HINDMOTORS

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on August 06, 2025.

OUTCOME OF BOARD MEETING

Hindustan Motors Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on May 22, 2025.

OUTCOME OF BOARD MEETING

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on January 29, 2025.

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on November 13, 2024.

Hindustan Motors Limited has informed the Exchange regarding Outcome of Board Meeting held on August 07, 2024.

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on August 07, 2024.

Hindustan Motors Limited has informed the Exchange regarding Outcome of Board Meeting held on May 21, 2024.

Hindustan Motors Limited has informed the Exchange regarding Outcome of Board Meeting held on February 09, 2024.

Hindustan Motors Limited has informed the Exchange regarding Outcome of Board Meeting held on November 08, 2023.

Hindustan Motors Limited has informed the Exchange regarding Outcome of Board Meeting held on August 02, 2023.

Hindustan Motors Limited has informed the Exchange regarding Outcome of Board Meeting held on May 08, 2023.

Board Meeting To Consider and Adopt the Audited Financial Result for the quarter and year ended 31.03.2023

Hindustan Motors Limited has informed the Exchange regarding Outcome of Board Meeting held on February 08, 2023.

Unaudited Financial Results for the Quarter ended 31st December 2022

Hindustan Motors Limited has informed the Exchange about Board Meeting held on 10-Nov-2022 to consider financial statements for the period ended September 2022

Hindustan Motors Limited has informed the Exchange about Board Meeting held on 10-Aug-2022 to consider financial statements for the period ended June 2022

Hindustan Motors Limited has informed the Exchange about Board Meeting held on 10-May-2022 to consider financial statements for the period ended March 2022

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on February 10, 2022.

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on November 10, 2021.

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on November 10, 2021.

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on August 11, 2021.

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on Jun 30, 2021.

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on Jun 21, 2021.

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on February 25, 2021.

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on February 11, 2021.

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on February 05, 2021.

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on November 10, 2020.

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on August 17, 2020.

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on Jun 30, 2020.

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on February 03, 2020.

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on November 13, 2019.

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on August 12, 2019.

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on May 29, 2019.

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on February 12, 2019.

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on November 12, 2018.

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on August 08, 2018.

Hindustan Motors Limited has informed the Exchange regarding Board meeting held on May 25, 2018.

Hindustan Motors Limited has informed the Exchange regarding Outcome of Board Meeting held on December 13, 2017.We are pleased to inform you that the Board of Directors at its meeting held on 13th December, 2017 have taken inter alia the following decision:-To approve the Unaudited Financial Results of the Company for the Second Quarter ended 30th September, 2017 in the prescribed format in terms of requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors of the Company commenced at 2.00 PM and concluded at

Hindustan Motors Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on July 25, 2017 to, inter alia, consider and approve the Unaudited Financial Results of the Company for the First Quarter ended June 30, 2017, is deferred due to unavoidable circumstances.

Hindustan Motors Limited has informed the Exchange regarding Outcome of Board Meeting held on May 29, 2017.

Hindustan Motors Limited has informed the Exchange that We are pleased to inform you that the Board of Directors at its meeting held on 11th November, 2016 have taken inter alia the following decision:-To approve the Unaudited Financial Results of the Company for the Second Quarter ended 30th September, 2016 in the prescribed format in terms of requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors of the Company commenced at 2.00 PM and concluded at 4.30 PM.

Hindustan Motors Limited has informed the Exchange regarding the outcome of the Board Meeting held on February 11, 2016.

Hindustan Motors Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 02, 2015, has, inter alia, approved the following:-1. Appointment of Mr. Ajay Kumar Bansal as Chief Executive Officer of the Company with effect from November 02, 2015 within the meaning of Section 2(18) of the Companies Act, 2013, for a period of two years.2. Sale of such area of the land of Uttarpara Plant of the Company as may be identified up to 50 acres subject to approvals, no objections, permissions etc., as may be required including that of Government of West Be

Hindustan Motors Limited has submitted to the Exchange outcome of Board meeting held on September 29, 2014.

Hindustan Motors Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 5, 2014 inter alia, has approved/taken note of the followings:- (1) (a) Issuance of up to 2,38,87,300 Equity Shares of Rs.5/- each at a price of Rs.9.44 (including premium of Rs.4.44) aggregating to Rs.22,54,96,112/- and (b) Issuance of up to 20,53,00,000 10.25% Secured Non-Convertible Debentures of Re.1/- aggregating to Rs.20,53,00,000/- on private placement basis to the lenders (Bank and Financial Institutions) towards part payment of recompense of interest amount as

Hindustan Motors Limited has informed the Exchange that the Board meeting to be held on May 30, 2014 is been postponed till the accounts are accessed.

Hindustan Motors Limited had informed the Exchange regarding a Outcome of the Board of Company held on May 10, 2014. The Company has now informed that subsequent to the recommendation by Nomination and Remuneration Committee of Directors at its meeting held on May 09, 2014, the Board of Directors of the Company at its meeting held on May 10, 2014 has made the following appointments with effect from May 10, 2014.(1). Mr. Uttam Bose as Additional Director of the Company.(2) Mr. Moloy Chowdhury as Manager of the Company within the meaning Section 2(53) of the Companies Act, 2013, designated as Ch