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HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On August 13, 2021-Q1 Results

 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 Friday, August 13, 2021, inter alia, approved the Unaudited Consolidated and Standalone Financial Results for the quarter ended June 30, 2021 along with the respective Limited Review Reports issued by the Statutory Auditors of the Company.
13-08-2021
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HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please refer our letter dated August 06, 2021 whereby it was informed that the Board of Directors of the Company would, inter-alia, be considering the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021 at its meeting scheduled to be held on Friday, August 13, 2021. 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 Monday, August 16, 2021 from 16:00 Hrs. - 17:00 Hrs. IST.
11-08-2021
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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 Notice of 36th Annual General Meeting, to be held on Saturday, August 28, 2021 at 11:30 a.m. through Video Conferencing/Other Audio-Visual Means ('VC/OAVM'), published in: 1. Business Standard (All Edition); and 2. Vartha Bharathi (Kannada).
07-08-2021
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HIMATSINGKA SEIDE LTD. - 514043 - Reg. 34 (1) Annual Report

 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, 2021.
06-08-2021
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HIMATSINGKA SEIDE LTD. - 514043 - Notice Of 36Th Annual General Meeting ('AGM') Of Himatsingka Seide Limited ('The Company') And Intimation Of Remote E-Voting Facility

 We hereby inform you that the 36th AGM of the Company is scheduled to be held on Saturday, August 28, 2021 at 11:30 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 of AGM is also available at the website of the Company - www.himatsingka.com and at the website of the Registrar and Share Transfer Agent - https://evoting.kfintech.com.
06-08-2021
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Himatsingka Seide Ltd - 514043 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On August 13, 2021

 HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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 Friday, August 13, 2021 to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021. Further, in continuation to our letter dated June 23, 2021, 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 for the quarter ended June 30, 2021.
06-08-2021
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HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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, August 6, 2021 in the Newspapers viz.- 1. Business Standard (All Edition) and 2. Vartha Bharathi (in Kannada), informing about the 36th Annual General Meeting of the Company to be held on August 28, 2021 at 11.30 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.
06-08-2021
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Himatsingka Seide Ltd - 514043 - Book Closure From August 22, 2021 To August 28, 2021 (Both Days Inclusive) For The Purpose Of 36Th Annual General Meeting Of The Company And Payment Of Dividend

 We hereby inform you that the 36th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, August 28, 2021, consequently the Book Closure and Dividend payment dates are as below: Book Closure Dates- August 22, 2021 to August 28, 2021 (both days inclusive) Purpose of Book Closure- Annual General Meeting & Payment of Dividend Dividend Payment Date- On or before September 26, 2021 We further confirm that all requests for transfer endorsement received 30 days before this date has been duly processed and sent.
05-08-2021
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HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Meeting Updates

 We wish to inform you that Board of Directors of the Company at its meeting held today i.e., July 31, 2021, inter-alia, has approved raising of funds either by issuance of equity shares, and/or bonds including foreign currency convertible bonds / debentures / non-convertible debt instruments with or without warrants / convertible debentures / securities including through qualified institutions placement or rights issue, or through any other permissible mode or any combination thereof of any of the above, for an amount not exceeding Rs. 1500 Crores (Rupees One Thousand Five Hundred Crores). The resolution has been passed as an enabling resolution. The above is subject to the approval of shareholders and/or other regulatory/ statutory approvals as may be required. The meeting commenced at 3:30 PM and concluded at 4:45 PM.
31-07-2021
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Himatsingka Seide Ltd - 514043 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of Notice for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority.
30-07-2021
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