Hisar Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un -audited results for ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 05 Aug 2026, 12:51 PM IST · BSE ID: 65c077fe-601a-4c8b-bee5-8fa669212f18
View Original BSE Filing (PDF)
💡
In Simple Terms
Hisar Spinning Mills will hold a board meeting on August 14, 2026, to review its first quarter financial results.
🤖 AI Summary
- Board Meeting of Hisar Spinning Mills Ltd on August 14, 2026, at administrative office, Chandigarh.
- Meeting to consider and approve un-audited financial results for the quarter ended June 30, 2026.
- Trading window for designated persons closed from July 01, 2026, to August 16, 2026.
- The closure extends for 48 hours after the declaration of financial results.
- Disclosure made pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders based on this board meeting notice.
👤
Who Is Affected
All shareholders will be affected by the upcoming financial results for the quarter ended June 30, 2026, which will be considered by the Board.
🔍
Management Signal
The management is adhering to regulatory timelines for disclosing financial results and managing insider trading activity.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Declaration of un-audited financial results for the quarter ended June 30, 2026.
Announcement of the trading window re-opening date post-results declaration.
Detailed analysis of the Q1 FY27 financial performance metrics.
LOW RISK
This is a routine procedural announcement for a board meeting, presenting no new immediate risks.
💡 Investor Takeaway
Hisar Spinning Mills Ltd's Board of Directors will convene on August 14, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. The trading window remains closed for insiders until August 16, 2026.
❓ Frequently Asked Questions
What is the purpose of the Hisar Spinning Mills Board Meeting on August 14, 2026?
The Board Meeting on August 14, 2026, is scheduled to consider and approve the un-audited financial results of Hisar Spinning Mills Ltd for the quarter ended June 30, 2026.
When is the trading window closed for Hisar Spinning Mills Ltd?
The trading window for Hisar Spinning Mills Ltd is closed from July 01, 2026, to August 16, 2026, for all directors, designated employees, connected persons, and their immediate relatives.
Why is the trading window closed until August 16, 2026?
The trading window is closed until August 16, 2026, to ensure compliance with insider trading regulations, extending for 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026.
Which regulation mandates this board meeting notice for Hisar Spinning Mills Ltd?
This notice for the Board Meeting is issued pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Questions based on this BSE filing only. For information purposes.