Maintaining Integrity
with Compliance


Hal Clyde Denison endeavours to ensure that the 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.

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. 

Corporate
Announcements

Preferential Allotment/ Private Placement

Outcome of Board meeting — Allotment of shares (Preferential Issue)
Certified True Copy of the Special Resolution Passed at the General Meeting of the Members of the Company
Last updated on 5 July 2022

Rights Issue

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

General

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

Material Event

Appointment of Non-Executive Director (after Shareholder’s approval)
Appointment of Additional Director
DIR-2 (Consent to act as Director)
Last updated on 6 July 2022

Appointment of auditor in AGM (Certified True Copy)
Auditor Consent Letter
Profile of the Auditor
Last updated on 4 July 2022

Appointment of auditor in Casual Vacancy (Certified True Copy)
Copy of the intimation sent by Company to the Auditor
Acceptance Letter
Last updated on 6 June 2022

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

Certified true copy of the resolutions 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

Annual Report

First Annual Report
for the Reporting Period 22 October 2021 (Date of Incorporation) – 31 March 2022
Last updated on 25 May 2022

Releases

Intimation of Schedule of Investor Meeting
DigiFest 2022 Investor Meet
Last updated on 17 August 2022

Share Capital Audit Report(s)

Reconciliation of Share Capital Audit Report (Half-yearly)
Report from RTA
Last updated on 30 May 2022

Depository Comms.

Preferential Allotment/ Private Placement Shares issued in dematerialized form by CDSL
Last updated on 27 July 2022

Rights Issue Shares credited in dematerialized form by CDSL
Last updated on 25 January 2022

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

Annual Return/ MGT 7

Annual Return/ MGT 7
Last updated on 11 August 2022

Miscellaneous

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

AGM

Special Resolution(s) passed in the First Meeting of the Members of the Company
Last updated on 21 June 2022

Gist of the Proceedings of the 1st AGM of the Company
Last updated on 21 June 2022

Notice of the First AGM of the shareholders of the Company
Certified True Copy of the resolutions passed at the meeting of the Board of Directors
Last updated on 24 May 2022

Financial Results

Statement of Profit & Loss for the Year ended 31 March 2022
Last updated on 24 May 2022

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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