Himatsingka Sei Consolidated March 2023 Net Sales at Rs 689.65 crore, down 9.82% Y-o-Y
31-05-2023
HIMATSINGKA SEIDE LTD. - 514043 - Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the captioned subject, we attach herewith the disclosure of Related Party Transactions for the half year ended March 31, 2023.30-05-2023
HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith Press Release dated May 30, 2023.30-05-2023
HIMATSINGKA SEIDE LTD. - 514043 - Re-Appointment Of Internal Auditors
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at their meeting held today i.e. May 30, 2023, have approved the re-appointment of M/s Grant Thornton Bharat LLP as Internal Auditors of the Company for the Financial Year 2023-24.30-05-2023
HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at their meeting held today i.e. May 30, 2023, have approved the following: 1. Re-appointment of Mr. D.K. Himatsingka (DIN: 00139516) as Executive Chairman of the Company 2. Re- appointment of Mr. Shrikant Himatsingka (DIN: 00122103) designated as Executive Vice Chairman & Managing Director of the Company 3. Appointment of Mr. Shyam Powar (DIN: 01679598) as an Additional Independent Director of the Company. 4. Resignation of Mr. Rajiv Khaitan (DIN: 00071487) Non-Executive - Independent Director, with effect from May 30, 2023.30-05-2023
HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On May 30, 2023
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule Ill to the said Regulations, we wish to inform you that the Board of Directors of the Company at the Meeting held today, i.e., on Tuesday, May 30, 2023, inter alia: i. Approved the Audited Financial Results (Standalone and Consolidated) along with the Independent Auditor's Report issued by the Statutory Auditors of the Company for the Quarter and Year ended March 31, 2023. ii. The Company has refrained from recommending Final Dividend for the financial year ended March 31, 2023 with a view to conserve the resources of the Company.30-05-2023
HIMATSINGKA SEIDE LTD. - 514043 - Outcome Of Meeting Of Board Of Directors Held On May 30, 2023
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule Ill to the said Regulations, we wish to inform you that the Board of Directors of the Company at the Meeting held today, i.e., on Tuesday, May 30, 2023, inter alia: i. Approved the Audited Financial Results (Standalone and Consolidated) along with the Independent Auditor's Report issued by the Statutory Auditors of the Company for the Quarter and Year ended March 31, 2023. ii. The Company has refrained from recommending Final Dividend for the financial year ended March 31, 2023 with a view to conserve the resources of the Company.30-05-2023
HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please refer our letter dated May 23, 2023 whereby it was informed that the Board of Directors of the Company would, inter-alia, be considering the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023 at its meeting scheduled to be held on Tuesday, May 30, 2023. In terms of the requirements of the captioned subject, please find enclosed copy of invitation for Conference Call for Analysts and Investors scheduled to be held on Wednesday, May 31, 2023 from 17:00 Hrs. IST.26-05-2023
HIMATSINGKA SEIDE LTD. - 514043 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars, please find enclosed the Annual Secretarial Compliance Report for the year ended March 31, 2023.24-05-2023