HINDMOTOR
- Series
- EQ
- F&O
- No
- Status
- Inactive since 26 Jan 2011
Source: NSE equity master · as of 25 Jan 2011
- 15 Jun 14:52PDF · 421.93 KBInsider / SAST
National Bearing Company (Jaipur) Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
- 09 Apr 17:41PDF · 480.91 KBInsider / SAST
National Bearing Company (Jaipur) Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
- 27 Jan 2011 14:00PDF · -Results
Hindustan Motors Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.
- 20 Jan 2011 12:12PDF · -General update
Hindustan Motors Limited has submitted to the Exchange a copy of notice of registration of Order and Minutes of the Hon'ble High Court at Calcutta confirming the reduction of share capital and writing off the securities Premium Account published in Newspapers on January 14, 2011.
- 17 Jan 2011 19:28Exchange query
Members of the Exchange are hereby informed that the trading in equity shares of Hindustan Motors Limited shall be suspended w.e.f. January 27, 2011 (i.e. closing hours of trading on January 25, 2011) on account of Scheme of Capital Reduction.
- 14 Jan 2011 13:31PDF · -Corporate action
Hindustan Motors Limited has informed the Exchange that the Hon'ble High Court at Calcutta vide its Order dated December 15, 2010 has confirmed the reduction of share capital of the Company by reducing the paid-up value of equity shares from Rs. 10/- each fully paid up to Rs. 5/- each fully paid up. The certified true copy of the Order was received on January 07, 2011. The said Order along with Form 21 has been filed with the Registrar of Companies, West Bengal and the Registrar of Companies, West Bengal has issued certificate of registration of the said Order in terms of Section 103(4) of the
- 22 Nov 2010 18:39PDF · -AGM / meeting
Hindustan Motors Limited has submitted to the Exchange a copy of Declaration of results of voting conducted by Postal Ballot.
- 01 Nov 2010 15:45PDF · -Results
Hindustan Motors Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.
- 21 Oct 2010 12:22PDF · -AGM / meeting
Hindustan Motors Limited has informed the Exchange that pursuant to the provisions of Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the resolutions appended in the notice are proposed to be passed by way of postal ballot.
- 08 Oct 2010 18:59Board meeting
Hindustan Motors Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 08, 2010, has pursuant to the provisions of Sections 78 and 100 to 103 of the Companies Act, 1956 proposed writing off the entirety of the Securities Premium Account of Rs. 3,17,27,232/- (Rupees Three crore Seventeen lakhs twenty seven thousand two hundred thirty two) as on March 31, 2010 and reduction of the paid up share capital of the Company by half by reducing the paid up value of each equity share from Rs. 10/- per equity share fully paid up to Rs. 5/- per equity s
- 15 Sept 2010 16:22PDF · -Other
Hindustan Motors Limited has submitted the Exchange a copy of the Minutes of the Extraordinary General Meeting of the Company held on August 10, 2010.
- 14 Sept 2010 16:37PDF · -Other
Hindustan Motors Limited has submitted to the Exchange a copy of minutes of the Annual General Meeting of the Company held on August 10, 2010.
- 12 Jul 2010 16:07PDF · -Other
Hindustan Motors Limited has submitted to the Exchange a copy of the notice of the Extra-Ordinary General Meeting of the Members of the company to be held on August 10, 2010.
- 22 Jun 2010 12:35Corporate action
Hindustan Motors Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company in respect of the Ordinary Shares shall remain closed on and from August 03, 2010 to August 10, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 10, 2010.
- 31 May 2010 12:23PDF · -General update
Hindustan Motors Limited has submitted to the Exchange a copy of Disclosure under Section 302 of the Companies Act, 1956 sent to shareholders of the Company in connection with the appointment of Shri Manoj Jha as Managing Director of the Company.
- 21 May 2010 09:22PDF · -Other
Jaipur Developement Company Ltd. has Submitted to Exchange a copy of disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.
- 03 May 2010 14:59General update
Hindustan Motors Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on 01st May, 2010 has accepted the resignation of Mr. R. Santhanam qua Managing Director of the Company with effect from the close of business hours on 18th May, 2010 and appointed Mr Manoj Jha as the Managing Director of the Company with effect from 19th May, 2010 for a period of five years. we would also like to inform that the accumulated losses of the Company at the end of financial year March 31, 2010 have resulted in erosion of more than 50% of its peak net worth during the
- 07 Apr 2010 09:22Other
Hindustan Motors Ltd. has informed the Exchange that the Company shall publish/submit the Audited Financial Results for the Financial year ended 31st March, 2010 within three months from the close of the said financial year. Hence, the Unaudited Financial Results for the 4th Quarter ended March 31, 2010 will not be furnished by the Company
- 28 Oct 2009 15:17Other
Hindustan Motors Ltd. has informed the Exchange that Shri. S. C. Jain has ceased to be the nominee director of Life Insurance Corporation of India (LIC) with effect from September 04, 2009 and in his place Shri. Vijay Kumar Sharma has been nominated by LIC as a rotational nominee director on the Board of the Company with effect from September 26, 2009.
- 24 Aug 2009 10:33AGM / meeting
Hindustan Motors Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HindMoter_AGM_24082009.zip target=NEW> For more details click here.</a>
- 22 Jun 2009 09:41Corporate action
Hindustan Motors Ltd. has informed the Exchange that the Register of Members and the Share Transfer Books of the Company in respect of the Ordinary Shares shall remain closed on and from July 17, 2009 to July 24, 2009 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on July 24, 2009.
- 11 Jun 2009 11:43General update
Hindustan Motors Ltd. has submitted to the Exchange a copy of the following in connection with the re-appointment of Shri R. Santhanam as Managing Director of the Company:- (1) Disclosure under Section 302 of the Companies Act, 1956 sent to shareholders of the Company. (2) Notices published in the newspapers pursuant to Section 640B of the Companies Act, 1956. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hindmoters_Up_11062009.zip
- 21 May 2009 09:38General update
Hindustan Motors Ltd. has submitted to the Exchange a copy of the Audited Financial Result for the year ended March 31, 2009 pursuant to clause 20 of the Listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/hindumot_updates_21052009.ZIP target=NEW> For more details click here.</a>
- 21 Apr 2009 19:50Other
Hindustan Motors Ltd. has informed the Exchange that the Company shall publish/submit the Audited Financial Results for the financial year ended March 31, 2009 within three months from the close of the said financial year. Hence, the Unaudited Financial Results for the 4th Quarter ended March 31, 2009 will not be furnished by the Company.
- 06 Feb 2009 19:07Other
Hindustan Motors Ltd. has informed the Exchange that Pursuant to Regulation 8A(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, Inserted by SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2009. Further, the detailed information in connection with pledge of shares of the Company by core promoters (1) National Bearing Co. (Jaipur) Ltd., (2) Universal Trading Co. Ltd., (3) National Engineering Industries Ltd. and (4) Soorya Vanijya & Investment Ltd. Further the Company has informed that the Company we
- 28 Jan 2009 17:47General update
Hindustan Motors Ltd. has informed the Exchange that the results for the quarter ended December 31, 2008 were approved by the Board of Directors of the Company at its meeting held on January 28, 2009. The Company has disputed insurance claim amounting to Rs. 413 lacs which is under litigation, and the Company is hopeful of recovery of this amount. However, as an abundant caution, the Company has provided for the same during the quarter ended December 31, 2008. This matter was referred by the Auditors in their reports for the year ended March 31, 2008 and quarter ended September 30, 2008.
- 18 Nov 2008 11:57Other
Hindustan Motors Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the period ended September 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/hindmotors_LR_18112008.zip target=NEW> For more details click here.</a>
- 22 Oct 2008 09:16General update
Hindustan Motors Ltd. has informed the Exchange that "Consistent with the past practice, the Company has not made provision against disputed Insurance claim amounting to Rs.413 lacs as it is hopeful of recovering this amount. The above matter was referred to by the Auditors in their reports for the year ended 31st March, 2008 and quarter ended 30th June, 2008."
- 03 Oct 2008 16:55Other
Hindustan Motors Ltd. has informed the Exchange that "Shri R Vasudevan has ceased to be the nominee of IDBI Bank Limited (IDBI) with effect from 8th September, 2008 and in his place Shri Subroto Gupta has been nominated by IDBI as a non-rotational nominee director on the Board of the company with effect from the said date".
- 02 Sept 2008 12:19AGM / meeting
Hindustan Motors Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 05, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HIndustanMot_AGM_02092008.zip target=NEW> For more details click here.</a>
- 08 Aug 2008 16:34Other
Hindustan Motors Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the period ended June 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HndustanMot_LR_08082008.zip target=NEW> For more details click here.</a>
- 18 Jun 2008 18:20Corporate action
Hindustan Motors Ltd. has informed the Exchange that the Register of Members and the Share Transfer Books of the Company in respect of the Ordinary Shares shall remain closed on and from July 29, 2008 to August 5, 2008 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 5, 2008.
- 08 May 2008 16:21General update
Hindustan Motors Ltd. has submitted to the Exchange a copy of the Audited Financial Result for the year ended March 31, 2008 pursuant to clause 20 of the Listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HindustanMotor_Updates_08052008.zip target=NEW> For more details click here.</a>
- 08 Feb 2008 12:09Other
Hindustan Motors Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007 subject to certain observations. The auditor's observations are : No provision has been made in respect of disputed insurance claim aggregating to Rs.413.29 lacs. Had the impact of above been considered, the reported profit would have been Rs.2462.01 lacs (after adjusting the impact of Rs.413.29 lacs for earlier years) as against the reported profit of Rs.2875.30 lacs for the quarter ended December 31, 2007 and the Profi
- 22 Nov 2007 15:18Other
Hindustan Motors Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2007 and found the same to be in order subject to certain observations. The auditor's observations are : No provision has been made in respect of doubtful/disputed debts, advances, claims etc aggregating to Rs.892.97 lacs. Had impact of para above been considered, the reported profit of Rs 28.61 lacs for the quarted ended September 30, 2007 would turn into a loss of Rs. 864.36 lacs ( including Rs. 892.97 lacs for earlier yea
- 24 Oct 2007 15:25Other
Hindustan Motors Ltd. has informed the Exchange vide notes to Unaudited Financial Results for the quarter ended September 30, 2007 (taken on record by the Board of the directors of the Company at its Meeting held on October 24, 2007) that the Company has not provided against certain doubtful debts, advances etc. amounting to Rs. 413 lacs and disputed insurance claims amounting to Rs. 480 lacs as the Company is hopeful of recovering these amounts. The above matter was referred to by the auditors in their report for the year ended March 31, 2007.
- 26 Sept 2007 19:14AGM / meeting
Hindustan Motors Ltd. has submitted to the Exchange a copy of the Resolution under Section 31 of the Companies Act, 1956 passed at the Annual General Meeting of the Company held on August 27, 2007 relating to alteration by deleting the entirety of existing Article 81 of the Articles of Association of the Company without renumbering the subsequent Articles. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HindustanMot_Res_26092007.z
- 20 Sept 2007 09:45Management
Hindustan Motors Ltd. has informed the Exchange vide its letter dated September 19, 2007 that on resignation of Mr.G N Pareek, Company Secretary, Y Goenka has been appointed as the Company Secretary. The contact details are as follows:- Email ID: hmcosecy@hindmotor.com Telephone Nos: 033-2242-0932/0930.
- 18 Sept 2007 14:07AGM / meeting
Hindustan Motors Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 27, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HIndustanMotors_ProceedingsAGM.zip target=NEW> For more details click here.</a>
- 17 Aug 2007 19:04Other
Hindustan Motors Ltd. has submitted to the Exchange a copy of their notice published on August 16, 2007 in connection with a notice under Section 257 of the Companies Act, 1956, received by them from one of the shareholders of the Company proposing himself to be appointed as the Director of the Company. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). <a href=/content/corporate/HindustanMot_Not_17082007.zip target=NEW> For more details click here.</a>
- 10 Aug 2007 11:45Other
Hindustan Motors Ltd. has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2007 and found the same to be in order subject to certain observations. The auditor's observations are: "No provision has been made in respect of doubtful / disputed debts, advances, claims etc aggregating to Rs. 902.53 lacs. Had the impact of the above been considered, the loss for the quarter ended June 30, 2007 would have been Rs. 1817.65 lacs (including Rs. 889.86 lacs for earlier years) as against the reported loss of Rs. 91
- 19 Jul 2007 17:44Corporate action
Hindustan Motors Ltd. has informed the Exchange that the Register of Members and the Share Transfer Books of the Company in respect of the Ordinary shares shall remain closed on and from August 22, 2007 to August 27, 2007 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 27, 2007.
- 31 May 2007 11:16Other
Hindustan Motors Ltd. has submitted to the Exchange a statement of Audited Financial Results for the year ended March 31, 2007. The details of the statement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HindustanMotors_Clause20.zip target=NEW> For more details click here.</a>
- 10 May 2007 11:10Other
Hindustan Motors Ltd. has informed the Exchange that "Following the signing of a Memorandum of Settlement with some of the Unions of workers on 9th May 2007 the Company has been pleased to withdraw "Suspension of Work" declared on 11th April 2007 at Uttarpara Unit of the Company with effect from 10th May 2007".
- 26 Apr 2007 18:31Other
Hindustan Motors Ltd. has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007
- 23 Apr 2007 19:18Other
Hindustan Motors Ltd. had informed the Exchange regarding declaring suspension of work at company's Uttarpara Plant. The company has now informed the Exchange that: "We have just now released another Notice to our workers". A copy of the Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HIndMot_Notice_23042007.zip target=NEW> For more details click here.</a>
- 11 Apr 2007 09:16Other
Hindustan Motors Ltd. has informed the Exchange regarding media release, dated April 11, 2007, titled "Update on today's development at Hindustan Motor's Uttarpara Plant". A copy of the media release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HindMot_PR_11042007.zip target=NEW> For more details click here.</a>
- 30 Mar 2007 14:16Other
Hindustan Motors Ltd. had informed the Exchange that there were significant disturbances in front of the factory main gate on Wednesday, the 28th March 2007, which understandably had an adverse impact. By about 6.30 PM the Company was able to obtain a High Court Order specifically directing restoration of law and order, and ensuring free movement of people and material. Following the High Court Order the situation has improved and the attendance is expected to improve over the next few days. The company has now informed the Exchange that: "Today (March 30, 2007) one of the Bengali dailies had
- 29 Mar 2007 16:01Other
Hindustan Motors Ltd. has informed the Exchange that: "There were significant disturbances in front of the factory main gate on Wednesday, the 28th March 2007, which understandably had an adverse impact. By about 6.30 PM the Company was able to obtain a High Court Order specifically directing restoration of law and order, and ensuring free movement of people and material. Following the High Court Order the situation has improved and the attendance is expected to improve over the next few days".
- 21 Mar 2007 15:02Other
Hindustan Motors Ltd. has informed the Exchange that "The attendance in the plant has steadily risen from about 1800 on the 13th to over 2300 as of this morning. This is despite picketing, sloganeering & intimidation by a small section of the work force. We except the positive trend of more and more workers reporting for duty to be maintained and normalcy be restored in the coming days. Law and Order is being maintained in around the plant with the help of Civil Administration and relevant authorities. We are hopeful that good sense shall prevail and this section / faction too would join the m
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