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The Annexure

Desk› Textiles› Hindoostan Mills Ltd

Hindoostan Mills Ltd

BSE 509895 HINDMILL INE832D01020
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 60 trading days

12 filings · 3 material · busiest 2026-08-07

What it files

Newspaper Publication3 Annual Report1 Board Outcome1 Results1 Change in Management1 AGM / EGM1 Book Closure1 Board Meeting1

Filings

12 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication regarding Notice of 122nd Annual General Meeting and E- voting information

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    122nd Annual Report for the financial year 2025-26

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

  3. 10 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of an Unaudited Financial Results for the quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  4. 10 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication for information regarding 122nd Annual General Meeting

    Company Update / Newspaper Publication View filing →

  5. 7 August 2026

    Board Outcome

    Board Meeting Outcome for UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30 2026

    UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30 2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 7 August 2026

    Results

    UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026

    UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30 2026

    Result / Financial Results View filing →

  7. 7 August 2026

    Change in Management

    Change in Management

    Reappointment of Mr. Abhimanyu J. Thackersey (DIN: 00349682) Joint Managing Director with effect from February 08, 2027 for period of 3 years

    Company Update / Change in Management View filing →

  8. 7 August 2026

    AGM / EGM

    122Nd Annual General Meeting Scheduled On Thursday, September 10, 2026 At 11:30 A.M. Through VC/OAVM

    122nd Annual General Meeting scheduled on Thursday, September 10, 2026 at 11:30 a.m.

    AGM/EGM / AGM View filing →

  9. 7 August 2026

    Book Closure

    Intimation Of Book Closure For Annual General Meeting

    Book Closure from Monday September 07, 2026 to Thursday September 10, 2026 both days inclusive for Annual General Meeting purpose

    Corp. Action / Book Closure View filing →

  10. 29 July 2026

    Board Meeting

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

    Hindoostan Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  11. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 22 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window for approval of Unaudited Financial Results of the company for quarter ended June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →