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Hindware Home Innovation Ltd

  • BSE Code : 542905
  • NSE Symbol : HINDWAREAP
  • ISIN : INE05AN01011
  • Industry :TRADING
Trade Now

up-arrow 360.80 -10.95(-2.95%)

Open Price (₹)

372.50

Prev. Close (₹)

371.75

Volume (No’s)

581,986

Market Cap (₹)

3,017.96

Low Price (₹)

358.50

High Price (₹)

392.70

 

Book Closure

From Date To Date Announcement
24-Sep-2025 04-Sep-2025 Board has decided to convene the 8th Annual General Meeting ('AGM') of the Company on Thursday, 4th September, 2025 Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2025. Revision in the date of 8th Annual General Meeting of the Company from Thursday, 4 th September, 2025 (as intimated earlier vide our letter dated 24th May, 2025) toWednesday, 24 th September, 2025 (As Per BSE Announcement Dated on:12.08.2025) Newspaper Publication regarding Notice of 8th Annual General Meeting. (As per BSE Announcement Dated on 03.09.2025) PFA herewith intimation regarding proceedings of 8th Annual General Meeting of the Company held on 24th September, 2025. (As Per BSE Announcement Dated on: 23/09/2025) Please find attached herewith Voting results along with scrutinizer''s report of Annual General Meeting held on 24.09.2025 Please find attached herewith Voting results along with scrutinizer''s report of Annual General Meeting held on 24.09.2025 (As Per BSE Announcement Dated on:25.09.2025)
12-Aug-2025 NA Hindware Home Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 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 53rd meeting of the Board of Directors of the Company will be held on Tuesday 12th August 2025 for considering inter-alia the following matters: 1. To consider and approve the standalone and consolidated un-audited financial results together with segment wise revenue and results segment wise assets and liabilities for the first quarter ended 30th June 2025. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2025. (As Per BSE Announcement Dated on:12.08.2025)
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. Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 24.05.2025) This is with reference to our earlier intimation dated 24th May, 2025 regarding the outcome of Board Meeting held on 24th May, 2025 and NSE email dated 2nd June, 2025. In this regard, we would like to clarify that the Board of Directors of the Company at the said meeting had decided not to recommend the final dividend on the equity shares for the financial year ended 31st March, 2025. Accordingly, the same was not intimated to the stock exchanges in the aforesaid outcome. This is for your reference and records. (As Per BSE Announcement Dated on :02.06.2025)
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

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