| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Hindprakash Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve an Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2025 Appointment of Secretarial Auditor for FY 24-25 and Cost Auditor for FY 25-26. Outcome of Board Meeting held today i.e. on Thursday, May 29, 2025 Audited Financials Results for the quarter and year ended 31/03/2025 (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 7 Mar 2025 | 7 Mar 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the company at its meeting held today i.e. on Friday, March 07, 2025 has inter-alia considered and approved obtaining approval of shareholders by way of postal ballot for increasing in borrowing powers of the Company pursuant to provisions of Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 and for Creating Charge/Security over the Assets/Undertaking of the Company pursuant to provisions of Section 180(1)(a) of the Companies Act, 2013. | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| Hindprakash Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve an Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2024. the Board of Directors of the company at its meeting held today i.e. on Thursday, February 13, 2025 has inter-alia Considered and approved an Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on 13.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 9 Nov 2024 |
| Hindprakash Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve To consider and approve an Unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| Resignation of Company Secretary and Compliance officer of the Company | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| Hindprakash Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended on June 30 2024. Outcome of the Board meeting held today i.e. on 14th August, 2024 to consider and approve an Unaudited Financial Results of the Company for the quarter ended on June 30, 2024 (As Per BSE Announcement Dated on 14.08.2024) | ||
| Board Meeting | 15 Jun 2024 | 15 Jun 2024 |
| Outcome of the Board Meeting held today i.e. on June 15, 2024 Revised Outcome of the Board meeting held today i.e. on June 15, 2024 (As Per BSE Announcement Dated on 15.06.2024) | ||
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