| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 20 May 2024 |
| HINDUSTAN ADHESIVES 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 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 Thursday 30th May 2024 at 12:00 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 and year ended 31st March 2024. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda: 1. Approval of Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2024. The meeting of the board of director commenced at 12.00 P.M. and concluded at 4.00 P.M. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 6 Feb 2024 |
| HINDUSTAN ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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 Wednesday 14th February 2024 at 12:00 P.M at B-2/8 Safdarjung Enclave New Delhi-110029 to consider inter alia approval of the Un-Audited Financial Results of the Company for the quarter ended 31st December 2023. 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 Un-Audited Financial Results of the company for the quarter ended 31st December 2023. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda: 1. Approval of Unaudited Financial Results of the Company for the quarter ended 31st December, 2023. Submission of Unaudited Financial Result for the quarter ended on 31st December, 2023. (As Per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 26 Dec 2023 | 26 Dec 2023 |
| Outcome of the Meeting of the Board of Directors held on Tuesday, Dec 26, 2023. | ||
| Board Meeting | 11 Nov 2023 | 3 Nov 2023 |
| HINDUSTAN ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 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 Saturday 11th November 2023 at 2:00 P.M at B-2/8 Safdarjung Enclave New Delhi-110029 to consider inter alia approval of the Un-Audited Financial Results of the Company for the quarter ended 30th September 2023. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda: 1. Approval of Unaudited Financial Results of the Company for the quarter ended 30th Sept, 2023. The meeting of the board of director commenced at 2.00 P.M. and concluded at 3:30 P.M. This is for your information and record. Unaudited Financial Result for the quarter ended on 30.09.2023 (As Per BSE Announcement dated on 11.11.2023) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| HINDUSTAN ADHESIVES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 11th August 2023 at 2:00 P.M at B-2/8 Safdarjung Enclave New Delhi-110029 to consider inter alia approval of the Un-Audited Financial Results of the Company for the quarter ended 30th June 2023. 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 Un-Audited Financial Results of the company for the quarter ended 30th June 2023. Kindly take the same on your record and oblige. Pursuant to the Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of directors of the Company at its meeting held today considered the following Agenda: 1. Approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023. 2. Based on the recommendation of the Audit Committee, recommended the appointment of M/s. Salarpuria & Partners, Chartered Accountants (Firm Registration No. 302113E), as the Statutory Auditors of the Company for a period of Five years from the conclusion of the ensuing 35th Annual General Meeting (AGM) of the Company till the conclusion of the 40th Annual General Meeting of the Company. Based on the recommendation of the Audit Committee, Board of Directors recommended the appointment of M/s. Salarpuria & Partners, Chartered Accountants as the Statutory Auditors of the Company for a period of Five Years from the conclusion of the ensuing 35th Annual General Meeting of the Company till the conclusion of the 40th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 11.08.2023) | ||
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