HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Change in Directorate
We would like to inform you that Export-Import Bank of India (EXIM Bank) has withdrawn the nomination of Mr.Manish Joshi (DIN:06532127) as Nominee Director from the Board of the Company with effect from June 28, 2023 HIMATSINGKA SEIDE LTD. - 514043 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the equity shares of the Company will be closed w.e.f. Saturday, June 24, 2023 till the completion of 48 hours after declaration of the Unaudited Financial Results for the quarter ended June 30, 2023. Accordingly, all Designated Persons and their immediate relatives are being intimated not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window. Further, Board Meeting date, to consider, approve and take on record the Unaudited Financial Results for the quarter ended June 30, 2023 shall be intimated to the Stock Exchange(s) in due course of time. HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Outcome for Outcome Of Securities Allotment Committee ('SAC') Meeting Held On June 23, 2023.
This is in furtherance of our intimation dated June 20, 2023. We wish to inform that the Securities Allotment Committee ('SAC') of the Board of Directors of Himatsingka Seide Limited (the 'Company') at its meeting held today i.e. June 23, 2023, has approved opening the issuance of second tranche of 210 nos (Two Hundred Ten) Unrated, Unlisted, Secured, Redeemable, Non-Convertible Debentures (NCDs) having face value of INR 10,00,000 (Indian Rupees Ten Lakhs Only) each, aggregating to INR 21,00,00,000 (Indian Rupees Twenty One Crore Only) on private placement basis to International Finance Corporation ('IFC') from June 23, 2023, out of the total issue size of INR 460,00,00,000 (Indian Rupees Four Hundred Sixty Crore Only). HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper publications of Postal Ballot Notice published in: 1. Business Standard (All Edition); and 2. Vartha Bharathi (Kannada) HIMATSINGKA SEIDE LTD. - 514043 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
With reference to our letter dated May 30, 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), please find enclosed herewith a copy of the Postal Ballot Notice dated May 30, 2023 together with the Explanatory Statement and containing inter alia, the details as applicable under the provisions of the Companies Act, 2013 read with the Listing Regulations and Instructions for remote e- voting thereto, seeking consent of the Members of the Company. HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Intimation for Intimation Of Securities Allotment Committee Meeting To Be Held On Friday, June 23, 2023, To Open Issue Of Non-Convertible Debentures ('Ncds')
HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2023 ,inter alia, to consider and approve Meeting of Securities Allotment Committee ("SAC") to be held on Friday, June 23, 2023 to consider and approve opening the issue of Unrated, Unlisted, Secured, Redeemable, Non-Convertible Debentures (NCDs) to the extent of Rs. 21 crores to IFC, terms and conditions of the NCD's, and other connected matters HIMATSINGKA SEIDE LTD. - 514043 - Revised Related Party Transactions For The Half Year Ended March 31, 2023.
In continuation to our intimation dated May 30, 2023, and pursuant to the captioned subject, we attach herewith the revised disclosure of Related Party Transactions for the half year ended March 31, 2023. HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we attach herewith a copy of transcript of conference call held on Wednesday, May 31, 2023. Please note that the transcript of conference call will also be available on the website of Company. Please take the same on record. HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Audio recording of Conference Call for Analysts and Investors held on Wednesday, May 31, 2023 is available on the website of the company, the link of the same is stated herein-below. HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper publications of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023 published in: 1. Business Standard (All Edition); and 2. Vartha Bharathi (Kannada)