Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
07-Oct-2026 | Source : BSEIn accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended 30th September 2026 based on the Certificate received from M/s Satellite Corporate Services Private Limited (RTA) which is enclosed herewith we hereby confirm that:
Closure of Trading Window
28-Sep-2026 | Source : BSEWe hereby inform you that pursuant to Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the Companys securities would be closed from October 1 2026 till closure of 48 hours after the date of board meeting where interalia the approval of Unaudited financial result for the quarter ended September 30 2026 would be considered.
Shareholder Meeting / Postal Ballot-Outcome of AGM
10-Sep-2026 | Source : BSEIn compliance with the provisions of the Companies Act 2013 (Act) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) and pursuant to the General Circular dated May 5 2020 read with General Circulars dated April 8 2020 & April 13 2020 and subsequent circulars issued in this regard the latest being dated September 22 2025 by Ministry of Corporate Affairs (collectively referred to as MCA Circulars) the 44th AGM of the Company was held today i.e. on Thursday September 10 2026 at 2:30 p.m. and concluded at 03:31 p.m. through Video Conferencing (VC) facility or other audio visual means (OAVM) without the physical presence of the Members at a common venue.
Corporate Actions
No Upcoming Board Meetings
Hindustan Hardy Ltd has declared 28% dividend, ex-date: 03 Sep 26
No Splits history available
No Bonus history available
No Rights history available