Maintaining Integrity
with Compliance



The company endeavours to ensure that highest standards of ethical and responsible conduct are met. This is ensured by taking ethical business decisions and conducting business with a firm commitment to values, while meeting stakeholders’ expectations.

At HCDEN, it is imperative that our company affairs are managed in a fair and transparent manner. This is vital to gain and retain the trust of our stakeholders. Our corporate governance framework ensures effective engagement with our stakeholders.

HCDEN
Transparency Pledge

Hal Clyde Denison aims to maintain a very transparent relationship with our investors – which is why we disseminate all crucial information in the form of corporate announcements on our website.

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Corporate
Announcements

Intimation for Resignation of the Statutory Auditor of the Company
Resignation Letter
Form ADT-3
Last updated on 22 May 2022

Outcome of Board meeting — Allotment of shares (Right Basis)
Last updated on 20 January 2022

Rights — Board Resolution
The Board approved the Letter of Offer to be sent to Company shareholders (Through Speed Post) for Rights Issue of Equity Shares with the Record date for the identification of shareholders to whom offer shall be given being 28 December 2021.
Last updated on 28 December 2021

Certified true copy of the resolution passed at the meeting of the Board of Directors on 17 December 2021
Appointment of Additional Director
DIR-2 (Consent to act as Director) and Notice of interest by Director
Last updated on 17 December 2021

Disclosure of Material Event: Resignation of Director
Scanned Resignation Letter
Acknowledgment of resignation
Last updated on 17 December 2021

Activation of ISIN by Central Depository Services (India) Ltd.
Last updated on 8 December 2021

Appointment of Registrar and Transfer agent
Last updated on 1 December 2021

Fresh Certificate of Incorporation issued by Ministry of Corporate Affairs after conversion of LLP to Public Limited Company
Last updated on 25 October 2021

LLP INFORMATION (CONVERTED TO CMP AND DISSOLVED)
Hal Clyde Denison initially functioned in the form of a Limited Liability Partnership (Incorporated on 11 September 2019) bearing identification no: AAQ-5073 and was subsequently converted into a Public Limited Company with effect from 22 October 2021.

FY22 — Half year ended 30 September 2021 (Audited)
Last updated on 1 October 2021

Advertisement giving notice about registration under Part I of Chapter XXI [Pursuant to section 374(b) of the companies Act, 2013 and rule 4(1) of the companies (Authorized to Register) Rules, 2014]
Last updated on 14 September 2021
Financial Express
Jansatta

FY21 — Financial Results
Last updated on 17 July 2021

FY20 — Financial Results
Last updated on 12 August 2020

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