Board Meetings for HPAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HPAL | HP Adhesives Limited | 10 Aug 2022 | Financial results | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 10, 2022, inter alia, to consider, approve and take on record the Unaudited Financial Results along with the Limited Review Reports of Statutory Auditor thereon for the quarter ended June 30, 2022. | |
| HPAL | HP Adhesives Limited | 12 May 2022 | Financial results | HP Adhesives Limited has informed the Exchange about the Board Meeting to be held on Thursday, May 12, 2022 to, inter alia, consider and approve the Audited Financial Results for the quarter and year ended March 31, 2022. | |
| HPAL | HP Adhesives Limited | 25 Mar 2022 | Other business matters | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, March 25, 2022, through audio-visual means, to inter alia approve and adopt:1. Notice of Postal Ballot for Regularisation of appointment of Ms. Nidhi Haresh Motwani (DIN: 06655834) as an Executive Director of the Company; and2. Amended Related Party Transaction Policy pursuant to Sixth Amendment to the SEBI LODR Regulations dated 9th November, 2021 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November 2021.Kindly take the same on your record. | |
| HPAL | HP Adhesives Limited | 10 Feb 2022 | Financial Results | Intimation of Board Meeting to be held on Thursday, February 10, 2022 |
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