Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time (‘SEBI LODR’), Hindustan Appliances has informed that the Board of Directors at its meeting held on August 14, 2021 have considered and approved the following matters: Statement of Unaudited Standalone and Consolidated Financial Results for the first quarter ended as on 30th June, 2021, Limited Review Report issued by N. B. Purohit & Co., Statutory Auditor of the Company, The board of directors has not recommended any dividend for financial year ended 31st March, 2021, Approval of Directors Report, Corporate Governance Report and Notice of Annual General Meeting to be held on 30th September, 2021, The Register of Members will remain close from 23-9-2021 to 30-9-2021 for the purpose of ensuing Annual General Meeting and The Annual General Meeting of the Company will be held on Thursday, 30th September, 2021. The Company has made arrangements for release of the Unaudited Results in the newspapers as per the requirement of the SEBI (LODR) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
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