Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 509895 | NSE Symbol : | ISIN : INE832D01020 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Apr-2025	15-Apr-2025	Others	The Board of directors has decided to close Textile Unit subject to the approval of requisite Government Authorities
27-Jan-2025	07-Feb-2025	Quarterly Results	HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited financial results for the quarter/nine months ended 31-12-2024. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER/NINE MONTHS ENDED 31-12-2024 (As Per BSE Announcement Dated on: 07/02/2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve UNAUDITED FINANCIAL RESULTS FOR THE QUARTER/HALF YEAR ENDED 30-09-2024 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER/HALF YEAR ENDED 30-09-2024 (As Per Bse Announcement Dated on 14.11.2024)
29-Jul-2024	09-Aug-2024	Quarterly Results	HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the unaudited Financial Results of the Company subjected to Limited Review for the Quarter ended June 30 2024. Enclosed herewith the Unaudited Financial Results for the quarter ended June 30, 2024 Unaudited financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 09.08.2024)
10-May-2024	23-May-2024	Accounts	HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve To consider approve and take on record the Audited Financial Results / Audited Accounts of the Company for the Quarter and Financial Year ended March 31 2024. APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER/YEAR ENDED 31-03-2024 BY THE BOARD OF DIRECTORS AT THEIR MEETING HELD ON 23-05-2024; APPOINTMENT AND REDESIGNATION OF EXECUTIVE DIRECTORS AUDITED FINANCIAL RESULTS FOR THE QUARTER/YEAR ENDED 31-03-2024 (As per BSE Announcement Dated on 23/05/2024)
03-Feb-2024	14-Feb-2024	Quarterly Results	HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve To consider and approve Unaudited financial results for the quarter/nine months ended 31-12-2023. Board of directors at its meeting held on 14-02-2024 approved the Unaudited financial results for the quarter/nine months ended 31-12-2023 (As Per BSE Announcement Dated on 14/02/2024)
25-Oct-2023	09-Nov-2023	Quarterly Results	HINDOOSTAN MILLS LTD.has 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 the unaudited financial results of the Company subjected to Limited Review for the quarter/half year ended September 30 2023. Unaudited financial results for the quarter/half year ended 30-09-2023 along with Limited review (As Per BSE Announcement Dated on 09/11/2023) The Company received email from BSE on 08-12-2023 in evening to upload rectified pdf Unaudited financial results for the quarter/half year ended 30-09-2023. Unaudited financial results for the quarter/half year ended 30-09-2023 though signed by Executive director, stamp of Executive director was not affixed. Now affixed. (As Per BSE Announcement Dated on 11/12/2023)
29-Jul-2023	08-Aug-2023	Quarterly Results	HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the Un-audited Financial Results of the Company subjected to Limited Review for the Quarter ended June 30 2023. In terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 and modifications, if any, we are enclosing herewith Un-audited Financial Results for the 1st Quarter ended June 30, 2023 together with 'Limited Review' report by the Auditors, as reviewed by the Audit Committee and approved by the Board of Directors at its Meeting held on August 08, 2023 for your information and record. (As Per BSE Announcement dated on 08.08.2023)
05-May-2023	16-May-2023	Accounts	HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve the Audited Financial Results / Audited Accounts of the Company for the Quarter and Financial Year ended March 31 2023. Audited financial results for the quarter/year ended 31-03-2023 (As Per BSE Announcement dated on 16.05.2023) Revised outcome of Board Meeting held on May 16, 2023. BSE advised the company to remove discrepancy relating to signatory details. Hence the company has filed the revised attached file with rectified discrepancy. (As Per BSE Announcement Dated on 12/06/2023)
27-Jan-2023	09-Feb-2023	Quarterly Results	HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Un-audited Financial Results for the quarter/nine months ended December 31 2022 Unaudited financial results for the quarter/nine months ended December 31 2022 approved by the Board of directors at their meeting held on 09-02-2023 (As Per BSE Announcement Dated on 09/02/2023)
01-Nov-2022	12-Nov-2022	Quarterly Results	HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Unaudited financial results for the quarter/half year ended 30-09-2022 Unaudited Financial Results for the quarter/half year ended 30-09-2022 approved by the Board of directors at their meeting held on November 12, 2022 (As Per BSE Announcement Dated 12.11.2022)
01-Aug-2022	11-Aug-2022	Quarterly Results	HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Approval of Unaudited financial results for the first quarter ended June 30 2022 Approved of Unaudited financial results for the first quarter ended 30-06-2022 by the Board of Directors at their meeting held on 11-08-2022 (As Per BSE Announcement Dated 11.08.2022)
13-May-2022	24-May-2022	Quarterly Results	HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve To consider and approve audited financial results /audited accounts for the quarter and financial year ended March 31 2022 Audited financial results for the quarter/year ended 31-03-2022 (As per BSE Announcement Dated on 24/5/2022)
28-Jan-2022	08-Feb-2022	Quarterly Results	HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve To consider and approve Unaudited financial results for the quarter/nine months ended December 31 2021 Approval of Unaudited financial Results for the quarter/nine months ended 31-12-2021 (As per BSE Announcement Dated on 08/02/2022)
25-Oct-2021	07-Nov-2021	Quarterly Results	Quarterly Results Outcome of Board meeting held on 07-11-2021; approved Unaudited financial results for quarter/half year ended 30-09-2021

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Hindoostan Mills Ltd

Board Meeting