Last Update Time: 05-Mar-2025 16:00:00
ISIN: INE262A01018
Sector: Capital Goods
Symbol: HMT

HMT Limited

₹51.00 ₹0.94 (1.88%) ▲
Prev. Close ₹50.06
Open ₹52.00
Close ₹0.00
Range ₹48.45 - ₹53.55
High ₹52.56
Low ₹48.10
Ind. Close ₹0.00
VWAP ₹50.18

The current stock price of HMT Limited is ₹51.00, with a target price range between ₹48.45 and ₹53.55. The stock has experienced a price change of ₹0.94 (1.88%), reflecting recent market volatility.

Today's opening price was ₹52.00, while the previous close stood at ₹50.06.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

HMT Limited Price Chart

HMT Limited Pre Open Market Overview: 05-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 52
  • Previous Close Price: 50.06
  • Change: 1.94%
  • Total Traded Volume: 203
  • Total Buy Quantity: 751
  • Total Sell Quantity: 2,297
PriceBuy QtySell Qty
47.60500.000.00
47.61250.000.00
51.061.000.00
52.000.002,297.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 500

Order Book

BidQtyAskQty
51.214950.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 751 Total Sell Quantity: 2297

Shareholding Patterns of HMT Limited

Key Trade Statistics of HMT Limited

Trade InformationDetails
Traded Volume (Lakhs)0.21
Traded Value (₹ Cr.)0.11
Total Market Cap (₹ Cr.)6,140.87
Free Float Market Cap (₹ Cr.)43.33
Impact cost5
Quantity TradedN/A
Deliverable QuantityN/A
% of Quantity to TradedN/A
Security VaRN/A
Index VaRN/A
VaR Margin100
Extreme Loss RateN/A
Adhoc MarginN/A
Applicable Margin Rate100
Face Value10

Key Price Statistics of HMT Limited

The 52-week high for HMT Limited was ₹105.00, recorded on 19-Jul-2024. On the other hand, the 52-week low stands at ₹41.05, with the lowest value recorded on 21-Mar-2024.

The upper band for trading is ₹52.56, and the lower band is ₹47.55. The price band is 5%.

The stock's daily volatility stands at 2.84, while the annualized volatility is 54.26. The tick size for trading is ₹0.01.

Price InformationDetails
52 Week High (19-Jul-2024)105.00
52 Week Low (21-Mar-2024)41.05
Upper Band52.56
Lower Band47.55
Price Band (%)5
Daily Volatility2.84
Annualised Volatility54.26
Tick Size0.01

Key Securities Statistics of HMT Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing29-Aug-2003
Adjusted P/E0
Symbol P/E0
IndexNA
Macro-Economic SectorIndustrials
SectorCapital Goods
IndustryIndustrial Manufacturing
Basic IndustryIndustrial Products

Security Status of HMT Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of HMT Limited

SubjectDate
Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company 20-Feb-2025
Copy of Newspaper Publication 17-Feb-2025
Integrated Filing- Financial 14-Feb-2025
Financial Result Updates 14-Feb-2025
Board Meeting Intimation 07-Feb-2025
Certificate under SEBI (Depositories and Participants) Regulations, 2018 13-Jan-2025
Trading Window-XBRL 24-Dec-2024
Trading Window 24-Dec-2024

Corporate Actions of HMT Limited

Face ValuePurposeEx-DateStart DateEnd Date
10Annual General Meeting14-Nov-202416-Nov-202422-Nov-2024
10Annual General Meeting22-Sep-202323-Sep-202329-Sep-2023
10Annual General Meeting22-Sep-202224-Sep-202230-Sep-2022
10 Annual General Meeting21-Oct-202123-Oct-202129-Oct-2021
10 Annual General Meeting12-Nov-202014-Nov-202020-Nov-2020
10 Annual General Meeting20-Sep-201924-Sep-201930-Sep-2019
10 Annual General Meeting18-Sep-201821-Sep-201828-Sep-2018
10 Annual General Meeting05-Dec-201707-Dec-201713-Dec-2017
10 Annual General Meeting08-Dec-201612-Dec-201619-Dec-2016
10 Annual General Meeting18-Sep-201522-Sep-201530-Sep-2015
10Annual General Meeting18-Sep-201422-Sep-201430-Sep-2014
10Annual General Meeting18-Sep-201221-Sep-201228-Sep-2012
10Annual General Meeting21-Sep-201123-Sep-201130-Sep-2011
10Annual General Meeting20-Sep-201022-Sep-201029-Sep-2010
10Annual General Meeting18-Sep-200923-Sep-200930-Sep-2009
10Annual General Meeting17-Sep-200819-Sep-200827-Sep-2008
10Agm19-Sep-200721-Sep-200729-Sep-2007
10Agm01-Nov-200603-Nov-200611-Nov-2006
10Agm02-Nov-200508-Nov-200514-Nov-2005

Board Meetings of HMT Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationHMT LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 14-Feb-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 14-Feb-2025
Board Meeting IntimationHMT LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 14-Nov-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 14-Nov-2024
HMT LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 14-Aug-2024
Financial ResultsTo consider and approve the Unaudited Standalone and Consolidated Financial Results for the period ended Jun 30, 2024 14-Aug-2024
HMT LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 .Board Meeting Intimation 09-Aug-2024
Financial ResultsTo consider and approve the Audited Standalone and Consolidated financial results for the quarter and financial year ended March 31, 2024 09-Aug-2024
HMT LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 07-Feb-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 07-Feb-2024
HMT LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 10-Nov-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 10-Nov-2023
HMT LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 14-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 14-Aug-2023
Other business mattersTo consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2023 20-Jul-2023
HMT LIMITED has informed the Exchange about Board Meeting to be held on 20-Jul-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 .Board Meeting Intimation 20-Jul-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 09-Feb-2023
Financial resultsHMT Limited has informed the Exchange about Board Meeting to be held on 03-Nov-2022 to consider financial statements for the period ended September 2022 03-Nov-2022
Financial resultsHMT Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 10-Aug-2022
Financial resultsHMT Limited has informed the Exchange about Adjournment/Reschedule/Postpone 22-Jun-2022

Financial Results of HMT Limited

Company Directory of HMT Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.hmtindia.comHMT LimitedRegistered OfficeHMT Bhavan, No.59, Bellary Road,
Bangalore - 560032
BANGALORE560032080-080-23330333cosey@hmtindia.com
www.hmtindia.comHMT LimitedTransfer AgentM/s. Karvy Fintech Pvt. Limited.
Karvy Selenium Tower B, Plot 31-32, Financial Dist
Nanakramguda, Serilingampally Mandal,
Ranga Reddy Dist, Hyderabad - 500032
HYDERABAD500032040-040-67162222srinivas.b@karvy.com

Insider Trading of HMT Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
No insider trading information available

Annual Reports of HMT Limited

CompanyFrom YearTo YearAtt.
HMT Limited20232024
HMT Limited20222023
HMT Limited20212022
HMT Limited20202021
HMT Limited20192020
HMT Limited20182019
HMT Limited20172018
HMT Limited20162017
HMT Limited20142015
HMT Limited20132014
HMT Limited20122013
HMT Limited20112012
HMT Limited20102011

Investor Complaints of HMT Limited

Event Calendar of HMT Limited

CompanyPurposeDetailsDate
HMT LimitedFinancial ResultsTo consider and approve the following; (1) Audited Financial Results of the Company for the year ended March 31, 2010. (2) Unaudited Financial Results of the Company for the quarter ended June 30, 2010.06-Aug-2010
HMT LimitedBoard meeting RescheduledThe Company has informed the Exchange that the Meeting of the Board of Directors of the Company scheduled to be held on August 20, 2010 is preponed and will now be held on August 13, 2010 to consider and approve inter-alia the following : (1) Audited Financial Results of the Company for the year ended March 31, 2010; (2) Unaudited Financial Results of the Company for the quarter ended June 30, 2010.13-Aug-2010
HMT LimitedBoard Meeting PostponedThe Company has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on August 06, 2010 is postponed due to inconvenience of Directors and will now be held on August 20, 2010, to consider and approve inter-alia the following : (1) Audited Financial Results of the Company for the year ended March 31, 2010; (2) Unaudited Financial Results of the Company for the quarter ended June 30, 2010.20-Aug-2010
HMT LimitedFinancial ResultsTo consider and approve the Audited Financial Results of the Company for the Year ended March 31, 2011 and Unaudited Financial Results of the Company for the quarter ended June 30, 2011.12-Aug-2011
HMT LimitedFinancial ResultsTo consider and approve the Audited standalone and Consolidated Financial Results of the Company for the Year ended March 31, 2012 and Unaudited Financial Results of the Company for the First quarter ended June 30, 2012.17-Aug-2012
HMT LimitedOthersThe Company has informed the Exchange that the revival and restructuring Plans of the Company (HMT Ltd) has been approved by the Government based on the recommendations of the Board for Restructuring of Public Sector Enterprises (BRPSE). The Revival Plan which envisages financial support of 8% redeemable Preference Share Capital of the face value of Rs. 425 Cr. and conversion of Government of India Loans into Equity to the extent of Rs. 443.74 Cr., against which the Company will have to enhance its present Authorised Share Capital from Rs. 1450 Crore to Rs. 2100 Crore by creation of new Preference/Equity Share Capital. Further the Company has informed that, the Meeting at the Board of Directors of the Company will be held on May 29, 2013 to consider and approve the Increase in Authorised Share Capital of the Company from Rs. 1450 Crore to Rs. 2100 Crore subject to approval of the Government and Shareholders. The Board will also consider, inter alia, allotment of fully paid redeemable 3.5% Preference Share Capital of the face value of Rs. 443 Cr. in. favour of President of India at the meeting.29-May-2013
HMT LimitedResultsTo consider and approve the Audited Financial Results of the Company for the year ended March 31, 2013.30-Jul-2013
HMT LimitedBoard Meeting PostponedThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on July 30, 2013 To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2013. The Company has now informed the Exchange that aforesaid meetings has been postponed and the same will now be held on August 08, 2013.08-Aug-2013
HMT LimitedResultsTo consider and approve the Audited Consolidated Financial Results of the Company for the Year ended March 31, 2013 along with the Unaudited Financial Results of the Company for the First Quarter ended June 30, 2013.30-Aug-2013
HMT LimitedResultsTo consider and approve the Unaudited Financial Results of the Company for the Quarter/half year ended September 30, 2013.28-Nov-2013
HMT LimitedResultsTo consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2013.11-Feb-2014
HMT LimitedResultsTo consider and approve the Audited Standalone Financial Results of the Company of the Quarter and Year ended March 31, 2014.13-Jun-2014
HMT LimitedResultsTo consider and approve the Audited Standalone Financial Results of the Company for the Quarter and year ended March 31, 2014.20-Jun-2014
HMT LimitedResultsTo consider and approve ther Audited Consolidated Financial Results of the Company for the year ended March 31, 2014.23-Jul-2014
HMT LimitedResultsTo consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2014.11-Aug-2014
HMT LimitedResultsTo consider and approve the Unaudited Financial Results of the Company for the Quarter/ half year ended September 30, 2014.11-Nov-2014
HMT LimitedResultsTo consider and approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2014.12-Feb-2015
HMT LimitedResultsTo conisder and approve the Unaudited Financial Results of the Company for the quarter/year ended March 31, 2015.18-Jun-2015
HMT LimitedResultsTo consider and approve the Audited Financial Results (Consolidated) for the year ended March 31, 2015 and Unaudited Financial Results of the Company for the Quarter endedJune 30, 2015.10-Aug-2015
HMT LimitedBoard meeting RescheduledHMT : 06-Nov-2015 :The Company had informed the Exchange that a Board meeting is scheduled to be held on November 09, 2015 to consider and approve the Unaudited Financial Results for the Second Quarter/Half Year ended September 30, 2015.The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled to November 06, 2015.06-Nov-2015
HMT LimitedResultsTo consider and approve the Unaudited Financial Results for the Second Quarter/Half Year ended September 30, 2015.09-Nov-2015
HMT LimitedResultsTo Consider and approve the Unaudited Financial Results of the Company for the Third Quarter ended December 31, 201512-Feb-2016
HMT LimitedResultsTo consider and approve the Statement of Standalone Audited Financial Results of the Company for the Quarter/Year ended March 31, 2016.30-May-2016
HMT LimitedResultsTo consider and approve the Statement of Audited Financial Results (Consolidated) of the Company for the year ended March 31, 2016.06-Sep-2016
HMT LimitedResultsTo consider and approve the Statement of Audited Financial Results (Consolidated) of the Company for the year ended March 31, 2016.06-Sep-2016
HMT LimitedResultsTo consider and approve the Statement of Standalone Unaudited Financial Results of the Company for the Quarter/Half Year ended September 30, 2016.17-Nov-2016
HMT LimitedResultsTo consider and approve the Unaudited Financial Results of the Company for the Third Quarter ended December 31, 2016.10-Feb-2017
HMT LimitedResultsSub: Audited Standalone and Consolidated Financial Results for the quarter/ year ended March 31, 2017 and Standalone unaudited financial results for the quarter ended June 30, 2017We would like to inform that the Meeting of the Board of Directors of the Company will be held on Tuesday, 29th August, 2017 to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter/ year ended March 31, 2017 and Standalone unaudited financial results of the Company for the quarter ended June 30, 2017.29-Aug-2017
HMT LimitedResultsTo consider and approve the standalone unaudited financial results of the Company for the quarter and half year ended September 30, 201715-Nov-2017
HMT LimitedResultsTo consider and approve the standalone unaudited financial results of the Company for the quarter ended December 31, 201712-Feb-2018
HMT LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201819-Jun-2018
HMT LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201809-Aug-2018
HMT LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201809-Nov-2018
HMT LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201812-Feb-2019
HMT LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201928-May-2019
HMT LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201912-Aug-2019
HMT LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201911-Nov-2019
HMT LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201914-Feb-2020
HMT LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202029-Jul-2020
HMT LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202014-Sep-2020
HMT LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202013-Nov-2020
HMT LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202010-Feb-2021
HMT LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202112-Jul-2021
HMT LimitedFinancial ResultsTo consider and approve the Unaudited Standalone and Consolidated financial results for the period ended Jun 30, 202112-Aug-2021
HMT LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202110-Nov-2021
HMT LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202111-Feb-2022
HMT LimitedFinancial resultsHMT Limited has informed the Exchange about Board Meeting to be held on 10-Jun-2022 to consider financial statements for the period ended March 202210-Jun-2022
HMT LimitedFinancial resultsHMT Limited has informed the Exchange about Adjournment/Reschedule/Postpone22-Jun-2022
HMT LimitedFinancial resultsHMT Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 202210-Aug-2022
HMT LimitedFinancial resultsHMT Limited has informed the Exchange about Board Meeting to be held on 03-Nov-2022 to consider financial statements for the period ended September 202203-Nov-2022
HMT LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202209-Feb-2023
HMT LimitedOther business mattersTo consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 202320-Jul-2023
HMT LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202314-Aug-2023
HMT LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202310-Nov-2023
HMT LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202307-Feb-2024
HMT LimitedFinancial ResultsTo consider and approve the Audited Standalone and Consolidated financial results for the quarter and financial year ended March 31, 202409-Aug-2024
HMT LimitedFinancial ResultsTo consider and approve the Unaudited Standalone and Consolidated Financial Results for the period ended Jun 30, 202414-Aug-2024
HMT LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202414-Nov-2024
HMT LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202414-Feb-2025

Share Transfers of HMT Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
HMT Limited31-MAR-2024 17-Apr-2024 13:20:0725-Apr-2024 12:10:03
HMT Limited31-MAR-2023 18-Apr-2023 12:10:0326-Apr-2023 18:30:12
HMT Limited31-MAR-2022 19-Apr-2022 16:50:1421-Apr-2022 15:20:07
HMT Limited31-MAR-2021 19-Apr-2021 18:00:1326-Apr-2021 13:30:09
HMT Limited30-SEP-2020 22-Oct-2020 11:20:0929-Oct-2020 18:40:10
HMT Limited31-MAR-2020 30-Apr-2020 14:30:0212-May-2020 18:10:02
HMT Limited30-SEP-2019 24-Nov-2019 20:50:0525-Nov-2019 07:40:04
HMT Limited31-MAR-2019 23-Apr-2019 15:12:0721-Nov-2019 13:00:05
HMT Limited31-DEC-2018 No File Available23-Apr-2019 15:12:07N/A

Voting Results of HMT Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
22-NOV-2024AGMTo receive, consider and adopt:na.The Audited Standalone Financial Statements for the financial year ended March 31, 2024 and the reports of the Directors¬タル and Auditors¬タル thereon;nb.The Audited Consolidated Financial Statements for the financial year ended March 31, 2024 and the report of Auditors¬タル thereon;Ordinary2574799.990.01
22-NOV-2024AGMRESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 23rd July 2024, Dr. Renuka Mishra (DIN: 08635835), be and is hereby appointed as Government Nominee Director of the Company, liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India.Ordinary2574799.990.01
22-NOV-2024AGMRESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 7th June 2024, Smt. Sameena Kohli (DIN: 10663362), be and is hereby appointed as Director (Finance) (Additional Charge) of the Company, liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India.Ordinary2574799.990.01
22-NOV-2024AGMRESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 26th March 2024, Shri Rajesh Kohli (DIN: 10333951), be and is hereby appointed as Chairman & Managing Director (Additional Charge) of the Company, liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India.Ordinary2574799.990.01
22-NOV-2024AGMTo authorize the Board of Directors to fix the remuneration of the Independent Auditors appointed by C&AG of India for the year 2024-25.Ordinary2574799.990.01
22-NOV-2024AGMTo appoint a director in place of Ms. Arti Bhatnagar (DIN: 10065528), who retires by rotation and being eligible has offered herself for re-appointment.Ordinary2574799.990.01
29-SEP-2023AGMTo receive, consider and adopt:na.The Audited Standalone Financial Statements for the financial year ended March 31, 2023 and the reports of the Directors¬タル and Auditors¬タル thereon;nb.The Audited Consolidated Financial Statements for the financial year ended March 31, 2023 and the report of Auditors¬タル thereon;Ordinary1874199.990.01
29-SEP-2023AGMRESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 04th September 2023, Ms. Mukta Shekhar (DIN: 10118859), be and is hereby appointed as Government Nominee Director of the Company, liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India.Ordinary1874199.990.01
29-SEP-2023AGMRESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 24th August 2023, Ms. Rita Saxena (DIN: 10294769), be and is hereby appointed as Director (Finance) (Additional Charge) of the Company, liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India.Ordinary1874199.990.01
29-SEP-2023AGMRESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 10th February 2023, Ms. Arti Bhatnagar (DIN: 10065528), be and is hereby appointed as Government Nominee Director of the Company, liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India.Ordinary1874199.990.01
29-SEP-2023AGMTo authorize the Board of Directors to fix the remuneration of the Independent Auditors appointed by C&AG of India for the year 2023-24Ordinary1874199.990.01
29-SEP-2023AGMTo appoint a director in place of Shri. Pankaj Gupta (DIN:09716028), who retires by rotation and being eligible has offered himself for re-appointment.Ordinary1874199.990.01
18-DEC-2022Postal BallotTransfer of Immovable assets of HMT Watches Limited to HMT LimitedOrdinary187861000
18-DEC-2022Postal BallotTaking over of the legal cases of HMT Watches Limited to HMT LimitedOrdinary187861000
30-SEP-2022AGMTo receive, consider and adopt na. The Audited Standalone Financial Statements for the financial year ended March 31,2022 and the reports of the Directors¬タル and Auditors¬タル thereon nnb. The Audited Consolidated Financial Statements for the financial year ended March 31, 2022 and the report of Auditors¬タル thereonOrdinary1894099.990.01
30-SEP-2022AGM¬タワRESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 12th September 2022, Dr. Renuka Mishra (DIN 08635835), be and is hereby appointed as Government Nominee Director of the company, liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India.Ordinary1894099.990.01
30-SEP-2022AGMRESOLVED THAT pursuant to the provisions of section 152 and other applicable provisions, if any, of the Companies Act, 2013 read with rules made thereunder and in terms of Ministry of Heavy Industries order dated 24th August 2022, Shri Pankaj Gupta(DIN:09716028), be and is hereby appointed as Chairman & Managing Director (Additional charge),liable to retire by rotation and in terms and conditions as may be stipulated by the Government of India, from time to time.Ordinary1894099.990.01
30-SEP-2022AGMTo authorize the Board of Directors to fix the remuneration of the Independent Auditors appointed by C&AG of India for the year 2022-23.Ordinary1894099.990.01
30-SEP-2022AGMTo appoint a director in place of Shri. Shashank Priya (DIN: 08538400), who retires by rotation and being eligible has offered himself for re-appointment.Ordinary1894099.990.01
19-JUN-2022Postal BallotTo approve the appointment of Shri Vijay Mittal (DIN: 09548096) as Part time Official Director of the CompanyOrdinary188181000

FAQs on HMT Limited

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