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Hindoostan Mills Ltd.

BSE Live

Apr 07, 16:00
195.00 -6.40 (-3.18%)
Volume
AVERAGE VOLUME
5-Day
234
10-Day
373
30-Day
332
1
  • Prev. Close

    201.40

  • Open Price

    195.00

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

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Hindoostan Mills is not listed on NSE

ANNOUNCEMENTS ON Hindoostan Mill

  • May 07, 2019 17:41 Source: BSE

    Hindoostan Mills - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

    Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

    Sr. No. Particulars Details
    1Name of CompayHINDOOSTAN MILLS LTD.
    2CINL17121MH1904PLC000195
    3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1215.60
    4Highest Credit Rating during the previous FY NA
    4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable
    5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE


    We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No



    Name of the Company Secretary: Rajesh J Singh
    Designation: Company Secretary and Senior Manager Legal
    EmailId: rsingh@hindoostan.com
    Name of the Chief Financial Officer: Shraddha Shettigar
    Designation: Chief Financial Officer
    EmailId: sshettigar@thackerseygroup.com

    Date: 07/05/2019

    Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

  • May 06, 2019 13:36 Source: BSE

    Hindoostan Mills - Update on board meeting

    The Board Meeting to be held on 17/05/2019 has been revised to 17/05/2019 The Board Meeting to be held on 17/05/2019 has been revised to 17/05/2019

  • May 06, 2019 13:19 Source: BSE

    Hindoostan Mills - Board Meeting Intimation for Intimation Of Board Meeting & Closure Of Trading Window

    HINDOOSTAN MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve To Consider, Approve and Take on record the Audited Financial Results / Accounts of the Company for the Quarter and Financial Year Ended March 31,2019

  • Apr 04, 2019 14:27 Source: BSE

    Hindoostan Mills - Closure of Trading Window

    This is to inform that, pursuant to the Company''''s "Code of Conduct for Prevention of Insider Trading" framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with BSE Circular Ref. No. LIST/COMP/0l/2019-20 dated 2nd April, 2019, the Trading Window for trading / dealing in securities of the Company shall remain closed with effect from 4th April, 2019 until 48 hours from the announcement of the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2019 for all Connected / Designated Persons from 4th April, 2019 and the same will remain closed till 48 hours after the announcement of the audited financial results of the quarter and year ending 31st March 2019 to the public. Accordingly all Directors / Connected persons/ designated persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of trading window.

  • Apr 03, 2019 17:34 Source: BSE

    Hindoostan Mills - Shareholding for the Period Ended March 31, 2019

    Hindoostan Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here

  • Apr 03, 2019 15:17 Source: BSE

    Hindoostan Mills - Compliances - Certificate From PCS Under Regulation 40(9) Of SEBI - LODR For The Half Year Ended 31St March 2019

    Please find attached herewith Certificate from PCS under regulation 40(9) of SEBI - LODR for the period 01/10/2018 to 31/03/2019

  • Apr 03, 2019 15:04 Source: BSE

    Hindoostan Mills - Compliances - Compliance Certificate For The Period Ended 31St March, 2019

    This is to confirm that all activities in relation to both physical and electronic share transfer facility are maintained by Registrar and Share Transfer Agent viz. M/s Computech Sharecap Limited having their Office at 147 , M.G. Road, Opp. Jehangir Art Gallary , Fort, Mumbai - 400 001. This certificate is in compliance with Regulation 7(2) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.

  • Apr 02, 2019 13:16 Source: BSE

    Hindoostan Mills - Statement Of Investor Complaints For The Quarter Ended March 2019

    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
    0220
    Name of the Signatory :- Rajesh J Singh
    Designation :- Company Secretary and Compliance Officer

  • Mar 29, 2019 16:09 Source: BSE

    Hindoostan Mills - Announcement under Regulation 30 (LODR)-Resignation of Director

    This is to inform you that Mr. Pradyumna Devidas Vora (DIN: 08188248 ), Non Executive Independent Director, has resigned from the Directorship of the Company, due to ill health, vide his resignation letter dated March 05, 2019 (received by company on 29th March 2019 - copy enclosed). Kindly consider this as the required Disclosure Pursuant to the requirement of the Provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the note of above and oblige.

  • Feb 18, 2019 11:31 Source: BSE

    Hindoostan Mills - Announcement under Regulation 30 (LODR)-Resignation of Director

    Sub: Intimation of Resignation of Non - Executive Non Independent Director of the Company. Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly make note , Due to oversight Instead of Non Independent director intimation of Independent Director was send for Mr. Prem Malik. Please note Mr. Prem Malik was Non Executive Non Independent Director of the Company. This is to inform you that Mr. Prem Malik (DIN: 00023051), Non Executive Non Independent Director, has resigned from the Directorship of the Company, due to personal and unavoidable reasons, vide his resignation letter dated February 12, 2019 (received by company on 16th February 2019 - copy enclosed). Kindly consider this as the required Disclosure Pursuant to the requirement of the Provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the note of above and oblige.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Feb 05, 2020
Remark : Quarterly Results