Shareholding Pattern

Corporate Governance

Reconciliation of share capital audit 5th April 2024

Certificate Regulation 74 4th April 2024

Intimation of Closure of Trading Window 30th March 2024

Corporate Governance_ DEC2023

Shareholding Pattern_DEC2023

Reconciliation of Share Capital Audit Report_ DEC2023 11th January 2024

Certificate_Regulation_74(5)_DEC2023 9th January 2024

Intimation of Closure of Trading Window 29th December 2023

Form MGT 7 2022-23

Related Party Transaction Report SEP 2023

Outcome of Board Meeting SEP 2023 9th November, 2023

Intimation of Board Meeting 31st october, 2023

Corporate Governance_SEP 2023

Shareholding Pattern_SEP2023

Certificate_Regulation_74(5)_SEP2023 5th october, 2023

Closure of Trading Window 30th September, 2023

Shareholder Meeting_AGM_Scrutinizer''s Report 27th September, 2023

Proceedings of 39th Annual General Meeting of the Company 27th September, 2023

Annual Report 2022-2023 5th September, 2023

Notice of AGM 5th September, 2023

Appointment Of Secretarial Auditor 9th August, 2023

Closure of Register of Members 9th August, 2023

Intimation of AGM 9th August, 2023

Outcome of Board Meeting _JUN 2023 9th August, 2023

Intimation of Board Meeting 1st August, 2023

Corporate Governance JUN2023

Shareholding Pattern JUN2023

Reconciliation of Share Capital Audit Report_ JUN2023 12th July, 2023

Certificate_Regulation_74(5)_JUN2023 11th July, 2023

Closure of Trading Window 30th June, 2023

Outcome of Board Meeting _MAR 2023 30th May, 2023

Annual Secretarial Compliance Report__MAR2023 29th May, 2023

Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2 29th April, 2023

Intimation of Board Meeting 22nd May, 2023

Corporate Governance_MAR 2023

Certificate in compliance_Reg 40(9)LODR,2015_MAR2023 18th April, 2023

Fund raising by issuance of debt securities by Large Entities 18th April, 2023

Shareholding Pattern_MAR2023

Reconciliation of Share Capital Audit Report_ MAR2023 14th April, 2023

ComplianceCertificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015_MAR2023 12th April, 2023

Certificate_Regulation_74(5)_MAR2023 07th April, 2023

Closure of Trading Window 30th March, 2023

Form_MGT_7

Update on delisting 03rd February, 2023

Results 03rd February, 2023

Outcome of Board Meeting 03rd February, 2023

Notice of Board Meeting 24th January, 2023

Reconciliation of share capital audit report_DEC2022 12th January, 2023

Shareholding pattern_DEC2022

Certificate_Regulation_74(5)_DEC2022 07th January, 2022

Corporate Governance_DEC2022

Closure of Trading Window 30th December, 2022

Form_MGT_7

Disclosure Of Related Party Transactions On Standalone Basis_SEP2022 28th November, 2022

Results_SEP2022 14th November 2022

Notice of Board Meeting 04th November 2022

Corporate Governance_SEP2022.xlsm

Shareholding pattern_SEP2022

Reconciliation of share capital audit report_SEP2022 14th October, 2022

Certificate_Regulation_74(5)_SEP2022 12 th October, 2022

Shareholder Meeting_AGM_Scrutinizer''s Report 1st October, 2022

Proceedings of 38th Annual General Meeting of the Company 30th September, 2022

Intimation of Closure of Trading Window HAL Signed 30th September, 2022

Annual Report of Hindustan Appliances Limited for FY 2022 6th September, 2022

Form_MGT_7

Notice of 38th Annual General Meeting 6th September, 2022

Announcement under Regulation 30 (LODR)-Newspaper Publication_Signed 30th August, 2022

Announcement under Regulation 30 (LODR)-Resignation of Chairman 10th August, 2022

Pursuant To Regulation 30 of SEBI (LODR) Regulations, 2015 10th August, 2022

Intimation of AGM 10th August, 2022

Fixes Book Closure For AGM 10th August, 2022

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditors 10th August, 2022

Outcome Of Board Meeting 10th August, 2022

Unaudited Financial Results JUN2022 10th August, 2022

Notice of Board Meeting 2nd August, 2022

Reconciliation of share capital audit 21th July, 2022

Corporate Governance JUNE2022

Shareholding Pattern JUN2022

Certificate Regulation 74(5) 7th July, 2022

Closure of Trading Window 29th June, 2022

Reg 23(9) 13th June, 2022

Annual Secretarial Compliance Report_MAR2022 30th May, 2022

Audited Financial Results 30th May, 2022

Notice of Board Meeting 19th May, 2022

Fund raising by issuance of debt securities by Large Entities 25th April, 2022

Corporate GovernanceMAR2022

ComplianceCertificate under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 20th April, 2022

Shareholding Pattern_MAR2022

Reconciliation of Share Capital Audit Report_MAR2022 13th April, 2022

Certificate in compliance_Reg 40(9)LODR,2015_MAR2022 13th April, 2022

Certificate Regulation 74(5) MAR2022 4th April, 2022

Closure of Trading Window 31st March, 2022

Outcome of Board Meeting_DEC2021_Signed 14th February, 2022

Intimation of Board Meeting 04th February, 2022

Shareholding Pattern DEC2021- Final.XLSM 20/01/2022

Corporate GovernanceDEC2021 17/01/2022

Reconciliation of Share Capital Audit ReportDEC2021 10th January, 2022

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations,2018DEC2021 10th January, 2022

Closure of Trading Window DEC2021 01st January, 2022

Disclosure Of Related Party TransactionsSEP2021 30th November, 2021

Form_MGT_7_ 2020-21 29.11.2021

Outcome of Board MeetingSEP2021 12th November, 2021

Intimation Of Board MeetingSEP2021 02nd November, 2021

Declaration of voting results of the postal ballot_Advertisement_27th day of October 2021 October 29, 2021

Declaration of voting results of the postal ballot_September 24, 2021 October 27, 2021

Shareholding Pattern_SEP2021.XLSM 18/10/2021

Reconciliation of Share Capital Audit Report_SEP2021 18th October, 2021

Corporate Governance SEP2021.xlsm 08/10/2021

Subsidiary Company Balancesheet- Kshanika Trading Limited 2020-21

Subsidiary Company Balance sheet- Jogindra Exports Limited-2020-21

Outcome of voting of 37th Annual General Meeting held on 30th September, 2021 01st October, 2021

Outcome of voting of 37th Annual General Meeting held on 30th 01st October, 2021

GIST OF PROCEEDINGS OF THE 37Th ANNUAL GENERAL MEETING OF HINDUSTAN APPLIANCES LIMITED 30th September, 2021

Outcome of 37th Annual General Meeting of the Company 30th September, 2021

Revised Notice of Postal Ballot_September 24, 2021 September 27, 2021

Closure of Trading Window_SEP2021 September 27, 2021

Postal ballot Intimation Of Newspaper Publication September 24, 2021 September 27, 2021

Notice of Postal Ballot_September 24, 2021 September 24, 2021

Reg. 34 (1) Annual Report 2021 03rd September, 2021

Outcome of the meeting of the Board of Directors _September 21, 2021 September 21, 2021

Prior Intimation for Meeting Of Board Of Directors _September 21, 2021 September 16, 2021

Outcome of the meeting of the Board of Directors_September 08, 2021 September 08, 2021

Prior Intimation for Meeting Of Board Of Directors_September 08, 2021 September 04, 2021

Outcome of Board Meeting for Withdrawal Application of Delisting Offer by Hindustan Appliances Limited September 01, 2021

Outcome of Board Meeting_JUN2021 14th August, 2021

Notice For Calling Board MeetingJUN2021 10th August, 2021

Reconciliation of Share Capital Audit Report_JUN2021 20th July, 2021

Shareholding Pattern_JUNE 2021.xlsm 19/07/2021

Corporate Governance _JUN2021.xlsm 19/07/2021

Disclosure Of Related Party Transactions_MAR2021 19th July, 2021

Closure of Trading Window_JUN2021 13th July 2021

Outcome Of The Board MeetingMAR2021 30th June, 2021

POSTAL Postal Ballot Voting Result June 29, 2021

Annual Secretarial ComplianceMAR021 25th June, 2021

Notice of the Board Meeting 16th June, 2021

Fixation Of The Cut-Off Date For Issuance Of New Share Certificates 28th May, 2021

Notice of Postal Ballot- 24th May, 2021 May 24, 2021

Outcome of the meeting of the Board of Directors May 10, 2021

Prior Intimation for The Meeting Of Board Of Directors_May 10, 2021 May 05, 2021

Outcome of the meeting of the Board of Directors April 29, 2021

Prior Intimation for Meeting Of Board Of Directors_April 29, 2021 April 26, 2021

Reconciliation of Share Capital Audit ReportMAR2021 15th April, 2021

Format of Initial Disclosure to be made by an entity_MAR2021 15th April, 2021

Certificate in compliance_Reg 40(9)LODR,2015_MAR2020 15th April, 2021

Shareholding Pattern_MAR2021.xlsm 12/04/2021

Compliance Certificate under Regulation 7(3) Of SEBI (LODR) Regulations, 2015_MAR2021 12th April, 2021

Corporate GovernanceMAR2021.xlsm 07-04-21

Closure of Trading Window_MAR2021 April 1, 2021

Outcome of Board Meeting_DEC2020 12th February, 2021

Intimation for Notice of Board Meeting_DEC2020 02nd February, 2021

Reconciliation of Share Capital Audit Report_DEC2020 22nd January, 2021

Shareholding Pattern _DEC2020.xlsm 18/01/2021

Corporate Governance_DEC 2020.xlsm 15-01-2021

Closure of Trading Window_DEC2020 01st January , 2021

Disclosure of Related Party Transactions_SEP2020 10th December, 2020

Outcome Of Board Meeting_SEP2020 11th November, 2020

Notice Board Meeting_SEP2020 03rd November, 2020

Cancellation of Board Meeting October 22, 2020

Intimation of Board Meeting October 19, 2020

Reconciliation of Share Capital Audit Report_SEP2020 16th October, 2020

Compliance Certificate under Regulation 7(3) Of SEBI (LODR) Regulations, 2015_SEP2020 16th October, 2020

Shareholding Pattern_SSEP2020.xlsm 14/10/2020

Corporate Governance_SEP2020.xlsm 13-10-2020

Certificate in compliance_Reg 40(9)LODR,2015_SEP2020 16th October, 2020

Subsidiary Company Balancesheet- Jogindra Exports Limited -2019-20

Outcome of voting of 36th AGM 02nd October, 2020

Closure of Trading Window_SEP2020 October 1, 2020

Proceedings Of The 36Th Annual General Meeting 30th September, 2020

Outcome of 36th Annual General Meeting 30th September, 2020

Outcome Of Board Meeting_JUN2020 September 15, 2020

Prior Intimation of Board Meeting 08th September, 2020

Reg. 34 (1) Annual Report-2020 04th September, 2020

Disclosure Of Related Party Transactions_MAR2020 28th August, 2020

Intimation for Annual General Meeting 31st July, 2020

Annual Secretarial ComplianceMAR2020 31st July, 2020

Outcome Of The Board Meeting Audited Financial ResultsMAR2020 31st July, 2020

Notice For Calling Board Meeting_MAR2020 27th July, 2020

Shareholding Pattern JUN2020.xlsm 16/07/2020

Reconciliation of Share Capital Audit ReportJUN2020 15th July, 2020

Corporate GovernanceJUNE2020.xlsm 14/07/2020

Closure of Trading Window_JUN220 01st July 2020

Format of Initial Disclosure to be made by an entity identified as a Large Corporate_MAR2020 30th June, 2020

Outcome for Outcome Of The Board Meeting-MAR2020 29 June, 2020

Outcome for Outcome Of The Board Meeting-MAR2020 29 June, 2020

Notice For Calling Board Meeting-MAR2020-29.06.2020 22nd June, 2020

Compliance Certificate under Regulation 7(3) Of SEBI (LODR) Regulations, 2015_MAR2020 05th May , 2020

Certificate in compliance_Reg 40(9)LODR,2015_MAR2020 29th April, 2020

Reconciliation of Share Capital Audit ReportMAR2020 29th April, 2020

Shareholding Pattern.xlsm 28/04/2020

Closure of Trading WindowMAR2020 13th April, 2020

Outcome of Board MeetingDEC2019 12th February, 2020

Notice For Calling Board Meeting DEC2019 29th January, 2020

Fixation Of The Cut-Off Date For Issuance Of New Share Certificates To Shareholders Holding 28 January, 2020

Newspaper Publication Dated January 23, 2020 24th January, 2020

Fixation Of The Cut-Off Date For Issuance Of New Share Certificates 22nd January, 2020

Reconciliation of Share Capital Audit ReportDEC2019 14th January, 2020

Shareholding PatternHALDEC2019.xlsm 07/01/2020

Corporate Governance_DEC2019.xlsm 07-01-2020

Closure of Trading WindowDEC2019 31st December , 2019

Reg 33 Outcome of Board Meeting HAL 12th February 2020

Notice of BM for quarter ended September 2019 31st October 2019

Reg 40(9) for quarter ended September 2019 22nd October 2019

Compliance Certificate for quarter September ended 2019 18th October 2019

Reco for quarter ended September 2019 22nd October 2019

Closure of Trading Window for quarter ended September 2019 30th September 2019

Annual Report 2018-19 24th September 2019

Outcome of Board Meeting 13th August 2019

Notice for Board Meeting 6th August 2019

Reconciliation of Share Capital Report 17th July 2019

Closure of Trading Wnidow 1st July 2019

Reconciliation of share capital audit 27th April 2019

Outcome of BM 26th April 2019

Notice of Board Meeting 10th April 2019

Insider Trading Regulation 4th April 2019

Annual Report Financial year 2018-2019

Annual Report Financial year 2017-2018

Unaudited Financial Results For The Quarter Ended On 31St December, 2018. 14-02-2019 14:56:36

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Standalone Financial Results for the quarter ended as on 31st December, 2018 approved by the Board of Directors of the Company at its meeting held on Thursday, 14th February, 2019. A Limited Review report issued by the statutory auditor of the Company is also attached herewith. We are arranging to publish the results in newspapers.

Board Meeting Intimation for Notice For Calling Board Meeting For Unaudited Financial Results For The Quarter Ended On 31St December, 2018. 29-01-2019 17:13:21

HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter ended on 31st December, 2018.

Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2018. 14-11-2018 11:42:25

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Standalone Financial Results for the quarter and half year ended as on 30th September, 2018 approved by the Board of Directors of the Company at its meeting held on Wednesday, 14th November, 2018. A Limited Review report issued by the statutory auditor of the Company is also attached herewith. We are arranging to publish the results in newspapers.

Board Meeting Intimation for Notice For Calling Board Meeting For Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2018. 31-10-2018 14:40:47

HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve The unaudited financial results for the quarter and half year ended on 30th September, 2018.

Unaudited Financial Results For The Quarter Ended On 30Th June, 2018. 26-07-2018 17:21:54

HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve To consider and approve the unaudited financial results of the Company for the quarter ended on 30th June, 2018.

Board Meeting Intimation for Notice For Calling Board Meeting For Unaudited Financial Results For The Quarter Ended On 30Th June, 2018 26-07-2018 17:21:54

HINDUSTAN APPLIANCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve To consider and approve the unaudited financial results of the Company for the quarter ended on 30th June, 2018.

Board Meeting-Outcome of Board Meeting 30-05-2018 16:52:55

In terms of Reg 33 and other applicable Reg of SEBI (LODR) Reg, 2015, we are forwarding following, approved by the board of directors at its meeting held on 30th May, 2018: 1.Statement of Audited Standalone and Consolidated Financial Results for quarter & financial year ended as on 31st March, 2018. 2.Independent Auditors report on Standalone Ind AS financial results issued by M/s. N. B. Purohit & Co., Statutory Auditor of the Company. 3.Independent Auditors report on Consolidated Ind AS financial results issued by M/s. N. B. Purohit & Co., Statutory Auditor of the Company. 4.Declaration in respect of Auditor's Report with Unmodified Opinion. 5.The board of directors has not recommended any dividend for financial year ended 31st March, 2018. 6.The Register of Members will remain close from 21-9-2018 to 29-9-2018 (both the days inclusive) for the purpose of ensuing AGM. 7.The AGM of the Company will be held on 29th September, 2018. The Company is arranging to publish in newspapers.

Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2018 30-05-2018 16:50:48

In terms of Reg 33 and other applicable Reg of SEBI (LODR) Reg, 2015, we are forwarding following, approved by the board of directors at its meeting held on 30th May, 2018: 1.Statement of Audited Standalone and Consolidated Financial Results for quarter & financial year ended as on 31st March, 2018. 2.Independent Auditors report on Standalone Ind AS financial results issued by M/s. N. B. Purohit & Co., Statutory Auditor of the Company. 3.Independent Auditors report on Consolidated Ind AS financial results issued by M/s. N. B. Purohit & Co., Statutory Auditor of the Company. 4.Declaration in respect of Auditor's Report with Unmodified Opinion. 5.The board of directors has not recommended any dividend for financial year ended 31st March, 2018. 6.The Register of Members will remain close from 21-9-2018 to 29-9-2018 (both the days inclusive) for the purpose of ensuing AGM. 7.The AGM of the Company will be held on 29th September, 2018. The Company is arranging to publish in newspapers.

Notice For Calling Board Meeting For Audited Financial Results For The Financial Year Ended On 31St March, 2018. 11-05-2018 15:34:59

In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th May, 2018, inter alia, to, consider and approve the audited financial results of the Company for the quarter and financial year ended on 31st March, 2018.

Unaudited Financial Results For The Quarter Ended On 31St December, 2017. 14-02-2018 12:44:44

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Standalone Financial Results for the quarter ended as on 31st December, 2017, approved by the Board of Directors of the Company at its meeting held on Wednesday, 14th February, 2018. A Limited Review report issued by M/s. N. B. Purohit & Co., Statutory Auditor of the Company is attached herewith. We are arranging to publish the results in newspapers.

Notice For Calling Board Meeting For Unaudited Financial Results For The Quarter Ended On 31St December, 2017. 23-01-2018 12:26:34

In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company will be held on Wednesday, 14th February, 2018, to consider inter-alia the unaudited financial results for the quarter ended on 31st December, 2017.

Unaudited Financial Results For The Quarter And Half Year Ended As On 30Th September, 2017. 14-12-2017 15:33:01

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Standalone Financial Results for the quarter and half year ended as on 30th September, 2017, approved by the Board of Directors of the Company at its meeting held on Thursday, 14th December, 2017 at 02:00 p.m. and concluded at 03:00 p.m. A Limited Review report issued by Mr. N. B. Purohit & Co., Statutory Auditor of the Company is attached herewith. We are arranging to publish the results in newspapers.

Notice For Calling Board Meeting For Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2017. 24-10-2017 15:59:39

In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company will be held on Thursday, 14th December, 2017, to consider inter-alia the unaudited financial results for the quarter and half year ended on 30th September, 2017. You are requested to take note of the above and inform the members of the Exchange. Thanking You,

Unaudited Financial Results For The Quarter Ended On 30Th June, 2017. 12-09-2017 16:16:42

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copy of Unaudited Standalone Financial Results for the 1st quarter ended on 30th June, 2017 approved by the Board of Directors of the Company in its meeting held on Tuesday, 12th September, 2017 at 3.00 p.m. and concluded at 4.00 p.m. A Limited Review report issued by the statutory auditor of the Company is also attached herewith. We are arranging to publish the results in newspapers.

Notice For Calling Board Meeting For Unaudited Financial Results For The Quarter Ended On 30Th June, 2017. 16-08-2017 16:38:45

In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company will be held on the 12th September, 2017, to consider inter-alia the unaudited financial results for the quarter ended on 30th June, 2017.

Resubmission Of Financial Result For The Year Ended As On 31/03/2017 As Per Schedule III To The Companies Act, 2013. 25-07-2017 14:32:57

Resubmission Of Financial Result For The Year Ended As On 31/03/2017 As Per Schedule III To The Companies Act, 2013.

Audited Financial Results For The Year Ended 31/03/2017 30-05-2017 15:14:12

In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith standalone and consolidated statement of audited Financial Results for the year ended 31/03/2017 which was reviewed by the audit committee and approved by the Board of Directors of the Company in its meeting held on 30/05/2017. The Board of Directors has not recommended any dividend for the year ended 31/03/2017. We are arranging to publish the results in the newspapers. We are also attaching herewith Independent Auditor Report.

Notice Of Board Meeting For Audited Financial Results For The Year Ended On 31St March, 2017. 26-04-2017 11:28:48

In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the next meeting of the Board of Directors of the Company will be held on the 30th May, 2017, to consider inter-alia the audited financial results, for the year ended on 31st March, 2017.

Shareholding for the Period Ended March 31, 2017

Hindustan Appliances Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017.

Filing Of PCS Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 31St March, 2017. 14 Apr 2017 15:46

We are sending herewith Certificate under Clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for half year ended 31st March, 2017 issued by D. Kothari and Associates, Practicing Company Secretaries, pertaining to Period 01-10-2016 to 31-03-2017. Kindly acknowledge the receipt.

Statement Under Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended As On 31St March, 2017. 11 Apr 2017 15:10

We give below the statement of investor complaints for the quarter ended 31st March, 2017 in compliance with Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Investor Complaint No. of complaints including through SEBI SCORES platform Complaints pending as on 01.01.2017. NIL Complaints received during the period from 01.01.2017 to 31.03.2017. NIL Complaints disposed off during the period from 01.01.2017 to 31.03.2017. NIL Complaints pending as on 31.03.2017. NIL Kindly acknowledge the receipt.

Regulation 7(3) Of SEBI (LODR) Regulations, 2015 11 Apr 2017 15:05

This is to certify that, Pursuant to Regulation 7(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, the Company is maintaining physical Share transfer facility inhouse.

Standalone Financial Results, Limited Review Report for December 31, 2016 10 Feb 2017 15:23

Hindustan Appliances Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2016 2. Standalone Limited Review for the period ended December 31, 2016

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) 30 Sep 2016 18:15

Hindustan Appliances Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.

Disclosure as per Regulation33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 12 Feb 2016 15:23

1. Standalone and Consolidated Financial Results for the period ended March 31, 2016 2. Standalone Auditors Report for the period ended March 31, 2016 3. Disclosure as per Regulation 52(4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Results, Limited Review Report for December 31, 2015 12 Feb 2016 15:20

Hindustan Appliances Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2015 2. Standalone Limited Review for the period ended December 31, 2015

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 28 Jan 2016 10:40

Hindustan Appliances Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment of Compliance Officer 20 Jan 2016 15:17

Hindustan Appliances Ltd has informed BSE that in view of changes in Directors Mr. Sunil Shah, Director of the Company has been appointed as Compliance Officer.

Shareholding for the Period Ended December 31, 2015 19 Jan 2016 19:55

Hindustan Appliances Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015.

Financial Results & Limited Review Report for Sept 30, 2015 (Standalone) 07 Nov 2015 13:30

Hindustan Appliances Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.