| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Mar 2025 | 10 Mar 2025 |
| Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 20 Feb 2025 | 7 Feb 2025 |
| HINDUSTAN ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 Friday 14th February 2025 at 12:00 P.M at B-2/8 Safdarjung Enclave New Delhi-110029 to consider inter alia approval of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2024. 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 Un-Audited Standalone and Consolidated Financial Results of the company for the quarter ended 31st December 2024. HINDUSTAN ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 ,inter alia, to consider and approve With reference to our intimation dated February 07th, 2025, please note that the meeting of the Board of Directors of the Company that was scheduled to be held on Friday, February 14th, 2025 is rescheduled due to the ongoing implementation of an upgraded software system, specifically the transition from Tally software to Zoho Books Software and now will take place on Thursday, February 20th, 2025 inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31st, 2024 (As per BSE Announcement Dated on 14/02/2025) Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 20/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| HINDUSTAN ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 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 Unaudited Financial Results of the Company for the quarter ended 30th Sept, 2024. The meeting of the board of director commenced at 9.00 A.M. and concluded at 4:00 P.M. This is for your information and record. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| Outcome of the Board Meeting- Reg 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| HINDUSTAN ADHESIVES LTD.has 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 Notice of Board Meeting under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Board Meeting - Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 30 May 2024 | 20 May 2024 |
| HINDUSTAN ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 30th May 2024 at 12:00 P.M at B-2/8 Safdarjung Enclave New Delhi-110029 to consider inter alia approval of the Audited Financial Results of the Company for the quarter and year ended 31st March 2024. 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, 2024. The meeting of the board of director commenced at 12.00 P.M. and concluded at 4.00 P.M. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
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