HIMATSINGKA SEIDE LTD. - 514043 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find enclosed Scrutinizer''s Report dated March 03, 2024, of Postal Ballot Notice dated February 25, 2024 along with voting results.04-03-2024
04-03-2024
HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Outcome for Outcome Of Securities Committee ('SC') Meeting.
We wish to inform that the Securities Committee ('SC') of the Board of Directors of Himatsingka Seide Limited (the 'Company') at its meeting held today i.e. February 22, 2024, has approved issuance of 970 nos. (Nine hundred and Seventy) Unrated, Unlisted, Secured, Redeemable, Non-Convertible Debentures (NCDs) having face value of INR 10,00,000 (Indian Rupees Ten Lakhs Only) each, aggregating to INR 97,00,00,000/- (Indian Rupees Ninety Seven Crore Only) on private placement basis to International Finance Corporation ('IFC'), out of the total issue size of INR 460,00,00,000 (Indian Rupees Four Hundred and Sixty Crore Only) and opening the final tranche of NCDs.22-02-2024
HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Intimation for Securities Committee (Formerly Known As Securities Allotment Committee) ('SC') Meeting To Be Held On Thursday, February 22, 2024, To Open Issue Of Non-Convertible Debentures.
HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2024 ,inter alia, to consider and approve the opening of issue of Unrated, Unlisted, Secured, Redeemable, Non-Convertible Debentures ('NCDs') to the extent of INR 97,00,00,000/- (Indian Rupees Ninety Seven Crores only) to International Finance Corporation, terms and conditions of the NCD's, and other connected matters.19-02-2024
HIMATSINGKA SEIDE LTD. - 514043 - Name And Contact Details Of Key Managerial Personnel Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Contact details of KMP authorized severally to determine materiality of an event or information are provided.19-02-2024
HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
We enclose herewith a copy of transcript of conference call for analysts and investors held on Monday, February 05, 2024.09-02-2024
HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audio recording of Conference Call for Analysts and Investors held on Monday, February 05, 2024 is available on the website of the company. The link of the same is provided in the attachment05-02-2024
HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith copy of newspaper publications.03-02-2024
HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Enclosing herewith Press Release dated February 02, 2024.02-02-2024
HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Ms. Bindu D. as Company Secretary and Compliance Officer w.e.f. February 03, 2024.02-02-2024
HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Outcome for For Meeting Held On February 02, 2024 To Consider And Approve The Unaudited Financial Results (Consolidated And Standalone) For The Quarter And Nine Months Ended December 31, 2023
we wish to inform you that the Board of Directors of the Company at the Meeting held today, i.e., on Friday, February 02, 2024, inter alia, approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2023 along with the respective Limited Review Reports issued by the Statutory Auditors of the Company.02-02-2024