the quarter ended 30th June 2024 attached. Regulatory Filings	2024-07-09	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 .... Regulatory Filings	2024-06-28	English
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clipping regarding publication of Audited Financial .... Regulatory Filings	2024-05-23	English
The Board of Directors approved the appointment of Mr. Navaroze Marshall (DIN 00085754) as additional Independent Director wef May 22, 2024 for a second term of 5 years - up to May 21, 2029. Regulatory Filings	2024-05-22	English
Audited financial statement as on 31-03-2024. Audited financial results as on 31-03-2024 Recommendation of dividend of Rs. 2.50 per equity share (25%). Appointment of Mr. Navroze Marshall .... Regulatory Filings	2024-05-22	English
The Board of directors at the meeting held today at 4.11 pm (start time) and concluded at 4.49 pm (conclusion time), approved the following: 1) Audited Financial Statements for the .... Regulatory Filings	2024-05-22	English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 We hereby inform you that Mr. Navroze Marshall (Din-00085754) holds office as an independent .... Board/Management Information	2024-05-21	English
Details of loss of Share certificates and issue of Duplicate Share Certificates attached. Regulatory Filings	2024-05-17	English
Please find attached details of issue of Duplicate Share Certificates. Regulatory Filings	2024-05-15	English
Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) .... Regulatory Filings	2024-05-14	English
Pursuant to Clause 40 (9) of the SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015 enclosed please find the Certificate from the practicing company secretary for the .... Regulatory Filings	2024-04-18	English
Intimation of Loss of Certificate / issue of duplicate certificate. Regulatory Filings	2024-04-10	English
Compliance Certificate (RTA & Compliance Officer) under Regulation 7 (3). Regulatory Filings	2024-04-05	English
Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018. Regulatory Filings	2024-04-05	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 .... Regulatory Filings	2024-03-27	English
The Trading window for dealing in Company Securities would be closed from April 01, 2024 till closure of 48 hours after the board meeting where interalia the approval of Audited Financial .... Regulatory Filings	2024-03-27	English
We are furnishing the information regarding the Issue of Duplicate Share Certificate Regulatory Filings	2024-03-22	English
Intimation for loss of share certificate/issue of duplicate share certificate. Regulatory Filings	2024-03-05	English
Details of loss of share certificate. Regulatory Filings	2024-03-01	English
Details of loss of share certificate / issue of duplicate share certificate. Regulatory Filings	2024-02-16	English
Newspaper clippings regarding publication of unaudited financial results for the quarter ended 31st December 2023. Regulatory Filings	2024-02-14	English
Intimation / Details of issue of duplicate share certificate. Regulatory Filings	2024-02-14	English
The Board of Directors approved unaudited financial results for the quarter ended 31-12-2023. Regulatory Filings	2024-02-12	English
The Board approved unaudited financial results for the quarter ended 31-12-2023. Regulatory Filings	2024-02-12	English
Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Unaudited Financial Results .... Regulatory Filings	2024-01-24	English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants)Regulations, 2018.for the Quarter ended 31st December, 2023. Regulatory Filings	2024-01-21	English
Pursuant to Regulation 3993) of SEBI (LODR) Reg, 2015 we are furnishing the information regarding the issue of Duplicate Share Certifcate. Regulatory Filings	2024-01-21	English
Details of loss of Share Certificate / issue of Duplicate Share Certificate. Regulatory Filings	2024-01-16	English
Certificate under regulation 74 (5). Regulatory Filings	2024-01-07	English
Certificate under regulation 74 (5). Regulatory Filings	2024-01-07	English

Filings by year

2026 16 filings
2025 41 filings
2024 60 filings
2023 71 filings
2022 58 filings
2021 49 filings
2020 46 filings
2019 47 filings