Hindustan Appliances Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jul-2020 - -
HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company will be held on Friday, 31st July, 2020, inter-alia to consider the audited standalone and consolidated financial results for the quarter and financial year ended on 31st March, 2020. You are requested to take note of the above and inform the members of the Exchange.
Board Meeting - 22-Jun-2020 - -
HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company will be held on Monday, 29th June, 2020, inter-alia to consider the audited standalone and consolidated financial results for the quarter and financial year ended on 31st March, 2020. There shall be no publication of notice in the newspapers in this regard as per the Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by Securities and Exchange Board of India dated 12th May, 2020. You are requested to take note of the above and inform the members of the Exchange. Under the unprecedented circumstances, the audit for the financial year ended 31st March, 2020 could not be completed and the audited financial statements for the financial year ended 31st March, 2020 and other relevant documents related to the connected business could not be placed before the board of directors of the Company at its board meeting scheduled and held today, though we endeavoured our best to complete the same. In this connection we wish to further inform you that the Company will convene its board meeting for inter alia approval of Audited financial results for the year ended 31st March, 2020 in due course of time in accordance with the relaxation provided by SEBI vide its Circular No SEBI/HO/CFD/CMDI/CIR/P/2020/106, dated June 24, 2020 or such further extended date as may be prescribed in view of COVID-19 situation and lockdown thereof and the date of the board meeting in this behalf will be intimated to you as required. (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 29-Jan-2020 - -
Quarterly Results HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th February, 2020, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2019. The above intimation will also be uploaded on the Companys website. Kindly take the above on your record. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 12th February, 2020 have inter-alia considered and approved the following matters. 1. Un-audited Standalone Financial Results of the Company for the quarter ended 31st December, 2019. 2. Un-audited Consolidated Financial Results of the Company for the quarter ended 31st December, 2019. 3. Limited Review Report on the said results (Standalone & Consolidated) issued by the Statutory Auditors for the quarter ended 31st December, 2019. We are arranging to publish the results in newspapers. Kindly notify the above to the members of the Stock Exchange. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 22-Jan-2020 - -
This is to inform that in order to facilitate consolidation of share certificates, encourage dematerialization of shares and reduce risks of fraud, the Board of Directors at its meeting held today ie 22nd January, 2020 have approved issue of new share certificate(s) in form SH-1 with re-organized distinctive numbers in respect of all the shares held by the shareholders holding shares in physical form in exchange of old share certificate(s). For this purpose, Monday, 24th February, 2020 has been fixed as the cut-off date for reckoning the list of shareholders holding equity shares in physical form, to whom the new share certificate(s) will be issued. All share certificates prior to the issuance of new share certificates as per the above cut-off date shall deemed to be cancelled with effect from the cut of date (i.e.24/02/2020) and will be bad delivery for all purposes.
Board Meeting - 31-Oct-2019 - -
HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company will be held on Tuesday, 121h November, 2019, to consider inter-alia the unaudited financial results for the quarter and half year ended on 30th September, 2019. You are requested to take note of the above and inform the members of the Exchange. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on l21h November, 2019 have inter-alia considered and approved the following matters. 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2019. 2. Limited Review Report on the said results issued by the Statutory Auditors for the quarter and half year ended 30th September, 2019. We are arranging to publish the results in newspapers. We (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 06-Aug-2019 - -
HINDUSTAN APPLIANCES 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 In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5, we hereby inform you that the next meeting of the Board ofDirectors of the Company will be held on Tuesday, 13th August, 2019, to consider inter-alia the unaudited financial results for the first quarter ended on 30th June, 2019. You are requested to take note of the above and inform the members of the Exchange