| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 28 Jan 2025 |
| HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended December 312024 The Board Meeting to be held on 06/02/2025 has been revised to 10/02/2025 The Board Meeting to be held on 06/02/2025 has been revised to 10/02/2025 (As per BSE Announcement Dated on 30/01/2025) Outcome of Board meeting (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve unaudited financial result for quarter and half year ended September 2024. Board Meeting outcome for meeting held on 13th November 2024 (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 1 Aug 2024 |
| HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June 2024. Appointment of Secretarial Auditor. (As per BSE Announcement Dated on 14/08/2024) The Board of Directors at its meeting held have inter-alia considered and approved various matters including change in management. (As Per BSE Announcement dated on 22.08.2024) | ||
| Board Meeting | 30 May 2024 | 8 May 2024 |
| HINDUSTAN APPLIANCES 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 Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2024. Further pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for prohibition of insider trading we have already intimated to the Stock Exchange that the Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company shall remain closed from 1st April 2024 to 1st June 2024 i.e. the end of 48 hours after the declaration of audited Financial results for the quarter and year ended 31st March 2024. Pursuant to Reg 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 30th May, 2024 has inter-alia considered and approved the following matters 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2024. 2. Auditors Report on the Standalone and Consolidated Audited Financial Results for the quarter and Year ended 31st March, 2024. 3.Declaration in respect of Auditors Report with Unmodified Opinion. The board of directors has not recommended any dividend for financial year ended 31st March, 2024. In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Financial Results with respect to the above is also being advertised in the newspapers. The meeting of the Board of Directors Commenced at 12.15 p.m. and concluded at 12.30 p.m. Read less.. Pursuant to Reg 30 and 33 of SEBI (LODR), 2015, we hereby inform that the Board of Director at its meeting held on 30th May, 2024 has inter-alia considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2024. Kindly take a note of the same. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
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