Hindustan Adhesives Ltd Share Price

70.50

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
Board Meeting - 07-Aug-2018 - -
Quarterly Results HINDUSTAN ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2018. Sub: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Financials :- Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda: a. Considered and approved Unaudited Financial Result for the quarter ended 30TH June, 2018. 2. Change in Auditors :- M/s. SPMR & Associates, Chartered Accountants (ICAI Firm Registration No.007578N), Statutory Auditors, have intimated the company their inability to continue as statutory Auditor and resigned as statutory Auditors of the Company effective today. Accordingly, the Board at its meeting held today appointed M/s. Rajan Goel & Associates, having ICAI Firm Registration No. 004624N as Statutory Auditor in the causal vacancy caused by said resignation. The said appointment shall be placed for approval at ensuing Annual General Meeting. 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 ended on 30th June 2018. b. Limited Review Report for the quarter ended on 30th June, 2018. The enclosed results have been approved by Board of Directors of the Company at its meeting held on 14th August, 2018. We hope you will find the above in order. (As Per BSE Announcement Dated on 14.08.2018)
Board Meeting - 21-May-2018 - -
Audited Results HINDUSTAN ADHESIVES LTD has informed BSE that the meeting of Board of Directors of the Company will be held on May 28, 2018 inter alia, to consider the audited Financial Results of the Company for quarter and year ended 31st March, 2018. Audited Results (Revised) (As per BSE Bulletin dated on 28/05/2018) Pursuant to regulation 29, 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018 at 4.00 P.M. at the Corporate office of the company at B-2/8, Safdarjung Enclave, New Delhi-110029, inter-alia, to approve and taken on records the Audited Financial Results for the quarter and year ended on 31st March, 2018. This is to inform you that the meeting of Board of Directors of the Company was scheduled today i.e. 28th May, 2018 inter-alia to consider and approve the Audited Financial Result for the year ended on 31st March, 2018 along with Audited Financial Result for the quarter ended on 31st March, 2018 at the Corporate office of the Company i.e. B-2/8, Safdarjung Enclave, New Delhi-110029. The said meeting could not be held for want of necessary quorum required for Audit Committee and Board Meeting and said financial result were not taken up by the Board. Accordingly, Board Meeting has been rescheduled on 30th May, 2018 at 4.00 P.M. at the corporate office of the Company. (As Per BSE Announcement Dated On 28/05/2018) 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.Approval of Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2018. (As per BSE Announcement date on 30/05/2018)