Exchange
Date | Category
File | Description |
|---|
| BSE 07-Oct-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance Certificate under regulation 74(5) of SEBI (DP)Regulation 2018 for the quarter ended September 2024 |
| BSE 30-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Result and Scrutinizer Report. |
| BSE 30-Sep-2024 | Outcome
FILE | Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting |
| BSE 30-Sep-2024 | General Announcements
FILE | Proceedings Of Annual General Meeting
Proceedings of Annual General Meeting |
| BSE 26-Sep-2024 | Intimation
FILE | Closure of Trading Window
Intimation of Closure of Trading Window |
| BSE 09-Sep-2024 | General Announcements
FILE | Reg. 34 (1) Annual Report.
We had already submitted Annual Report for FY 2023-24 under Regulation Reg. 34 (1) on September 3 2024 vide Acknowledgement No. 7838613. Re-submitting the same under correct head. |
| BSE 05-Sep-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Post Dispatch Newspaper Publication |
| BSE 03-Sep-2024 | General Announcements
FILE | Annual Report 2023-2024
Annual Report 2023-2024 |
| BSE 03-Sep-2024 | General Announcements
FILE | Notice Of 40Th Annual General Meeting Of The Company
Notice of 40th Annual General Meeting of the Company |
| BSE 28-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication. |
| BSE 22-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Cessation
The Board of Directors at its meeting have inter-alia considered and approved various matters including cessation. |
| BSE 22-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors at its meeting held have inter-alia considered and approved various matters including change in management. |
| BSE 14-Aug-2024 | General Announcements
FILE | Appointment Of Secretarial Auditor.
Appointment of Secretarial Auditor. |
| BSE 14-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Cessation
The Board of Directors at its meeting held have inter-alia considered and approved various matters including cessation. |
| BSE 14-Aug-2024 | Intimation
FILE | Register Of Member Will Remain Close From 18Th September 2024 To 24Th September 2024.
Register of Member will remain close from 18th September 2024 to 24th September 2024. |
| BSE 14-Aug-2024 | General Announcements
FILE | Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors at its meeting held have inter-alia considered and approved various matters including change in management. |
| BSE 13-Aug-2024 | Intimation
FILE | The Annual General Meeting Of The Company Will Be Held On Monday 30Th September 2024.
Annual General Meeting of the Company will be held on Monday 30th September 2024. |
| BSE 13-Aug-2024 | Outcome
FILE | Financial Results For Quarter Ended 30Th June 2024
Financial Results for Quarter ended 30th June 2024 |
| BSE 13-Aug-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 13Th August 2024
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 13th August 2024 have inter-alia considered and approved Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024 along with Limited Review Report on the said results issued by the Statutory Auditors for the quarter ended 30th June 2024 and other matters |
| BSE 01-Aug-2024 | Intimation
FILE | Board Meeting Intimation for Intimation Of Board Meeting Scheduled On 13Th August 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. |
| BSE 02-Jul-2024 | General Announcements
FILE | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we enclose herewith copy of the certificate received from our Registrar and Share Transfer Agent of the Company for the period 1st April 2024 to 30th June 2024. |
| BSE 01-Jul-2024 | Intimation
FILE | Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended & Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting Trading in its securities the Trading Window for dealing in the equity shares of the Company is closed for all Designated Persons and their immediate relatives from 1st July 2024 till 48 hours after the declaration of the un-audited financial results for the quarter ended on 30th June 2024. |
| BSE 30-May-2024 | Outcome
FILE | Audited Financial Results For Quarter And Year Ended On 31St March 2024
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. |
| BSE 30-May-2024 | Outcome
FILE | Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 30Th May 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 matters1. 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. |
| BSE 29-May-2024 | Compliance
FILE | Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are forwarding herewith the Annual Secretarial Compliance Report for the Financial Year 2023-24. |
| BSE 17-May-2024 | General Announcements
FILE | Intimation For Loss Of Original Share Certificate(S) / Issue Of Duplicate Share Certificate(S)
Pursuant to provisions of Regulation 39(3) of the SEBI (LODR) Regulations 2015 the Company would like to inform that RTA has received information regarding loss of Share Certificate and issue of Duplicate Share Certificate. |
| BSE 08-May-2024 | Intimation
FILE | Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015.
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. |
| BSE 04-May-2024 | Compliance
FILE | Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company HINDUSTAN APPLIANCES LTD. 2 CIN NO. L18101MH1984PLC034857 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d) which has been met from (c)(e)* Not Applicable 9 Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}* Not Applicable Details of penalty to be paid if any in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Niyati SengarDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Sanjay Amratlal Desai Designation : -Chief Financial Officer Date: 04/05/2024 |
| BSE 29-Apr-2024 | Compliance
FILE | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHINDUSTAN APPLIANCES LTD. 2CIN NO.L18101MH1984PLC034857 3 Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Niyati Sengar Designation: Company Secretary and Compliance Officer EmailId: info.roc7412@gmail.com Name of the Chief Financial Officer: Sanjay Amratlal Desai Designation: Chief Financial Officer EmailId: info.roc7412@gmail.com Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. |
| BSE 16-Apr-2024 | Compliance
FILE | Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange And Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Year Ended 31St March 2024.
Please find enclosed Certificate from the Company along with the Compliance Certificate from Purva Sharegistry (India) Private Limited for the Financial Year ended 31st March 2024 certifying that all activities in relation to share transfer facility of Hindustan Appliances Limited were maintained by Purva Sharegistry (India) Private Limited. |
