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Scripcode : 532467    Company : HAZOOR MULTI PROJECTS LTD.-$ << Back To Announcements
 
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Announcement under Regulation 30 (LODR)-Change in Directorate | 13/11/18 11:42 Download PDF
Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015- Appointment of Director.
 
Financial Results For The Second Quarter And Half Year Ended On September 30, 2018. | 12/11/18 21:36 Download PDF
Submission of Un-audited Financial Result of the Company for the second quarter and half year ended on 30th September, 2018 along with Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
 
Outcome of Board Meeting | 12/11/18 21:30 Download PDF
Outcome of Board Meeting held on 12th November, 2018.
 
Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Under Regulation 29 Of The SEBI (LODR)Regulation, 2015- Consider And Approve The Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2018. | 06/11/18 18:54 Download PDF
HAZOOR MULTI PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2018 along with Limited Review Report thereon to be submitted by the Statutory Auditors of the Company. ....
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 02/11/18 14:55 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Eaugu Udyog Ltd
 
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | 31/10/18 21:02 Download PDF
Dear Sir/Madam,

The Board of Directors of Hazoor Multi Projects Limited ("the Company") at their meeting held on 31st October, 2018 has considered and approved resignation of Mr. Dilip Bohra from the position of Company Secretary & Compliance Officer after the closure of business hours of 31st October, 2018, due to better future prospects.
 
Announcement under Regulation 30 (LODR)-Change in Registered Office Address | 31/10/18 20:58 Download PDF
Dear Sir/Madam,

The Board of Directors of Hazoor Multi Projects Limited ("the Company") at their meeting held on 31st October, 2018 has considered and approved shifting of the Registered Office of the Company from its present Location 403, Kane Plaza, Mind Space, Off. Link Road, Malad (West), Mumbai - 400064 To 704, Raheja Centre, Nariman Point, Mumbai - 400021 within local limits.
 
Outcome of Board Meeting | 31/10/18 20:52 Download PDF
Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
 
Board Meeting Intimation for Change Of Registered Office Address | 25/10/18 15:12 Download PDF
HAZOOR MULTI PROJECTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Third meeting for the Financial Year 2018-19 of the Board of Directors of the Company is scheduled to be held on Wednesday, ....
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 23/10/18 15:03 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Eaugu Udyog Ltd
 
Hazoor Multi Projects Ltd - 532467 - Regulation 40(10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30.09.2018 | 16/10/18 15:28 Download PDF
Dear Sir,

We are enclosing herewith the Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2018.

Kindly take the above information on your record and acknowledge the receipt of the same.
 
Shareholding for the Period Ended September 30, 2018 | 11/10/18 18:22  
Hazoor Multi Projects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
Compliance Certificate Under Regulation 7(3) For Half Year Ended 30.09.2018 | 11/10/18 14:09 Download PDF
Please find enclosed herewith Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015, for the half year ended 30-09-2018.
 
Statement Of Investor Complaints For The Quarter Ended September 2018 | 11/10/18 11:38  
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
00
 
Announcement under Regulation 30 (LODR)-Cessation | 25/09/18 19:08 Download PDF
Cessation of Mr. V.I. Garg as Additional Director of the Company.

Dear Sir/Madam,

In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we here by inform you Mr. V.I. Garg (DIN: 00409946) was appointed as Additional Director in terms of section 161 of the Companies Act, 2013, w.e.f. 11th August, 20l8 and was to hold office upto date of Annual General Meeting scheduled ....
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 25/09/18 11:32  
Hazoor Multi Projects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 24/09/18 19:46 Download PDF
Submission of Scrutinizer''s Report of Voting results for 26th AGM of Hazoor Multi Projects Limited held at 24th September, 2018 pursuant to Regulation 44(3) of SEBI (Listing Obligation & Disclosures Requirements) Regulations, 2015.
 
Shareholder Meeting / Postal Ballot-Outcome of AGM | 24/09/18 13:01 Download PDF
Proceedings of the 26th Annual General Meeting of the Company held on September 24, 2018.
 
Shareholder Meeting / Postal Ballot-Outcome of AGM | 24/09/18 12:58 Download PDF
Proceedings of the 18th Annual General Meeting of the Company held on August 28, 2018.
 
HMPL- Submission Of The Copy Of Newspaper Cutting Notice For 26Th ANNUAL GENERAL MEETING Of The Company To Be Held On Monday, 24Th September 2018. | 01/09/18 20:26 Download PDF
Pursuant to Regulation 47(3) of SEBJ (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclosed herewith a copy of the Newspaper advertisement giving notice of the 26th Annual General Meeting scheduled to be held on Monday 24th September, 2018 and E-voting information of the Company published in Newspapers- Financial Express & Mumbai Lakshadeep on 01.09.2018.

Kindly take the above information on your record & oblige.
 
 
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