Jun 17, 2021 14:57 Source: BSE
Hindustan Adhesives - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
HINDUSTAN ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,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, 25th June, 2021 at 02:00 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 ended 31st March, 2021. 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 ended 31st March, 2021.
Jun 09, 2021 14:59 Source: BSE
Hindustan Adhesives - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance of Regulation 24A of SEBI (LODR) Regulations, 2015, Company has appointed Mr. Puneet Kumar Pandey., Practicing Company Secretaries, as Auditor of the Company for the financial year ended on 31 March, 2021. They have carried out the audit and submitted Annual Secretarial Compliance Report. We are enclosing the copy of the same for your record.
May 25, 2021 15:06 Source: BSE
Hindustan Adhesives - Reply To The Clarification Sought On Price Movement Of The Shares Of The Company
This is with reference to your email dated 25''" May, 2021 seeking clarification regarding the current price movement in the share price of the company. In this regards, we wish to inform you that all the material information/announcement that may have bearing on the operations/performance of the Company which includes all the necessary disclosures in accordance with regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 and under insider trading regulation, have always been disclosed by the Company within the stipulated time. There is no pending information or announcement which have a bearing on price movement of the Company. Therefore, the movement in the share price of the company is purely due to market conditions and absolutely market driven and the company is in no way connected with any such movement in price.
May 25, 2021 12:39 Source: BSE
Hindustan Adhesives - Clarification sought from Hindustan Adhesives Ltd
The Exchange has sought clarification from Hindustan Adhesives Ltd on May 25, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
Apr 27, 2021 15:56 Source: BSE
Hindustan Adhesives - Submission Of Certificate From Practicing Company Secretary Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements), 2015, For The Half Year Ended 31ST March, 2021
With reference to above and pursuant to provision of regulation 40(9) & 40(10) of SEBI (Listing Obligations and disclosure Requirements) Regulation, 2015, Kindly find enclosed herewith certificate from Practicing Company Secretary for the half year ended 31ST March, 2021.
Apr 23, 2021 20:25 Source: BSE
Hindustan Adhesives - Shareholding for the Period Ended March 31, 2021
Hindustan Adhesives Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
Apr 21, 2021 14:43 Source: BSE
Hindustan Adhesives - Statement Of Investor Complaints For The Quarter Ended March 2021
| No.of Investor complaints pending at the beginning of the quarter || No.of Investor complaints received during the quarter|| No.of Investor complaints disposed of during the quarter || No.of Investor complaints unresolved at the end of the quarter |
| Name of the Signatory || :- ||MADHUSUDAN BAGLA|
|Designation || :- ||Managing Director / Whole Time Director|
Apr 14, 2021 17:40 Source: BSE
Hindustan Adhesives - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate received from Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 31/03/2021. This report is submitted in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. We request you to kindly take the same on record.
Apr 14, 2021 16:16 Source: BSE
Hindustan Adhesives - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by Company''s Register and Share Transfer Agent, viz., Link Intime Pvt. Ltd