Hindusthan Insulators & Industries Ltd

BSE: 539984

8

total announcements

539984.BO · 15 min delayed

BSECompany UpdateResults1d ago

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 Change1d ago

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 Change1d ago

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 Change1d ago

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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BSEResultResults1d ago

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 MeetingResults1d ago

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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