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NOTIFICATIONS
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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, September 24, 2022 till the completion of 48 hours after declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 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 half year ended September 30, 2022 shall be intimated to the Stock Exchange(s) in due course of time.
23-09-2022
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HIMATSINGKA SEIDE LTD. - 514043 - Book Closure Dates- September 22, 2022 To September 28, 2022 (Both Days Inclusive)

 We hereby inform you that the 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 28, 2022, consequently the Book Closure and Dividend payment dates are as below: Book Closure Dates September 22, 2022 to September 28, 2022 (both days inclusive) Purpose of Book Closure Annual General Meeting & Payment of Dividend Dividend Payment Date On or before October 27, 2022 The Company has fixed Wednesday, September 21, 2022 as the Record Date for determining the Members eligible for payment of Final Dividend. We further confirm that all requests for transfer endorsement received 30 days before this date has been duly processed and sent. This is for your information & record.
07-09-2022
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HIMATSINGKA SEIDE LTD. - 514043 - Record Date -Wednesday, September 21, 2022

 We hereby inform you that the 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 28, 2022, consequently the Book Closure and Dividend payment dates are as below: Book Closure Dates September 22, 2022 to September 28, 2022 (both days inclusive) Purpose of Book Closure Annual General Meeting & Payment of Dividend Dividend Payment Date On or before October 27, 2022 The Company has fixed Wednesday, September 21, 2022 as the Record Date for determining the Members eligible for payment of Final Dividend. We further confirm that all requests for transfer endorsement received 30 days before this date has been duly processed and sent. This is for your information & record.
07-09-2022
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HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed copies of newspaper publications with regard to completion of dispatch of Notice of 37th Annual General Meeting, to be held on Wednesday, September 28, 2022 at 11:00 a.m. through Video Conferencing/Other Audio-Visual Means ('VC/OAVM'), published in: 1. Business Standard (All Edition); and 2. Vartha Bharathi (Kannada). Please take the same on record.
07-09-2022
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HIMATSINGKA SEIDE LTD. - 514043 - Reg. 34 (1) Annual Report.

 Sub: Annual Report 2022 Ref: Disclosure under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith a copy of Annual Report of the Company for the financial year ended March 31, 2022. This is for your information & records.
06-09-2022
Bigul

HIMATSINGKA SEIDE LTD. - 514043 - Notice Of 37Th Annual General Meeting ('AGM') Of Himatsingka Seide Limited ('The Company') And Intimation Of Remote E-Voting Facility.

 We hereby inform you that the 37th AGM of the Company is scheduled to be held on Wednesday, September 28, 2022 at 11:00 a.m. through Video Conferencing / Other Audio-Visual Means ('VC/OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further Pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company is providing its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The instructions for e-voting are also attached. The Notice for the 37th AGM of the Company is enclosed and the businesses to be transacted at the meeting are as per the ANNEXURE to this Notice.
06-09-2022
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HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Compliance under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, please find enclosed Public Notice published today, September 06, 2022 in the Newspapers viz.- 1. Business Standard (All Edition) and 2. Vartha Bharathi (in Kannada), informing about the 37th Annual General Meeting of the Company to be held on September 28, 2022 at 11.00 a.m. through Video Conferencing/Other Audio-Visual Means ('VC/OAVM'). This information is also being uploaded on the Company's website at https://www.himatsingka.com. This is for your information and record.
06-09-2022
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HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 We wish to inform you that pursuant to the recommendation of the Audit Committee, the Board of Directors of the Company at their meeting held on Tuesday, August 30, 2022, have considered and approved the appointment of M/s MSKA & Associates, Chartered Accountants, (FRN: 105047W), a Member Firm of BDO International, as the Statutory Auditors of the Company, subject to the approval of Shareholders of the Company at their ensuing Annual General Meeting, for a term of 5 years, from the conclusion of 37th Annual General Meeting till the conclusion of 42nd Annual General Meeting.
31-08-2022
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HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Sub: Intimation of Resignation of Mrs. Sangeeta Kulkarni, Independent Director of the Company. We wish to inform you that Mrs. Sangeeta Kulkarni has tendered her resignation from the office of Independent Director of the Company with effect from close of business hours on August 30, 2022 due to pre-occupation with her own business and paucity of time. Mrs. Kulkarni has confirmed that there are no other material reasons for her resignation. The Board has placed on record its appreciation for the valuable contributions made by Mrs. Kulkarni to the Company, during her tenure. 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 Mrs. Sangeeta Kulkarni. This is for your information and records.
30-08-2022
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HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Credit Rating

 Sub: Intimation of revision of Credit Rating of the Company Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform that CRISIL has revised the credit rating of the Company. This is for your information and records.
23-08-2022
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