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Secl. S-6 05th August, 2019 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street Mumbai – 400 001 Scrip Code: 500191 National Stock Exchange of India Limited “Exchange Plaza” Bandra-Kural Complex Bandra (E), Mumbai – 400 051 Scrip Code: HMT Dear Sir/Madam, Sub: Notice of Board Meeting - Unaudited Standalone and Consolidated
Financial Results for the First Quarter ended June 30, 2019
We would like to inform that the Meeting of the Board of Directors of the Company
will be held on Monday, 12th August, 2019 to consider and approve the Unaudited
Standalone and Consolidated Financial Results for the quarter ended June 30, 2019.
This is for your kind information and record.
Yours faithfully
For HMT Limited
(Kishor Kumar S)
Asst. Company Secretary
Cleanliness isnext to Godliness
c";)~c";)oU~~~lJ'(2tft>O~;;Ji5ClFOdemd c;i))
w~wo~ ~;j~, (\)0. 59, '/J~~ o~ilori~JOcD - 560 032, 2tft>O~d.ivowe>m: 91-80-23330333
c;J<lii oO,v: 91-80-23339111~-c;i)ed :[email protected]
c;.1~~B3":www.hmtindia.com
~~cft~(mm mom: "CPT ~)
~~tt'«r.l, 59, ~it5~~ - 560032, mmq5)ar : 91-80-23330333%em: 91-80-23339111
t-1t1: [email protected]~ mtc :www.hmtindia.com
ro ILInI:HMT LIMITED
(A Govt. of India Undertaking)HMT BHAVAN, 59, Bellary Road
Bangalore - 560 032, INDIAPh : 91-80-23330333Fax: 91-80-23339111
E-mail: [email protected]: www.hmtindia.com
(j5@f(JJ;. nARS OF
CELEBRATINGTHE "'AHATMA
Secl. S-10 10th July, 2019
Bombay Stock Exchange LimitedPhiroze Jeejeebhoy Towerszs" Floor, Dalal StreetMumbai - 400 001Scrip Code: 500191
National Stock Exchange of India Limited"Exchange Plaza"Bandra-Kural ComplexBandra (E), Mumbai - 400 051Scrip Code: HMT
Dear Sir/Madam,
Sub: Submission of Half Yearly Disclosure on Related Party Transactions forHalf Year ended 31st March, 2019
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and DisclosureRequirements) (Amendments) Regulations, 2018, we hereby submit the attached note onRelated Party Transactions on standalone and consolidated basis, drawn in accordance withapplicable accounting standards,
This is for your information and record.
Yours faithfully
F[O/ 'L1!/ED
~
" l..,-~"-"""'"'" _'L.--\.....U
. \ v
f '.' (Kishor Kumar S)Asst. Company Secretary
CIN : L29230KA1953PLC000748~~: 59, ~ilb, ~~ - 560 032 m«'I Regd. Office: 59, Bellary Road, Bangalore - 560 032, INDIA
~ri~d o.>o:iJoJFe.laiJ : NO. 59, w~e d~, z30riWclcD- 560032, 4J.>dd
/t . j'.: '.,\ •.. ) U(,,<r" T:\MISACT:ONS& DISCLOSUREU/S 186 OF THECOMPANIESA':T, 2')13
i:;('.'N~~r-- Name of Related r arty , Relationship
! , IHl'vlT Machine T()5~!s_Lcd, Bangalore (MTL)-i j HMT Watches Ltd, Bangalore (HWL)I I --_.-
;··:··..:!T ~~;:;r~:..:: ·-_'·--",:~'-~..'hes Lce;.' Jammu (CV\!L) , Sui.J~:di;'HY
I IBJ\J1T(lnt;rnat:o~al) Ltd, Bangalore (HMT(I)! HMT Bearings Ltd, Hyderabad (BLH)
2 SUoMO HM7 Process Engineers (India) Ltd, Bangalore Joint Venture, , Gujarat State Machine Tools Corporation, Bhavnagar AssociateI
I 4 Mr. S Girish Kumar1--._-
I~. Shashi B Srivastava
r- Or. Subhash Chandra PandeyMr. Vishv3jit Sahay (upto 15.03.2019)Mr. Pravin Agrawal (w.e.f. 15.03.2019) Key
~ Ra'ii~dra Singh ManagerialMr. Neera Tomar (w.e.f. 27.03.2019) Persons (KMP)Mr. S. Kishor KumarMr. Bha.skara Gowdar (upto 30.06.2018)Mr. Hitesh Goyal (1.7.2018 to 6.11.2018)
,Ms. Kamna Mehta (w.e.f. 12.02.2019)
Transactions during the year with Related Parties:
a] Loans and Advances given and repayment thereof:
~ame of Related Party As atOpening
BalanceClosing
Balance
31/03/201931/03/2018
HMT Machine Tools LtdHMO ,\'lachine Tools Ltd
163.54154.78
HMT W"tches LtdHMTWatches LtCl '
.~ 31/03/201931/03/2018
HMT Chinar Watches LtdHi\,tlT Chinar Watches Ltd
31/03/201931/03/2018
HMT Bearings LtdHMT Bearings Ltd
31/03/201931/03/2018
Loans Given
13,575.00
Repay-
mentInterest
8.768.76
13,747.30163.54
As atOpeningBalance
Closing
BalanceName of Related Party
Advance AdvanceGiven taken
transfers
bl Advances (Dr I (er)SUDMO HMT Process Engineers (India) 31/03/2019~ 3~~W~
7.064.74
HMT Machine Tools Ltd
HMT Machine Tools Ltd
31/03/201931/03/2018
731.79622.68
HMT Watches LtdHMT Watches Ltd
31/03/201931/03/2018
-645.83-222.57
HMT Chinar Watches LtdHMT Chinar Watches Ltd
31/03/201931/03/2018
-20.07-21.75
HMT Bearings LtdHMT Bearings Ltd
31/03/201931/03/2018
-165.20-166.87
31/03/201931/03/2018
84.51-33.85
47.52109.11
165.201.67
118.36
3.262.32
715.94423.26
0.581.68
71.58
7.91 2.417.06
779.31731.79
-1,361.77-645.83
-19.49-20.07
-165.20
12.9384.51
.~..
:iC "'0; ':]f{MING PART OF STANDALONE Fl~<;l.NCALSTATEMENTS
' .. , .n-.• · .' ·".'III·••/l ri!l;lt(~d parties i.e. Sub sidiaries, associates and Joint Venture are d~Tailed under ~lote No.j
; I!.! I .Jllq •.lflV b.1·; not given any guarantee/security to the related parties.
d) Name of the Transacting Related Party
2018-JQ
2017-18 20.06Other Income:
2018-192017-18
556.998.76
Purchases2018-192017-18
Gen~hJl Expenses: (recovery of expenses)2018-192017-18
(12.37)
(135.53)
Interest2018-192017-18
MTl
348.03
(5.62)(10.05)
HWL CWl HMT(I)
1?15213.99
BLH TOTAL
'P.15234.05
556.998.76
., /I ~II."'t. 1 "'1'
370.22
-79.47-195.30
36.99
14.7422.19
(61.48)
(49.72)
e) Transactions with Key Managerial Persons;
36.99
Remuneration paid to KMP- S.Girish Kumar- Shashi Bala Srivastava- S.Kishore Kumar- Bhaskara Gowdar (upto 30.6.2018)..Hitesh Goyal (1.7.2018 to 6.11.2018)- Kamna Mehta (w.e.f. 12.2.2019)
Directors sitting fees paid to Dr. Ravindra Singh
Curret Year
28.3034.217.502.582.390.67
Previous
Year
26.0830.43
7.5210.47
75.65 74.50
0.41 0.35 .>
-~~:.--"
.0 -~.3 FCR:VllNG ?AHT CF CONSOLIDATED :=INANCIAL STATclvlc.'ITS (Rs. in lakns)As at As ad
31-Mar-19 31-Mar-131
Mr S Girish KumarMs. Shashi 8 Srivastava~.1r.S Kishor KumarMr. 5haski"ra Gcwdar (upto 30.06.2018)Mr. Hitesh Seyal (1.7.2018 to 6.11.2018)Ms. Karnna Mehta (w.e.f. 12.2.2019)
28.3034.217.502.582.390.67
26.8130.43
7.S2:O.d7
: 1:.-: .'.IL:d PJrt'{ Transactions & Disclosure u/s 136 of Companies Act 20131,'\4.11111' ,)i the Related Party- Key Managerial Persons (KMP)
Ilvlr. '; ,j:ri:;:l Kumar!'vis.S;,dshi B Srivastava
I
Mr. Vishvajit Sahay (upto 15.03.2019)Mr. Pravin Agrawal (w.e.f. 15.03.2019)Dr. Ravindra SinghMr. Neera Tomar (w.e.f. 27.03.2019)ivlr. S. Kishor KumarMr. Bh~~ara Gcwdar (upto 30.06.2018)Mr. Hitesh Goyal (1.7.2018 to 6.11.2018)Ms. Karnna Mehta (w.e.f. 12.02.2013)
Transactions with Key Managerial PersonnelCompensation of key management personnel of the Company
75.65 75.23
Directors Sitting Fees tJaid to Dr. Ravinder Singh 0.41 0.35
Cleanliness isnext to Godliness
~~~o~~~~tr(~o~ ~OdFOd erod c;i))
~~~O~ 2j!o::!~,i\So. 59, 2J~~ 0;;'). v ~
?JoriWaOJ - 560 032, ~O~dr.>OWO)ru : 91-80-23330333
qwti~N: 91-80-23339111~-c;i)ed :[email protected].?~eos:www.hmtindia.com
~ ~ eft filf¥I~s(m«; mcm CPT ~)
~~tt\fCr-l', 59. ~~~dJC1R: - 560 032, m«;q5ja:r: 91-80-23330333~: 91-80-23339111
t- ih1: [email protected]~ mtc :www.hmtindia.com
ro Ih.nI.I:HMT LIMITED
(A Govt. of India Undertaking)HMT BHAVAN, 59, Sellary Road
Bangalore - 560 032, INDIAPh : 91-80-23330333Fax: 91-80-23339111
E-mail: [email protected]: www.hmtindia.com
~5@j~ YEAASOF"
CELEBRATINGTHE MAHATMA
Sed S-10 1st July, 2019
Bombay Stock Exchange LimitedPhiroze Jeejeebhoy Towerszs" Floor, Dalal StreetMumbai - 400 001Scrip Code: 500191
National Stock Exchange of India Limited"Exchange Plaza"Bandra-Kural ComplexBandra (E), Mumbai - 400 051Scrip Code: HMT
Dear Sir/Madam,
Sub: Cessation of Dr. Subhash Chandra Pandey, Part-time Official Director
Inline with Regulation 30 of the SEBI (Listing Obligations & DisclosureRequirements) Regulations, 2015, it is informed that consequent upon attaining the ageof superannuation, Dr. Subhash Chandra Pandey, Part-time Official (GovernmentNominee) Director was relieved of his position on the Board of HMT Limited on30.06.2019.
This is for your information and record.
Yours faithfully;Fr~~r~TED,£. \-;1"(Kishor Kumar S)
Asst. Company Secretary
CIN : L29230KA1953PLC000748~~: 59, ~~, ifdfMR - 560 032 m«r Regd. Office: 59, Bellary Road, Bangalore - 560 032, INDIA
iOri~d u.>o..:iYelFe.lcili : NO. 59, 2J~e d~, 2JoriWclcD - 560032, '4J<>dd
Cleanliness isnext to Godliness
c";)~c";)oU~~~tJ'(2;J<J03 ;;)OclFOd erud c;:}J)
~c::JoW ~;::S1ii, (\jO. 59. ZJVcl~ O~~ ~zjoriWaOJ - 560032. 2;J<J03dJilo~E'cl : 91-80-23330333
t;:i<l,s oGN
: 91-80-23339111~-c;i)~ef :[email protected]
c;3z;f~e3":www.hmtindia.com
~ ~ eft ~fJI~s(m<cf m<PR Q5T3WJ1)
'Qtl~it 'fQir, 59. ~its~~ - 560 032. m<cfq5Ta:r : 91-80-23330333i'Pcm : 91-80-23339111
t- lfc;r : [email protected]~mtc :www.hmtindia.com
ro~HMT LIMITED
(A Govt. of India Undertaking)HMT BHAVAN, 59. 8ellary Road
Bangalore - 560 032. INDIAPh : 91-80-23330333Fax: 91-80-23339111
E-mail: [email protected]: www.hmtindia.com
~yQ~CEL.EBRATINGTH£ MAHATMA
Secl. S-12 so" June, 2019
Bombay Stock Exchange LimitedPhiroze Jeejeebhoy Towerszs" Floor, Dalal StreetMumbai - 400001
National Stock Exchange of India Limited"Exchange Plaza"Bandra-Kural ComplexBandra (E),Mumbai - 400051
Dear Sir/Madam,
Sub: Reconciliation of Share Capital Audit for the quarter ended 30 June, 2019
Pursuant to Regulation 55A (1) of SEBI (Depositories and Participants)Regulations, 1996, please find enclosed herewith Audit Report ~~sued by Mr. S.Viswanathan, Practicing Company Secretary for the quarter ended 30 June, 2019.
This is for your information and record.
Yours faithfully~orDr~~~r,~~,,~(KiShOr Kumar S)
Asst. Company Secretary
Encls: As above
CIN : L29230KA1953PLC000748~~: 59, ~iffi. ~m-560 032 mm Regd. Office: 59, Bellary Road, Bangalore - 560 032, INDIA
iOri~3 Ue>o.:iJ.JFe.>oi:l : (iio. 59. ZJ~.B O~. z30riWadJ - 560 032. 2.Je)03
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT[As per R~gulation55A of the SEBI (Depositories and Participants) Regulations, 1996]
6 Telephone No .
7 Email address
8 Names of the Stock Exchangeswhere the Company's Securitiesare listed:
9 Issued CapitalNumber of Shares of Rs. 101- each % to issued caDH~
1.20.40.91,640 EqBSE - 757850140 EqNSE - 468170740 Eq
-.,-29,48.349 O .. ~75,72.73.642 62.;9%44.38,69,649 361'6%1.2040,91.640 100.(;0%
10 Listed Capital (Exchange-wise) (Exchange wiser
11 Held In dematerialised form in CDSL12 Held in dematerialised form in NSDL13 Physical14 Total No. of Shares (11 + 12 -+- 13)
15 Resons for difference if any. between(9 & 10). (9 & 14) (10 & 14) LI·~P~le~a~se~se~e~n~o~te~b~el~o~w ~
16 ;:~:i~~~~e b~~~~s of changes I(l share capital durinf the quarter under conSideratlo~IL __ .-:::JIn-
Applied Listed on prmcip/Not Stock Whether appro-
Particulars ••• No. of Shan Applied Exchanges Whether intimated to CDSL intimated pendirfor (Specify to NSDL for SElisting Names) (Speci
Name,National
Reduction of Equity Share StockCapital from 1.20,40.91,640 ExchangeEquity Shares of Rs. 10/- each 84.84,90.000 and Yes Yesto 35.56.01.640 Equity Shares Bombayof Rs. 101- Each Stock
ExchanQe
alalg
••• Rights. Bonus, Preferenctiallssue. ESOPs. Amalgamation Conversion Buyback. Capital ReductionForfeiture, Any other (to specify)
17 Register of Members is updated (Yes I No)If not. updated upto which date
18 Reference of previous quarter with regardsto excess dematerialised shares. if any
L- Y~e~s~ ~
Nil I__ ----'-'-"---_-.J
19 Has the Company resolved the matter mentionedin point NO.19 above in the current quarter?If not, reason why?
L_"'_'- N=ot~A_'Jpt:Jp:!.:l::::ic~a:!b::::le~~
20 Mention the total No. of requests, if any, confirmed after 21 days and the total no. of requests pendingbeyond 21 days with the reasons for delay
-Total No. of demat requests No. of No. of
request sharesReasons for delay
sConfirmed after 21 Davs N.A N.A N.APendino for more than 21 days N.A N.A N.A ~
Mr. Kishor Kumar S ~~C~0~m~n~~a~n~1v~S~e~c~r~e~ta~r~v~__ ~ __ ~~~ -Ph No. 080-23330333 Ext": 3454/3027
21 Name, Telephone & Fax No. of the Compliance Officerof the Company
22 Name, Address. Tel No. Regn. No. of the PractisingCompany Secretary
S. VISWANATHAN. Company SecretaryFlat B. Susheelchandra Apartments17th 'A' Cross. 10th 'A' MainMalleswaram West. 8angalore-560055CP No: 5284Ph No (080) 41674875mail id os viswanati1an(ci) -anoo.corn
23 Appoin~ent of common agency for share registry workIf yes name & address
MiS Karvy Fintech Pvt. Ltd. JKarvy Selenium Tower 8Plot 31-32.Financial District, NanakramgudaSerilingarnpally Manda! , Ranga Reddy Oist.
LH~v~de~r~a=ba~d~5~0~0~0~3~2~ _24 Any other detail that the
may like to provide. (eq BIFR company. delistmq tromSE. company changed its name etc.)
"Note: 1) BSE· The reason for difference of 44.62,41,500 Equity Shares of Rs. 10/- each between issued Capital andListed Capital is that these Shares were allated to the President of India way back In 2014 and the application for lis: ngthese Equity shares is pending with the Stock Excnanqes fcr approval Furtner.wnn the approval of NCL T. the paid :Jpshare capital was reduced by 84,84.90.000 Equity Snares of Rs. 10/- each during tho year 2018-19 All these reduc. dPaid-up Share capital was held by the President of lnd.a
·Note: 2) NSE- The reason for difference of 73,59,20.900 Equity Shares of Rs. 10/- each between issued Capital endListed Capital is that these Shares were aiioted to the President of India way back in 2014 and the application for lis: n9these Equity shares is pending with the Stock Exchanges for approval. Further,with the approval of NCL T. the paid-upshare capital was reduced by 84.84,90,000 Equity Shares of Rs. 10/- each during the year 2018-19. All these reducedPaid-up Share capital was held by the President of India
3) The process of recuct.on of sbare capittJ.1in the records of Stoch. Exct-ran9Es. Deposnor.es 'are pendinq for prccec .ratcompliance wrucn have been alreedy t2~_enup in ccnsult8!lcn \vith ReqiStrac ~vvj SI'jure Tra::sfer ;\.genl \ HTf;\"j
03te:29/07/2019Place: Bangalore
Cleanliness isnext to Godliness
~t5'~o~ e:>~~rJ'(2+JOlO$ ;0Oc)FOd erod c;i))
,;n3'.:JoU ~~~, i\lo 59. ?J~~ O~ilon~J<)dJ- 560 032. 2+JOlO$dJ<loWCJ~ • 91-80-23330333
'lWe\OON. 91-80-23339111Bg-c;i)ed' . [email protected];5~~€.3' •www.hmtindia.com
~~cft ~a.~s(»ml mcPR CPT~)
l?lT~tt~, 59.~<ls~~ - 560 032. »ml~: 91-80-23330333~: 91-80-23339111t- itC1 : [email protected]
~ mtc :www.hmtindia.com
I?J ........a:HMT LIMITED
(A Govt. of India Undertaking)HMT BHAVAN, 59. Bellary Road
Bangalore - 560 032, INDIAPh • 91-80-23330333Fax. 91-80-23339111
[email protected]. www.hmtindia.com
~yQ~CELEBRATINGTHE MAHATMA
Sec!. S-10 29th May, 2019
Bombay Stock Exchange LimitedPhiroze Jeejeebhoy Towerszs" Floor, Dalal StreetMumbai - 400 001Scrip Code: 500191
National Stock Exchange of India Limited"Exchange Plaza"Bandra-Kural ComplexBandra (E), Mumbai - 400051Scrip Code: HMT
Dear SirlMadam,
Sub: Repatriation of Smt. Shashi B. Srivastava, IDAS (1989), Director (Finance).HMT Limited to her parent cadre.
Department of Heavy Industry, Ministry of Heavy Industries & Public Enterprises
vide their letter No. 1-05/14/2014 P.E.10 dated 2th May, 2019 have conveyed the
approval of the Competent Authority for premature repatriation of Smt. Shashi B.
Srivastava, IDAS (1989). Director (Finance). HMT Limited to her parent cadre.
As per the Competent Authority Approval, the Board of HMT Limited in its 335th
Meeting held on May 28, 2019 had noted above and Smt. Shashi B. Srivastava. IDAS
(1989), Director (Finance), will be repatriated 1 relieved from HMT Limited on 31.5.2019
(AN) to enable her to report for duty in her parent cadre.
This is for your information and record.Yours faithfully
~orHILimited(;Cl /"~._'/ (Kishor Kumar S)
Asst. Company Secretary
CIN. L29230KA1953PLC000748~ ~ : 59, ~ <lb, ~;m;fR- 560 032 m«f Reael Offir.p· 1;0 Roll",.." D~~...J
0 1___ -,..."... •••.•••.- ••• - .•
Cleanliness IS •next to Godliness
c:>~c:>o~ ~:u~t3'('4Te>03 ;:JU<lFOr.:> eJDr.:> cjJ)
c .:::>W.:::>O~~oje:S,~o. 59, 2J<:Tol~ O~oJ ~
. 2.5or1WaOJ- 560 032, '4Te>03dlaowaE'Cl: 91-80-23330333
~ <+J<>6oG",: 91-80-23339111c ffi-~w': [email protected]
c;S2.:f~eo" : www.hmtindia.com
~~it ~fSI~s(m«l mCf5R CPT~)
~~th1cr.r, 59, ~iT&~~ - 560 032, m«lq5tar: 91-80-23330333~: 91-80-23339111
t- Jt;r : [email protected]~$ :www.hmtindia.com
ro hnd:HMT LIMITED
(A Govt. of India Undertaking)HMT BHAVAN, 59, Bellary Road
Bangalore - 560 032, INDIAPh: 91-80-23330333Fax: 91-80-23339111
E-mail: [email protected]: www.hmtindia.com
@vQ$CELEBRATINGTHE MAHATMA
Secl. S-12 25th May, 2019
Bombay Stock Exchange LimitedPhiroze Jeejeebhoy Towerszs" Floor, Dalal StreetMumbai - 400 001Scrip Code: 500191
National Stock Exchange of India Limited"Exchange Plaza"Bandra-Kural ComplexBandra (E), Mumbai - 400051Scrip Code: HMT
Dear Sir/Madam,
Sub: Annual Secretarial Compliance Report for the year ended 31st March, 2019
Pursuant to SEBI Circular NO.CIR/CFD/CMD1/27/2019 dated 8th February, 2019 &Regulation 24A of SEBI (LODR) Regulations, 2015, we are enclosing herewith the AnnualSecretarial Compliance Report for the year ended 31st March, 2019.
This is for your information and record.
Yours faithfully
rct:d
$.(Kishor Kumar S)Asst. Company Secretary
Encls: As above
CIN : L29230KA1953PLC000748~~: 59, ~it5, ~~ - 560 032 mT<l Regd. Office: 59, Bellary Road, Bangalore - 560 032, INDIA
~ri~3U<lo:iYc>Fe>a:b: ccro.59, ~tJ o;§, 2.5oriwarn - 560032, '4Te>03
'\. VI"WA A I HA\l.CO\lPA"'.Y SCCRT It\RY IN PIV\( 11('1'
Ilu! 'L", Sushecl Chandra Apartrne lb.17'h , ". Cross. 10,h 'A' 1\ '111l
'vlallcswuram, Bangalon:-560 ''i5\bil ld: c" \ h\\anmh;lll'il': alllllJ l 'ill
lei: I I ()7-lX7) Mobile 9845:2 20( ')0
SECRETARIAL COMPLIANCE REPORT of HMT LIMITED
'- us
for the year ended 31st March, 2019I have examined.
a} All the documents anc records made available tu LIS and explanation provide: byHMT UMITED ("the Listed Entity")
b) The filings/submissions made by the listed entity to the Stock Exchanges,c) Website of the listed entity,d) Any other document/filing, as may be relevant. which has been relied upon to n ake
this certification,for the year ended 31 st March 2019 in respect of compliance with the provisions 0/:
a) The ecuritie and Exchange Board of India Act. 1992 ("SEBl Act") and theRegulations. cucul.us Jlld gliidelllH 0.; '''''lied tlu-reundr-r. anti
b) The Secunne s Cuntr,lcts (Heguldliol1) Act. lq:-;h ("SeRA") c1IHj the. rules I .idethereunder and the Regulations. circulars and guidelines issued thereunder b) theSecurities and Exchange Hoard of India ("SEBI");
The specific Regulations, whose provisions and the circulars/ guidelines issued thereut der,have been examined, include:
a) The Securities and Exchange Hoard of India (Listing Obligations c idDisclosure Requirements) Regulations, 2015;
b] The Serurities and Exchange Board of India (Issue of Capita! and Disclosi reRequirements] Rl'(~\lI,1tjons, 2018; During the Review Period, rite Paid 1/1
Share Gapital "I tile ('mllp(lIlY us un 3] .(13.10 1 ')J wa~ I educed from s.120 U)9 Crores to R..... 3.53. 9() CJ"Ore~utter obtuinitu] tile requit edapprovals [rom , '0. T ami other Statutory Authorities and tile same i asintimated to Regulatory Authorities.
L) The Securrttcs <me! !>.;cilangc Bo.ud of India [Substantial Acquisition orShares and Takeovers] Regulations, 2011: No transactions were obsers eeldurillg the Review Period
d) The Securities and Exchange BOJrd of India (Buyback of Securin -s)Regulations, 2018; No transuctious were observed durinq the Rev 'W
Period
:.. osI l.u ,! '. SII'-.IJ.:eIChandra Apartrne h.
! 7' . \. Crox-; i ()'I' • i\' M HIl
Malleswaram, Bangalore-560i 'i)L Mail !ll: c!) Vi~\\Hliathan'lI!\ahmH un~.•.,~_.__ .- -•..,••......~ ..... "" ..,,-" .. ' -..."....... ..
Tel: 41674875 Mobile: 98452-209'i0e] The Securities and Exchange Board of India (Share based Employee benet' t)
Regulations. 201-1: No tSOP wcre issued daring au Revi 'W Period
') visw« 'AI1I\·COMPAN) Sl( 'RI [\iZY I". P[ :\( IIC I
jJ The Securities and Exchange Board of India (Issue and Listing of De itSecurities) Regulations, 2018; No Debt Securities were issued during tieReview Period
g) The Securities and Exchange Board of India (Issue and Listing of No 1-
Convertible and Redeemable Preference Shares) Regulations, 201 :i; No No i-
convertible ami redeemable preference shares were issued during t re
Review Period
III The Securities and F change Board of India (Prohibition of In ider Tradin )Rl'gLldtion:i.201') \0 in ide. Iruditu; tr IIH<lCtlOllS \vel'(> observed durn gthe NeVI<: U' Period
i) The Securities Contracts (Regulation) Rules, 1957;
j) SEBI CIRCULAR no. ClRjCFDjCMDlj27/2019 dated February 8th 20 9regarding Annual Secretarial Compliance Report.
k) The Securities dnd l:xLlldtlgP Hoard ot India (Listing Obligations a idDisclosure Requirements] (Amendment) Regulations, 2018; - Para 3(x) Ic)(iii) regarding disclosures pertaining to Disqualification of Directors.
I) Regulations 17 to 27 and Clauses (b) to (i) of Regulation 46(2) and Pare Cand D of Schedule V of SEBI (Listing Obligations and Dtsclosi.reRequirtmr-nrs] i{1-'gHLHion 21)1S regardlllg Corporate Covernaricc a IIIcirculars /guidclincs Issued th -reunder:
And based on the above examination, I hereby report that, during the Revu wPeriod:
(8) The listed entity has U rnphed With the provrsions 01 the abo ve
Regulations clllt! circulars/gutdeltnes issued thereunder, except inrespect of matters specified below-
osS. VlSWANA n IA1',-COMPANY SECREFARY IN PRACTiCe
SI.No.
As Laton 17 of(LOI)H) Regulations 2015,the Composition of theBoard of Di rectors of theCompany should be as
Compliance Requirement(Regwlattons/circulars/guIdetines including specificclause)
1.
I {a) board r directors shall havean optimum combination orexecutive and non-executivedirectors \\ ith at least one womandirector and not less than fiftypel cent the board or directorsshall of non-executive
(b) where the chairperson of theboard or directors is a non-
, at least one-third (11' [iJ(' board "i' dircrtur-.<hall "c "f independentdirectors and where the listedentity doe s not 113\e anon-executive chairperson, atleast half of the board ofdirectors ! comprise ofindepcndent directors:
.3
llat 'F' Susheel Chandra Apartmc-us,I ' /\ ' !01
" 'A' tv ainMalleswaram, Bangalore-Sof) )55
L Mail ld: nil
Tel' 41674875 Mobile: 98452-2()C,O
nhc.r t",,-i,el ,,_
J Governnu It u!India) as J IMTLimited b '11Jg d
Governmr 11Company, all theD shall
appoin eel bvPresir \ nt of
I it! in tc ms 01Articles of
................. ..__J_~:~.~..c.!.<~~.1 of
As on :5 1l),
composition ofBoard Directorsconsisted 6Directors out ofwh '2 <in..'
I) 2 areGovt, Director (NonExecutive) and 2are IndependentDirectors.
Board is ExecutiveDirector. As such,as per section 17(1) (b), half of the
is not
entDirectors,
Observattons/Remarks of thePracticingCompany
__;._S_~e_C'retary. ~It was obs rvedthat a )(1 NSE
issue 1Notices ar leviedpenalty of non-compliant of this
latioi .
natrertaken
up with theministr itive
Minis!(MInistry (d
! Heavylndustrie: and
l
I Public
osS. YISWi\'\,/\ I H \~COMp·\ .v Si:.CRl· r \R't (, PRt\( IIC£
I-I1.---
2 As per Regulation 18 of theI SEBI (LODR) Regulations,
2015, the Audit CommitteeSh311 have rnlnimum 3Directors and out of whirh ~'!)!I"('cWr~: shall ill'
i Independent Directors.
/\~ per the HqJulatioll ~W oftl\\' x l31 (I ()IH{)Hl;: < t. ) <, .2(.1-; /{p, I t.\! 1l{dll' 1'1 (_Ill! the \('("unlle<;
t:Ollt ,IC.5 lRegul.lcj()l1)Rules, 1qr, thv CompanyINd:: required LO h.1V(' d
I minim.un I)uhlicI \h;lrchn!dl ot ~
I !at .[ '. ')ll,k·l'll.. haudra Apartrn nts,17th.:\. C.ros . Jail! • A ' i bin
Malleswaram, Bangalore-56( 1:-5E Mail ld: C5 \ j<';\\(iIlillilallll \'i.lw\.! irn
1 el: 41674875 Mobile: 98"+52·20)_50_~_i the Comp ny.
Th~jst<: j Enlityhas dI pointed
Irequired numberof Inde.iendent
I Directors andreconstiu etl the I
'Audit Co nmiLtee I
Ion 29.1 3.2019. IThe Audit
was I ICommitte. as onon ! 31.03.2011 was
I
constitute 1 as perRegul.itior 18 of
i the SEBI (LODR)I Regulatior s,12015, -;
-- - ~ !.ISl('( EntityAs on 31.03.2019, h,1(.1 app] dOl'
the Public till' reduc 0:1 ofShdl'l'holdlng of the Paid up ShareCompany was only Capital from I
. 21.:3B%I. I RS.1204'(){ Crores I
to Hs. 555 soCroros ,11l( riot 111
Order d.it -d1610.:S0H' fromthe l\dtJollJI ICompany l.awTribunal. Thereduction { Pc.lid Iup share apitalrelated onl to theshareholdu ~ ofPresident at1!1Cir-l/r;OV(,I-nmPI )1
I The Listed Entityhad only 1IndependentDirector duringmost part of theI{c'v iew P(' I', (It!
I AnotherIndependentDirectorappointed27.(B.2019.
I I I. Ip-Widing).
--_-.-1 rlutt~r hJ~
II t (
Thebeen j
8S~. \'1. W.\N.\TII \\., .C()\lPA 1 '-;Ell'l I ·\[n
I 1
Pi' \t • I( iI III 'I . 'lI"hcl,j ( handra Apartrnc u-,
1 -. . \ . ( rc ,:-~. 10' ;\. \ 1111
\lalks\\:lldlll, Bangalore 560 }o))
r.v1;111 Id: c~ \ h~\all;nhall:([,vaIll1(),l im-"., __ _- ..•..............• ",.•....•.•. - -
rei: 41674875 Mobile: 98452-20t 'So'--,--- ---_._- --,- -- -'intimated to thei Stock E.• i.inges
and J quisue'document were
submittedCorporate Actionis awaite i fromthe Stockl.xchange: l'he I
publicsharehold ngincreased to21.:m°;(I. A. aresult 01red ucuon oir'ror-ioterSharchold ng Ifrom 93.'19(% to78.62%, theListed En ity hastaken I) thematter of
I increasing thepublicsharehold ngfrom 21. Bl){ toL~)(lh WI I (II('
Admuusrr nvcM inist ry ( hrn "r)
lot lit. avvIndustries and
I PublIc Ent rprises-Covermne l utII did}
usS VISWANATIIANCOMPANY S[CRLTARY ['\J PR,I\C II( L
As per Regulation 19 (1)1
1
19(2) of the SEBI (LODR)Regulations, 2015, everylisted entity shall have ,I
Nomination andRemuncr.itron Commit te«.The Committee shall
i cnmpris» or atlcast threeDirectors, ,ill Dircctur-s of
I the Committee shall tw I\Ot1-
F\L'CllLi\t' DIIC! tors andI atleast SO\/; or the DirectorsI of the Committee shall beI Independent Directors. The
Chairperson of theCommittee shall beIndependent Dirc-ctrn
5 As per Regulation 33 of SEBI(1.ODI1) Regulations, 2015,listed entities have to fileAnnu.il Audited Fin;II1(1,d~ t, I L C mcu: <; \ \ It 11 ~ l (l Liz
!-'\cll,lIlgl" \\ i lun h) d,I),"from the end 01 the
I Financial Year
FIaT 'F'. Susheel Chandra Apartmc Ih17,1;'A' Cross, ro" "A' f\ ain
Malleswararn, Baugalorc-Sof) )')5\Iailld' ,"', \ i,,,',1I1dlitaJl((;alw(I""1l1
11.:1 -11674875 Mobile: 9S-152-20( 50
r~l'l I' .:1 I~' Ason31.('i.2019,'re .istec .nnty th ere archIadd 0jnly one requisite numbern ej,elllent ." of lnde iendentDIrector so the ,DIrectors for
Comp;1I1Y could not t' t" t, cons itu It 11 0coust It ute the N inat I, " ommel it II dn(Nomination and I") ,
I " cernuneri nonRemuneration C itt Li t d". omrm C,IS CCommittee durmg [". 'f d" entity I orrne1'1(' rt-viow period,
that matt 'I' shallbe taken i jJ ,)L tilt'
next BoardMeeting forconsutuu: n ofNorntnatic nand:Rernunera ionCommitte.
---+--i There has been J
I delay of 9 daysI in filing audited
Fin.inculStatement, withthe Stock
i Exchange:
The Listed Entityhas not filed theAnnual AuditedAccounts tor the1'llld!ICldJ Yc.n('1)(1('11 ".j J 03.201B
(b) The listed entity h.is mamt.uncd proper records under the provisror s ofthe above Regul.u ions and circularsj' guidelines issued thereunder in so far asit appears from my examination of those records.
(c) The following are the details ofactions taken against the listed entity itspromorera/ din'( l( r m.rtcri.t] suhsidi.uics either bv SEnior by S'ockExchanges (including under 1IH' ~Ld!l(tdl'J Operating Procedures issuec bySEBI through various circulars] under the aforesaid Acts! Regulations indCirculars/ guidelines issued thereunder:
usI. lilt 'L'. Sushccl Chandra Aparunc us,
I r: 'A' Cross, J oth •A' 1\1iinMalleswaram, Bangalore-560( -5
EMail Id: CL\.J!>wallmimniliahtHl.l unrei: 4167.+875 Mobile: 98452-20· 0
Action taken Details of' Details - of 1 Observations/rcrnarksby . Violation I action i of the Practk ing
i t~ken e.g, I Company Secretary, ifFines, i any.warningletter,debarment
.j I etc.National Stock I 'l'he Listed NoticesExchange and I Entity docs. imposingBombay Stock not have' fine has
I Exchange requisite been sent tonumber or the ListedIndependent I Enuty
i Directors on Ithe Board. I
'----il - . -1
INational Stock ConstitutionExchange and of AuditBombay ~ or. k Cnmnutte.:E)\( h,lIlgc JIll.!
~. VISW;\NAIIIANCOMPANY SF~CRL L\RY It'< PRACII( [
r-r-r-r
; SI.
I noI
i IL is suggested to fol owup with theAdministrative Mini stryto take action vithregard to theappointment ofrequisite number of!nd~endent Directo s.As on 31.03.2019, thelisted entity hasproperly consUt tcdAudit Committee.Listed entity hasinformed that thematter of constituti ,) of
I the ornlnanon indRemunerationCommittee shall be putup before the BOJr I In
l _.__ the next meeting.National Stock The Listed Letters The Listed Entity wasExchange and Entity has imposing advised to submit theBOI'lb<lY Stork nut filed tl c fine has Annual Auc itedExchange Annua] been sent to Accounts within the due
i Audited the Listed I date.Il\ccollnts for Entity
theFinanrial)-l' II' Cllt'j'd
j 1.(d~O 1/;
2
I Committee.
3
loticesImposingfine h.is!wen sr-nt to
ListedEntity
os" \1. WA~ATIJAlOMP\NY SLUU' I ·\H.Y IN PH.:\( 1K r
flat 'E', usheel Chandra Apanrn nts.1'7lh • \' Cross. 10lil . t\ . ~lain
Mallcswaram, Bangal m:-56! q5:;L Mail Id: L:>_\ hWiIl0thaIl,(ual!o(), om
I cl: Ll ! ()7·1~P5 Mobile: 984 '\2-20 }~OCd) The listed entity hJS taken the following actions to comply with the
ohsr-rv.itions mad» In previous reports'I 51. Ohservations of the Observations
No. Practicing Company made in theSecretary in the Secretarialprevious reports Compliance
I report for theyear ended ..
I (The years areto bementioned) i
! - -- r--NIL JNIL
Actionstaken bythelistedentity, ifany
Cornmer tsot thePracticii gCompanvSecretaryon theactionstaken b) the
I listed entityNILNIL
S. Viswauat ranPracticing Company Secretary
ACSNo: 5~84CP No: 5.!84
Place: BeugaluruDate: 24-05-2019
Cleanliness isnext to Godliness
~u'~o~ ~~~l3'(2;ftl03 ;;:)UclFOd emd c;i))
~~~oW ~o::S~, i\lo. 59, '/,.M)~O~~ ~2.5ori~J()dJ- 560 032, 2;ftl03dJaoC;Je)rn : 91-80-23330333
<+J<J,stf",: 91-80-233391116i-c;i)~d:[email protected]~iB3" :www.hmtindia.com
~ ~ eft fflfSI~s(mmmcPRCPT~)
~ l?lfit '«fir, 59. ~ iTs~m-560032, mmq5)af: 91-80-23330333't<m : 91-80-23339111
t-it1:[email protected]~ mtc :www.hmtindia.com
I?J .......a:HMT LIMITED
(A Govt. of India Undertaking)HMT BHAVAN, 59, Bellary Road
Bangalore - 560 032, INDIAPh: 91-80-23330333Fax: 91-80-23339111
E-mail: [email protected]: www.hmtindia.com
~yQ~CELEBRATINGTHE MAHATMA
Secl. S-6 22nd May, 2019
Bombay Stock Exchange LimitedPhiroze Jeejeebhoy Towerszs" Floor, Dalal StreetMumbai - 400 001Scrip Code: 500191
National Stock Exchange of India Limited"Exchange Plaza"Bandra-Kural ComplexBandra (E), Mumbai - 400051Scrip Code: HMT
Dear Sir/Madam,
Sub: Notice of Board Meeting - Audited Standalone and Consolidated FinancialResults for the quarterl year ended March 31,2019
We would like to inform that the Meeting of the Board of Directors of the Companywill be held on Tuesday, 28th May, 2019 to consider and approve the Audited Standaloneand Consolidated Financial Results for the quarter/ year ended March 31, 2019.
This is for your kind information and record.
Yours faithfullyFor HMT Limited
.tL~~ (Kishor Kumar S)
Asst. Company Secretary
CIN: L29230KA1953PLC000748~cPRm17.L 59, ~it?;. ~~ - 560 032 m«f Regd. Office: 59, Sellary Road, Bangalore - 560 032, INDIA
~n~~ Uelo.iJclFeJo.i:l : c\so. 59, ZJV~}Jd~. zjonwadJ - 560 032, 4JCld~
Cleanliness isnext to Godliness
~2J6~o~ ~:u~tJ'(4TelO~;joelFOd erod c;D)
o:>t3'o:>oU ~o:::$FS,~o. 59, ZJVe)~ oj\I ~
2.JOnVJilcD - 560 032, 4TelO~GiJaoWe>rn: 91-80-23330333
~!Su"N: 91-80-23339111~-c;}Jed :[email protected]'i~ :www.hmtindia.com
~ ~ eft filf&i~s(m«T m<PR Cf5T3tlW11)
~~ttmr-r, 59.~m~~ - 560032, m«T~: 91-80-23330333~: 91-80-23339111
t- iiff : [email protected]~ mtc :www.hmtindia.com
ro~HMT LIMITED
(A Govt. of India Undertaking)HMT BHAVAN, 59, Bellary Road
Bangalore - 560 032, INDIAPh : 91-80-23330333Fax: 91-80-23339111
E-mail: [email protected]: www.hmtindia.com
~~5@f;J YE ••• OF
CELE8AATIfOIGTHE MAHATM.
Secl. S-10 so" April, 2019Bombay Stock Exchange LimitedPhiroze Jeejeebhoy Towerszs" Floor, Dalal StreetMumbai - 400 001Scrip Code: 500191
National Stock Exchange of India Limited"Exchange Plaza"Bandra-Kural ComplexBandra (E), Mumbai - 400051Scrip Code: HMT
Dear Sir/Madam,
Sub: Initial Disclosure - HMT Limited is not a Large CorporateRef: SEBI (Issue of Capital and Disclosure Requirements) (Amendment) Regulations, 2019
We hereby confirm that HMT Limited is not a Large Corporate as per SEBI Circular to theCompanies dated November 26, 2018.
This is for your information and record.
Yours faithfully
For HM]2:tedcB· ~£:r KumarS)
Asst. Company Secretary
CIN : L29230KA1953PLC000748~~: 59, ~m, it~ - 560 032 m«f Regd. Office: 59, Bellary Road, Bangalore - 560 032, INDIA
Cleanliness isnext to Godliness
~~~O~ ~:u~t!'(4ftld~ ~O<JFdd erod ;i))
.::J~.::JoW 9o::S~,(\io. 59, (,jVcl~ d;;;~ ~1.3ori~Ji)dJ - 560 032, 4ftld~d.J<>dCJelrn:91-80-23330333
'+k>,s 0'",: 91-80-23339 111~-c;)j~d :[email protected]~e5':www.hmtindia.com
~~cft ~n.~s( m«1 mcJ5R Q5T01TIf5J1)
~~tt'1<r.f,59. ~~it~ - 560032, m«1q;)ar : 91-80-23330333%<m : 91-80-23339111
t- mvr : [email protected]~ mtc :www.hmtindia.com
m Iw.IvI.I:HMT LIMITED
(A Govt. of India Undertaking)HMT BHAVAN, 59, Bellary Road
Bangalore - 560 032, INDIAPh : 91-80-23330333Fax: 91-80-23339111
E-mail: [email protected]: www.hmtindia.com
9A5@1JL YEARS OFCELEBRATINGTHE MAHATMA
Seci. S-12 29th April, 2019
Bombay Stock Exchange LimitedPhiroze Jeejeebhoy Towers25th Floor, Dalal StreetMumbai - 400 001
National Stock Exchange of India Limited"Exchange Plaza"Bandra-Kural ComplexBandra (E)Mumbai - 400051
Dear Sir/Madam,
Sub: Reconciliation of Share Capital Audit for the quarter ended 315t March, 2019
Pursuant to Regulation 55A (1) of SEBI (Depositories and Participants) Regulations,1996, please find enclosed herewith Audit Report issued by Mr. S. Viswanathan, PracticingCompany Secretary for the quarter ended 315t March, 2019.
This is for your information and record.
Yours faithfully,grrz:df} (Kishor Kumar S)
Asst. Company Secretary
Encls: As above
CIN : L29230KA1953PLC000748q~(lcpmf(1<:[: 59, ~TIb, ~~ - 560 032 :l1R<l Regd. Office: 59, Bellary Road, Bangalore - 560 032, INDIA
rJric':JJ~UclcUJ<lFe.>o.b • (\)0. :)9, (,jVe)5 0;;), zjori~Ji)dJ - 560 032. 2.Jcld~
\~
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT[As per.Regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996]
For Quarter Ended 13103.2019
2 ISIN IINE262A01018
3 Face Value IRS.10/- per share
4 Name of the Company IHMT Limited
5 Registered Office Address HMT Bhavan, NO.59. Bellary Road. ~~B~a~n~a~lo~re~-~56~0~0~3=2~ ~
6 Telephone No
-~
,-,-I(0::..:8~0:.J....)=-25::..:7-=0...;.1...;.42::..:3:.,:.....;.F=-ax~2~3-:.~33~9;...;1...;.1...;.1 ---:J~lc~o~sl~"'~]J~·:~t11~1l~tln~d~'~a~.c~o~IT1~ :~_-_-~-- ===:J7 Email address
8 Names of the Stock Exchangeswhere the Company's Securitiesare listed
9 Issued Capital10 Listed Capital (Exchange-wise) (Exchange wiser'1 Held In dematerialised form In CDSL12 Held In dematerialised form in NSDL13 Physical14 Total No of Shares (11. 12 + 13)
Number of Shares of Rs 101- each % to issued ca.1.20,40.91,640 Eq76,03,50,140 Eq29,39,42975,72,82,36244.38,69,8491.20.40.91,640
0.24%62.89%3686%
10000%
ntal
15 Resons for difference if any, between(10& 11) (10& 15) (11 & 15) L- ~N~A =:J
16 Certifying the details of changes in share capital ('juring the quarter under considerationas per Table below 1 NIL
Applied Listed or,...
In-prINot Stock
Whether Inti mated to Whether apprrParticulars ••• No of Shares Applied Exchanges
CDSLIntimated peno
for (Specify to NSDL SE (~listlna Namesl Narru
NationalReduction of Equity Share Stock.Capital from 1.20.40.91,640 ExchangeEquity Shares of Rs. 101- each 84,84.90,000 and Yes Yesto 35,56,01.640 Equity Shares Bombayof Rs. 10/- Each Stock
Exchanae
icipatval'9 foroecify
~
••.••Rights. Bonus. Preferenctial Issue. ESOPs. Amalgamation. Conversion. Buyback. Capital ReductionForfeiture, Any other (to specify)
17 Register of Members IS updated (Yes 1 No)If not. updated upto which date Yes
18 Reference of previous quarter with regardsto excess aernatenauseo shares. If any Nil
19 Has the Company resolved the matter mentionedin pomt NO.19 above in the current quarter?If not. reason why?
Not Applicable
20 Mention the total No. of requests. if any, confirmed after 21 days and the total no. of requests pendingbeyond 21 days with the reasons for delay:
Total No. of de mat requests No. ofNo. of
requestshares
Reasons for delays
Confirmed after 21 Days N.A N.A N.APending for more than 21 days N.A N.A N.A
21 Name, Telephone & Fax No of the Compliance Officerof the Company
Mr. Kishor Kumar S ~Company SecretaryPh No. 080-23330333 Extn: 3454/30 -;:;--
22 Name, Address. Tel No Regn No of the PractisingCompany Secretary
S VISWANATHAN. Company Secre ~ryFlat B, Susheelchandra Apartments17th 'A' Cross. 10th' A' MainMa/leswaram West, Bangalore-5600t 5CP No. 5284Ph No (080) 23440934mail id cs viswanathan ahoo.colT --'
23' Appointment of common agency for share reglstlY workIf yes name & address
MiS. Karvy Fintech Pvt ltd. JKarvy Selenium Tower BPlot 31-32,Financial Distnct, NanakramgudaSerilingampally Mandai Ranga Redc. Dist,H derabad 500 032
24 Any other detail that themay like to provide (e.g. BIFR company, delisting fromSE company changed its narne etc )
Nil ~-----=~_---.J
Date 26/04/2019Place Bangalore
"';{f"", -"':;-,",r,;-J ./?ft 'j/ _//1 - '" -l.vvV"~
S. VIS\/JANATHAf\Company Secretary
r:.P, No. 5284
\
c:>~c:>o~ ~:u~t3'(2tJ<lO~ ;;J'OOlFOd erod cjJ)
o::n.~.:JoW~~~, r;:)o.59, 2J~~ O~\I ~
2JoriWvOJ - 560 032, 2tJ<lO~c::;:Wowe>m: 91-80-23330333
ctW"&',,j: 91-80-23339111~-ci:>ee;" :[email protected].:f~~ :www.hmtindia.com
~ ~ eft ~fSI~s(m«l mcf5R qJT3L@J1)
~~ttmfir, 59, ~~~dfC1R - 560 032, m«lq5Ta, : 91-80-23330333~: 91-80-23339111
t-1t1: [email protected]~ mtc :www.hmtindia.com
I?J ........a:HMT LIMITED
(A Govt. of India Undertaking)HMT BHAVAN, 59, Bellary Road
Bangalore - 560 032, INDIAPh : 91-80-23330333Fax: 91-80-23339111
E-mail: [email protected]: www.hmtindia.com
qlQ~CELEBRATINGTHE MAHATMA
Cleanliness isnext to Godliness
Sec!. S-10
Bombay Stock Exchange LimitedPhiroze Jeejeebhoy Towerszs" Floor, Dalal StreetMumbai - 400 001Scrip Code: 500191
National Stock Exchange of India Limited"Exchange Plaza"Bandra-Kural ComplexBandra (E), Mumbai - 400 051Scrip Code: HMT
Dear Sir/Madam,
Sub: Closure of Trading WindowRef: SEBI (Prohibition of Insider Trading) Regulation, 2015
1ih April, 2019
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the"Trading Window" for dealing in securities of the Company by the Designated Persons and theirimmediate relatives shall be closed from 13.04.2019 till 48 hours after the declaration of financialresults for the quarter and year ended 31st March, 2019.
The date of the Board Meeting for consideration of the financial results would be intimatedin due course.
This is for your information and record.
Yours ~~~~EIlYUL:£edCB· (Kishor Kumar S)
Asst. Company Secretary
CIN : L29230KA1953PLC000748~~: 59, ~ils, ~~ - 560 032 m«1 Regd. Office: 59, Sellary Road, Bangalore - 560 032, INDIA
cZlric':).)3'OOlaiJ'e>Fe.Jeili: ccro. 59, 2J~e O~, z.5oriWciciJ - 560032, ?+Jcl03
Cleanliness isnext to Godliness
~~~oU ~~~l3'('4Jdo~ ;;Ji5<JFOdemd c;i»)
07;)z..;Oo7;)O~ z;io::S~,NO. 59. 2J~~ o;;i~ ~z3ori~dJ - 560 032. '4JdO~dJao~rn: 91-80-23330333
ctJ<l~rfA!: 91-80-23339111ffi-illee.f :[email protected];}2J"~~ :www.hmtindia.com
~~it ~fJI~s(m«1 m<PR Q5T~)
~~tt~, 59,~its~~ - 560 032. m«1q5)af : 91-80-23330333%em: 91-80-23339111
t-Jh;r: [email protected]~ mtc :www.hmtindia.com
III .........a:HMT LIMITED
(A Govt. of India Undertaking)HMT BHAVAN, 59, Sellary Road
Sangalore - 560 032, INDIAPh : 91-80-23330333Fax: 91-80-23339111
E-mail: [email protected]: www.hmtindia.com
~yQ~CELEBRATINGTHE MAHATMA
Secl. S-10 1ih April, 2019
Bombay Stock Exchange LimitedPhiroze Jeejeebhoy Towerszs" Floor, Dalal StreetMumbai - 400 001
National Stock Exchange of India Limited"Exchange Plaza"Bandra-Kural ComplexBandra (E), Mumbai - 400051
Dear Sir/Madam,
Sub: Adoption of Code of Conduct & Policies - SEBI (Prohibition of Insider Trading),Regulation, 2015
In line with SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended, theBoard of Directors of HMT Limited has adopted today following Code of Conduct andPolicies.
1. Code of Conduct for Regulating & Reporting Trading by Designated Persons &their Immediate Relatives and For Fair Disclosure
2. Policy for Determination of Legitimate Purposes3. Policy for procedure of inquiry in case of leakage of Unpublished Price Sensitive
Information (UPSI)
The Copy of the above Code and Policies are being made available on Company'swebsite.
This is for your information and record.Yours faithfully
i :a-(~~ShOrKumar S)Asst. Company Secretary
CIN : L29230KA1953PLC000748~~: 59, ~itb, ~~ - 560 032 3fR(f Regd. Office: 59, Sellary Road, Sangalore - 560 032, INDIA
iOri~~ Uelo.iJ.lFe.lcili : NO. 59. 2J~e d~. z3ori~dJ - 560 032. 4J<ld~
c:>~c:>o~ {)~~r3'('4Te>03 ~UC>FOG:i eroG:i c;i))
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ro I'uvI..I:HMT LIMITED
(A Govt. of India Undertaking)HMT BHAVAN, 59, Bellary Road
Bangalore - 560 032, INDIAPh : 91-80-23330333Fax: 91-80-23339111
E-mail: [email protected]: www.hmtindia.com
~yQ~CELEBRATINGTHE M .••.H ••.TMA
Cleanliness isnext to Godliness
Secl. S-10
Bombay Stock Exchange LimitedPhiroze Jeejeebhoy Towerszs" Floor, Dalal StreetMumbai - 400 001
National Stock Exchange of India Limited"Exchange Plaza"Bandra-Kural ComplexBandra (E), Mumbai - 400051
Dear Sir/Madam,
Sub: Press Release
04th April, 2019
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are enclosingherewith a copy of the press release titled "HMT Group of Companies record increasedturnover and achieve targets" being issued to the press.
This is for your information and record.
Encl: As above
Yours faithfully.Erred& (Kishor Kumar S)
Asst. Company Secretary
CIN: L29230KA1953PLC000748~~: 59, ~itb, if~ - 560 032 mm Regd. Office: 59, Bellary Road, Bangalore - 560 032, INDIA
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PRESS RELEASE
HMT Group of Companies record increased turnover and achieve targets
HMI Limited, the CPSE, and its subsidiaries have recorded an increasein turnover over the previous year, as per the provisional and unauditedfigures and achieved the targets of production and sales set for the year 2018-19~ HMT Machine Tools Limited, the major subsidiary, has achieved anincrease of around 46%in Production; 31%in Sales and 37%in Order Bookingas compared to 2017-18while the profit making mini-ratna subsidiary, HMT(International) Limited has performed very well during the year to achieve itshighest turnover with an increase of around 120% in turnover and 331% inOrder Booking. The Food Processing Machinery Division of HMT Limited atAurangabad has also increased Production and Sales by around 41%and 45%respectively.
During the year 2018-19, the Company has developed and suppliedvarious import substitute machines like Four Guide-way Lathe, CNC HardTurn Mill Centre, Rail Wheel Axle Grinding Machine, a new variant ofDirecting Gear for Naval Sector, 200Ton CNC machine for solid propellantsegment machining for ISRO, New Design Radiation Shielding Windows forBARC etc. These machines which were being imported to India at muchhigher costs have been developed as Make-in-India products by HMT.
Several new turnkey projects were taken up HMT(International) incountries like South Africa, Zimbabwe, Senegal, Myanmar, Belize etcincluding supply of 250 e-rickshaws to Senegal provided as a gift from theGovernment of India to Senegal.
Sri S Girish Kumar, Chairman & Managing Director, on Monday,acknowledged the contribution and efforts put in by each and every employeeof the organization and the timely interventions by the Board of the Companyand the Administrative Ministry for the improvement in performance andexhorted the employees to keep up the same tempo and step up efforts forgrowth of the Company.
HMT now looks forward to the new fiscal year 2019-20 to take theCompany to greater heights and success in its new ventures. D ~J,. .
s2&:hpandeJt.General Manager(A& PR), HMT Ltd.
Bangalore4thApril 2019