| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 19 May 2025 |
| Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Friday, 30 May, 2025 to inter-alia consider and to approve the following: 1. Audited Financial Statements for the year ended 31.03.2025 2. Audited Financial Results for the quarter and year ended 31.03.2025 3. Declaration of dividend, if any, for the financial year ended 31.03.2025 The Board of directors at the meeting held today at 4.41p.m (start time) and concluded at 4.59 p.m (conclusion time), approved the following: 1) Audited Financial Statements for the year ended 31.03.2025 and 2) Audited Financial Results for the quarter and year ended 31.03.2025 and recommended a dividend of Rs. 2.80/- per share (28%) on the Equity shares of the Company of Rs. 10/- each for the Financial year ended March 31, 2025. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Audited Financial Results for the quarter and year ended 31.03.2025 duly approved by the Board of Directors along with report of the Auditors along and the declaration for unmodified opinion for your records. (As Per BSE Announcement Dated on 30.05.2025) This is further to the Outcome of board meeting intimated by the Company on May 30, 2025 inter-alia informing about the resignation of Ms. Devaki Saran as the Chief Financial Officer of the Company w.e.f. June 1, 2025. Enclosed hereto is her resignation letter. (As Per BSE Announcement dated on 03.06.2025) | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| Hindustan Hardy Ltdhas 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 Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Friday 14 February 2025 to inter-alia consider and to approve the Unaudited Financial Results for the Quarter ended December 31 2024. Pursuant to Companys Code of Internal Procedures And Conduct For Regulating Monitoring And Reporting Of Trading By Insiders the Trading Window for dealing in the Companys securities would be closed from January 1 2025 till closure of Companys business hours on Monday 17 February 2025. The Board of directors at the meeting held today at 03.54 p.m (start time) and concluded at 4.04 p.m (conclusion time), approved the following: 1) Unaudited Financial Results for the quarter ended 31/12/2024. 2) Appointment of Mrs. Arati Sanjaya Saran (DIN: 01157284) as an Additional Director, (Non-Executive Director). Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the quarter ended 31/12/2024 duly approved by the Board of Directors for your records along with the Limited Review report of the Auditors for your records. The board of directors also approved the appointment of Mrs. Arati Sanjaya Saran (DIN: 01157284) as an Additional Director (Non-Executive Director) of the Company with effect from February 14, 2025. The Board of directors at the meeting held today at 03.54 p.m (start time) and concluded at 4.04 p.m (conclusion time), approved the following: 1) Unaudited Financial Results for the quarter and year ended 31/12/2024. 2) Appointment of Mrs. Arati Sanjaya Saran (DIN: 01157284) as an Additional Director, (Non-Executive Director). The Board of directors at the meeting held today at 03.54 p.m (start time) and concluded at 4.04 p.m (conclusion time), approved the following: 1) Unaudited Financial Results for the quarter and year ended 31/12/2024. 2) Appointment of Mrs. Arati Sanjaya Saran (DIN: 01157284) as an Additional Director, (Non-Executive Director). (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 25 Oct 2024 | 14 Oct 2024 |
| Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Friday 25th October 2024 to inter-alia consider and to approve the Unaudited Financial Results for the Quarter and half year ended September 30 2024. Pursuant to Companys Code of Internal Procedures And Conduct For Regulating Monitoring And Reporting Of Trading By Insiders the Trading Window for dealing in the Companys securities would be closed from October 1 2024 till closure of Companys business hours on Monday 28th October 2024. The Board of Directors at the meeting held today at 3.55 pm (start time and concluded at 4.15 pm (conclusion time) approved the following : 1. Unaudited Financial Results for the quarter and half year ended 30-9-2024. 2. Appointment of Mr. Cowasji Jehangir (DIN) 06625023) as an Additional Indepen dent Director. (As Per BSE Announcement dated on 25.10.2024) | ||
| Board Meeting | 5 Aug 2024 | 28 Jul 2024 |
| Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convene d on Monday 05 August 2024 to inter-alia consider and to approve the Unaudited Financial Results for the Quarter ended June 30 2024. Pursuant to Companys Code of Internal Procedures And Conduct For Regulating Monitoring And Reporting Of Trading By Insiders the Trading Window for dealing in the Companys securities would be closed from July 1 2024 till closure of Companys business hours on Wednesday 07th August 2024. Further to filing of outcome of Board Meeting and quarterly results for the quarter ended 30-6-2024 uploaded by the Company on BSE Listing Portal, there was a typo error in the covering letter and Annexure A in respect of DIN number of director. There are no changes in the results. The Board of directors are the meeting held today at 4.16 pm (start time) and colcluded at 4.42 pm (conclusion time), approved the following : 1) Unaudited Financial Results for the quarter and year ended 30-06-2024. 2) Re-appointment of Ms. Devaki Saran (DIN 06504653) as a Whole-time Director, designated as Executive Director and CFO. Further, in terms of the resolution passed at the Annual General Meeting held on August 5, 2019, Mr. Jehangir H.C. Jehangir (DIN 00001451), shall on completion of his term, cease as an Independent Director of the Company w.e.f. August 07, 2024 and Mr. Richard Koszarek (DIN 00740800) shall on completion of his term, cease as an Independent Director of the Company wef. August 14, 2024. (As Per BSE Announcement Dated on: 05/08/2024) | ||
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