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, March 25, 2023 till the completion of 48 hours after declaration of the Audited Financial Results for the quarter and year ended March 31, 2023. HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Outcome for Outcome Of Securities Allotment Committee Meeting
We wish to inform that the Securities Allotment Committee ('Committee') of the Board of Directors of Himatsingka Seide Limited (the 'Company') at its meeting held today, i.e. March 21, 2023, has approved the date of opening the issuance of Foreign Currency Convertible Bonds ('FCCBs') to International Finance Corporation ('IFC') as March 21, 2023, in terms of Issue of Foreign Currency Convertible Bonds and Ordinary Shares (Through Depository Receipt Mechanism) Scheme, 1993, as amended ('FCCB Scheme'). HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Intimation for Intimation Of Securities Allotment Committee Meeting To Be Held On Tuesday, March 21, 2023, To Open Issue Of Foreign Currency Convertible Bonds ('Fccbs') And Non-Convertible Debentures ('Ncds')
HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2023 ,inter alia, to consider and approve opening the issue of Foreign Currency Convertible Bonds ('FCCBs') and Non-Convertible Debentures ('NCDs') HIMATSINGKA SEIDE LTD. - 514043 - Name And Contact Details Of Key Managerial Personnel Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015;
We are giving below the name and contact details of Key Managerial Personnel who are authorized severally to determine materiality of an event or information and make disclosures to Stock Exchange(s) under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Retirement
We wish to inform you that Mr. K.P Rangaraj, President - Finance & Group Chief Financial Officer, ('CFO') who joined the group in August 2017 is attaining superannuation and will retire from the servies of the Company with effect from close of business hours on March 15, 2023. The disclosure required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, is given in the Annexure. The new Group Chief Financial Officer ('CFO') shall be appointed in due course and requisite information shall be given to the Stock Exchange. HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that Export-Import Bank of India ('EXIM Bank') has appointed Mr. Manish Joshi, General Manager, EXIM Bank as a Nominee Director on the Board of the Company. Disclosure required pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, with regard to change in Directors and Key Managerial Personnel is enclosed HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the captioned Regulation, we wish to inform you that the Company will be meeting Canara HSBC Life Insurance Company Limited by way of virtual Meeting organized by Elara Securities (India) Private Limited on Friday, March 10, 2023. HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Raising of Funds
In continuation to our communication dated February 8, 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform that Himatsingka Seide Limited (the 'Company') has executed an agreement with International Finance Corporation ("IFC") for subscription, by IFC, to foreign currency convertible bonds ("FCCBs") to be issued by the Company ('FCCB Agreement') for issuance and allotment of FCCBs aggregating to USD 12,500,000 (Dollars twelve million five hundred thousand) HIMATSINGKA SEIDE LTD. - 514043 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby furnish the details of loss of share certificate reported by the shareholders as received by the Company through KFin Technologies Limited, Registrar and Transfer Agents of the Company on February 22, 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 Monday, February 13, 2023. Please also note that the transcript of conference call will also be available on our website of Company.