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

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BSE Code : 521068 | NSE Symbol : | ISIN : INE689E01014 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	12-Feb-2025	Quarterly Results	HISAR SPINNING MILLS LTD.has 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 To consider and approve inter alia unaudited results for the quarter and nine months ended December 31 2024. Results - Unaudited financial results for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on: 12/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	HISAR SPINNING 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 Un audited financial results for the quarter and half year ended September 30 2024. Financial Results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
16-Jul-2024	14-Aug-2024	Quarterly Results	HISAR SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un audited 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 14/08/2024)
17-May-2024	30-May-2024	Accounts	HISAR SPINNING MILLS 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 Audited results for the quarter and year ended March 31 2024. Compliance of clause 33(3) (d) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 30.05.2024)
02-Feb-2024	14-Feb-2024	Quarterly Results	HISAR SPINNING 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 Considering un-audited financial results for the quarter and nine months ended on December 31 2023. Un-audited financial results for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on 14/02/2024)
25-Oct-2023	07-Nov-2023	Quarterly Results	HISAR SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Un-audited results for the quarter & half year ended September 30 2023. Financial results for the quarter & half year ended September 30, 2023 (As Per BSE Announcement dated on 07.11.2023)
03-Aug-2023	14-Aug-2023	Quarterly Results	HISAR SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Un-audited results for the quarter ended June 30 2023 HISAR SPINNING MILLS LIMITED has informed BSE about Board Meeting to be held on 14 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Un-audited financial results for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 14.08.2023)
17-May-2023	30-May-2023	Accounts	HISAR SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 30th May 2023 at the administrative office of the Company at Chandigarh to consider and approve inter-alia the audited financial results of the Company for the quarter and year ended on March 31 2023. As already informed vide our communication dated March 28 2023 the trading window for dealing in the equity shares of the Company shall remain closed for all its directors designated employees connected persons and their immediate relatives with effect from March 31 2023 to June 01 2023 (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 2023. We request you to display the above on the notice board for the information of members. We are to inform that the Board of Directors of the Company at the meeting held on Tuesday, May 30, 2023, considered and approved the Audited Financial Results for the quarter and year ended on March 31, 2023. The said Audited Financial Results together with the Report of the Statutory Auditors', are attached hereto. We confirm that the Auditor''s Report is with unmodified opinion in respect of the Audited Financial Results of the Company for the year ended on March 31, 2023. We inform that the meeting started at 13.15 Hrs. and concluded at 14.35 Hrs. We hope you will find the same in order. (As Per BSE Announcement Dated on 30.05.2023)
03-Feb-2023	14-Feb-2023	Quarterly Results	HISAR SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 14th February 2023 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 2022. Further as already informed vide our communication dated December 28 2022 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 2022 to February 16 2023 (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 2022. We are to inform that the Board of Directors of the Company in their meeting held today i.e. Tuesday, February 14, 2023, considered and approved the Un-Audited Financial Results for the quarter and nine months ended on December 31, 2022. The said Un-Audited Financial Results together with the Limited Review Report of the Statutory Auditors, are attached hereto. It is further informed that the meeting started at 14.30 Hrs. and ended at 15.55 Hrs. We hope you will find the same in order. (As per BSE Announcement Dated on 14/02/2023)
01-Nov-2022	14-Nov-2022	Quarterly Results	HISAR SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Monday 14th November 2022 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 2022. Further as already informed vide our communication dated September 30 2022 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 2022 to November 16 2022 (both days inclusive) i.e. till the expiry of 48 hours after declaration of Un-Audited Financial Results for the quarter ended September 30 2022. We request you to display the above on the notice board for the information of members. Financial results for September 30,2022 (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022	13-Aug-2022	Quarterly Results	HISAR SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 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 Saturday 13th August 2022 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 2022. Further as already informed vide our communication dated June 23 2022 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 2022 to August 16 2022 (both days inclusive) i.e. till the expiry of 48 hours after declaration of Un-Audited Financial Results for the quarter ended June 30 2022. We request you to display the above on the notice board for the information of members. We are to inform that the Board of Directors of the Company in their meeting held today i.e. Saturday, August 13, 2022, considered and approved the Un-Audited Financial Results for the quarter ended on June 30, 2022. The said Un-Audited Financial Results together with the Limited Review Report of the Statutory Auditors, is attached hereto. (As Per BSE Announcement Dated on 13/08/2022)
20-May-2022	30-May-2022	Accounts	HISAR SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 Monday 30th May 2022 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 2022. As already informed vide our communication dated March 28 2022 the trading window for dealing in the equity shares of the Company shall remain closed for all its directors designated employees connected persons and their immediate relatives with effect from March 31 2022 to June 01 2022 (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 2022. We request you to display the above on the notice board for the information of members. We are to inform that the Board of Directors of the Company at the meeting held on Monday, May 30, 2022, considered and approved the Audited Financial Results for the quarter and year ended on March 31, 2022. The said Audited Financial Results together with the Report of the Statutory Auditors', are attached hereto. We confirm that the Auditor''s Report is with unmodified opinion in respect of the Audited Financial Results of the Company for the year ended on March 31, 2022. We inform that the meeting started at 13.30 Hrs. and concluded at 14.45 Hrs. We hope you will find the same in order. We are to inform that the Board of Directors of the Company at the meeting held on Monday, May 30, 2022, considered and approved the Audited Financial Results for the quarter and year ended on March 31, 2022. The said Audited Financial Results together with the Report of the Statutory Auditors', are attached hereto. We confirm that the Auditor''s Report is with unmodified opinion in respect of the Audited Financial Results of the Company for the year ended on March 31, 2022. We inform that the meeting started at 13.30 Hrs. and concluded at 14.45 Hrs. We hope you will find the same in order. (As Per BSE Announcement Dated on 30/05/2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	HISAR SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 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 Monday 14th February 2022 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 2021. Further as already informed vide our communication dated December 30 2021 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 2021 to February 16 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 2021. We are to inform that the Board of Directors of the Company in their meeting held today i.e. Monday, February 14, 2022, considered and approved the Un-Audited Financial Results for the quarter and nine months ended on December 31, 2021. The said Un-Audited Financial Results together with the Limited Review Report of the Statutory Auditors, are attached hereto. It is further informed that the meeting started at 13.30 Hrs. and ended at 14.45 Hrs. (As Per BSE Announcement Dated 14.02.2022)
03-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results We are to inform that the Board of Directors of the Company in their meeting held today i.e. Friday, November 12, 2021, considered and approved the Un-Audited Financial Results for the quarter and half year ended on September 30, 2021. The said Un-Audited Financial Results together with the Limited Review Report of the Statutory Auditors, is attached hereto. It is further informed that the meeting started at 15.00 Hrs. and ended at 17.30 Hrs. We hope you will find the same in order. (As per BSE Announcement Dated on 12/11/2021)
04-Aug-2021	13-Aug-2021	Quarterly Results	HISAR SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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, 13th August, 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 ended on June 30, 2021. Further, as already informed vide our communication dated June 28, 2021, 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, 2021 to August 16, 2021 (both days inclusive) i.e. till the expiry of 48 hours after declaration of Un-Audited Financial Results for the quarter ended June 30, 2021. We request you to display the above on the notice board for the information of members. We are to inform that the Board of Directors of the Company in their meeting held today i.e. Friday, August 13, 2021, considered and approved the Un-Audited Financial Results for the quarter ended on June 30, 2021. 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 15.00 Hrs. and concluded at 16.30 Hrs. We hope you will find the same in order. (As Per BSE Announcement dated on 13.08.2021)

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Hisar Spinning Mills Ltd

Board Meeting