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

LOGIN HERE

Cancel

BSE Code : 531918 | NSE Symbol : | ISIN : INE02XD01011 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	10-Feb-2025	Quarterly Results	HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended December 312024 The Board Meeting to be held on 06/02/2025 has been revised to 10/02/2025 The Board Meeting to be held on 06/02/2025 has been revised to 10/02/2025 (As per BSE Announcement Dated on 30/01/2025) Outcome of Board meeting (As Per BSE Announcement dated on 10.02.2025)
05-Nov-2024	13-Nov-2024	Half Yearly Results	HINDUSTAN APPLIANCES LTD.has 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 unaudited financial result for quarter and half year ended September 2024. Board Meeting outcome for meeting held on 13th November 2024 (As Per BSE Announcement Dated on: 13/11/2024)
01-Aug-2024	13-Aug-2024	Quarterly Results	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. Appointment of Secretarial Auditor. (As per BSE Announcement Dated on 14/08/2024) The Board of Directors at its meeting held have inter-alia considered and approved various matters including change in management. (As Per BSE Announcement dated on 22.08.2024)
08-May-2024	30-May-2024	Accounts	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. 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 matters 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2024. 2. Auditor''s Report on the Standalone and Consolidated Audited Financial Results for the quarter and Year ended 31st March, 2024. 3.Declaration in respect of Auditor's 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. Read less.. 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. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
24-Jan-2024	09-Feb-2024	Quarterly Results	HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve To consider and approve inter alia the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 31st December 2023. 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 Friday, 09th February, 2024 have inter-alia considered and approved the following matters. 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023. 2. Limited Review Report on the said results issued by M/s. A D V & Associates, Chartered Accountants, Statutory Auditor of the Company, for the quarter and nine months ended 31st December, 2023. The meeting of the Board of Directors Commenced at 02.00 p.m. and concluded at 02.15 p.m. We are arranging to publish the results in newspapers. We request you to take the above on record and the same be treated as the necessary compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 09.02.2024) Revised Financial Results for the quarter and nine months ended 31st December, 2023. (As Per BSE Announcement dated on 01.03.2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	HINDUSTAN APPLIANCES 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 09th November 2023 to consider and approve inter alia the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2023. 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 October 2023 till 11th November 2023 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter and half year ended 30th September 2023. 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 09th November, 2023 inter-alia considered and approved various matters as per outcome uploaded. unaudited Financial Results for the quarter and half year ended 30th September, 2023 (As per BSE Announcement Dated on 09/11/2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 09th August 2023 to consider and approve inter alia the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June 2023. 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 July 2023 till 11th August 2023 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter ended 30th June 2023 A.G.M. & Quarterly Results (As per BSE Bulletin dated on 01/08/2023) Appointment of Secretarial Auditor 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 09th August, 2023 inter-alia considered and approved various matters as per outcome uploaded. Unaudited Financial Results for the quarter ended 30-06-2023 the board of directors at its meeting held today i.e. 09th August, 2023 have inter-alia considered and approved various matters including that the Annual General Meeting of the Company will be held on Wednesday, 27th September, 2023 Appointment of Secretarial Auditor (As per BSE Announcement Dated on 09/08/2023)
22-May-2023	30-May-2023	Accounts	HINDUSTAN APPLIANCES 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday 30th May 2023 to consider and approve inter alia Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2023. 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 2023 to 1st June 2023 i.e. the end of 48 hours after the declaration of audited Financial results for the quarter and year ended 31st March 2023. 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 30th May, 2023 has inter-alia considered and approved the following matters and are the same attached within. 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2023. 2. Auditor''s Report on the Standalone and Consolidated Audited Financial Results for the quarter and Year ended 31st March, 2023. 3. Declaration in respect of Auditor's Report with Unmodified Opinion. The board of directors has not recommended any dividend for financial year ended 31st March, 2023. 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 3.30 p.m. and concluded at 3.50 p.m. 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 30th May, 2023 has inter-alia considered and approved the following matters and are the same attached within. 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2023. 2. Auditor''s Report on the Standalone and Consolidated Audited Financial Results for the quarter and Year ended 31st March, 2023. 3. Declaration in respect of Auditor's Report with Unmodified Opinion. The board of directors has not recommended any dividend for financial year ended 31st March, 2023. 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 3.30 p.m. and concluded at 3.50 p.m. (As Per BSE Announcement Dated on 30.05.2023)
24-Jan-2023	03-Feb-2023	Quarterly Results	HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Friday 03rd February 2023 to consider and approve inter alia the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2022. 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 January 2023 till 05th February 2023 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter and nine months ended 31st December 2022. 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 03rd February, 2023 have inter-alia considered and approved the following matters. 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022. 2. Limited Review Report on the said results issued by the Statutory Auditors for the quarter and nine months ended 31st December, 2022. 3. Update on De-Listing of equity shares having face value of Rs 10.00/- (Indian Rupees Ten only) (Equity Shares'') of Hindustan Appliances Limited (Company) from BSE Limited. The meeting of the Board of Directors Commenced at 4.00 p.m. and concluded at 4.30 p.m. We are arranging to publish the results in newspapers. We request you to take the above on record and the same be treated as the necessary compliance under the SEBI (LODR) Regulations, 2015. This is with respect to Initial Public Announcement dated Thursday, September 02, 2021 by Capital square Advisors Private Limited on behalf of Acquirers for acquire all the equity shares of Company and thereafter to delist the listed Equity shares of the company in accordance with the SEBI Delisting Regulations from BSE Limited. In view of the various legal and other compliance related issue, the delisting offer dated September 02, 2021 hereby stands withdrawn. (As Per BSE Announcement dated on 03.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	HINDUSTAN APPLIANCES 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 Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Monday 14th November 2022 to consider and approve inter alia the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th September 2022. 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 October 2022 till 16th November 2022 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter ended 30th September 2022. Pursuant 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 14th November, 2022 have inter-alia considered and approved the following matters. 1. Un-audited Standalone and Consolidated Financial Results for the quarter and half financial year ended 30th September, 2022 along with the Limited Review Report on the said results issued by M/s. A D V & Associates, Chartered Accountants, Statutory Auditor of the Company. 2. Standalone and Consolidated Balance sheet for the half financial year ended 30th September, 2022. 3. Standalone and Consolidated Cash Flow Statement for the half financial year ended 30th September, 2022. The meeting of the Board of Directors Commenced at 4.30 p.m. and concluded at 5.00 p.m. We are arranging to publish the results in newspapers. Pursuant 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 14th November, 2022 have inter-alia considered and approved the following matters. 1. Un-audited Standalone and Consolidated Financial Results for the quarter and half financial year ended 30th September, 2022 along with the Limited Review Report on the said results issued by M/s. A D V & Associates, Chartered Accountants, Statutory Auditor of the Company. 2. Standalone and Consolidated Balance sheet for the half financial year ended 30th September, 2022. 3. Standalone and Consolidated Cash Flow Statement for the half financial year ended 30th September, 2022. The meeting of the Board of Directors Commenced at 4.30 p.m. and concluded at 5.00 p.m. We are arranging to publish the results in newspapers. (As Per BSE Announcement Dated on 14.11.2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 10th August 2022 to consider and approve inter alia the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June 2022. 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 July 2022 till 12th August 2022 i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter ended 30th June 2022. Kindly take note of the same. 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 10th August, 2022 have inter-alia considered and approved the following matters. 1. Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2022. 2. Un-audited Consolidated Financial Results of the Company for the quarter ended 30th June 2022. 3. Limited Review Report on the said results issued by the Statutory Auditors for the quarter ended 30th June 2022. We are arranging to publish the results in newspapers. Kindly take the same on records. 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 10th August, 2022 have inter-alia considered and approved the matters. 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 10th August, 2022 have inter-alia considered and approved the following matters. 1. Mr. Sanjay Amratlal Desai ceased to be Chairman and Appointment of Mr. Sunil Hirji Shah as Chairman. (As Per BSE Announcement dated on 10.08.2022)
19-May-2022	30-May-2022	Accounts	HINDUSTAN APPLIANCES 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Monday 30th May 2022 to consider and : 1. Approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31 2022 along with Auditor Report. 2. Approve any other business with the permission of chair. 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 April 1 2022 till the end of 48 hours after the declaration of audited Financial results for the quarter and year ended March 31 2022. Pursuant to Reg 30 and Reg 33 of SEBI (LODR) Reg, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 30th May, 2022 have inter-alia considered and approved 1. Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2022. 2. Auditor''s Report on the Standalone and Consolidated Audited Financial Results for the quarter and Year ended March 31, 2022 3.Declaration in respect of Auditor's Report with Unmodified Opinion. The board of directors has not recommended any dividend for financial year ended 31st March, 2022. In terms of Reg 33(3)(d) of the SEBI LODR, we hereby declare that the Statutory Auditors have not expressed any modified opinion in their Audit Report on the Financial Results. In terms of Reg 47 of the SEBI LODR, Financial Results with respect to the above is also being advertised in the newspapers. The meeting of the Board of Directors Commenced at 5.00 p.m. and concluded at 5.30 p.m. (As Per BSE Announcement Dated on 30/05/2022)
04-Feb-2022	14-Feb-2022	Quarterly Results	HINDUSTAN APPLIANCES 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 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company will be held on Monday 14th February 2022 to review consider and approve the UnAudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31 2021 along with Limited Review Report. 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 January 1 2022 till the end of 48 hours after the declaration of Un-audited Financial results for the third quarter and nine months ended December 31 2021. 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 14th February, 2022 have inter-alia considered and approved the following matters. 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2021. 2. Limited Review Report on the said results issued by the Statutory Auditors for the quarter and nine months ended 31st December, 2021. We are arranging to publish the results in newspapers. The meeting of the Board of Directors Commenced at 4.30 p.m. and concluded at 5.00 p.m. We request you to take the above on record and the same be treated as the necessary compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 14.02.2022)
02-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results 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 12th November, 2021 have inter-alia considered and approved the following matters. 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2021. 2. Limited Review Report on the said results issued by the Statutory Auditors for the quarter and half year ended 30th September, 2021. We are arranging to publish the results in newspapers (As per BSE Announcement Dated on 12/11/2021)
16-Sep-2021	21-Sep-2021	Delisting of Shares	HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2021 inter alia to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is proposed to be convened on Tuesday September 21 2021 to consider inter-alia the following: a) To take on record and review the due diligence report prepared by the Peer Review CS; b) To approve or reject the Delisting Proposal; c) Such other acts as may be required in accordance with SEBI Delisting Regulations; d) Any other matters incidental thereto. the Company has appointed CS Dhanraj Kothari, Practicing Company Secretary bearing Membership Number 'F4930' and Certificate of Practice Number No. 4675, as a scrutinizer in terms of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, to conduct the process of the postal ballot in a fair and transparent manner; 5. Authorized the Company, to obtain approvals from the BSE Limited in accordance with the provisions of the SEBI Delisting Regulations, as well as any other regulatory, governmental or third parties' approval, as may be required, in relation to the Delisting Proposal; 6. As per Regulation 10(5) of the SEBI Delisting Regulations, attached herewith the Due Diligence Report of the Peer Review Company Secretary and audit report in terms of Regulation 12 (2) of the SEBI Delisting Regulations. (As per BSE Announcement Dated on 21/09/2021)

1 2

LOGIN HERE

Hindustan Appliances Ltd

Board Meeting