Himatsingka Seide Ltd - 514043 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sub: Press Release - May 29, 2021 We are enclosing herewith Press Release dated May 29, 2021. Please take the same on record.29-05-2021
29-05-2021
Himatsingka Seide Ltd - 514043 - Announcement under Regulation 30 (LODR)-Dividend Updates
Pursuant to Regulation 30 and 33 read with of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Part A of Para A of Schedule III of the said Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held on Saturday, May 29, 2021 have approved/considered the following: i) The Audited Financial Results (Standalone and Consolidated) together with the Independent Auditor's Report from the Statutory Auditors for the Quarter and Year ended March 31, 2021. Enclosed. ii) Declaration of Final Dividend of Rs 0.50 per Equity Share of Rs 5 each for the Financial Year 2020-21. We further state that the report of the Auditors is with unmodified opinion with respect to the Audited Financial Results (both Standalone and Consolidated) of the Company of the quarter and year ended March 31, 2021.29-05-2021
HIMATSINGKA SEIDE LTD. - 514043 - Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2021
Pursuant to Regulation 30 and 33 read with of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Part A of Para A of Schedule III of the said Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held on Saturday, May 29, 2021 have approved/considered the following: i) The Audited Financial Results (Standalone and Consolidated) together with the Independent Auditor's Report from the Statutory Auditors for the Quarter and Year ended March 31, 2021. Enclosed. ii) Declaration of Final Dividend of Rs 0.50 per Equity Share of Rs 5 each for the Financial Year 2020-21. We further state that the report of the Auditors is with unmodified opinion with respect to the Audited Financial Results (both Standalone and Consolidated) of the Company of the quarter and year ended March 31, 2021.29-05-2021
Himatsingka Seide Ltd - 514043 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please refer our letter dated May 22, 2021 whereby it was informed that the Board of Directors of the Company would, inter-alia, be considering the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021 at its meeting scheduled to be held on Saturday, May 29, 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, May 31, 2021 from 14:00 Hrs. - 15:00 Hrs. (IST)28-05-2021
HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Intimation for I) Consider And Approve The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2021; And Ii) Consider Recommendation Of Dividend, If Any, For The Financial Year Ended March 31, 2021
HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2021 ,inter alia, to consider and approve i) Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021; and ii) Consider recommendation of Dividend, if any, for the Financial Year ended March 31, 202122-05-2021
HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Change in Directorate
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company vide resolution dated May 19, 2021 have approved re-appointment of Mr. V. Vasudevan, (DIN: 07521742) as Wholetime Director of the Company with effect from May 21, 202120-05-2021
HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Change in Directorate
Export Import Bank of India (Exim Bank) has withdrawn the nomination of Ms. Manjiri Bhalerao as a Nominee Director on the Board of the Company effective from April 30, 2021. In view of the same, Ms. Manjiri Bhalerao, has ceased to be a Nominee Director on the Board of the Company.01-05-2021
Himatsingka Seide Ltd - 514043 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHIMATSINGKA SEIDE LTD. 2CINL17112KA1985PLC006647 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A- 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: M Sridhar Designation: Company Secretary EmailId: corporate@himatsingka.com Name of the Chief Financial Officer: K P Rangaraj Designation: CFO EmailId: corporate@himatsingka.com Date: 30/04/2021 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.30-04-2021
Himatsingka Seide Ltd - 514043 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Please find enclosed report on violation under the Code of Conduct for Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information of the Company by the Designated Persons21-04-2021
Himatsingka Seide Ltd - 514043 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 059590 Name of the Signatory :- Sridhar MuthukrishnanDesignation :- Company Secretary and Compliance Officer14-04-2021