Hisar Spinning Mills Share Price

Hisar Spinning Mills

CMP as on16-Jun-21 9:40

₹ 12.47
0.59 4.97%

Open

₹ 12.47

Turnover (lac)

Prev. Close

₹ 11.88

Day's Vol (shares)

₹ 100

Day's Range

₹ 12.47
₹ 12.47

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Feb-2021 - -
HISAR SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, that a meeting of the Board of Directors of the Company will be held on Friday, 12th February, 2021 at the administrative office of the Company at Chandigarh, inter-alia, to consider and approve the un - audited financial results of the Company for the quarter & nine months ended on December 31, 2020. Further, as already informed vide our communication dated December 31, 2020, the trading window for dealing in the equity shares of the Company will be closed for all its directors, designated employees, connected persons and their immediate relatives with effect from December 31, 2020 to February 14, 2021 (both days inclusive) i.e. till the expiry of 48 hours after declaration of Un-Audited Financial Results for the quarter & nine months ended December 31, 2020. We are to inform that the Board of Directors of the Company in their meeting held today i.e. Friday, February 12, 2021, considered and approved the Un-Audited Financial Results for the quarter and nine months ended on December 31, 2020. The said Un-Audited Financial Results together with the Limited Review Report of the Statutory Auditors, are attached hereto. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 02-Nov-2020 - -
HISAR SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, that a meeting of the Board of Directors of the Company will be held on Wednesday, 11th November, 2020 at the administrative office of the Company at Chandigarh, inter-alia, to consider and approve the un - audited financial results of the Company for the quarter & half year ended on September 30, 2020. Further, as already informed vide our communication dated September 28, 2020, the trading window for dealing in the equity shares of the Company will be closed for all its directors, designated employees, connected persons and their immediate relatives with effect from September 30, 2020 to November 13, 2020 (both days inclusive) i.e. till the expiry of 48 hours after declaration of Un-Audited Financial Results for the quarter ended September 30, 2020. We request you to display the above on the notice board for the information of members
Board Meeting - 04-Sep-2020 - -
HISAR SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday, 15th September, 2020 at the administrative office of the Company at Chandigarh, inter-alia, to consider and approve the un - audited financial results of the Company for the quarter ended on June 30, 2020. Further, as already informed vide our communication dated June 26, 2020, the trading window for dealing in the equity shares of the Company will be closed for all its directors, designated employees, connected persons and their immediate relatives with effect from June 30, 2020 to September 17, 2020 (both days inclusive) i.e. till the expiry of 48 hours after declaration of Un-Audited Financial Results for the quarter ended June 30, 2020. We are to inform that the Board of Directors of the Company in their meeting held today i.e. Tuesday, September 15, 2020, considered and approved the Un-Audited Financial Results for the quarter ended on June 30, 2020. The said Un-Audited Financial Results together with the Limited Review Report of the Statutory Auditors, is attached hereto. We inform that the meeting started at 12.00 Hrs. and concluded at 13.35 Hrs. We hope you will find the same in order. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 26-Aug-2020 - -
HISAR SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the board of directors of the company is scheduled to be held on Friday, the 04th day of September, 2020 at the Administrative Office of the Company at Chandigarh to consider, inter alia, (a) Approval of Report of Directors for 2019-20 (b) Fixing of date of 28th Annual General Meeting (c) Book Closure dates.
Board Meeting - 20-Jul-2020 - -
HISAR SPINNING MILLS 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 Notice is hereby given that Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, that a meeting of the Board of Directors of the Company will be held on Friday, 31st July, 2020 at the administrative office of the Company at Chandigarh, inter-alia, to consider and approve the audited financial results of the Company for the quarter and year ended on March 31, 2020. As already informed vide our communication dated April 16, 2020, the trading window for dealing in the equity shares of the Company will be closed for all its directors, designated employees, connected persons and their immediate relatives with effect from March 31, 2020 to August 02, 2020 (both days inclusive) i.e. till the expiry of 48 hours after declaration of Audited Financial Results for the quarter and year ended March 31, 2020.
Board Meeting - 16-Jun-2020 - -
HISAR SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited financial results of the Company for the quarter and year ended on March 31, 2020 The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 25.06.2020)
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