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The Annexure

Desk› Services› Hindustan Appliances Ltd

Hindustan Appliances Ltd

BSE 531918 HINDAPL INE02XD01011
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 60 trading days

11 filings · 2 material · busiest 2026-07-07 and 2026-07-30

What it files

AGM / EGM2 General2 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Newspaper Publication1 Annual Report1

Filings

11 in the window

  1. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 13Th August, 2026.

    Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 13th August, 2026 have ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 13 August 2026

    Results

    Results-Financial Results For June 30Th 2026.

    Please Find attached herewith enclosed Financial Results for June 30th 2026.

    Result / Financial Results View filing →

  3. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving Inter Alia The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June 2026.

    Hindustan Appliances Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve inter Alia the unaudited ....

    Board Meeting / Board Meeting View filing →

  4. 31 July 2026

    AGM / EGM

    Shareholder Meeting/Postal Ballot-Scrutinizers Report

    Please Find enclosed Scrutinizers Report

    AGM/EGM / AGM View filing →

  5. 30 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings for Annual General Meeting of the company to be held today i.e 30th July 2026 at 3.00 PM.

    AGM/EGM / AGM View filing →

  6. 30 July 2026

    General

    Updates(Proceedings Of AGM)

    Proceedings of Annual General Meeting of the company held today i.e 30th July 2026 at 3.00 PM

    Company Update / General View filing →

  7. 10 July 2026

    Compliance Certificate

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

    Please Find enclosed certificate under regulation 74(5) of SEBI (DP) Regulations 2018 for the period 1st April 2026 to 30th june 2026.

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

  8. 8 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for Annual General Meeting of the company to be held on 30th July 2026.

    Company Update / Newspaper Publication View filing →

  9. 7 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for Financial Year 2025-2026.

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

  10. 7 July 2026

    General

    Notice Of Annual General Meeting.

    Notice of Annual General Meeting to be held on 30th July, 2026.

    Company Update / General View filing →

  11. 26 June 2026

    Trading Window

    Closure of Trading Window

    The Trading window for dealing in equity shares is closed for all designated persons and their immediate relatives, from 1st July 2026 till 48 hours after the declaration of un-audited ....

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