Hindusthan Insulators & Industries Ltd

BSE: 539984

15

total announcements

539984.BO · 15 min delayed

BSECompany UpdateResults13 Aug 2026

Hindusthan Insulators & Industries Ltd

Letter providing Web-link for accessing the Integrated Annual Report for the FY 2025-26 along with 66th AGM Notice

Hindusthan Insulators & Industries Ltd has announced the web-link for accessing the Integrated Annual Report for the FY 2025-26 along with the 66th AGM Notice. The report is available on the company's website and also on the websites of NSDL and BSE Limited. The AGM is scheduled to be held on September 08, 2026, through Video-Conferencing/OAVM. The record date for the final dividend is June 19, 2026, and the cut-off date for e-voting is September 01, 2026.

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BSEAGM/EGMResults13 Aug 2026

Hindusthan Insulators & Industries Ltd

Notice convening the 66th Annual General Meeting ("AGM") of the Company

Hindusthan Insulators & Industries Ltd has announced the notice convening the 66th Annual General Meeting (AGM) of the Company, to be held on September 08, 2026, through Video Conferencing/Other Audio Visual Means. The AGM will consider the Integrated Annual Report for Financial Year (FY) 2025-26, along with the Notice of 66th AGM. The report is available on the Company's website.

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BSEOthersResults13 Aug 2026

Hindusthan Insulators & Industries Ltd

Integrated Annual Report for Financial Year (FY) 2025-26 along with Notice convening the 66th Annual General Meeting ('AGM') of the Company

Hindusthan Insulators & Industries Ltd has released its integrated annual report for FY 2025-26, along with a notice convening the 66th Annual General Meeting. The report highlights the company's growth across various years, its business overview, and financial statements. The company has reported revenues from operations of Rs. 33,854.37 lakhs and EBITDA of Rs. 6,568.85 lakhs in FY 2025-26.

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BSECompany UpdateDividend5 Aug 2026

Hindusthan Insulators & Industries Ltd

Intimation regarding Communication to Shareholders on Deduction of Tax at Source (TDS) on Dividend

Hindusthan Insulators & Industries Ltd has intimated shareholders about the deduction of tax at source (TDS) on the proposed final dividend for the FY 2025-26. The company has recommended a final dividend of ₹ 0.50 per equity share and will deduct tax at the applicable rates at the time of payment. Shareholders are requested to update their details, including PAN, residential status, and category, to claim exemption from TDS.

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BSECompany UpdateResults21 Jul 2026

Hindusthan Insulators & Industries Ltd

Outcome of Board Meeting held on July 21, 2026

Hindusthan Insulators & Industries Ltd announced the outcome of its board meeting held on July 21, 2026. The board considered and approved the unaudited financial results for the quarter ended June 30, 2026, and fixed the date of the 66th Annual General Meeting (AGM) to be held on September 8, 2026. The board also re-appointed Mr. Raghavendra Anant Mody as Chairman & Whole-time Director for a further period of three years and approved the re-appointment of M/s. J.K. Kabra & Co. as the Cost Auditors for the financial year 2026-27. Additionally, the board approved the availing of an unsecured loan facility of up to Rs. 155,00,00,000 from Hindusthan Engineering & Industries Limited, a related party of the Company.

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BSEAGM/EGMMgmt Change21 Jul 2026

Hindusthan Insulators & Industries Ltd

Fixation of date of Annual General Meeting of the Company

Hindusthan Insulators & Industries Ltd has announced the fixation of date of its 66th Annual General Meeting (AGM) on September 8, 2026, and the re-appointment of Raghavendra Anant Mody as Chairman & Whole-time Director for a further period of three years. The company has also approved the re-appointment of J.K. Kabra & Co. as Cost Auditors for the financial year 2026-27 and availed an unsecured loan facility of up to Rs. 155 crore from a related party.

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BSECompany UpdateMgmt Change21 Jul 2026

Hindusthan Insulators & Industries Ltd

Re-appointment of Mr. Raghavendra Anant Mody (DIN: 03158072) as a Chairman & Whole Time Director of the Company

Hindusthan Insulators & Industries Ltd has announced the re-appointment of Mr. Raghavendra Anant Mody as Chairman & Whole Time Director for a further period of three years, subject to shareholder approval. The company has also approved the unaudited financial results for the quarter ended June 30, 2026, and fixed the date of its 66th Annual General Meeting.

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BSECompany UpdateMgmt Change21 Jul 2026

Hindusthan Insulators & Industries Ltd

Re-appointment of Cost Auditors of the Company for the financial year 2026-27

Hindusthan Insulators & Industries Ltd has announced the re-appointment of Mr. Raghavendra Anant Mody as Chairman & Whole-time Director for a further period of three years, subject to shareholder approval. The company has also re-appointed M/s. J.K. Kabra & Co. as the Cost Auditors for the financial year 2026-27. Additionally, the company has approved the availing of an unsecured loan facility of up to Rs. 155,00,00,000 from a related party, Hindusthan Engineering & Industries Limited.

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BSEResultResults21 Jul 2026

Hindusthan Insulators & Industries Ltd

Consideration and Approval of Unaudited Financial Results of the Company for the quarter ended June 30, 2026

Hindusthan Insulators & Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of Mr. Raghavendra Anant Mody as Chairman & Whole-time Director for a further period of three years. The company has also approved the re-appointment of M/s. J.K. Kabra & Co. as the Cost Auditors for the financial year 2026-27. Additionally, the company has approved the availing of an unsecured loan facility of up to Rs. 155,00,00,000 from Hindusthan Engineering & Industries Limited, a related party.

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BSEBoard MeetingResults21 Jul 2026

Hindusthan Insulators & Industries Ltd

Outcome of Board Meeting for the consideration and approval of Unaudited Financial Results of the Company for the quarter ended June 30, 2026

Hindusthan Insulators & Industries Ltd's board meeting outcome for the quarter ended June 30, 2026, includes approval of unaudited financial results, re-appointment of chairman and whole-time director, and re-appointment of cost auditors. The company also announced the date of its 66th annual general meeting and the record date for the final dividend.

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