HG Industries Share Price

HG Industries

CMP as on23-May-22 12:43

₹ 113.75
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Jan-2022 - -
HG Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2021. Notice is also given that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from January 01 2022 and will be reopened on February 03 2022 after the expiry of 48 hours of submitting the above referred Unaudited Financial Results of the Company to the Stock Exchange on February 01 2022. The above is for your information and record. Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021, duly approved by the Board of Directors at their meeting held on February 01, 2022. Further, the Statutory Auditors of the Company have carried out Limited Review of the above results and the Limited Review Report is attached for your records. The Board Meeting commenced at 01.30 P.M. and concluded at 03.05 P.M. The above Un-audited Financial Results along with the Limited Review Report thereon are also being made available on the website of the Company www.hgl.co.in. (As Per BSE Announcement dated on 01.02.2022)
Board Meeting - 13-Dec-2021 - -
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of HG Industries Limited (formerly Himalaya Granites Limited) (HGIL), at its meeting held on December 13, 2021, has, inter alia, approved the following matters: 1. To set up a greenfield project for manufacturing of Plywood and allied products at Tindivanam, Tamilnadu. 2. Shifting the registered office of the Company from the State of Tamilnadu to the National Capital Territory of Delhi, and consequent changes in the Clause II of the Memorandum of Association (MoA) of the Company subject to the approval of the members by way of special resolution and other necessary approvals, wherever required. For complete text, please refer the attachment.
Board Meeting - 03-Nov-2021 - -
Quarterly Results Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2021, Statement of Assets and Liabilities as at September 30, 2021 and Cash Flow Statement for the half year ended September 30, 2021, duly approved by the Board of Directors at its meeting held on November 13, 2021. Further, the Statutory Auditors of the Company have carried out Limited Review of the above results and the Limited Review Report is attached for your records. The Board Meeting commenced at 11.30 A.M. and concluded at 02.55 P.M. The above Un-audited Financial Results along with the Limited Review Report thereon are also being made available on the website of the Company www.hgl.co.in. (As Per BSE Announcement dated on 13.11.2021)
Board Meeting - 15-Jul-2021 - -
HIMALAYA GRANITES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2021. Notice is also given, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from July 01, 2021 and will be reopened on July 23, 2021 after the expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on July 21, 2021. The above is for your information and record. Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Un-audited Financial Results of the Company for the quarter ended June 30, 2021, duly approved by the Board of Directors at its meeting held on July 21, 2021. Further, the Statutory Auditors of the Company have carried out Limited Review of the above results and the Limited Review Report is attached for your records. The Board Meeting commenced at 2.00 p.m. and concluded at 03.25 p.m. The above Un-audited Financial Results along with the Limited Review Report thereon are being made available on the website of the Company www.hgl.co.in. (As Per BSE Announcement dated on 21.07.2021)
Board Meeting - 22-Jun-2021 - -
HIMALAYA GRANITES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(1}(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Himalaya Granites Limited will be held on Wednesday, June 30, 2021, to transact, inter alia, to consider and approve the Audited Financial Statement and Audited Financial Results of the Company for the financial year ended March 31, 2021. Notice is also given, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from April 01, 2021 and will be reopened on July 02, 2021 after the expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on June 30, 2021. The above is for your information and record. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the following: 1. Annual Audited Financial Results of the Company for the quarter and year ended March 31, 2021 along with the Statement of Assets and Liabilities as at March 31, 2021, duly approved by the Board of Directors at its meeting held on June 30, 2021. 2. The Audit Report with unmodified opinion(s) in respect of the above mentioned Financial Results, as submitted by the Auditors of the Company. 3. Declaration duly certified by the Chief Financial Officer of the Company to the effect that the Auditors have submitted their Report with unmodified opinion. The Board Meeting commenced at 2.00 pm and concluded at 4.40 pm. The above Annual Audited Financial Results along with the Auditors Report thereon are being made available on the website of the Company www.hgl.co.in. Kindly acknowledge receipt. (As per BSE Announcement Dated on 30/06/2021)
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