| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 28 Jul 2025 |
| Hindustan Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 7th August 2025 to consider and approve inter alia the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June 2025. 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 7th August, 2025 have inter-alia considered and approved the following matters. 1. Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2025. 2. Un-audited Consolidated Financial Results of the Company for the quarter ended 30th June 2025. 3. Limited Review Report on the said results issued by the Statutory Auditors for the quarter ended 30th June 2025. 4. Proposed the appointment of appointment of Mrs. Julie Mehul Shah (DIN: 03500721) as an Additional Director of the Company as recommended by the Nomination and Remuneration Committee 5. Composition of Board of Directors of the Company is enclosed in Annexure A. (As per BSE Announcement Dated on 07.08.2025) | ||
| Board Meeting | 5 Jun 2025 | 5 Jun 2025 |
| Outcome of Board Meeting of the Company held on 05th June, 2025 | ||
| Board Meeting | 20 May 2025 | 2 May 2025 |
| Hindustan Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve approval of Audited Financial Results for quarter and year ended 31st March 2025 Outcome of Board Meeting held on 20th May,2025 (As Per BSE Announcement dated on 20.05.2025) | ||
| 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) | ||
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