| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| 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) | ||
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