| Name | Date | |
| Communication to the Shareholders holding shares in Physical Form for updation/ registration of PAN, KYC and Nomination details. | 01.06.2023 |  |
| Intimation- reg. 47_results Q4_news paper publication. | 31.05.2023 | |
| Outcome of Board Meeting held on 29.05.2023. | 29.05.2023 | |
| The Company has intimated the BSE Ltd about the intimation of the Board Meeting to be convened on 29.05.2023. A copy of the said intimation is attached here with. | 19.05.2023 | |
| Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Schedule of Analysts/ Institutional Investors Meeting/ Site visit | 05.05.2023 | |
| Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Schedule of Analysts/ Institutional Investors Meeting/ Site visit | 12.04.2023 | |
| Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Schedule of Analysts/ Institutional Investors Meeting/ Site visit | 11.04.2023 | |
| Intimation for Closure of Trading Window March 2023 Quarter | 31.03.2023 | |
| INTIMATION- REG. 47_RESULTS Q3_NEWS PAPER PUBLICATION | 14.02.2023 | |
| Outcome of Board Meeting held on 11.02.2023(“NSE”) | 11.02.2023 | |
| Intimation of Listing of Equity Shares of the Company “HLE Glascoat Limited” on National Stock Exchange (“NSE”) | 08.02.2023 | |
| The Company has intimated the BSE Ltd about the intimation of the Board Meeting to be convened on 11.02.2023. A copy of the said intimation is attached here with. | 03.02.2023 | |
| Intimation for Closure of Trading Window December 2022 Quarter | 30.12.2022 | |
| 522215 BSE INTIMATION – REG. 30_Invite Call | 16.12.2022 | |
| 522215_BSE INTIMATION- REG. 30_Invite Call | 7.12.2022 | |
| 522215_BSE INTIMATION- REG. 30_Invite Call | 5.12.2022 | |
| BSE Intimation – Credit Rating reaffirmed / assigned for enhanced amount by ICRA | 30.11.2022 | |
| 522215_Regulation 30_Invite Call – Recording Q2FY23-F | 15.11.2022 | |
| BSE Intimation – Reg. 47 results Q2 newspaper publication. | 14.11.2022 | |
| Outcome of Board Meeting held on 09.11.2022 | 09.11.2022 | |
| The Company has intimated the BSE Ltd about the intimation of the Board Meeting to be convened on 09.11.2022. A copy of the said intimation is attached here with | 01.11.2022 | |
| Intimation of Record Date as per Regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose Sub-Division/Split of Shares | 07.10.2022 | |
| Intimation of Appointment of Whole-Time Director of the Company | 03.10.2022 | |
| Intimation for Closure of Trading Window September 2022 Quarter | 28.09.2022 | |
| Regulation 30_Investors Meet | 23.09.2022 | |
| Regulation 30 Invite Call | 09.09.2022 | |
| AGM Voting Results REG 44 | 02.09.2022 | |
| AGM Proceedings 2022 | 02.09.2022 | |
| Regulation 30 Invite Call | 29.08.2022 | |
| Regulation 30_Invite Call | 23.08.2022 | |
| BSE INTIMATION- REG. 47_AGM Notice_NEWS PAPER PUBLICATION | 16.08.2022 | |
| BSE INTIMATION- REG. 47_RESULTS Q1_NEWS PAPER PUBLICATION | 16.08.2022 | |
| Outcome of Board Meeting held on 10.08.2022 | 10.08.2022 | |
| Intimation of AGM and Book Closure date | 08.08.2022 | |
| The Company has intimated the BSE Ltd about the intimation of the Board Meeting to be convened on 10.08.2022. A copy of the said intimation is attached here with. | 02.08.2022 | |
| Voting Results of Postal Ballot (Reg.44) | 05.07.2022 | |
| Intimation for Closure of Trading Window June 2022 Quarter | 30.06.2022 | |
| BSE INTIMATION- REG. 47_IEPF_NEWS PAPER PUBLICATION | 22.06.2022 | |
| BSE INTIMATION- REG. 47_NEWS PAPER PUBLICATION_POSTAL BALLOT NOTICE | 03.06.2022 | |
| Update on Board Meeting | 01.06.2022 | |
| Submission of Postal Ballot Notice | 23.05.2022 | |
| 522215_BSE INTIMATION- REG. 47_NEWS PAPER PUBLICATION | 26.05.2022 | |
| 522215_Regulation 30_Intimation_Invite Call Recording | 26.05.2022 | |
| Outcome of Board Meeting held on 23.05.22 | 23.05.2022 | |
| The Company has intimated the BSE Ltd about the intimation of the Board Meeting to be convened on 06.06.2022. A copy of the said intimation is attached here with | 06.06.2022 |  |
| The Company has intimated the BSE Ltd about the intimation of the Board Meeting to be convened on 23.05.2022. A copy of the said intimation is attached here with | 23.05.2022 | |
| Intimation for commencement of commercial production at Greenfield Plant, Silvassa | 13.05.2022 | |
| Intimation of appointment of Company Secretary and Compliance Officer of the Company | 10.05.2022 |  |
| 522215_BSE INTIMATION- REG. 30_Invite Call | 18.04.2022 | |
| Intimation for Closure of Trading Window March 2022 Quarter | 30.03.2022 | |
| 522215 Regulation 30 Invite Call | 16.03.2022 | |
| Announcement under Regulation 30 (LODR) | 02.03.2022 | |
| Intimation regarding retirement of Chief Financial Officer (CFO) of the Company and appointment of new Chief Financial Officer | 01.03.2022 | |
| Reg.30 News paper Advertisement 11.02.22 | 11.02.2022 | |
| 522215 Outcome of Board Meeting held on 11.02.2022 | 11.02.2022 | |
| 522215 BSE Notice DEC’21 Results | 04.02.2022 | |
| 522215 Regulation 30 Invite Call 28.01.2022 | 28.01.2022 | |
| Intimation for Closure of Trading Window December 2021 Quarter | 30.12.2021 | |
| Regulation 30 BSE Intimation Invite Call_20.12.2021 | 20.12.2021 | |
| Press Release HLE Glascoat – Completion of Acquisition | 18.12.2021 | |
| 522215 HGl Intimation- Reg 30 | 18.12.2021 | |
| Regulation 30 Invite Call Intimation 07.12.2021 | 07.12.2021 | |
| Regulation 30 Invite Call Intimation 01.12.2021 | 01.12.2021 | |
| Reg.30 News Paper Advertisement 15.11.2021 | 15.11.2021 | |
| BSE INTIMATION- REG. 30 BM OUTCOME 13.11.2021 | 13.11.2021 | |
| BSE INTIMATION- REG. 30 13.11.2021 | 13.11.2021 | |
| Outcome of Board Meeting 13.11.2021 | 13.11.2021 | |
| The Company has intimated the BSE Ltd about the intimation of the Board Meeting to be convened on 13.11.2021. A copy of the said intimation is attached here with. | 13.10.2021 | |
| Regu. 30 BSE Intimation Invite call_27.09.2021 | 27.09.2021 | |
| Regu.30 BSE Intimation_Allotment_23.09. |
23.09.2021 | |
| Reg 30_BSE Intimaiton_Transcript 25.09.21 | 25.09.2021 | |
| SHP_CAPITAL RESTRUCTURING_23.09.2021 | 23.09.2021 | |
| Reg 30_BSE intimaiton 23.09.21 | 23.09.2021 | |
| HGL_Investors Invite_21.09.21 | 21.09.2021 | |
| Investor Presentation | 18.09.2021 | |
| Investor release | 17.09.2021 | |
| Board meeting outcome and trading window closure notice | 17.09.2021 | |
| 30th AGM TRANSCRIPT_07.09.2021 | 7.09.2021 | |
| 30TH AGM OUTCOME_07.09.2021 | 7.09.2021 | |
| BSE INTIMATION- REG. 30_Clarification 03.09.21 | 3.09.2021 | |
| Publication of UFR for the quarter ended on 30.06.2021 | 17.08.2021 | |
| Publication of Notice of 30th AGM | 17.08.2021 | |
| Intimation of Credit Ratings to the Company for Fund based and Non-fund based limits from the Banks and others | 16.08.2021 | |
| Notice for convening 30th Annual General Meeting of the Company to be held on Tuesday, 7th September, 2021 at 11.00 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). | 16.08.2021 | |
| Report for violations related to Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations,201514.08.2021 | 14.08.2021 | |
| The Company has intimated the BSE Ltd about the outcome of the Board Meeting held on 14.08.2021. A copy of the said intimation is attached here with. | 14.08.2021 | |
| The Company has intimated the BSE Ltd about the intimation of the Board Meeting to be convened on 14.08.2021. A copy of the said intimation is attached here with. | 06.08.2021 | |
| The Company has intimated the BSE Ltd about the Closure of Trading Window for June 2021 Quarter. A copy of the said intimation is attached here with. | 29.06.2021 | |
| Advertisement related to notice of updation of Email ID and Bank details and TDS on Dividend in English language newspaper – Business Standard and Gujarati language newspaper – Jai Hind on 17th June, 2021. | 18.06.2021 | |
| BSE INTIMATION_CONVERSION OF WARRANTS_05.05.21 | 05.05.2021 | |
| BSE INTIMATION- REG. 30_MVF_04.05.21 | 04.05.2021 | |
| BSE INTIMATION- REG. 30_MIF_04.05.21 | 04.05.2021 | |
| News paper publication AFR 31.03.2021 | 14.06.2021 | |
| The Company has intimated the BSE Ltd about the outcome of the Board Meeting held on 12.06.2021. A copy of the said intimation is attached here with. | 12.06.2021 | |
| The Company has intimated the BSE Ltd about the intimation of the Board Meeting to be convened on 12.06.2021. A copy of the said intimation is attached here with. | 05.06.2021 | |
| BSE INTIMATION- REG. 30_24.04.21. | 24.04.2021 | |
| TW CLOSURE_MARCH’2021 QTR_30.03.2021. | 30.03.2021 | |
| Regulation 30_Analyst Call and Investor Presentation_22.03.21. | 22.03.2021 | |
| REG 30_BSE INTIMATION_22.02.2021. | 22.02.2021 | |
| The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 12.02.2021. A copy of the said outcome is attached here with. | 12.02.2021 | |
| The Company has intimated the BSE Ltd about the intimation of the Board Meeting to be convened on 12.02.2021. A copy of the said intimation is attached here with. | 04.02.2021 | |
| Regulation 30_Analyst Call 20.01.2021. | 20.01.2021 | |
| Regulation 30_Analyst Call 12.01.2021. | 12.01.2021 | |
| Regulation 30_Analyst Call 07.01.2021. | 07.01.2021 | |
| Regulation 30_Analyst Call 31.12.2020. | 31.12.2020 | |
| TW CLOSURE_DEC20 QTR_30.12.2020. | 30.12.2020 | |
| Regulation 30_Analyst Call 23.12.2020. | 23.12.2020 | |
| Outcome of Board Meeting held on 10.12.2020 | 10.12.2020 | |
| Intimation of Board Meeting to be held on 10.12.2020. | 07.12.2020 | |
| Transcript of 1/2020-21 EGM of the Company held on 01.12.2020 through VC/ OAVM facility can be viewed with the attached link. | 02.12.2020 | |
| Company has submitted to the BSE Ltd the EGM proceedings,Voting Results and Combined Scrutinizer’s Report on Remote – E-voting and Electronic Voting with regards to the 1/2020-21 Extra Ordinary General Meeting convened on 01.12.2020. A copy of the said proceedings,Voting Results and Scrutiniser’s report is attached herewith. | 02.12.2020 | |
| The Company has intimated the BSE Ltd about the outcome of the 1/2020-21 Extra Ordinary General Meeting of the Company convened on 01.12.2020. A copy of the said outcome is attached here with | 01.12.2020 | |
| Corrigendum to the Notice of the Extra Ordinary General Meeting (EGM) to be held on 1st December,2020 | 28.11.2020 | |
| REG 30_ADVERTISEMENT_28.11.2020. | 28.11.2020 | |
| REG 30_ADVERTISEMENT_27.11.2020. A copy of the said intimation is attached here with. | 27.11.2020 | |
| The Company has intimated the BSE Ltd about the intimation of the EGM to be convened on 01.12.2020. A copy of the said intimation is attached here with. | 06.11.2020 | |
| HGL Analyst Call Transcript_ 05.11.2020. | 05.11.2020 | |
| The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 03.11.2020. A copy of the said outcome is attached here with. | 03.11.2020 | |
| BSE Update Notice 29.10.2020. | 29.10.2020 | |
| The Company has intimated the BSE Ltd about the intimation of the Board Meeting to be convened on 03.11.2020. A copy of the said intimation is attached here with. | 27.10.2020 | |
| Report of violation_PIT 16.10.2020. | 16.10.2020 | |
| TW CLOSURE_SEPT’20 QTR_29.09.2020. | 29.09.2020 | |
| Transcript of 29th AGM of the Company held on 19.09.2020 through VC/ OAVM facility can be viewed with the attached link. | 20.09.2020 | |
| The Company has submitted to the BSE Ltd the AGM proceedings and Scrutiniser’s report for Voting Results with regards to the 29th Annual General Meeting convened on 19.09.2020. A copy of the said proceedings and Scrutiniser’s report is attached herewith. | 19.09.2020 | |
| The Company has intimated the BSE Ltd about the outcome of the 29th Annual General Meeting convened on 19.09.2020. A copy of the said outcome is attached here with. | 19.09.2020 | |
| Regulation 30_Updates_11.09.2020. | 11.09.2020 | |
| The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 17.08.2020. A copy of the said outcome is attached here with. | 18.08.2020 | |
| The Company has intimated the BSE Ltd about the intimation of the Board Meeting to be convened on 17.08.2020. A copy of the said intimation is attached here with. | 11.08.2020 | |
| BSE INTIMATION-REG.30_27.07.2020. | 27.07.2020 | |
| TW CLOSURE_JUNE’2020 QTR_29.06.2020 | 29.06.2020 | |
| The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 20.06.2020. A copy of the said outcome is attached here with. | 21.06.2020 | |
| The Company has intimated the BSE Ltd about the intimation of the Board Meeting to be convened on 20.06.2020. A copy of the said intimation is attached here with. | 13.06.2020 | |
| Disclosure under REG. 30_25.05.2020. | 25.05.2020 | |
| CFO RESIGNATION NOTICE-REG 30_04.05.2020. | 04.05.2020 | |
| BSE INTIMATION- REG. 30_21.04.2020. | 21.04.2020 | |
| SHP-CAP RESTRUCTURING-REG 31(1)(c)_07.04.2020. | 07.04.2020 | |
| The Company has intimated the BSE Ltd about the Resignation of Chief Financial Officer of the Company . A copy of the said intimation is attached here with. | 04.04.2020 | |
| Credit Rating Details of the Company | 03.04.2020 | |
| The Company has intimated the BSE Ltd about the temporary disruption of operations as a result of lock-down declared by the Government in view of increase in cases of COVID-19. A copy of the said intimation is attached here with. | 25.03.2020 | |
| TThe Company has intimated the BSE Ltd about the Closure of Trading Window for March 2020 Quarter . A copy of the said intimation is attached here with. | 25.03.2020 | |
| BSE INTIMATION- REG. 30_24.03.2020. | 24.03.2020 | |
| The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 11.02.2020. A copy of the said intimation is attached here with. | 12.02.2020 | |
| Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on 11th February, 2020 at 11:00 a.m. at A-3, A-6, A-7, Block No.140B Paiki Plot No. 4 & 5, Maroli Udyognagar, Post: Maroli Bazar, Dist. Navsari, Gujarat, PIN 396436 to transact the business as stated in the agenda sent to the Directors and in particular to approve and take on record the Un-audited Standalone Financial Results of the Company for the quarter and nine-months ended 31st December, 2019 and to declare interim dividend on equity shares and preference shares of the Company for the Financial Year 2019-20.
The trading window has been closed from from 1st January, 2020 till the expiry of 48 hours after the declaration of the Un-audited Standalone Financial Results of the Company for the quarter and nine-months ended 31st December, 2019 to the stock exchanges. The Company has intimated the BSE Limited about the ensuing Board Meeting. |
03.02.2020 | |
| The Company has intimated the BSE Limited related to outcome of the Meeting Special Working Committee’ of the Board of Directors of the Company held on 18.12.2019. The said intimation is attached herewith. | 18.12.2019 | |
| The Compaany has intimated the BSE Limited realted to change of Name of the Company from Swiss Glascoat Equipments Limtied to HLE Glascoat Limited pursuant to fresh certificate of incorporation consequent upon change of name issued by the ROC, Ahmedabad dated 05.12.2019. The said intimation is attached herewith.
Also, the said certificate of incorporation is available on the Company’s webite under Investors Guide/ Composite Scheme of Arrangement. |
09.12.2019 | |
| The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 09.11.2019. A copy of the said intimation is attached here with. | 09.11.2019 | |
| Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on 9th November, 2019 at 12:00 p.m. at the Registered office of the Company to transact the business as stated in the agenda sent to the Directors and in particular to approve and take on record the Un-audited Standalone Financial Results of the Company for the quarter and half-year ended 30th September, 2019 along with Statement of Assets and Liabilities and Cash Flow as on 30th September, 2019.
The trading window has been closed from from 1st October, 2019 till the expiry of 48 hours after the declaration of the Un-audited Standalone Financial Results of the Company for the quarter and half-year ended 30th September, 2019 along with Statement of Assets and Liabilities and Cash Flow as on 30th September, 2019 to the stock exchanges. The Company has intimated the BSE Limited about the ensuing Board Meeting. |
02.11.2019 | |
| Copy of newspaper wherein the extract of the Standalone Financial Results for the quarter ended on 30.06.2019 has been published is attached herewith. | 31.07.2019 | |
| 28th AGM proceedings and Voting results_AGM 27.07.2019 | 30.07.2019 | |
| The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 27.07.2019. A copy of the said intimation is attached here with. | 29.07.2019 | |
| The Company has intimated the BSE Ltd about the outcome of the 28th AGM convened on 27.07.2019. A copy of the said intimation is attached here with. | 29.07.2019 | |
| Regu. 30 BSE Intimation_23.07.2019 | 23.07.2019 | |
| Copy of newpaper wherein the Notice related to transfer of Equity shares of the Company to IEPF Suspense Account in accordance with the applicable provisions of the IEPF Rules, 2016 has been published is attached herewith. | 22.07.2019 | |
| Copy of newspaper wherein the notice of the Board meeting convened on 27.07.2019 has been published is attached herewith. | 22.07.2019 | |
| The Company has dispatched to its shareholders the Notice of the forthcoming 28th AGM of the Company to be held on 27.07.2019, inter alia, containing date, day, time & venue of the AGM, proposed resolutions, e-voting cut-off date and e-voting period, etc. Also, soft copy of the Annual Report fot the FY 2018-19 including the said AGM notice is available in the Financial Information Section/ Yearly Reports of this website.
Copy of Newpaper wherein Notice related to book-closure dates and e-voting details is attached herewith. |
09.07.2019 | |
| Copy of newspaper wherein the extract of the Standalone Financial Results for the quarter and year ended on 31.03.2019 has been published is attached herewith. | 22.05.2019 | |
| Copy of newspaper wherein the notice of the Board meeting convened on 17.05.2019 has been published is attached herewith | 11.05.2019 | |
| Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on May 17, 2019 at 11.30 a.m. at Maroli Udyognagar, Maroli to transact the business as stated in the agenda sent to the Directors and in particular to approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2019 and if thought fit, to recommend dividend for FY 2018-19
The trading window has been closed from April 01, 2019 till expiry of 48 hours from date of publication of the above Financial Results. The Company has intimated the BSE Limited about the ensuing Board Meeting. |
09.05.2019 | |
| Copy of newspaper wherein the extract of the Standalone Un-audited Financial Results for the quarter and nine months ended on 31.12.2018 has been published is attached herewith. | 12.02.2019 | |
| The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 11.02.2019 regarding approval of Un- Audited Standalone Financial Results for the quarter and nine mnths ended on December 31, 2018 and other matters transacted thereto.
A copy of the said intimation is attached here with. |
11.02.2019 | |
| Copy of newspaper wherein the notice of the Board meeting convened on 11.02.2019 has been published is attached herewith. | 02.02.2019 | |
| Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on February 11, 2019 at 12.00 p.m. at H-106, GIDC Estate, vitthal udyognagar – 388121 to transact the business as stated in the agenda sent to the Directors and in particular to approve and take on record the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended on December 31, 2018.
The trading window shall remain closed from February 2, 2019 till expiry of 48 hours from date of publication of the above Financial Results. The Company has intimated the BSE Limited about the ensuing Board Meeting. |
01.02.2019 | |
| The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 16.01.2019.
A copy of the said intimation is attached here with. |
18.01.2019 | |
| The Company has received the transfer deed for transfer of 500 shares executed before 2015 and having a minor difference in the seller’s signature and the seller (Folio no. 00006083) is not traceable at present. The Company has sent transfer objection for the same twice vide courier and speedpost, but the same has returned undelivered under both the modes. The Company has published a public notice for the same on 30.11.2018 in the English national newpapaer and Gujarati newspaper. If any person has any objection to the said transfer, he/she is requested to intimate tot eh RTA/ Comapny (details in the notice) within period specieid therein.
A copy of the said published notice is attached herewith. |
03.12.2018 | |
| Copy of newspaper wherein the extract of the Standalone Un-audited Financial Results for the quarter and half year ended on 30.09.2018 has been published is attached herewith. | 06.11.2018 | |
| The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 03.11.2018 regarding approval of Un- Audited Standalone Financial Results for the quarter and half- year ended on September 30, 2018 and appointment of an Additional Director (Independent) with effect from 03.11.2018.
A copy of the said intimation is attached here with. |
05.11.2018 | |
| Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on November 03, 2018 at Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on August 03, 2018 at 11.00 a.m. at The Gateway Hotel, located at Ambika Niketan, Surat Dumas Road, Athwa Lines, Surat, Gujarat 395007 to transact the business as stated in the agenda sent to the Directors and in particular to approve and take on record the Un-Audited Standalone Financial Results for the quarter and half year ended September 30, 2018 and Statement of Assets and Liabilities as on September 30, 2018. Further, the trading window for the quarter and half year ended on September 30, 2018 shall remain closed from October 27, 2018 till the expiry of 48 hours after the declaration of the Un-Audited Standalone Financial Results for the quarter and half year ended September 30, 2018 and Statement of Assets and Liabilities as on September 30, 2018 to the stock exchanges.
The Company has intimated the BSE Limited about the ensuing Board Meeting. |
26.10.2018 | |
| Copy of newspaper wherein the extract of the Standalone Un-audited Financial Results for the quarter ended on 30.06.2018 has been published is attached herewith. | 09.08.2018 | |
| 27th AGM proceedings and Voting results_AGM 03.08.2018 | 06.08.2018 | |
| Outcome of Board Meeting-Friday, August 03, 2018 | 05.08.2018 | |
| Outcome of the 27th AGM- Friday, August 03, 2018 | 05.08.2018 | |
| Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on August 03, 2018 at 04.30 p.m. at the the Registered office of the Company to transact the business as stated in the agenda sent to the Directors and in particular to approve and take on record the Un-audited Standalone Financial Results of the Company for the quarter ended on June, une 30, 2018 shall remain closed from July 27, 2018 to August 04, 2018.
The Company has intimated the BSE Limited about the ensuing Board Meeting. |
26.07.2018 | |
| The Company has dispatched to its shareholders the Notice of the forthcoming AGM of the Company to be held on 03.08.2018, inter alia, containing date, day, time & venue of the AGM, proposed resolutions, e-voting cut-off date and e-voting period, etc. Also, soft copy of the Annual Report fot the FY 2017-18 including the said AGM notice is available in the Financial Information Section/ Yearly Reports of this website.
Copy of Newpaper wherein Notice related to book-closure dates and e-voting details is attached herewith. |
13.07.2018 | |
| The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 19.05.2018 regarding approval of Audited Financial Results for the quarter and year ended Mrch 31, 2018, recommendaation of dividend, subject to approval of the shareholders in the forthcoming Annual General Meeting, fixationn of daate-time-venue of the 27th Annual General Meeting, fixation of book closure daates, record date and -evoting cut-off date, etc.
A copy of the said intimation is attached here with. |
21.05.2018 | |
| Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on May 19, 2018 at 11.30 a.m. at the the Registered office of the Company to transact the business as stated in the agenda sent to the Directors and in particular to approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2018(as per IND AS), and if thought fit, to recommend dividend if any.
The trading window for the quarter ended on March 31, 2018 shall remain closed fromMay 11, 2018 toMay 22, 2018. The Company has intimated the BSE Limited about the ensuing Board Meeting. Copy of newspaper wherein the aforesaid notice has been published is attached herewith. |
12.05.2018 | |
| Copy of newspaper wherein the extract of the Standalone Un-audited Financial Results for the quarter and nine months ended on 31.12.2017 has been published is attached herewith. | 11.02.2018 | |
| The Company has intimated the BSE Ltd about the approval of the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2017. A copy of the said Results is uploaded on the Company’s website in the relevant section and the same is also available on BSE Website: www.bseindia.com | 10.02.2018 | |
| Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on February 10, 2018 at 02.00 p.m. at the Factory address of the HLE Engineers Private Limited to transact the business as stated in the agenda sent to the Directors and in particular to approve and take on record the Un-audited Standalone Financial Results of the Company for the quarter and nine months ended on December 31, 2017(as per IND AS).The trading window for the quarter ended on December 31, 2017 shall remain closed from February 1, 2018 to February 13, 2018.The Company has intimated the BSE Limited about the ensuing Board Meeting.Copy of newspaper wherein the aforesaid notice has been published is attached herewith. |
02.02.2018 | |
