Hindoostan Mills Ltd Share Price

229.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Oct-2019 - -
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 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we have to inform you that the Board of Directors of the Company will meet on Thursday, October 24, 2019: To consider, approve and take on record the Un-audited Financial Results of the Company subjected to Limited Review for the Quarter and half year ended September 30, 2019. We informed you earlier that the Trading Window is closed from October 01, 2019 and shall open at the end of 48 hours after the results are made public on October 24, 2019. 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, 2019 to consider, approve and take on record Un-audited Financial Results for the quarter and half year ended September 30, 2019. (As Per BSE Announcement Dated on 15/10/2019) Unaudited financial results for the Quarter/half year ended 30-09-2019 (As Per BSE Announcement dated on 24/10/2019)
Board Meeting - 26-Jul-2019 - -
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 take on record the Un-audited Financial Results of the Company subjected to Limited Review for the Quarter and three months period ended June 30, 2019. 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 (As Per BSE Announcement Dated on 29/07/2019) Board approved quarterly unaudited financial results for the quarter ended 30-06-2019 and appointed Company secretary & compliance officer (As Per BSE Announcement Dated 07.08.2019) UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30/06/2019. Appointment of Company Secretary (As Per BSE Announcement Dated On 08/08/2019)
Board Meeting - 06-May-2019 - -
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 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 Take on record the Audited Financial Results / Accounts of the Company for the Quarter and Financial Year Ended March 31,2019 Paper Clipping for the Board Meeting to be held on 17th May 2019 (As Per BSE Announcement Dated on 07/05/2019) 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 31, 2019 together with Auditors Report, as reviewed by the Audit Committee and approved by the Board of Directors at its Meeting held on May 17, 2019. (As Per BSE Announcement Dated 17.05.2019)
Board Meeting - 24-Jan-2019 - -
HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we have to inform you that the Board of Directors of the Company will meet on Wednesday, February 06, 2019: To consider, approve and take on record the Un-audited Financial Results of the Company subjected to Limited Review for the Quarter and nine months period ended December 31, 2018. We further wish to inform you that the Trading Window shall close from January 29, 2019 and end 48 hours after the results are made public on February 06, 2019. Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we have to inform you that the Board of Directors of the Company will meet on Wednesday, February 06, 2019: To consider, approve and take on record the Un-audited Financial Results of the Company subjected to Limited Review for the Quarter and nine months period ended December 31, 2018. We further wish to inform you that the Trading Window shall close from January 29, 2019 and end 48 hours after the results are made public on February 06, 2019. Un-Audited Financial Results and Limited Review for the 3rd Quarter ended December 31, 2018 In terms of Regulation 33 SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 and modifications, if any, we are enclosing herewith Un-Audited Financial Results for the 3rd Quarter ended December 31, 2018 together with Limited Review report by the Auditors, as reviewed by the Audit Committee and approved by the Board of Directors at its Meeting held on February 06, 2019 for your information and record. The Meeting of the Board of Directors commenced at 12.00 Noon and concluded at 3.45 PM. Kindly take the matter on record. (As Per BSE Announcement Dated on 06.02.2019)