FINANCIAL REPORT

  • Unaudited Financial Results

    1st Quarter Ended June 30, 2016

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  • Unaudited Financial Results

    2nd Quarter Ended September 30, 2016

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  • UNAUDITED FINANCIAL RESULTS

    3rd Quarter Ended December 31, 2016

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  • AUDITED FINANCIAL RESULTS

    4th quarter ended March 31, 2017

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  • Annual Report 2016-2017

    113th AGM on August 08, 2017

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  • Unaudited Financial Results

    1st Quarter Ended June 30, 2015

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  • Unaudited Financial Results

    2nd Quarter Ended September 30, 2015

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  • Unaudited Financial Results

    3rd Quarter Ended December 31, 2015

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  • Audited Financial Results

    4th quarter Ended March 31, 2016

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  • Annual Report 2015-2016

    112th AGM held on August 09, 2016

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  • Unaudited Financial Results (Consolidated)

    1st Quarter Ended June 30, 2014

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  • Unaudited Financial Results (Standalone)

    1st Quarter Ended June 30, 2014

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  • Unaudited Financial Results

    2nd Quarter Ended September 30, 2014

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  • Unaudited Financial Results

    3rd Quarter Ended December 31, 2014

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  • Audited Financial Results

    4th quarter Ended March 31, 2015

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  • Annual Report 2014-2015

    111th AGM held on August 11, 2015

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  • Unaudited Financial Results (Consolidated)

    1st Quarter Ended June 30, 2013

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  • Unaudited Financial Results (Standalone)

    1st Quarter Ended June 30, 2013

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  • Unaudited Financial Results (Consolidated)

    2nd Quarter Ended September 30, 2013

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  • Unaudited Financial Results (Standalone)

    2nd Quarter Ended September 30, 2013

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  • Unaudited Financial Results (Consolidated)

    3rd Quarter Ended December 31, 2013

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  • Unaudited Financial Results (Standalone)

    3rd Quarter Ended December 31, 2013

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  • Audited financial results (Consolidated)

    4th Quarter Ended March 31, 2014

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  • Audited financial results (Standalone)

    4th Quarter Ended March 31, 2014

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  • Annual Report 2013-2014

    110th AGM held on December 12, 2014

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  • Unaudited Financial Results (Consolidated)

    1st Quarter Ended June 30, 2012

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  • Unaudited Financial Results (Standalone)

    1st Quarter Ended June 30, 2012

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  • Unaudited Financial Results (Consolidated)

    2nd Quarter Ended September 30, 2012

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  • Unaudited Financial Results (Standalone)

    2nd Quarter Ended September 30, 2012

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  • Unaudited Financial Results (Consolidated)

    3rd Quarter Ended December 31, 2012

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  • Unaudited Financial Results (Standalone)

    3rd Quarter Ended December 31, 2012

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  • Audited financial results (Consolidated)

    4th Quarter Ended March 31, 2013

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  • Audited financial results (Standalone)

    4th Quarter Ended March 31, 2013

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  • Annual Report 2012-2013

    109th AGM held on July 26, 2013

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  • Unaudited Financial Results

    1st Quarter Ended December 31, 2009

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  • Unaudited Financial Results

    2nd Quarter Ended March 31, 2010

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  • Unaudited Financial Results

    3rd Quarter Ended June 30, 2010

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  • Unaudited Financial Results

    4th Quarter Ended September 30, 2010

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  • Unaudited Financial Results

    5th Quarter ended December 31, 2010

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  • Annual Report 2009-2011

    107th AGM held on September 15, 2011

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  • Unaudited Financial Results

    1st Quarter Ended December 31, 2008

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  • Unaudited Financial Results

    2nd Quarter Ended March 31, 2009

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  • Unaudited Financial Results

    3rd Quarter Ended June 30, 2009

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  • Financial Results

    4th Quarter ended September 30 , 2009

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Shareholding Pattern

CORPORATE GOVERNANCE

Investor Education and Protection Fund

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    The Non-Executive Directors do not draw any remuneration from the Company other than the sitting fees as approved by the Board of Directors. Presently, the Company does not have any Stock Option Scheme.

INVESTOR CONTACTS

    The Company has engaged the services of M/s. Computech Sharecap Ltd., SEBI registered category-1 Registrar as its Share Transfer Agent for both physical and demat segments of Equity Shares of the Company. Shareholders are advised to approach M/s. Computech Sharecap Ltd., for processing the transfers, sub-division, consolidation, splitting of securities, demat and remat request directly to Registrar and Transfer Agent. Shareholders have the option to open their accounts with either National Securities depository Ltd., (NSDL) or Central Depository Services (India) Ltd., (CDSL) as the Company has entered into agreements with both these depositories.

    Computech Sharecap Limited

    147, Mahatma Gandhi Road, Opp. Jehangir Art Gallery, Mumbai – 400 023.

    Telephone : 022-2263 5000/1/2/3/4 | Fax : 022-2263 5005

    E-mail : helpdesk@computechsharecap.com

    Mr. Jagat Reshamwala, Company Secretary & President

    Sir Vithaldas Chambers 16, Mumbai Samachar Marg, Mumbai – 400 001

    Telephone Fax E-mail : +91 022 2204 0846/ 47 | +91 022 2283 3841 | +91 022 220 49571

    E-mail : complaint@hindoostan.com

    Contact details of Key Managerial Personnel authorised pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the contact details of the Key Managerial Personnel (KMP) of the Company who have been authorised by the Board of Directors of the Company for determining the materiality of any event or information and for the purpose of making the necessary disclosures to the Stock Exchanges are as below:

    Sr. No. Name of KMP Designation Contact details
    1 Mr. Abhimanyu Thackersey Executive Director ajthackersey@hindoostan.com

    022-22040846

    2 Mr. Jagat Reshamwala Company Secretary & Compliance Officer jreshamwala@thackerseygroup.com

    022-22040846 (Extn 134)

    3 Mr. K. Nandakumar Chief Financial Officer nandakumar@hindoostan.com

    022-22040846 (Extn 120)

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