Hisar Metal Industries Limited

NSE: HISARMETAL

12

total announcements

HISARMETAL.NS · 15 min delayed

NSEShareholders meetingResults1d ago

Hisar Metal Industries Limited

Shareholders meeting

Hisar Metal Industries Limited has submitted the Srutinizers report of the Annual General Meeting held on August 28, 2026, and informed the Exchange regarding voting results.

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NSEShareholders meetingResults2d ago

Hisar Metal Industries Limited

Shareholders meeting

Hisar Metal Industries Limited held its 36th Annual General Meeting on August 28, 2026, where it adopted audited financial statements, declared a dividend of Re. 1.00 per share, and re-appointed two directors.

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NSECopy of Newspaper Publication6d ago

Hisar Metal Industries Limited

Copy of Newspaper Publication

Hisar Metal Industries Limited has informed the Exchange about a Special Window for Transfer and Dematerialisation of physical securities, as published in The Financial Express and Jansatta newspapers on August 24, 2026.

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NSEGeneral Updates19 Aug 2026

Hisar Metal Industries Limited

General Updates

Hisar Metal Industries Limited has submitted reports under the special window for re-lodgment of transfer requests for physical shares for the month of July 2026, as per SEBI circular.

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NSECopy of Newspaper PublicationResults10 Aug 2026

Hisar Metal Industries Limited

Copy of Newspaper Publication

Hisar Metal Industries Limited has published unaudited financial results for the quarter ended June 30, 2026, in newspapers.

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NSEOutcome of Board MeetingResults8 Aug 2026

Hisar Metal Industries Limited

Outcome of Board Meeting

Hisar Metal Industries Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, which have been reviewed and recommended by the audit committee and approved by the Board of Directors. The results show a profit before exceptional items and tax of ₹241.10 lakhs, and a net profit of ₹18.07 lakhs.

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NSECopy of Newspaper PublicationResults5 Aug 2026

Hisar Metal Industries Limited

Copy of Newspaper Publication

Hisar Metal Industries Limited has informed the Exchange about the completion of dispatch of notice of the 36th Annual General Meeting and book closure/record date.

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NSEShareholders meetingResults10 Jul 2026

Hisar Metal Industries Limited

Shareholders meeting

Hisar Metal Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 28, 2026.

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NSECopy of Newspaper PublicationRegulatory6 Jul 2026

Hisar Metal Industries Limited

Copy of Newspaper Publication

Hisar Metal Industries Limited has informed the Exchange about the transfer of equity shares to the Demat account of Investor Education and Protection Fund (IEPF) Authority, as per the provisions of Section 124(6) of the Companies Act, 2013.

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NSEStructural Digital DatabaseESG6 Jul 2026

Hisar Metal Industries Limited

Structural Digital Database

Hisar Metal Industries Limited has submitted a compliance certificate for the quarter ended 30th June, 2026, confirming the maintenance of a Structured Digital Database (SDD) as per SEBI (PIT) Regulations, 2015, with no non-compliance observed in the previous quarter.

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NSETrading Window20 Jun 2026

Hisar Metal Industries Limited

Trading Window

Hisar Metal Industries Limited has announced the closure of its trading window for designated persons, effective from July 1, 2026. This measure aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the declaration of certain undisclosed information, as per company policy. For investors, this standard practice ensures fair market conduct by preventing company insiders from trading shares based on unpublished price-sensitive information, typically preceding significant corporate announcements.

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