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 Recordings of Conference Call for Analysts and Investors held on Monday, February 13, 2023 is available on the website of the Company 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 the Unaudited Financial Results for the quarter and nine months ended December 31, 2022 published in: 1. Business Standard (All Edition); and 2. Vartha Bharathi (Kannada) HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith Press Release dated February 11, 2023. HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On February 11, 2023
Pursuant to Regulation 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 Saturday, February 11, 2023, inter alia, approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2022 along with the respective Limited Review Reports issued by the Statutory Auditors of the Company. The Unaudited Financial Results (Consolidated and Standalone) are enclosed pursuant to Regulation 33 of Listing Regulations along with Limited Review reports thereon. The meeting commenced at 12:15 PM and concluded at 1:40 PM. HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On February 11, 2023
Pursuant to Regulation 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 Saturday, February 11, 2023, inter alia, approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2022 along with the respective Limited Review Reports issued by the Statutory Auditors of the Company. The Unaudited Financial Results (Consolidated and Standalone) are enclosed pursuant to Regulation 33 of Listing Regulations along with Limited Review reports thereon. The meeting commenced at 12:15 PM and concluded at 1:40 PM. HIMATSINGKA SEIDE LTD. - 514043 - Outcome Of Meeting Of Board Of Directors Held On February 11, 2023
Pursuant to Regulation 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 Saturday, February 11, 2023, inter alia, approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2022 along with the respective Limited Review Reports issued by the Statutory Auditors of the Company. The Unaudited Financial Results (Consolidated and Standalone) are enclosed pursuant to Regulation 33 of Listing Regulations along with Limited Review reports thereon. The meeting commenced at 12:15 PM and concluded at 1:40 PM. HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please refer our letter dated February 03, 2023 whereby it was informed that the Board of Directors of the Company would, inter-alia, be considering the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022 at its meeting scheduled to be held on Saturday, February 11, 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 Monday, February 13, 2023 at 16:00 Hrs. IST. HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Outcome for Outcome Of Securities Allotment Committee Meeting
In continuation to our communication dated February 5, 2023 we wish to inform that the Securities Allotment Committee of the Board of Directors of the Company at its meeting held today, i.e. February 8, 2023, has approved for execution of an agreement with International Finance Corporation for issuance and allotment of Foreign currency convertible bonds by the Company ('FCCB Agreement') aggregating to USD 12,500,000 (Dollars twelve million five hundred thousand). The Company shall make a separate intimation upon execution of the FCCB Agreement with the requisite details. HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Intimation for Intimation Of Securities Allotment Committee Meeting To Be Held On Wednesday, February 08, 2023 To Consider And Approve The Foreign Currency Convertible Bonds (Fccbs) Subscription Agreement (The 'FCCB Agreement')
HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve draft of the FCCB Agreement proposed to be entered between the Company and International Finance Corporation ('IFC') for the issuance of foreign currency convertible bonds ("FCCBs") aggregating upto USD 12,500,000 by the Securities Allotment Committee pursuant to the powers delegated by the Board of Directors HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results
HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022. Further, in continuation to our letter dated December 23, 2022, in terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders adopted by the Company, the trading window for dealing in securities of the Company remains closed till the completion of 48 hours after declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022.