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Himatsingka Seide Ltd - 514043 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper publication w.r.t. Notice of 34th Annual General Meeting, Annual Report, e-voting and Book Closure details. Ref: Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed copies of newspaper publications with regard to Notice of 34th Annual General Meeting, Annual Report, e-voting and Book Closure details of the Company published in: 1. Business Standard (English) on August 31, 2019; and 2. Varthabharathi (Kannada) on August 31, 2019 Please take the same on record.
31-08-2019
Bigul

Himatsingka Seide Ltd - 514043 - Notice Of 34Th Annual General Meeting Of Himatsingka Seide Limited And Intimation Of Remote E-Voting Facility

 Ref: Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015. We wish to inform you that the 34th Annual General Meeting of the Company is scheduled on Tuesday, September 24, 2019 at 4:30 p.m. at The LaLit Ashok, Kumara Krupa Road, High Grounds, Bengaluru - 560001. Copy of notice convening the Annual General Meeting is attached herewith. Further Pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015 the Company is providing its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The instructions for e-voting are also attached. This is for your information & records.
30-08-2019
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Himatsingka Seide Ltd - 514043 - Book Closure For The Purpose Of 34Th Annual General Meeting (AGM) Of The Company To Be Held On September 24, 2019 And For The Payment Of Dividend, If Declared At The AGM.

 Sub: Book Closure Ref: Disclosure under Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 and Section 91 of the Companies Act, 2013. Notice pursuant to Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 and Section 91 of the Companies Act, 2013 is hereby given that for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 24, 2019 and for the payment of Dividend, if declared at the AGM, the following are the Book Closure and Dividend payment dates: Book Closure Dates September 17, 2019 to September 24, 2019 Purpose of Book Closure Annual General Meeting & Dividend Dividend Payment Date On or before October 23, 2019 We further confirm that all requests for transfer endorsement received 30 days before this date has been duly processed and sent. This is for your information & records.
30-08-2019
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Himatsingka Seide Ltd - 514043 - Reg. 34 (1) Annual Report

 Sub: Annual Report 2019. Ref: Disclosure under Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015. Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, we enclose herewith a copy of Annual Report of the Company for the financial year ended March 31, 2019 This is for your information & records.
30-08-2019
Bigul

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 August 13, 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.
29-08-2019
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HIMATSINGKA SEIDE LTD. - 514043 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub: Intimation under Regulation 39(3) of SEBI {Listing Obligations & Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby furnish the details of loss of certificate reported by the shareholder as received by the Company on August 27, 2019: Name of the Shareholder Folio No. Certificate No. Distinctive No. No of shares Sailendra Lal Seal S 002976 116189 23568229 23568268 40 132982 61822129 61822168 40 Please take the same on record.
27-08-2019
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HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We are enclosing herewith Press Release dated August 16, 2019. This is for your information and record.
16-08-2019
Bigul

Himatsingka Seide Ltd - 514043 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper publication of Unaudited Financial Results for the quarter ended June 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 ended June 30, 2019 published in: 1. Business Standard (English) on August 10, 2019; and 2. Varthabharathi (Kannada) on August 10, 2019 Please take the same on record.
12-08-2019
Bigul

HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Sub: Press Release - August 9, 2019 We are enclosing herewith press release dated August 9, 2019. Please take the same on record.
09-08-2019
Bigul

Himatsingka Seide Ltd - 514043 - Unaudited Financial Results For Quarter Ended 30 June, 2019

 Sub: Outcome of Meeting of the Board of Directors held on August 9, 2019 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 wish to inform you that the Board of Directors of the Company in its meeting held on August 9, 2019 have approved the following: 1. The Unaudited Financial Results and Limited Review Report of the Company (Standalone & Consolidated) for the quarter ended June 30, 2019. - Enclosed. 2. Disinvestment of 26% equity investment held by the Company in Himatsingka Energy Private Limited, an Associate Company by way of sale of shares to the Promoters of the Company at face value. The disclosure for the said disinvestment of equity investment required in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed. The meeting of the Board of Directors commenced at 2:00 PM and concluded at 5:00 PM.
09-08-2019
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