| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| Hindoostan Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2025 Outcome of Board meeting for Unaudited financial results for the quarter/nine months ended 31-12-2025 and sale of the entire machinery of textile division/unit held on 10-02-2026 Unaudited financial results for the quarter/nine months ended 31-12-2025 (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Hindoostan Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Unaudited Financial Results for Quarter and Half year ended September 30 2025 APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER/HALF YEAR ENDED SEPTEMBER 30, 2025 (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 31 Jul 2025 |
| Hindoostan Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve approval of Unaudited financial results for the quarter ended June 30 2025 Unaudited Financial Results for the Quarter ended 30-06-2025 Approval of Unaudited Financial Results for the quarter ended 30-06-2025 (As Per BSE Announcement Dated on :06.08.2025) | ||
| Board Meeting | 14 May 2025 | 5 May 2025 |
| Hindoostan Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Board meeting intimation for considering AUDITED FINANCIAL RESULTS FOR THE QUARTER/FINANCIAL YEAR ENDED 31-03-2025 Approval of Audited financial results for the quarter/year ended 31-03-2025 (As Per BSE Announcement dated on 14.05.2025) | ||
| Board Meeting | 15 Apr 2025 | 15 Apr 2025 |
| The Board of directors has decided to close Textile Unit subject to the approval of requisite Government Authorities | ||
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