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BSE Code : 543433 | NSE Symbol : HPAL | ISIN : INE0GSL01024 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-May-2025	13-May-2025	Final Dividend	HP Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve i. audited financial results for the quarter and financial year ended 31st March 2025 along with Audit Report for the corresponding period; and ii. and recommend Final Dividend on the Equity Shares of the Company for the Financial Year 2024-25. Outcome of Board Meeting Dated 13.05.2025 (As per BSE Announcement Dated on 13/05/2025)
06-Feb-2025	12-Feb-2025	Quarterly Results	HP Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31.12.2024. In compliance with the requirements of Regulations 30 and 33 of the SEBI Listing Regulations, we have enclosed herewith the Un-audited (Standalone and Consolidated) Financial Results including the Balance Sheet and Cash Flow for the quarter and nine months ended 31st December, 2024, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in its meeting held on Wednesday, 12th February, 2025 along with the Limited Review Report of the Statutory Auditors thereon. This information is also being uploaded on the website of the Company i.e. www.hpadhesives.com under the Investor Relations section. (As Per BSE Announcement dated on 12.02.2025)
07-Nov-2024	13-Nov-2024	Quarterly Results	HP Adhesives Ltdhas 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 the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2024 In compliance with the requirements of Regulations 30 and 33 of the SEBI Listing Regulations, we have enclosed herewith the Un-audited (Standalone and Consolidated) Financial Results including the Balance Sheet and Cash Flow for the half year ended 30th September, 2024, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in its meeting held on Wednesday, 13th November, 2024 along with the Limited Review Report of the Statutory Auditors thereon (As per BSE Announcement Dated on 13/11/2024)
06-Aug-2024	12-Aug-2024	Quarterly Results	HP Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30 2024 along with the Limited Review Report of the Auditor thereon; and 2. the draft scheme of ESOP framed by the Company as per the provisions of SEBI (Share Based Employee Benefit & Sweat Equity Shares) Regulations 2021. This is to inform you that: a. 5th Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, 19th September, 2024 at 12:00 Noon (IST) through Video Conferencing (VC)/ Other Audio Video Mode (OAVM); and b. Record Date for the purpose of payment of dividend is Friday, 13th September, 2024 if declared in the AGM for the financial year ended 31st March, 2024 (As per BSE Announcement Dated on 27/08/2024) Outcome of the board meeting and disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). (As Per Bse Announcement Dated on 12.08.2024) Statement of deviation or variation in the use of proceeds of the fresh issue of the Initial Public Offer of the Company for the quarter ended 30th June, 2024 (As Per BSE Announcement dated on 13.08.2024)
08-May-2024	14-May-2024	Accounts	HP Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve 1. the Audited Standalone Financial Results for the Quarter and Financial Year ended 31st March 2024 along with the Audit Report for the corresponding period; and 2. and recommend Final Dividend on the Equity Shares of the Company for the Financial Year 2023-24 if any. This is for your information and appropriate dissemination. Outcome of Board Meeting held on May 14, 2024 Board recommended a dividend of ? 0.30/- (15% on Face Value) per equity share of ? 2/- each for the year ended March 31, 2024, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the Company which shall be paid to the shareholders within 30 days of declaration. (As Per BSE Announcement Dated on 14.05.2024)
01-Feb-2024	07-Feb-2024	Quarterly Results	HP Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Un-audited Financial Results for the quarter ended 31st December 2023 along with the Limited Review Report of Statutory Auditor thereon. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting, held on Wednesday, February 07, 2024, considered and approved: 1. Unaudited financial results along with the Limited Review Reports of Statutory Auditor thereon for the quarter and nine months ended December 31, 2023. Enclosed herewith are the financial results and the Limited Review Report thereon. The financial results are also available on the Company''s website at www.hpadhesives.com. 2. The incorporation of a Wholly Owned Subsidiary in Mumbai, Maharashtra. Further, the Company shall provide necessary disclosure/ information in terms of Regulation 30 of the SEBI LODR read with SEBI circular dated July 13, 2023, as and when the transaction materializes. Kindly take the above information on record. (As per BSE Announcement Dated on 07/02/2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	HP Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 09th November 2023 inter alia to consider approve and take on record the Un-audited Financial Results for the quarter and half-year ended 30th September 2023 along with the Limited Review Report of Statutory Auditor thereon. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. 09th November, 2023, inter alia considered, approved and took on record the Unaudited financial results along with the Limited Review Reports of Statutory Auditor thereon for the quarter and half year ended 30th September, 2023. Please find enclosed the Unaudited financial results for the quarter and half year ended 30th September, 2023 and the Limited Review Report thereon. The financial results are also available on the Company''s website at www.hpadhesives.com. (ONLINE)(091123) Outcome of Board Meeting held on 09th November, 2023 (As per BSE Announcement Dated on 09/11/2023) Newspaper Publication - Unaudited Financial Result for Q2FY2023 (As Per BSE Announcement dated on 11.11.2023)
17-Aug-2023	04-Sep-2023	Stock Split	HP Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 inter alia to consider and approve Pursuant to Regulation 29(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday 04th September 2023 to consider and approve inter-alia a proposal for alteration of Equity Share Capital of the Company by way of subdivision/ splitting its existing Equity Shares having a face value of Rs. 10/- each fully paid up in such manner as may be determined by the Board of Directors pursuant to the provisions of Section 61(1)(d) of Companies Act 2013 and subject to the approval of Shareholders of the Company and /or any other regulatory/statutory approvals as may be required. In Compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on 4th September, 2023 has inter alia considered and approved the following: 1. Alteration in Capital of the Company by Split/Sub-division of 1 (One) Equity Share of the Company having face value of Rs. 10/- each into 5 (Five) Equity Shares of the Company having face value of Rs. 2/- each. Details of Split/ Subdivision of shares in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are attached as Annexure -A; and 2. Alteration of the Capital Clause i.e., Clause V of the Memorandum of Association of the Company ('MoA'). Subject the approval of the Shareholders of the Company in the forthcoming 4th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 04/09/2023)
04-Aug-2023	10-Aug-2023	Quarterly Results	HP Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended 30th June, 2023 along with the Limited Review Report Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. 10th August, 2023, inter alia considered, approved and took on record the Unaudited financial results along with the Limited Review Reports of Statutory Auditor thereon for the quarter ended 30th June, 2023. Please find enclosed the Unaudited financial results for the quarter ended 30th June, 2023 and the Limited Review Report thereon. The financial results are also being made available on the Company''s website at www.hpadhesives.com. (As Per BSE Announcement dated on 10.08.2023) Newspaper Publication of Unaudited Financial Results for the quarter ended 30th June, 2023 (As Per BSE Announcement dated on 11.08.2023)
06-May-2023	12-May-2023	Accounts	HP Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2023 along with the Audit Report. This is to inform you that the Board of Directors ('Board') of the Company has at its meeting held today i.e. May 12, 2023, inter-alia, approved the audited financial results of the Company for the quarter and year ended March 31, 2023 ('Financial Results'). The Financial Results and the Statutory Auditor's Report thereon are enclosed. The Board meeting commenced at 01:15 p.m. and concluded at 3:30 p.m. Results for quarter and year ended March 31, 2023 (As Per BSE Announcement dated on 12.05.2023)
03-Feb-2023	11-Feb-2023	Quarterly Results	HP Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Un-audited Financial Results for the quarter and nine months ended December 31 2022 along with the Limited Review Reports of Statutory Auditor thereon. Outcome of Board Meeting held on February 11, 2023 (As Per BSE Announcement Dated on 11.02.2023)
05-Nov-2022	11-Nov-2022	Quarterly Results	HP Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30 2022 along with the Limited Review Reports of Statutory Auditor thereon. Outcome of Board Meeting held on November 11, 2022 (As Per BSE Announcement dated on 11.11.2022)
04-Aug-2022	10-Aug-2022	Quarterly Results	Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 10, 2022, inter alia, to consider, approve and take on record the Unaudited Financial Results along with the Limited Review Reports of Statutory Auditor thereon for the quarter ended June 30, 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. August 10, 2022, inter alia considered, approved and took on record the Unaudited financial results along with the Limited Review Reports of Statutory Auditor thereon for the quarter ended June 30, 2022. Please find enclosed the Unaudited financial results for the quarter ended June 30, 2022 and the Limited Review Report thereon. The financial results are also being made available on the Company''s website at www.hpadhesives.com. The meeting commenced at 02:45 p.m. and concluded at 05:00 p.m. Kindly take the above information on record. (As Per BSE Announcement dated on 10.08.2022)
05-May-2022	12-May-2022	Accounts	Audited Results HP Adhesives Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 12, 2022 to, inter alia, consider and approve the Audited Financial Results for the quarter and year ended March 31, 2022. It may further be noted that as per the Company's Code on Insider Trading, the trading window for dealing in shares of the Company has been already closed from April 1, 2022 till 48 hours after the declaration of the financial results of the Company for the aforesaid quarter. This is for your information and records. This is to inform you that the Board of Directors at its meeting held today i.e. May 12, 2022, considered and approved the Audited Financial Results for the quarter and year ended March 31, 2022. Pursuant to Regulation (33)(3)(d) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we hereby declare that in the respect of Audited Financial Results for the year ended 31st March, 2022, the Statutory Auditors have expressed an unmodified opinion(s) in their Audit Report. A copy of the said Financial Results alongwith the Auditor's Report thereon are enclosed. The financial results are also being made available on the Company''s website at www.hpadhesives.com. The meeting commenced at 04:20 p.m. and concluded at 07:45 p.m. Kindly take the same on your record. (As per BSE Announcement Dated on 12/5/2022)
19-Mar-2022	25-Mar-2022	Postal Ballot	HP Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, March 25, 2022, through audio-visual means, to inter alia approve and adopt: 1. Notice of Postal Ballot for Regularisation of appointment of Ms. Nidhi Haresh Motwani (DIN: 06655834) as an Executive Director of the Company; and 2. Amended Related Party Transaction Policy pursuant to Sixth Amendment to the SEBI LODR Regulations dated 9th November, 2021 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November 2021. Kindly take the same on your record. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors at its meeting held today i.e. on March 25, 2022, inter-alia decided, approved, and adopted the following: 1. to seek the consent of the members of the Company by way of Ordinary Resolution through the Postal Ballot process for appointment of Ms. Nidhi Haresh Motwani (DIN: 06655834) as an Executive Director of the Company; and 2. amended Related Party Transaction Policy pursuant to Sixth Amendment to the SEBI LODR Regulations dated 9th November, 2021 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November 2021, the amended policy is enclosed. Kindly take the above information on record. (As Per BSE Announcement Dated 25.03.2022)

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HP Adhesives Ltd

Board Meeting