Hindustan Hardy Share Price
698.15+14.80 (+2.17%)
-42.68% past 1 Year
Hindustan Hardy Spicer Ltd is engaged in manufacturing propeller shafts and components for the construction and agriculture equipment manufacturers automotive and other sectors.Clientele of the company includes: Ashok Leyland Bajaj
Corporate filings & documents
Announcements
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the newspaper clipping regarding publication of Notice to Shareholders after the dispatch of Notice of Annual General Meeting and Annual Report of the Company published in The Freepress Journal (English Newspaper) on Saturday 15th August 2026 are enclosed.
2 weeks agoPursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the newspaper clipping regarding publication of Notice to Shareholders after the dispatch of Notice of Annual General Meeting and Annual Report of the Company published in The Freepress Journal (English Newspaper) on Saturday 15th August 2026 are enclosed.
2 weeks agoPursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the newspaper clipping regarding publication of Notice to Shareholders with respect to E-voting details Record Date details published in Navashakti (Marathi Newspaper) and The Freepress Journal (English Newspaper) on Saturday 15th August 2026 are enclosed.
2 weeks agoPursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the newspaper clipping regarding publication of Notice to Shareholders with respect to E-voting details Record Date details published in Navashakti (Marathi Newspaper) and The Freepress Journal (English Newspaper) on Saturday 15th August 2026 are enclosed.
2 weeks agoThis is to inform that the 44th Annual General Meeting of the Company is scheduled to be held on Thursday 10th September 2026 at 2.30 p.mPursuant to applicable provisions if any of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the record date is fixed as Thursday 03rd September 2026 for the purpose of Annual General Meeting and Dividend.Further dividend if approved by the Members of the Company at the AGM will be paid on and from Monday 05th October 2026
2 weeks agoThis is to inform that the 44th Annual General Meeting of the Company is scheduled to be held on Thursday 10th September 2026 at 2.30 p.mPursuant to applicable provisions if any of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the record date is fixed as Thursday 03rd September 2026 for the purpose of Annual General Meeting and Dividend.Further dividend if approved by the Members of the Company at the AGM will be paid on and from Monday 05th October 2026
2 weeks agoThis is to inform that the 44th Annual General Meeting of the Company is scheduled to be held on Thursday 10th September 2026 at 2.30 p.mPursuant to applicable provisions if any of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the record date is fixed as Thursday 03rd September 2026 for the purpose of Annual General Meeting and Dividend.Further dividend if approved by the Members of the Company at the AGM will be paid on and from Tuesday 15th September 2026
2 weeks agoThis is to inform that the 44th Annual General Meeting of the Company is scheduled to be held on Thursday 10th September 2026 at 2.30 p.mPursuant to applicable provisions if any of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the record date is fixed as Thursday 03rd September 2026 for the purpose of Annual General Meeting and Dividend.Further dividend if approved by the Members of the Company at the AGM will be paid on and from Tuesday 15th September 2026
2 weeks agoThe 44th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday 10th September 2026 at 2.30 p.m through Video Conferencing / Other Audio Visual Means. This is in compliance with the Companies Act 2013 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and General Circulars issued by the Ministry of Corporate Affairs dated April 8 2020 April 13 2020 May 5 2020 and subsequent circulars issued in this regard the latest being September 22 2025.
2 weeks agoThe 44th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday 10th September 2026 at 2.30 p.m through Video Conferencing / Other Audio Visual Means. This is in compliance with the Companies Act 2013 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and General Circulars issued by the Ministry of Corporate Affairs dated April 8 2020 April 13 2020 May 5 2020 and subsequent circulars issued in this regard the latest being September 22 2025.
2 weeks agoThe 44th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday 10th September 2026 at 2.30 p.m through Video Conferencing / Other Audio Visual Means. This is in compliance with the Companies Act 2013 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and General Circulars issued by the Ministry of Corporate Affairs dated April 8 2020 April 13 2020 May 5 2020 and subsequent circulars issued in this regard the latest being September 22 2025.
2 weeks agoThe 44th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday 10th September 2026 at 2.30 p.m through Video Conferencing / Other Audio Visual Means. This is in compliance with the Companies Act 2013 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and General Circulars issued by the Ministry of Corporate Affairs dated April 8 2020 April 13 2020 May 5 2020 and subsequent circulars issued in this regard the latest being September 22 2025.
2 weeks agoPursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 the newspaper clipping regarding publication of Notice toShareholders before the dispatch of Notice of Annual General Meeting and Annual Reportof the Company published in Navashakti (Marathi Newspaper) and The Freepress Journal(English Newspaper) on Monday 10 August 2026 are enclosed
3 weeks agoPursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 the newspaper clipping regarding publication of Notice toShareholders before the dispatch of Notice of Annual General Meeting and Annual Reportof the Company published in Navashakti (Marathi Newspaper) and The Freepress Journal(English Newspaper) on Monday 10 August 2026 are enclosed
3 weeks agoPursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the newspaper clipping regarding publication of Unaudited Financial Results for the quarter ended June 30 2026 published The freepress Journal (English Newspaper) and Navashakti (Marathi Newspaper) on Thursday 06th August 2026 are enclosed.
4 weeks agoPursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the newspaper clipping regarding publication of Unaudited Financial Results for the quarter ended June 30 2026 published The freepress Journal (English Newspaper) and Navashakti (Marathi Newspaper) on Thursday 06th August 2026 are enclosed.
4 weeks agoThe Board of directors at the meeting held today at 4.20 PM (start time) and concluded at 4.48 PM (conclusion time) approved the Unaudited Financial Results for the quarter ended 30.06.2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find Unaudited Financial Results for the quarter ended 30.06.2026 duly approved by the Board of Directors along with Limited Review report of the Auditors for your records
4 weeks agoThe Board of directors at the meeting held today at 4.20 PM (start time) and concluded at 4.48 PM (conclusion time) approved the Unaudited Financial Results for the quarter ended 30.06.2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find Unaudited Financial Results for the quarter ended 30.06.2026 duly approved by the Board of Directors along with Limited Review report of the Auditors for your records
4 weeks agoThe Board of directors at the meeting held today at 4.20 PM (start time) and concluded at 4.48 PM (conclusion time) approved the Unaudited Financial Results for the quarter ended 30.06.2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find Unaudited Financial Results for the quarter ended 30.06.2026 duly approved by the Board of Directors along with Limited Review report of the Auditors for your records
4 weeks agoThe Board of directors at the meeting held today at 4.20 PM (start time) and concluded at 4.48 PM (conclusion time) approved the Unaudited Financial Results for the quarter ended 30.06.2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find Unaudited Financial Results for the quarter ended 30.06.2026 duly approved by the Board of Directors along with Limited Review report of the Auditors for your records
4 weeks agoHindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Wednesday 05th August 2026 to inter-alia consider and to approve the Unaudited Financial Results for the Quarter ended June 30 2026.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 July 1 2026 till closure of Companys business hours on Friday 07th August 2026. < Forty eight hours after the meeting>
1 month agoHindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Wednesday 05th August 2026 to inter-alia consider and to approve the Unaudited Financial Results for the Quarter ended June 30 2026.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 July 1 2026 till closure of Companys business hours on Friday 07th August 2026. < Forty eight hours after the meeting>
1 month agoIn accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended 30th June 2026 based on the Certificate received from M/s Satellite Corporate Services Private Limited (RTA) which is enclosed herewith we hereby confirm that:a. The Securities comprised in the said certificate(s) have been listed on the Stock Exchanges.b. The Said Certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner.
2 months agoIn accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended 30th June 2026 based on the Certificate received from M/s Satellite Corporate Services Private Limited (RTA) which is enclosed herewith we hereby confirm that:a. The Securities comprised in the said certificate(s) have been listed on the Stock Exchanges.b. The Said Certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner.
2 months agoWe 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 July 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 June 30 2026 would be considered.
2 months agoWe 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 July 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 June 30 2026 would be considered.
2 months agoPursuant 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
2 months agoPursuant 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
2 months agoPursuant 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.
3 months agoPursuant 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.
3 months agoPursuant 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 belowSr no Particulars1 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.).
3 months agoPursuant 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 belowSr no Particulars1 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.).
3 months agoPursuant 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 belowSr no Particulars1 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.).
3 months agoPursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the newspaper clipping regarding publication of AuditedFinancial Results for the quarter and year ended March 31 2026 published in The freepress Journal (English Newspaper) and Navashakti (Marathi Newspaper) on Thursday 07 May 2026 are enclosed.
4 months agoPursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the newspaper clipping regarding publication of AuditedFinancial Results for the quarter and year ended March 31 2026 published in The freepress Journal (English Newspaper) and Navashakti (Marathi Newspaper) on Thursday 07 May 2026 are enclosed.
4 months agoThe Board of directors at the meeting held today at 04.39 p.m (start time) and concluded at 05.04 p.m (conclusion time) approved the following: 1) Audited Financial Statements for the year ended 31.03.2026 and 2) Audited Financial Results for the quarter and year ended 31.03.2026 and recommended a dividend of Rs. 2.80/- per share (28%) on the Equity shares of the Company of Rs. 10/- each for the Financial year ended March 31 2026
4 months agoThe Board of directors at the meeting held today at 04.39 p.m (start time) and concluded at 05.04 p.m (conclusion time) approved the following: 1) Audited Financial Statements for the year ended 31.03.2026 and 2) Audited Financial Results for the quarter and year ended 31.03.2026 and recommended a dividend of Rs. 2.80/- per share (28%) on the Equity shares of the Company of Rs. 10/- each for the Financial year ended March 31 2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find Audited Financial Results for the quarter and year ended 31.03.2026 duly approved by the Board of Directors along with report of the Auditors along and the declaration for unmodified opinion for your records.
4 months agoThe Board of directors at the meeting held today at 04.39 p.m (start time) and concluded at 05.04 p.m (conclusion time) approved the following: 1) Audited Financial Statements for the year ended 31.03.2026 and 2) Audited Financial Results for the quarter and year ended 31.03.2026 and recommended a dividend of Rs. 2.80/- per share (28%) on the Equity shares of the Company of Rs. 10/- each for the Financial year ended March 31 2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find Audited Financial Results for the quarter and year ended 31.03.2026 duly approved by the Board of Directors along with report of the Auditors along and the declaration for unmodified opinion for your records.
4 months agoPursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the newspaper clipping regarding publication of Unaudited Financial Results for the quarter ended December 31 2025 published in The Freepress Journal and Navashakti on Friday 13th February 2026 are enclosed
4 months agoPursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the newspaper clipping regarding publication of Unaudited Financial Results for the quarter ended December 31 2025 published in The Freepress Journal and Navashakti on Friday 13th February 2026 are enclosed
4 months agoPursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Notice of Postal Ballot dated 24th April 2026 along with the Explanatory Statement being sent to the members of the Company for seeking their approval on the resolutions as set out in the said notice.The Notice of Postal Ballot is also being made available on the website of the Company [email protected].
4 months agoPursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Notice of Postal Ballot dated 24th April 2026 along with the Explanatory Statement being sent to the members of the Company for seeking their approval on the resolutions as set out in the said notice.The Notice of Postal Ballot is also being made available on the website of the Company [email protected].
4 months agoHindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Wednesday 06th May 2026 to inter-alia consider and to approve the following:1. Audited Financial Statements for the year ended 31.03.20262. Audited Financial Results for the quarter and year ended 31.03.20263. Declaration of dividend if any for the financial year ended 31.03.2026Pursuant 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 Companys business hours on Monday 11th May 2026. < Forty eight hours after the meeting>
4 months agoHindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 inter alia to consider and approve Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Wednesday 06th May 2026 to inter-alia consider and to approve the following:1. Audited Financial Statements for the year ended 31.03.20262. Audited Financial Results for the quarter and year ended 31.03.20263. Declaration of dividend if any for the financial year ended 31.03.2026Pursuant 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 Companys business hours on Monday 11th May 2026. < Forty eight hours after the meeting>
4 months agoIn accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended 31st March 2026 based on the Certificate received from M/s Satellite Corporate Services Private Limited (RTA) which is enclosed herewith we hereby confirm that:a. The Securities comprised in the said certificate(s) have been listed on the Stock Exchanges.b. The Said Certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner.
4 months agoIn accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended 31st March 2026 based on the Certificate received from M/s Satellite Corporate Services Private Limited (RTA) which is enclosed herewith we hereby confirm that:a. The Securities comprised in the said certificate(s) have been listed on the Stock Exchanges.b. The Said Certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner.
4 months agoWe 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.
5 months agoThe 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.
5 months agoThe 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.
5 months agoThe 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 theNomination and Remuneration Committee has considered and approved the appointment ofMr. 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 March13 2026 to March 12 2031 (both days inclusive).The information in regard to the abovementioned Appointment in terms of Regulation 30 of SEBIListing Regulations read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 datedNovember 11 2024 is enclosed herewith as Annexure.
5 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-09-03
Dividend
2.8
2025-09-08
Dividend
2.8
2024-09-17
Dividend
2.5
2023-09-12
Dividend
2.2
Company details
Registered office
C-12, Additional Nasik Industrial Area M I D C, Area Ambad Nashik Maharashtra PIN: 422010 Tel No: 0253-2382118 Fax No: 0253-2382528 Email: [email protected] Internet: www.hhardys.com
Registrars
Office No A 106 & 107, Dattani Plaza, East West Compound, Andheri Kurla Road,Safedpul, Sakinaka, Mumbai-400072022-28520461/462 Office No A 106 & 107, Dattani Plaza East West Compound, Andheri Kurla Road Safedpul, Sakinaka PIN: Tel No: 022-28520461/462 Fax No: NULL Email: [email protected]
Management
Devaki Saran, Chairperson & Managing Director
Devaki Saran, Chairperson & Managing Director
Mallika Saran, Whole Time Director & Chief Financial Officer
Vijay Pathak, Executive Director & COO
Navroze Shiamak Marshall, Non Executive Independent Director
Sanjiv Bhasin, Non Executive Independent Director
Aurobind Ashabhai Patel, Non Executive Independent Director
Cowasji Jehangir Jehangir, Non Executive Independent Director
Arati Saran, Non Independent & Non Executive Director
Sunita Nisal, Company Secretary & Compliance Officer
Details
BSE 505893
NSE NULL
ISIN INE724D01011