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HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Sub: Transcript of conference call. Ref: Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we attach herewith a copy of transcript of conference call held on February 8, 2021. Please also note that the transcript of conference call will also be available on our website www.himatsingka.com. This is for your information & records.
13-02-2021

Earnings Call for Q3FY21 of Himatsingka Seide

Conference Call with Himatsingka Seide Management and Analysts on Q3FY21 Performance and Outlook. Listen to the full earnings transcript.
09-02-2021
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HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/Madam, Sub: Newspaper publication of Unaudited Financial Results for the quarter ended December 31, 2020 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper publications of the Unaudited Financial Results for the quarter ended December 31, 2020 published in: 1. Business Standard (English); and 2. Varthabharathi (Kannada) Thanking you,
08-02-2021
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HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., on Friday, February 5, 2021, based on the recommendation of the Nomination and Remuneration Committee, have approved re-appointment of Mrs. Sangeeta Kulkarni (DIN: 01690333) as an Independent Director of the Company for a second term of 5 (Five) years commencing from May 21, 2021, subject to approval of the Shareholders of the Company at the next General Meeting.
05-02-2021
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HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Dear Sirs, Sub: Press Release - February 5, 2021 We are enclosing herewith Press Release dated February 5, 2021. Please take the same on record.
05-02-2021
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HIMATSINGKA SEIDE LTD. - 514043 - Unaudited Consolidated And Standalone Financial Results For The Quarter Ended December 31, 2020

Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III 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, February 5, 2021, inter alia, approved the Unaudited Consolidated and Standalone Financial Results for the quarter ended December 31, 2020 along with the respective Limited Review Reports issued by the Statutory Auditors of the Company. The Unaudited Financial Results (Consolidated and Standalone) are enclosed pursuant to Regulation 33 of Listing Regulations along with Limited Review reports thereon. The meeting commenced at 2:00 PM and concluded at 3:30 PM.
05-02-2021
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HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Dear Sirs, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 Please refer our letter dated January 27, 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 December 31, 2020 at its meeting scheduled to be held on Friday, February 5, 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, February 8, 2021 from 16:00 Hrs. - 17:00 Hrs. (IST). Please take the same on record.
03-02-2021
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HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended December 31, 2020

HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2020
27-01-2021
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HIMATSINGKA SEIDE LTD. - 514043 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 087870 Name of the Signatory :- Sridhar MuthukrishnanDesignation :- Company Secretary and Compliance Officer
13-01-2021
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