HIMATSINGKA SEIDE LTD. - 514043 - Corporate Action-Board approves Dividend
In continuation to our communication earlier in the day intimating about the outcome of the Board Meeting held today, we wish to clarify that the Board has recommended Final Dividend of Rs 0.50 per Equity Share of Rs 5 each for the Financial Year 2021-22. HIMATSINGKA SEIDE LTD. - 514043 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, please find enclosed the Annual Secretarial Compliance Report for the year ended March 31, 2022. HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith Press Release dated May 30, 2022. Please take the same on record. HIMATSINGKA SEIDE LTD. - 514043 - Corporate Action-Board approves Dividend
Declaration of Final Dividend of Rs 0.50 per (10%) Equity Share with Rs 5 each for the Financial Year 2021-22. HIMATSINGKA SEIDE LTD. - 514043 - Corporate Action-Board approves Dividend
Declaration of Final Dividend of Rs 0.50 per (10%) Equity Share with Rs 5 each for the Financial Year 2021-22. HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Outcome for Audited Financial Results (Standalone And Consolidated) Along With The Independent Auditor'S Report From The Statutory Auditors For The Quarter And Year Ended March 31, 2022 And Declaration Of Final Dividend
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, May 30, 2022, inter alia, approved the following: i) The Audited Financial Results (Standalone and Consolidated) along with the Independent Auditor's Report from the Statutory Auditors for the Quarter and Year ended March 31, 2022. ii) Declaration of Final Dividend of Rs 0.50 per (10%) Equity Share with Rs 5 each for the Financial Year 2021-22. We further state that the report of the Auditors is with unmodified opinion with respect to the Audited Financial Results (Standalone and Consolidated) of the Company of the quarter and year ended March 31, 2022. HIMATSINGKA SEIDE LTD. - 514043 - Audited Financial Results (Standalone And Consolidated) Along With The Independent Auditor'S Report From The Statutory Auditors For The Quarter And Year Ended March 31, 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, May 30, 2022, inter alia, approved the following: i) The Audited Financial Results (Standalone and Consolidated) along with the Independent Auditor's Report from the Statutory Auditors for the Quarter and Year ended March 31, 2022. ii) Declaration of Final Dividend of Rs 0.50 per (10%) Equity Share with Rs 5 each for the Financial Year 2021-22. We further state that the report of the Auditors is with unmodified opinion with respect to the Audited Financial Results (Standalone and Consolidated) of the Company of the quarter and year ended March 31, 2022. HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please refer our letter dated May 23, 2022 whereby it was informed that the Board of Directors of the Company would, inter-alia, be considering the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022 at its meeting scheduled to be held on Monday, May 30, 2022. 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 Tuesday, May 31, 2022 from 16:00 Hrs. IST. HIMATSINGKA SEIDE LTD. - 514043 - Board to consider FY22 results & Dividend on May 30, 2022
Himatsingka Seide Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2022, inter alia, to:1. Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2022; and2. Consider recommendation of Dividend, if any, for the Financial Year ended March 31, 2022.Further, in continuation to Companys letter dated March 24, 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 Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Intimation for Sub: Intimation Of Board Meeting To Be Held On May 30, 2022
HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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, May 30, 2022 to inter-alia: i) Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2022; and ii) Consider recommendation of Dividend, if any, for the Financial Year ended March 31, 2022.