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Bigul

HIMATSINGKA SEIDE LTD. - 514043 - Voting Results Of Postal Ballot Along With Scrutinizer'S Report

 With reference to our letter dated December 16, 2022 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Voting Results of Postal Ballot (by way of remote e-voting process) in respect of the resolution(s) as set out in the Notice dated December 15, 2022 along with the Scrutinizer's Report dated January 16, 2023.
17-01-2023
Bigul

HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of newspaper publications pertaining to Notice of transfer of Equity Shares of the Company to Investors Education and Protection Fund (IEPF) Authority in the following Newspapers on January 15, 2023: 1. The Financial Express: All Edition; and 2. Vartha Bharathi: Bangalore.
16-01-2023
Bigul

HIMATSINGKA SEIDE LTD. - 514043 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached certificates as received from KFIN Technologies Limited, Registrar and Share Transfer Agent of the Company under Regulations 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022.
10-01-2023
Bigul

HIMATSINGKA SEIDE LTD. - 514043 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached certificates as received from KFIN Technologies Limited, Registrar and Share Transfer Agent of the Company under Regulations 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022.
10-01-2023
Bigul

HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that Mr. Raja Venkataraman has tendered his resignation as Independent Director of the Company with effect from January 02, 2023 on account of pre-occupation with his own business and paucity of time. Mr. Raja Venkataraman has confirmed that there are no other material reasons for his resignation. 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 enclosed Annexure along with the resignation letter of Mr. Raja Venkataraman. This is for your information and records.
02-01-2023
Bigul

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, December 24, 2022 till the completion of 48 hours after declaration of the Unaudited Financial Results for the quarter and nine months ended December 31, 2022. Accordingly, all the 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 and nine months ended December 31, 2022 shall be intimated to the Stock Exchange(s) in due course of time.
23-12-2022
Bigul

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 Postal Ballot Notice published in: 1. Business Standard (All Edition); and 2. Vartha Bharathi (Kannada)
17-12-2022
Bigul

HIMATSINGKA SEIDE LTD. - 514043 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 With reference to our letter dated December 15, 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice dated December 15, 2022 together with the Explanatory Statement and Instructions for Postal Ballot thereto, seeking consent of the Members of Himatsingka Seide Limited ('Company'), on the items of special business.
16-12-2022
Bigul

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 hereby inform you that the Board of Directors at their meeting held today i.e. December 15, 2022, have approved the below: 1. Appointment of Mr. S Shanmuga Sundaram (DIN: 09816120) as an Additional Director and Whole Time Director with effect from December 15, 2022 for a period of two years subject to the Shareholders approval. 2. Resignation of Mr. V. Vasudevan (DIN: 07521742) Non-Executive, Non-Independent Director, with effect from December 15, 2022 due to his preoccupation and paucity of time.
15-12-2022
Bigul

HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On December 15,2022

 Further to our letter dated December 09, 2022, we hereby inform you that the Board at its meeting held today i.e. December 15, 2022, has approved: 1. Issuance of Securities in one or more tranches and/or one or more issuances simultaneously or otherwise, aggregating up to US $ 13 Million or equivalent to Rs. 108 Crore. 2. Issuance of Non-Convertible Debentures not exceeding INR 500 crores, to identified Investors. The meeting commenced at 4:30 PM and concluded at 6:00 PM.
15-12-2022
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