Hindustan Hardy Ltd (HINDHARD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hindustan Hardy Ltd on NSE and BSE, with an AI summary of each filing.
In compliance with Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026, we hereby inform that Ms. ....
Change in Management · 23 Oct 2026, 10:01 pm
Hindustan Hardy Director Arati Saran Resigns With Immediate Effect Hindustan Hardy Limited announced that Non-Independent Non-Executive Director Ms. Arati Saran (DIN: 01157284) has resigned from the board effective 23rd Oct'26 due to personal reasons. Consequently, Ms. Saran has ceased to serve as a Director of the company and has also stepped down as a member of the Corporate Social Responsibility Committee with immediate effect.
In compliance with Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026, we hereby inform that Ms. ....
Change in Management · 23 Oct 2026, 9:58 pm
Hindustan Hardy Director Arati Saran Steps Down Hindustan Hardy Limited announced that Ms. Arati Saran (DIN: 01157284), Non-Independent Non-Executive Director, resigned from the board citing personal reasons, effective 23rd Oct'26. Consequently, Saran has also stepped down as a member of the company's Corporate Social Responsibility Committee with immediate effect.
Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) ....
Intimation · 05 Nov 2026, 5:30 am
Hindustan Hardy Board to Consider Q2 FY27 Results on 5th Nov'26 Hindustan Hardy Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with insider trading regulations, the trading window for dealing in company securities remains closed from 1st Oct'26 until the close of business hours on 9th Nov'26 (48 hours post-meeting).
In compliance with the provisions of the Companies Act, 2013 ('Act'), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing ....
Annual General Meeting · 11 Sept 2026, 12:05 am
In compliance with the provisions of the Companies Act, 2013 ('Act'), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing ....
Annual General Meeting · 10 Sept 2026, 11:53 pm
This is to inform that the 44th Annual General Meeting of the Company is scheduled to be held on Thursday 10th September, 2026 at 2.30 p.m Pursuant to applicable provisions, if any, ....
Dividend · 14 Aug 2026, 10:48 pm
The 44th Annual General Meeting ('AGM') of the Company is scheduled to be held on Thursday, 10th September, 2026 at 2.30 p.m through Video Conferencing / Other Audio Visual Means. This ....
Annual General Meeting · 14 Aug 2026, 10:07 pm
The 44th Annual General Meeting ('AGM') of the Company is scheduled to be held on Thursday, 10th September, 2026 at 2.30 p.m through Video Conferencing / Other Audio Visual Means. This ....
Others (Uncategorized) · 14 Aug 2026, 9:57 pm
The Board of directors at the meeting held today at 4.20 PM (start time) and concluded at 4.48 PM (conclusion time), approved the Unaudited Financial Results for the quarter ended 30.06.2026. ....
Outcome · 05 Aug 2026, 11:01 pm
Hindustan Hardy Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 2,435 (-9.0% YoY | -17.8% QoQ) ■ EBITDA: 186 (-55.5% YoY | -31.3% QoQ) ■ EBITDA Margin (%): 7.7 (-801 bps YoY | -151 bps QoQ) ■ PAT: 118 (-60.6% YoY | -37.3% QoQ) ■ EPS (INR): 7.85 (-60.6% YoY | -37.4% QoQ)
Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) ....
Intimation · 05 Aug 2026, 5:30 am
Hindustan Hardy Board Meeting on 05th Aug'26 to Approve Q1 Results Hindustan Hardy Limited has scheduled a Board of Directors meeting on 05th Aug'26 to consider and approve the Unaudited Financial Results for the quarter ended 30th Jun'26. In accordance with SEBI regulations, the trading window for dealing in the company's securities will be closed for insiders from 01st Jul'26. The window will reopen 48 hours after the meeting concludes, on 07th Aug'26. This action is standard procedure preceding the announcement of quarterly earnings.
The Board of directors at the meeting held today at 04.39 p.m (start time) and concluded at 05.04 p.m (conclusion time), approved the following: 1) Audited Financial Statements for the ....
Financial Result · 07 May 2026, 12:02 am
Hindustan Hardy Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 2962 (+18.0% YoY | +9.3% QoQ) ■ EBITDA: 271 (-27.7% YoY | +8.6% QoQ) ■ EBITDA Margin (%): 9.2 (-579 bps YoY | -6 bps QoQ) ■ PAT: 188 (-28.8% YoY | +18.6% QoQ) ■ EPS (INR): 12.5 (-28.8% YoY | +18.7% QoQ)
The Board of directors at the meeting held today at 04.39 p.m (start time) and concluded at 05.04 p.m (conclusion time), approved the following: 1) Audited Financial Statements for the ....
Outcome · 06 May 2026, 11:49 pm
Hindustan Hardy Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 2962 (+18.0% YoY | +9.3% QoQ) ■ EBITDA: 271 (-27.7% YoY | +8.6% QoQ) ■ EBITDA Margin (%): 9.2 (-579 bps YoY | -6 bps QoQ) ■ PAT: 188 (-28.8% YoY | +18.6% QoQ) ■ EPS (INR): 12.5 (-28.8% YoY | +18.7% QoQ)
Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) ....
Intimation · 06 May 2026, 5:30 am
Hindustan Hardy to Consider FY26 Results and Dividend on 06th May'26 Hindustan Hardy (BSE: 505893) will hold a Board Meeting on 06th May'26 to consider and approve audited financial results for the quarter and year ended 31st Mar'26. The Board will also consider a potential dividend declaration for FY26. Consequently, the trading window for insiders is closed from 01st Apr'26 to 11th May'26. This meeting is a key catalyst for the company's annual financial performance and shareholder return policy announcement.
The Board of Directors of the Company at its Meeting held today i.e. March 13, 2026 at 9.38 a.m (start time) and concluded at 9.43 a.m (conclusion time), based on the recommendation of ....
Change in Management · 13 Mar 2026, 3:43 pm
Hindustan Hardy Appoints Aurobind Patel as Non-Executive Independent Director Hindustan Hardy Limited has appointed Mr. Aurobind Ashabhai Patel as an Additional and Non-Executive Independent Director, effective 13 Mar'26. The appointment is for a five-year term, concluding on 12 Mar'31. Mr. Patel is a former Design Director of The Economist, London, and is not related to any existing director or key managerial personnel. This board appointment follows the recommendation of the Nomination and Remuneration Committee.
The Board of Directors of the Company at its Meeting held today i.e. March 13, 2026 at 9.38 a.m (start time) and concluded at 9.43 a.m (conclusion time), based on the recommendation of ....
Others (Uncategorized) · 13 Mar 2026, 3:38 pm
Hindustan Hardy Appoints Aurobind Patel as Non-Executive Independent Director Hindustan Hardy Limited has appointed Aurobind Ashabhai Patel as an Additional Non-Executive Independent Director, effective 13 Mar'26. The appointment is for a five-year term, concluding on 12 Mar'31, subject to shareholder approval. Mr. Patel is the former Design Director of The Economist and currently a consultant for publication design and systems integration. He has no relations with existing Directors or Key Managerial Personnel and is not debarred by any SEBI order. The appointment follows a recommendation from the Nomination and Remuneration Committee.
The Board of directors at the meeting held today at 04.37 p.m (start time) and concluded at 04.47 p.m (conclusion time), approved the Unaudited Financial Results for the quarter ended 31.12.2025. ....
Financial Result · 12 Feb 2026, 11:23 pm
Hindustan Hardy Reports Strong Q3'26 YoY Growth Despite QoQ Profit Dip Hindustan Hardy Limited reported Q3'26 results with Revenue from Operations at ₹2,709.56 lakhs, up 36.2% YoY but down 7.0% QoQ. Profit After Tax (PAT) stood at ₹158.27 lakhs, a 29.3% YoY increase, though it declined 18.3% QoQ from ₹193.68 lakhs. For the nine months ended 31st Dec'25, revenue grew 40.5% YoY to ₹7,917.43 lakhs, while PAT increased by 64.4% YoY to ₹650.16 lakhs. Basic EPS for the quarter was ₹10.56, compared to ₹8.17 in Q3'25.
The Board of directors at the meeting held today at 04.37 p.m (start time) and concluded at 04.47 p.m (conclusion time), approved the Unaudited Financial Results for the quarter ended 31.12.2025. ....
Outcome · 12 Feb 2026, 11:15 pm
Hindustan Hardy Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 2710 (+36.2% YoY | +7.0% QoQ) ■ EBITDA: 250 (+37.4% YoY | -5.5% QoQ) ■ EBITDA Margin (%): 9.2 (+8 bps YoY | -121 bps QoQ) ■ PAT: 158 (+29.3% YoY | -18.3% QoQ) ■ EPS (INR): 10.6 (+29.3% YoY | -18.3% QoQ)
Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) ....
Intimation · 12 Feb 2026, 5:30 am
Hindustan Hardy to Announce Q3 FY26 Results on 12-Feb-26 Hindustan Hardy Ltd. has scheduled a Board of Directors meeting for 12 Feb'26 to consider and approve its unaudited financial results for the quarter ended 31 Dec'25. In connection with this, the trading window for insiders will be closed from 01 Jan'26 until 16 Feb'26, which is 48 hours after the meeting concludes.
The Board of directors at the meeting held today approved the Unaudited Financial Results for the quarter and half year ended 30-09-2025.
Financial Result · 13 Nov 2025, 12:17 am
The Board of directors at the meeting held today at 04.54 p.m (start time) and concluded at 05.10 p.m (conclusion time), approved the Unaudited Financial Results for the quarter and half ....
Outcome · 13 Nov 2025, 12:01 am
Hindustan Hardy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) ....
Intimation · 12 Nov 2025, 5:30 am
Appointment and change in designation of directors.
Change in Management · 17 Sept 2025, 12:44 am
In compliance with the provisions of the Companies Act, 2013 ('Act'), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing ....
Annual General Meeting · 17 Sept 2025, 12:38 am
In compliance with the provisions of the Companies Act, 2013 ('Act'), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing ....
Annual General Meeting · 17 Sept 2025, 12:33 am
This is to inform that the 43rd Annual General Meeting of the Company is scheduled to be held on Tuesday, September 16, 2025. Pursuant to applicable provisions, if any, of the Companies ....
Dividend · 22 Aug 2025, 8:14 pm