Closure of Trading Window
27-Mar-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 April 1 2026 till closure of 48 hours after the date of board meeting where interalia the approval of Audited financial statements for the year ended March 31 2026 Audited financial results for the quarter and year ended March 31 2026 Declaration of dividend if any for the financial year ended 31.03.2026 would be considered.
Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For Appointment Of Additional Director (Non- Executive Independent Director Of The Company.
13-Mar-2026 | Source : BSEThe Board of Directors of the Company at its Meeting held today i.e. March 13 2026 at 9.38 a.m (start time) and concluded at 9.43 a.m (conclusion time) based on the recommendation of the Nomination and Remuneration Committee has considered and approved the appointment of Mr. Aurobind Ashabhai Patel (DIN: 00016628) as an Additional Director Designated as Non- Executive Independent Director for a term of five (5) consecutive years commencing from March 13 2026 to March 12 2031 (both days inclusive). The information in regard to the abovementioned Appointment in terms of Regulation 30 of SEBI Listing Regulations read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 is enclosed herewith as Annexure.
Announcement under Regulation 30 (LODR)-Change in Management
13-Mar-2026 | Source : BSEThe Board of Directors of the Company at its Meeting held today i.e. March 13 2026 at 9.38 a.m (start time) and concluded at 9.43 a.m (conclusion time) based on the recommendation of the Nomination and Remuneration Committee has considered and approved the appointment of Mr. Aurobind Ashabhai Patel (DIN: 00016628) as an Additional Director Designated as Non- Executive Independent Director for a term of five (5) consecutive years commencing from March 13 2026 to March 12 2031 (both days inclusive). The information in regard to the abovementioned Appointment in terms of Regulation 30 of SEBI Listing Regulations read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 is enclosed herewith as Annexure.
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