Bigul

HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On November 14, 2022

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 Monday, November 14, 2022, inter alia, approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 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 10:15 AM and concluded at 05.00 PM
14-11-2022
Bigul

HIMATSINGKA SEIDE LTD. - 514043 - Outcome Of Meeting Of Board Of Directors Held On November 14, 2022

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 Monday, November 14, 2022, inter alia, approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 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 10:15 AM and concluded at 05.00 PM.
14-11-2022
Bigul

HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Please find enclosed copy of invitation for Conference Call for Analysts and Investors scheduled to be held on Tuesday, November 15, 2022 from 16:00 Hrs. IST.
10-11-2022
Bigul

HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Intimation for To Inter-Alia Consider And Approve The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended September 30, 2022.

HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 14, 2022 to inter-alia consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022. Further, in continuation to our letter dated September 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 half year ended September 30, 2022.
07-11-2022
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 September 30, 2022.
13-10-2022
Bigul

HIMATSINGKA SEIDE LTD. - 514043 - Clarification On Increase In Volume

We refer to your letter No. L/SURV/ONL/PV/RS/ 2022-2023 / 235 dated October 10, 2022 seeking clarification on increase in volume of the securities of Himatsingka Seide Limited ('The Company') in the recent past. In connection with the foregoing, we wish to submit as follows: a) The Company does not have any information/ announcement (including impending announcement) which may, in its opinion, have a bearing on the increase in volume/price of the scrip and b) The Company has made and will continue to make all requisite disclosures/ intimations to the Stock Exchanges in compliance with the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, including Regulation 30 thereunder. The aforesaid is for your information and records.
10-10-2022
Bigul

HIMATSINGKA SEIDE LTD. - 514043 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the voting results of 37th Annual General Meeting of the Company held on Wednesday, September 28, 2022 along with the Scrutinizer's Report. Kindly take the same on record.
29-09-2022
Bigul

HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

This is in continuation to our letter dated August 31, 2022, wherein the Company intimated about the appointment of MSKA & Associates, Chartered Accountants, (FRN: 105047W), a Member Firm of BDO International, as the Statutory Auditors of the Company for a term of 5 years, subject to the approval of Shareholders in the ensuing Annual General Meeting. We now wish to inform that the Shareholders at the 37th Annual General Meeting held today, September 28, 2022 have duly approved the appointment of M/s MSKA & Associates, as the Statutory Auditors of the Company for a term of 5 years from the conclusion of 37th Annual General Meeting till the conclusion of 42nd Annual General Meeting scheduled to be held in the year 2027.
28-09-2022
Bigul

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

We attach herewith proceedings of 37th Annual General Meeting.
28-09-2022
Bigul

HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

We wish to inform you that the Company will be meeting Analyst and Investors by way of virtual Investor Conference organised by Systematix Shares and Stocks (India) Limited on Tuesday, September 27, 2022.
27-09-2022
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