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The Annexure

Desk› Automobile and Auto Components› Hindustan Motors Ltd

Hindustan Motors Ltd

BSE 500500 HINDMOTORS INE253A01025
Consumer Discretionary Automobile and Auto Components Automobiles Passenger Cars & Utility Vehicles

Filing rhythm · 30 trading days

9 filings · 3 material · busiest 2026-08-06

What it files

AGM / EGM1 Annual Report1 Book Closure1 Newspaper Publication1 Results1 KMP1 Change in Management1 Compliance Certificate1

Filings

9 in the window

  1. 25 August 2026

    AGM / EGM

    Notice Of Annual General Meeting Of The Company For The Financial Year 2025-26.

    This is to inform you that the 84th Annual General Meeting of Hindustan Motors Limited will be held on Wednesday, 23rd September, 2026 at 2:00 P.M. (IST) through Video Conferencing/Other ....

    AGM/EGM / AGM View filing →

  2. 25 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    As per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are submitting herewith Annual Report of the Company for the ....

    Others / Reg. 34 (1) Annual Report View filing →

  3. 25 August 2026

    Book Closure

    84Th Annual General Meeting ('AGM') And Book Closure For AGM

    This is to inform you that the 84th Annual General Meeting of Hindustan Motors Limited will be held on Wednesday, 23rd September, 2026 at 2:00 P.M. (IST) through Video Conferencing/ Other ....

    Corp. Action / Book Closure View filing →

  4. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Advertisement published with respect to the Unaudited Financial Results of the Company for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  5. 6 August 2026

    Results

    Financial Results For The Quarter Ended June 30, 2026

    We are pleased to enclosed the Unaudited Financial Results for the quarter ended June 30, 2026 along with Limited Review Report

    Result / Financial Results View filing →

  6. 6 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Mrs. Moneera Anjum has been appointed as the Company Secretary and Compliance Officer (KMP) of the Company with effect from August 06, 2026.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  7. 6 August 2026

    Change in Management

    Change in Management

    Appointment of Company Secretary and Compliance Officer and also Re-appointment of Chief Financial Officer of the Company.

    Company Update / Change in Management View filing →

  8. 6 August 2026

    Compliance Certificate

    Certificate from CEO/CFO

    CEO and CFO Certificate for the quarter ended June 30, 2026.

    Others / Certificate from CEO/CFO View filing →

  9. 24 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026

    Hindustan Motors Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →