Announcement under Regulation 30 (LODR)-Newspaper Publication
09-Jun-2026 | Source : BSEPursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the newspaper Clipping regarding the proposed transfer of dividend and Equity Shares of the Company to IEPF authorities in respect of which the beneficial owner has not encashed any dividend warrant during last seven years published in The Free Press Journal (English) and Navashakti (Marathi) on 08th June 2026 are enclosed
Compliances-Reg.24(A)-Annual Secretarial Compliance
29-May-2026 | Source : BSEPursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with relevant SEBI Circulars issued from time to time please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March 2026 issued by M/s Parikh and Associates Company Secretaries.
Shareholder Meeting / Postal Ballot-Scrutinizers Report
25-May-2026 | Source : BSEPursuant to provisions of Section 110 of the Companies Act 2013 read with the Companies (Management and Administration) Rules 2014 as amended the Company had conducted the process of Postal Ballot through remote e-voting for seeking the consent of the shareholders for passing Special Resolution as mentioned below Sr no Particulars 1 Appointment of Mr. Aurobind Ashabhai Patel (DIN: 00016628) as an Independent Director of the Company. In Compliance with the provisions of Regulations 44(3) of the LODR Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 as amended The Company had provided e-voting facility to all its members to enable them to cast their vote on the matter listed in the Notice of Postal Ballot send only through electronic means (remote e-voting) during the period commenced from Saturday April 25 2026 at (10.00 a.m.) and ended on Sunday May 24 2026 at (5:00 p.m.).
Corporate Actions
No Upcoming Board Meetings
Hindustan Hardy Ltd has declared 28% dividend, ex-date: 09 Sep 25
No Splits history available
No Bonus history available
No Rights history available