| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Jun 2026 | 25 May 2026 |
| Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Notice of Board Meeting under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2026 ,inter alia, to consider and approve With reference to our intimation dated May 25th, 2026, please note that the meeting of the Board of Directors of the Company that was scheduled to be held on Saturday, May 30th, 2026 is rescheduled as the finalization and closure of the Companys books of accounts for the financial year ended March 31, 2026 are still in progress. Consequently, the statutory audit of the Standalone and Consolidated Financial Statements could not be completed within the stipulated period. and now the meeting of the Board of Directors will take place on Monday, June 15th, 2026 inter alia, to consider and approve the audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31st, 2026. (As Per BSE Announcement Dated on: 01.06.2026) Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2026 ,inter alia, to consider and approve With reference to our intimation dated June 01st, 2026, please note that the meeting of the Board of Directors of the Company that was scheduled to be held on Monday, June 15th, 2026 is rescheduled as the finalization and closure of the Companys books of accounts for the financial year ended March 31, 2026 are still in progress. Consequently, PT. Bagla Group Indonesia, the Companys wholly owned foreign subsidiary, is in its first year of operations. Owing to the additional time required for finalization and audit of its first-year financial statements, the subsidiarys audited financial information is still under completion. As a result, the consolidation process for the Companys Audited Consolidated Financial Statements has not yet been completed and now the meeting of the Board of Directors will take place on Thursday, June 25th, 2026 (As per BSE Announcement dated on: 15.06.2026) 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 Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2026. The meeting of the board of director commenced at 2.00 P.M. and concluded at 6.00 P.M. This is for your information and record. (As per BSE Announcement dated on: 25.06.2026) | ||
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Notice of Board Meeting under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Notice of Board Meeting under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Intimation under Reg 30 of the SEBI(LODR) Regulations, 2015-Appointment of Independent Director | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Pursuant to the regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday 14th August 2025 at 2:00 P.M at 19 Mukhram Kanoria Road Howrah Street Kolkata West Bengal-700001 to consider inter alia approval of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2025. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and clarification issued by NSE vide its circular No: NSE/ CML/2019/11 dated 02 April 2019 and BSE vide its circular No. LJST/COMP/01/2019-20 dated 02 April 2019; we wish to inform you that the Trading-Window of the Company will remain closed till 48 hours after declaration of the Un-Audited Standalone and Consolidated Financial Results of the company for the quarter ended 30th June 2025. OUTCOME OF THE BOARD MEETING (As Per BSE Announcement Dated on: 14/08/2025 | ||
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