Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 530315 | NSE Symbol : HINDTINWRK | ISIN : INE428D01019 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	12-Feb-2025	Quarterly Results	HINDUSTAN TIN WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve pursuant to Regulation 29 of SEBI LODR 2015 UNAUDITED FINANCOIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2024 Pursuant to Regulation 30 of SEBI (LODR), 2015, Outcome of Board Meeting held on 12th Februaly, 2025 (As Per BSE Announcement dated on 12.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	HINDUSTAN TIN WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited (provisional) financial results for the quarter/half year ended 30th September 2024. Pursuant to Regualtion 30 of SEBI (LODR), 2015, Outcome of Board Meeting held on 14th November, 2024. (As Per BSE Announcement dated on 14.11.2024)
03-Aug-2024	14-Aug-2024	Quarterly Results	HINDUSTAN TIN WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve To take on record the Unaudited (provisional) financial results for the quarter ended 30th June 2024. Fixing date of Annual General Meeting and book closure. Outcome of Board Meeting held on 14th August, 2024. (As Per Bse Announcement Dated on 14.08.2024)
18-May-2024	28-May-2024	Final Dividend	HINDUSTAN TIN WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the audited financial results for the quarter/ year ended 31st March 2024 and to recommend dividend as per Regulation 29 of the SEBI LODR 2015. Outcome of Board Meeting held on 28th May, 2024 (As Per BSE Announcement Dated on: 28/05/2024)
03-Feb-2024	14-Feb-2024	Quarterly Results	HINDUSTAN TIN WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI LODR Notice of Board Meeting to be held on 14th February 2024. As per Regulation 30 of SEBI LODR, 2015, outcome of Board Meeting held on 14th February, 2024 (As Per BSE Announcement Dated on: 14/02/2024)
28-Oct-2023	09-Nov-2023	Quarterly Results	HINDUSTAN TIN WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited (Provisional) Financial Results for the quarter ended 30th September 2023 HINDUSTAN TIN WORKS LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of Board Meeting held on 9th November, 2023 (As per BSE Announcement Dated on 09/11/2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	HINDUSTAN TIN WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2023 fixing date of AGM and book closure. Outcome of Board Meeting Pursuant to Regulation 30 of LODR, 2015 (As per BSE Announcement Dated on 10/08/2023)
18-May-2023	30-May-2023	Final Dividend	HINDUSTAN TIN WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Notice of Board Meeting pursuant to Regulation 29 of SEBI LODR 2015 for approval of audited results and recommendation of Dividend. The Board Meeting to be held on 27/05/2023 has been revised to 30/05/2023 The Board Meeting to be held on 27/05/2023 has been rescheduled to 30/05/2023 (As per BSE Announcement Dated on 24/05/2023) Outcome of Board Meeting held on 30th May, 2023 The Board of Directors also recommended a dividend @ Rs. 1.20 per equity share (12% per Equity Share) for the financial year 2022-23 subject to approval of the Shareholders. (As Per BSE Announcement Dated on 30/05/2023)
03-Feb-2023	14-Feb-2023	Quarterly Results	HINDUSTAN TIN WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve The Unaudited (Provisional) Financial results for the Quarter and nine months ended 31st Dec 2022 Outcome of Board Meeting held on 14th February, 2023 pursuant to Schedule III of Regulation 30 of SEBI LODR 2015 (As per BSE Announcement Dated on 14/02/2023)
03-Nov-2022	11-Nov-2022	Quarterly Results	HINDUSTAN TIN WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Board Meeting to inter alia consider the unaudited (provisional) Financial Results for quarter ended 30th September 2022. Outcome of Board Meeting as per Regulation 30 of SEBI (LODR) Regulation, 2015, held on 11th November, 2022. (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	HINDUSTAN TIN WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Board Meeting intimation for approval of unaudited provisional financial results for the quarter ended June 30 2022 Outcome of Board Meeting held on August 10, 2022 (As Per BSE Announcement dated on 10.08.2022)
18-May-2022	27-May-2022	Accounts	HINDUSTAN TIN WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve 1. To consider and approve the Audited Financial Results 2. To recommend Dividend Hindustan Tin Works Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a dividend @ Rs. 1.20 per equity share (12% per Equity Share) for the financial year 2021-22 subject to approval of the Shareholders. Outcome of Board Meeting held on 27th May, 2022 (As Per BSE Announcement Dated on 27.05.2022) Published Results (As per BSE Announcement Dated on 28.05.2022)
04-Feb-2022	14-Feb-2022	Quarterly Results	HINDUSTAN TIN WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve To consider and approve unaudited provisional financial results for the quarter and nine months ended 31st December 2021 Outcome of Board Meeting held on 14.02.2022 (As per BSE Announcement Dated on 14/02/2022)
03-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results Outcome of Board Meeting held on 12th November, 2021 (As per BSE Announcement Dated on 12/11/2021)
04-Aug-2021	13-Aug-2021	Quarterly Results	HINDUSTAN TIN WORKS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. To take on record the unaudited (provisional) financial results for the quarter ended 30th June, 2021. 2. Fixing date of Annual General Meeting and book closure; Outcome of Board Meeting held on 13.08.2021 (As per BSE Announcement Dated on 13/8/2021)

1 2

LOGIN HERE

Hindustan Tin Works Ltd

Board Meeting