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HIMATSINGKA SEIDE LTD. - 514043 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 6 and Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we would like to inform that upon the recommendation of the Nomination and Remuneration Committee, the Board of Directors at the meeting held today i.e. Saturday, July 04, 2020 has approved the appointment of Mr. Sridhar Muthukrishnan (Membership No FCS 9606) as the Company Secretary & Compliance Officer of the Company with effect from July 4, 2020, in place of Mr. Ashok Sharma.
04-07-2020
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HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Dividend Updates

 The Board of Directors of the Company in its meeting held on July 04, 2020 have approved Declaration of Final Dividend of Rs. 0.50 (10%) per Equity Share of Rs. 5 each for the Financial Year 2019-20.
04-07-2020
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HIMATSINGKA SEIDE LTD. - 514043 - Audited Financial Results (Standalone & Consolidated) For The Quarter And Financial Year Ended March 31, 2020

 Pursuant to Regulation 30 read with Part A of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held on July 04, 2020 have approved/ considered the following: 1. The Audited Financial Results (Standalone & Consolidated) together with the Independent Auditor''s Report from the Statutory Auditors for the financial year ended March 31, 2020. Enclosed. 2. Declaration of Final Dividend of Rs. 0.50 (10%) per Equity Share of Rs. 5 each for the Financial Year 2019-20. We further state that the report of Auditors is with unmodified opinion with respect to the Audited Financial Results (both Standalone & Consolidated) of the Company for the quarter/ financial year ended March 31, 2020.
04-07-2020
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HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please refer our letter dated June 27, 2020 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, 2020 at its meeting scheduled to be held on Saturday, July 04, 2020. 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, July 06, 2020 from 16:00 Hrs. - 17:00 Hrs. (IST). Please take the same on record.
03-07-2020
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HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended March 31, 2020

 HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2020 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2020
27-06-2020
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HIMATSINGKA SEIDE LTD. - 514043 - Closure of Trading Window

 Sub: Notice of Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for dealing/trading in the equity shares of the Company has been closed with effect from March 25, 2020 and the same shall continue to remain closed till the completion of 48 hours after declaration of the Unaudited Financial Results for the first quarter ended June 30, 2020. Accordingly, all the Designated Persons and their immediate relatives are being intimated not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window. Further, the Board Meeting date, to consider, approve and take on record the Unaudited Financial Results for the first quarter ended June 30, 2020 shall be intimated to the Stock Exchange(s) in due course of time.
24-06-2020
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HIMATSINGKA SEIDE LTD. - 514043 - Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 Regarding Fund Raising By Issuance Of Debt Securities By Large Entities

 This is with reference to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, in respect of raising of funds by issuance of debt Securities by Large Corporates (LC) and disclosure and compliances thereof by such Large Corporates (LC). As CRISIL has assigned Credit rating of Long term debt instruments of the Company as A-/ Negative, the Company does not quality as a Large Corporate. Requisite intimations shall be made once the Company qualifies to be a Large Corporate. This is for your information & record.
11-06-2020
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HIMATSINGKA SEIDE LTD. - 514043 - Clarification On Movement In Price Made To National Stock Exchange Of India Limited

 We refer to the letter No. NSE/CM/Surveillance/9566 dated June 10, 2020 seeking clarification on significant increase in price of securities of Himatsingka Seide Limited ('The Company') across exchanges in the recent past. In connection with the foregoing, we wish to submit as follows: a) The Company does not have any information/ announcement (including impending announcement) which may, in its opinion, have a bearing on the increase in price of the scrip and b) The Company has made and will continue to make all requisite disclosures/ intimations to the Stock Exchanges in compliance with the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, including Regulation 30 thereunder. The aforesaid is for your information and records.
10-06-2020
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HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Intimation for To Consider And Approve The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2020; And Consider Recommendation Of Dividend, If Any, For The Financial Year Ended March 31, 2020.

 HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve To Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2020; and Consider recommendation of Dividend, if any, for the Financial Year ended March 31, 2020.
03-06-2020
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HIMATSINGKA SEIDE LTD. - 514043 - Resumption Of Plant Operations At Doddaballapur, Karnataka

 Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 This has reference to our letter dated April 27, 2020, wherein the Company had intimated that operations at its plant at Hassan, Karnataka, had resumed. We now wish to inform that the operations at the Company's plant at Doddaballapur, Karnataka, have also resumed. We affirm that the Company is ensuring adherence to all guidelines prescribed by Ministry of Home Affairs, Government of India and Government of Karnataka. This is for your information & record. The above disclosure is made in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
21-05-2020
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