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Hindustan Adhesives Ltd

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10 of 21 filings·Updated 25 Aug 2026
Showing 10 of 21 filings.
25 Aug 20261 filing
Company UpdateNewspaper Publication

Intimation of Newspaper Advertisement of Publication Notice of the Special window for Re-lodgement of Transfer Requests of Physical Shares

Filed 11:56View Source
14 Aug 20262 filings
ResultFinancial Results

Hindustan Adhesives reports unaudited standalone and consolidated results for quarter ended 30 June 2026

Results & approvals

  • Unaudited standalone and consolidated financial results for quarter ended 30 June 2026 enclosed.
  • Board approved the results at its meeting on 14 August 2026.
  • Limited Review Report for quarter ended 30 June 2026 enclosed.
Filed 16:14View Source
Board MeetingOutcome of Board Meeting

Hindustan Adhesives approves unaudited standalone and consolidated results for quarter ended 30 June 2026

Financial results

  • Approval of unaudited standalone and consolidated results for quarter ended 30 June 2026.
Filed 16:01View Source
10 Aug 20261 filing
Board Meeting

Hindustan Adhesives to hold board meeting on Aug 14, 2026 to review unaudited quarterly results

Meeting Details

  • 14 August 2026, 2:00 PM, at B-2/8, Safdarjung Enclave, New Delhi 110029.

Key Agenda Items

  • Approve unaudited standalone and consolidated financial results for quarter ended 30 June 2026.

Other Notes

  • Trading window closed till 48 hours after declaration of the unaudited standalone and consolidated results.
Filed 12:06View Source
17 Jul 20261 filing
Company UpdateGeneral

Hindustan Adhesives updates website disclosures to fully comply with SEBI LODR Reg 46; BSE link submitted

SEBI LODR 46 Website Disclosures Updated

  • Updated website disclosures to comply with LODR Reg 46; all observations addressed; BSE link submitted 15 Jul 2026.
Filed 10:46View Source
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate received from RTA for reporting quarter

Certificate status

  • Regulation 74(5) certificate received from the Registrar and Share Transfer Agent for the reporting quarter.
Filed 10:57View Source
14 Jul 20261 filing
Company UpdateChange in Management

Hindustan Adhesives appoints Anil Mathur as Independent Director; Amit Sharma resigns

Appointment: Anil Mathur

  • Appointment of Anil Mathur as additional Non-Executive Independent Director, w.e.f. 14 July 2026.
  • Independent Director term five years, subject to shareholders' approval.
  • Profile: 40 years in senior management; 72; B.Com; finance, taxation, governance.
  • No inter-se relationships with other directors.
  • Not debarred by SEBI or authorities.
  • Not holding any shares in the company.

Resignation: Amit Sharma

  • Resignation of Amit Sharma as Non-Executive Independent Director, effective 14 July 2026.
  • Reason: other business engagements; unable to devote time.
  • Mr. Amit Sharma confirms no other material reasons for resignation.
  • Effective cessation date: close of business on 14 July 2026.
Filed 17:59View Source
15 Jun 20261 filing
Company UpdateGeneral

Disclosure of reason for delay in submission of Audited Standalone and Consolidated financial results for the quarter and financial year ended on March 31, 2026.

Filed 15:09View Source
27 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Closure of Trading Window for the Quarter ended on 31.03.2026.

Filed 12:06View Source
20 Mar 20261 filing
Company UpdateNewspaper Publication

Intimation of Newspaper Advertisement of Publication of Notice of the Special Window for Re-lodgement of Transfer Requests of Physical Shares

Filed 15:31View Source
Showing 10 of 21 filings