HIMATSINGKA SEIDE LTD. - 514043 - Re-Appointment Of Internal Auditors For FY 2024-25
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Board of Directors at their meeting held on May 23, 2024 have approved the re-appointment of M/s. Grant Thornton Bharat, LLP as Internal Auditors of the Company for Financial Year 2024-25. HIMATSINGKA SEIDE LTD. - 514043 - Corporate Action-Board approves Dividend
Board of Directors at their meeting held on May 23, 2024 have recommended Final Dividend of Rs. 0.25/- per Equity Share of Rs. 5 each being 5% of Face Value. HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Outcome for Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended March 31, 2024.
Audited Financial Results (Standalone and Consolidated) along with the Independent Auditor's Report issued by the Statutory Auditors of the Company for the Quarter and Year ended March 31, 2024. HIMATSINGKA SEIDE LTD. - 514043 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2024.
Board of Directors of the Company at the meeting held on i.e. Thursday May 23, 2024 approved Audited Financial Results (Consolidated and Standalone) for the Quarter and year ended March 31, 2024 HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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 Friday, May 24, 2024 from 16:00 Hrs IST. HIMATSINGKA SEIDE LTD. - 514043 - Corporate Action-Board to consider Dividend
Consider the recommendation of final dividend, if any, for the year ended March 31, 2024 HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Intimation for Considering And Approval Of The Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended March 31, 2024; And Considering The Recommendation Of Final Dividend, If Any, For The Year Ended March 31, 2024.
HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve i. the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024; and ii. recommendation of final dividend, if any, for the year ended March 31, 2024. HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
This is further to the intimation dated January 25, 2024, wherein Board had approved proposal to invest an amount upto Rs. 5.73 crores in AMP Energy C&I Twenty Four Private Limited. We hereby inform that Company has made an initial investment of Rs. 26,000 (26%) by acquiring 2,600 equity shares of Rs. 10/- each in AMP Energy C&I Twenty Four Private Limited. HIMATSINGKA SEIDE LTD. - 514043 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHIMATSINGKA SEIDE LTD. 2CIN NO.L17112KA1985PLC006647 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1574.30 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bindu D Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: M Sankaranarayanan Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. HIMATSINGKA SEIDE LTD. - 514043 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024
As required under regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements)Regulations, 2015, we are enclosing herewith a copy of Compliance Certificate for the year ended Maarch 31, 2024.