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

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BSE Code : 514428 | NSE Symbol : | ISIN : INE074C01013 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-May-2025	09-May-2025	Investments	Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015
10-Mar-2025	10-Mar-2025	Investments	Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
07-Feb-2025	20-Feb-2025	Quarterly Results	HINDUSTAN ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Pursuant to the regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday 14th February 2025 at 12:00 P.M at B-2/8 Safdarjung Enclave New Delhi-110029 to consider inter alia approval of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2024. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and clarification issued by NSE vide its circular No: NSE/ CML/2019/11 dated 02 April 2019 and BSE vide its circular No. LJST/COMP/01/2019-20 dated 02 April 2019; we wish to inform you that the Trading-Window of the Company will remain closed till 48 hours after declaration of Un-Audited Standalone and Consolidated Financial Results of the company for the quarter ended 31st December 2024. HINDUSTAN ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 ,inter alia, to consider and approve With reference to our intimation dated February 07th, 2025, please note that the meeting of the Board of Directors of the Company that was scheduled to be held on Friday, February 14th, 2025 is rescheduled due to the ongoing implementation of an upgraded software system, specifically the transition from Tally software to Zoho Books Software and now will take place on Thursday, February 20th, 2025 inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31st, 2024 (As per BSE Announcement Dated on 14/02/2025) Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 20/02/2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	HINDUSTAN ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Notice of Board Meeting under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda: 1. Approval of Unaudited Financial Results of the Company for the quarter ended 30th Sept, 2024. The meeting of the board of director commenced at 9.00 A.M. and concluded at 4:00 P.M. This is for your information and record. (As Per BSE Announcement dated on 11.11.2024)
03-Sep-2024	03-Sep-2024	Change in Auditors	Outcome of the Board Meeting- Reg 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015
08-Aug-2024	14-Aug-2024	Quarterly Results	HINDUSTAN ADHESIVES 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 Notice of Board Meeting under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Board Meeting - Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on 14/08/2024)
20-May-2024	30-May-2024	Accounts	HINDUSTAN ADHESIVES 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 Pursuant to the regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday 30th May 2024 at 12:00 P.M at B-2/8 Safdarjung Enclave New Delhi-110029 to consider inter alia approval of the Audited Financial Results of the Company for the quarter and year ended 31st March 2024. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda: 1. Approval of Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2024. The meeting of the board of director commenced at 12.00 P.M. and concluded at 4.00 P.M. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	HINDUSTAN ADHESIVES 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 Pursuant to the regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 14th February 2024 at 12:00 P.M at B-2/8 Safdarjung Enclave New Delhi-110029 to consider inter alia approval of the Un-Audited Financial Results of the Company for the quarter ended 31st December 2023. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and clarification issued by NSE vide its circular No: NSE/ CML/2019/11 dated 02 April 2019 and BSE vide its circular No. LJST/COMP/01/2019-20 dated 02 April 2019; we wish to inform you that the Trading-Window of the Company will remain closed till 48 hours after declaration of Un-Audited Financial Results of the company for the quarter ended 31st December 2023. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda: 1. Approval of Unaudited Financial Results of the Company for the quarter ended 31st December, 2023. Submission of Unaudited Financial Result for the quarter ended on 31st December, 2023. (As Per BSE Announcement Dated on 14/02/2024)
26-Dec-2023	26-Dec-2023	Acquisitions	Outcome of the Meeting of the Board of Directors held on Tuesday, Dec 26, 2023.
03-Nov-2023	11-Nov-2023	Quarterly Results	HINDUSTAN ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Pursuant to the regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday 11th November 2023 at 2:00 P.M at B-2/8 Safdarjung Enclave New Delhi-110029 to consider inter alia approval of the Un-Audited Financial Results of the Company for the quarter ended 30th September 2023. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda: 1. Approval of Unaudited Financial Results of the Company for the quarter ended 30th Sept, 2023. The meeting of the board of director commenced at 2.00 P.M. and concluded at 3:30 P.M. This is for your information and record. Unaudited Financial Result for the quarter ended on 30.09.2023 (As Per BSE Announcement dated on 11.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	HINDUSTAN ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to the regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday 11th August 2023 at 2:00 P.M at B-2/8 Safdarjung Enclave New Delhi-110029 to consider inter alia approval of the Un-Audited Financial Results of the Company for the quarter ended 30th June 2023. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and clarification issued by NSE vide its circular No: NSE/ CML/2019/11 dated 02 April 2019 and BSE vide its circular No. LJST/COMP/01/2019-20 dated 02 April 2019; we wish to inform you that the Trading-Window of the Company will remain closed till 48 hours after declaration of Un-Audited Financial Results of the company for the quarter ended 30th June 2023. Kindly take the same on your record and oblige. Pursuant to the Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda: 1. Approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023. 2. Based on the recommendation of the Audit Committee, recommended the appointment of M/s. Salarpuria & Partners, Chartered Accountants (Firm Registration No. 302113E), as the Statutory Auditors of the Company for a period of Five years from the conclusion of the ensuing 35th Annual General Meeting (AGM) of the Company till the conclusion of the 40th Annual General Meeting of the Company. Based on the recommendation of the Audit Committee, Board of Directors recommended the appointment of M/s. Salarpuria & Partners, Chartered Accountants as the Statutory Auditors of the Company for a period of Five Years from the conclusion of the ensuing 35th Annual General Meeting of the Company till the conclusion of the 40th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 11.08.2023)
20-May-2023	29-May-2023	Accounts	HINDUSTAN ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to the regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday 29th May 2023 at 2:00 P.M at B-2/8 Safdarjung Enclave New Delhi-110029 to consider inter alia approval of the Audited Financial Results of the Company for the quarter and year ended 31st March 2023. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and clarification issued by NSE vide its circular No: NSE/ CML/2019/11 dated 02 April 2019 and BSE vide its circular No. LJST/COMP/01/2019-20 dated 02 April 2019; we wish to inform you that the Trading-Window of the Company will remain closed till 48 hours after declaration of Audited Financial Results of the company for the quarter and year ended 31st March 2023. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda: 1. Approval of Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023. (As Per BSE Announcement dated on 29.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	HINDUSTAN ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to the regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday 13th February 2023 at 2:00 P.M at B-2/8 Safdarjung Enclave New Delhi-110029 to consider inter alia approval of the Un-Audited Financial Results of the Company for the quarter ended 31st December 2022. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and clarification issued by NSE vide its circular No: NSE/ CML/2019/11 dated 02 April 2019 and BSE vide its circular No. LJST/COMP/01/2019-20 dated 02 April 2019; we wish to inform you that the Trading-Window of the Company will remain closed till 48 hours after declaration of Un-Audited Financial Results of the company for the quarter ended 31st December 2022. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda: 1. Approval of Unaudited Financial Results of the Company for the quarter ended 31st December, 2022. Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: 1. Unaudited Financial Results of the Company for the quarter ended on 31st December, 2022. 2. Limited Review Report for the quarter ended on 31st December, 2022. The enclosed results have been approved by Board of Directors of the Company at its meeting held on 13th February, 2023. (As Per BSE Announcement Dated on 13/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	HINDUSTAN ADHESIVES 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 Pursuant to the regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday 14th November 2022 at 2:00 P.M at B-2/8 Safdarjung Enclave New Delhi-110029 to consider inter alia approval of the Un-Audited Financial Results of the Company for the quarter ended 30th September 2022. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda: 1. Approval of Unaudited Financial Results of the Company for the quarter ended 30th Sept, 2022. The meeting of the board of director commenced at 2.00 P.M. and concluded at 3.30 P.M. This is for your information and record. Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: 1. Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2022. 2. Statement of Assets and Liabilities for the quarter and half year ended on 30th September, 2022. 3. Limited Review Report for the quarter and half year ended on 30th September, 2022. 4. Statement of cash flow for the half year ended September 30, 2022. The enclosed results have been approved by Board of Directors of the Company at its meeting held on 14th November, 2022. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, we hereby inform you that the Board of Directors in its meeting held on November 14, 2022, considered and approved the following:- i. Acceptance of Resignation of Ms. Sneha Srivastava as Company Secretary & Compliance Officer of the Company w.e.f. November 14, 2022. ii. Appointment of Mr. Amit Kumar Jha (Membership No: A65302) as Company Secretary & Compliance Officer of the Company w.e.f. November 14, 2022. (As Per BSE Announcement Dated on 14.11.2022)
05-Aug-2022	13-Aug-2022	Quarterly Results	HINDUSTAN ADHESIVES 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 Pursuant to the regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday 13th August 2022 at 2:00 P.M at B-2/8 Safdarjung Enclave New Delhi-110029 to consider inter alia approval of the Un-Audited Financial Results of the Company for the quarter ended 30th June 2022. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and clarification issued by NSE vide its circular No: NSE/ CML/2019/11 dated 02 April 2019 and BSE vide its circular No. LJST/COMP/01/2019-20 dated 02 April 2019; we wish to inform you that the Trading-Window of the Company will remain closed till 48 hours after declaration of Un-Audited Financial Results of the company for the quarter ended 30th June 2022. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda: 1. Approval of Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose the following: 1. Unaudited Financial Results of the Company for the quarter year ended on 30th June, 2022. 2. Limited Review Report for the quarter ended on 30th June, 2022. (As Per BSE Announcement Dated on 13/08/2022)

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Hindustan Adhesives Ltd

Board Meeting