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Hindusthan Group
Menu
About Us
Business Divisions
Investor Relations
Financial Information
Financial Results
Board Meeting Notices
Financial of subsidiary company
Disclosure on Related Party Transactions
Reports & Other Disclosures
Annual Reports
Secretarial Compliance Report
Annual Returns
Other disclosures
Corporate Governance
Philosophy
Board Structure
Composition of Committees
Policies & Codes
Newspaper Publications
General Meetings
Postal Ballot/ E-voting
Corporate social Responsibilty
Shareholders Information
Shareholding Pattern
Details of Unpaid/Unclaimed Dividends
Details of Shares Transferred to IEPF
Investor Information & Forms
Stock Exchange Filings
100 Days Campaign – “Saksham Niveshak”
Special Window
Re-lodgement of Transfer Requests of Physical Shares
Transfer and Dematerialisation of Physical Securities
Disclosures under Regulation 46 of LODR
Details of Business
Memorandum of Association and Articles of Association
Brief profile of board of directors including directorship and full-time positions in body corporates
Terms and conditions of appointment of independent directors
Composition of various committees of board of directors
Code of conduct of board of directors and senior management personnel
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
The email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Notice of meeting of the board of directors where financial results shall be discussed
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
Shareholding pattern
Details of agreements entered into with the media companies and/or their associates, etc
Schedule of analysts or institutional investors meet
Presentations for analysts or institutional investors meet
Audio recordings, video recordings and transcripts of post earnings or quarterly calls
New name and the old name of the company
Items in Reg. 47(1) - Financial Results & Notices given to Shareholders by Advertisement
Credit Ratings
Audited Financial Statements of Subsidiary Companies
Secretarial Compliance Report
Policy for determining materiality of events or information
Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange
Disclosure under Reg. 30(8) of SEBI LODR
Statement of Deviations or variations
Dividend Distribution Policy
Annual Return as provided under Section 92 of the Companies Act, 2013
Employee Benefit Scheme Documents
Details of Familiarization programs imparted to independent directors
Global Presence
Contact Us
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