Himatsingka Seide Ltd - 514043 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Sub: Transcript of conference call. Please find enclosed a copy of transcript of conference call held on November 8, 2019. 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. HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sirs, Sub: Newspaper publication of Unaudited Financial Results for the quarter and half year ended September 30, 2019 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 and half year ended September 30, 2019 published in: 1. Business Standard (English) on November 9, 2019; and 2. Varthabharathi (Kannada) on November 9, 2019 Please take the same on record. Himatsingka Seide Ltd - 514043 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sirs, Sub: Press Release. We are enclosing herewith Press Release dated November 8, 2019. This is for your information and record. Himatsingka Seide Ltd - 514043 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulations 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 the Meeting held today, i.e., on Friday, November 8, 2019, approved the induction of Mr. Raja Venkataraman (DIN - 00669376) as an 'Additional Director (Non-Executive, Independent)' on the Board with effect from November 8, 2019. The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors, have approved appointment of Mr. Raja Venkataraman as an 'Additional Director' (Non-Executive, Independent) for a period of 5 years with effect from November 8, 2019, subject to approval of the Shareholders of the Company at the next General Meeting. Himatsingka Seide Ltd - 514043 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulations 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 the Meeting held today, i.e., on Friday, November 8, 2019, approved the induction of Mr. Raja Venkataraman (DIN - 00669376) as an 'Additional Director (Non-Executive, Independent)' on the Board with effect from November 8, 2019. The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors, have approved appointment of Mr. Raja Venkataraman as an 'Additional Director' (Non-Executive, Independent) for a period of 5 years with effect from November 8, 2019, subject to approval of the Shareholders of the Company at the next General Meeting. Himatsingka Seide Ltd - 514043 - Unaudited Consolidated And Standalone Financial Results For The Quarter And Half Year Ended September 30, 2019
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, November 8, 2019, inter alia, approved the Unaudited consolidated and standalone Financial Results for the quarter and half year ended September 30, 2019 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review reports thereon. HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 Please refer our letter dated October 15, 2019 whereby it was informed that the Board of Directors of the Company would, inter-alia, be considering the standalone and consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019 at its meeting scheduled to be held on Friday, November 8, 2019. 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 Friday, November 8, 2019 from 17:00 Hrs. - 18:00 Hrs. (IST). Please take the same on record. Himatsingka Seide Ltd - 514043 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2019
HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019 HIMATSINGKA SEIDE LTD. - 514043 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosures Requirements), 2015 For The Half Year Ended September 30, 2019.
As required under Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements), 2015, we are enclosing herewith a copy of certificate from a Practicing Company Secretary for the half year ended September 30, 2019. Please take the same on record. HIMATSINGKA SEIDE LTD. - 514043 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019. Please find attached certificates as received from Karvy Fintech Private Limited, Registrar and Share Transfer Agent of the Company under Regulations 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019. Kindly take the same on the record.