Hindware Home Innovation Ltd

BSE Code : 542905
NSE Symbol : HINDWAREAP
ISIN : INE05AN01011
Industry :TRADING

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228.19 4.51(2.02%)

Open Price (₹)

223.21

Prev. Close (₹)

223.68

Volume (No’s)

179,139

Market Cap (₹)

1,908.73

Low Price (₹)

222.41

High Price (₹)

230.40 Chart

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From Date	To Date	Announcement
24-May-2025	NA	Hindware Home Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 52nd meeting of the Board of Directors of the Company will be held on Saturday 24th May 2025 for considering inter-alia the following matters: 1. To consider and approve the Standalone and Consolidated Audited Financial Results together with Segment wise Revenue and Results Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March 2025 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March 2025. 2. To consider and recommend Dividend on equity shares if any for the financial year ended 31st March 2025. 3. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.
27-Mar-2025	NA	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), we wish to inform you that the Board of Directors of Hindware Home Innovation Limited ('Company') has approved a Composite Scheme of Arrangement between the Company (also referred to as 'Demerged Company/Remaining Transferor Company'), HHIL Limited ('Resulting Company'), Hindware Limited ('Transferee Company'), and their respective shareholders and creditors ('Scheme') under Sections 230 to 232 of the Companies Act, 2013, in its meeting held on March 27, 2025, after considering the recommendations of the Audit Committee and the committee of the Independent Directors of the Company. The Appointed Date under the Scheme is April 1, 2025.
12-Mar-2025	NA	Sandip Somany
18-Feb-2025	NA	Sandip Somany
14-Feb-2025	NA	Hindware Home Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the third quarter and nine months ended 31st December 2024; and Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. PFA herewith change in Management. 1. Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue, Results, Segment wise Assets and Liabilities for the third quarter and nine months ended 31st December, 2024, duly recommended by the Audit Committee in compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') a copy of the same along with the Limited Review Report of the Statutory Auditors thereon is attached herewith as Annexure-I. 2. Appointment of M/s. DMK Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2024-25. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached herewith as Annexure-II. (As per BSE Announcement Dated on 14/02/2025)