Hindustan Adhesives Ltd Share Price

82.50

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2019 - -
HINDUSTAN ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2019.
Board Meeting - 12-Jul-2019 - -
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda: 1. Considered and approved the appointment of Mr. Pawan Kumar Gupta (DIN 08506390), as Additional Non-Executive Independent Director of the Company with effect from July 12, 2019. 2. Considered and approved the resignation of Mr. Pawankumar Geetaram Sharma (DIN-01660557), from the Directorship of the Company with effect from July 10, 2019. Pursuant to regulation 30 of SEBI (listing obligations and disclosure requirements) Regulation, 2015, we are inform you that the Board of Directors at their meeting held on 12nd July, 2019 has appointed Mr. Pawan Kumar Gupta (DIN: 08506390), as an Additional Non-Executive Independent Director with effect from 12nd July, 2019 for period of five year, subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company.
Board Meeting - 22-May-2019 - -
HINDUSTAN ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March, 2019. Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: 1. Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2019. 2. Statement of Assets and Liabilities for financial year ended on 31st March, 2019. 3. Auditors Report in respect of Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2019. 4. Declaration regarding Auditors Report issued with unmodified opinion. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today considered the following agenda: 1. Approval of Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2019. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 4.00 P.M. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 14-Mar-2019 - -
We would like to inform you that Board of Directors of the Company at its meeting held on March 14, 2019 has approved the change in address of Registered office of the Company from 340/2-A, G.T. Road, Shahadara, New Delhi-110095 to B-2/8, Safdarjung Enclave, New Delhi-110029 with immediate effect.
Board Meeting - 05-Feb-2019 - -
HINDUSTAN ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 31th December, 2018. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda: 1. Considered and approved Unaudited Financial Result for the Third quarter and Nine Months ended 31st December, 2018. The meeting of the board of director commenced at 11.00 A.M. and concluded at 5.30 P.M. This is for your information and record. (As Per BSE Announcement Dated on 13.02.2019)
Board Meeting - 06-Nov-2018 - -
HINDUSTAN ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve To consider and approve Unaudited Financial Results of the Company for the quarter ended 30th September, 2018. Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: a. Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2018. b. Limited Review Report for the quarter and half year ended on 30th September, 2018. The enclosed results have been approved by Board of Directors of the Company at its meeting held on 14th November, 2018. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda: 1. Considered and approved Unaudited Financial Result for the quarter and half year ended 30th September, 2018. The meeting of the board of director commenced at 11.00 A.M. and concluded at 7.00 P.M. This is for your information and record. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 03-Oct-2018 - -
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda: 1. Considered and approved the resignation of Mr. Lalit Kumar Bagla (DIN 01596548), from the Directorship of the Company with effect from October 3, 2018.
Board Meeting - 01-Sep-2018 - -
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda: 1. Considered and approved the appointment of Mr. Sudeep Pande (DIN 08212946), as Additional Non-Executive Independent Director of the Company with effect from September 1, 2018. 2. Considered and approved the resignation of Mr. Shri Kishan Mittal (DIN 00810155), from the Directorship of the Company with effect from August 31, 2018. 3. Considered and approved Directors Report along with the Annexure for Financial Year 2017-2018 and Notice of 30th Annual General Meeting. The meeting of the board of director commenced at 11.00 A.M. and concluded at 2.00 P.M. Pursuant to regulation 30 of SEBI (listing obligations and disclosure requirements) Regulation, 2015, we are inform you that the Board of Directors at their meeting held on 1st September, 2018 has appointed Mr. Sudeep Pande (DIN: 08212946), as an Additional Non-Executive Independent Director with effect from 1st September, 2018 for period of five year, subject to the approval of shareholders at the forthcoming Annual General Meeting of the Company.