Himatsingka Seide Ltd - 514043 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sirs, Sub: Press Release - May 28, 2019 We are enclosing herewith press release dated May 28, 2019. Please take the same on record. HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Dividend Updates
Sub: Outcome of Meeting of the Board of Directors held on May 28, 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 are pleased to inform you that the Board of Directors of the Company in its meeting held on May 25, 2018 have approved Final Dividend of Rs. 5 per Equity Share (including Rs. 1.50 per Equity Share as one time special dividend) for the Financial Year 2018-19. Himatsingka Seide Ltd - 514043 - Annual Financial Results For The Quarter And Year Ended March 31, 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 are pleased to inform you that the Board of Directors of the Company in its meeting held on May 25, 2018 have approved/ considered the following: 1. The Audited Financial Results (Standalone & Consolidated) together with the Independent Auditor''s Report from our Statutory Auditors for the financial year ended March 31, 2019.-enclosed. 2. Declaration of Final Dividend of Rs. 5 per Equity Share (including Rs. 1.50 per Equity Share as one time special dividend) for the Financial Year 2018-19. 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, 2019. HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), 2015. Please refer our letter dated May 16, 2019 whereby it was informed that the Board of Directors of the Company would, inter-alia, be considering the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019 and recommendation of Dividend, if any, for the financial year ended March 31, 2019 at its meeting scheduled to be held on Tuesday, May 28, 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 Wednesday, May 29, 2019 from 4:30 pm - 5:30 pm (IST). Please take the same on record. HIMATSINGKA SEIDE LTD. - 514043 - Board to consider Dividend
Himatsingka Seide Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on May 28, 2019, inter alia:1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019; and2. Consider recommendation of Dividend, if any, for the financial year ended March 31, 2019.Further, in terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders adopted by the Company, the trading window for dealing in securities for the insiders remains closed from March 25, 2019. The Trading Window will open 48 hours after the outcome of the Board Meeting in respect of abovementioned matters are announced to the stock exchanges. HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Intimation for Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015,
HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve i) Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019; and ii) Consider recommendation of Dividend, if any, for the financial year ended March 31, 2019. Further, in terms of the Code of Conduct to Regulate, Monitor and Report Trading by Insiders adopted by the Company, the trading window for dealing in securities for the insiders remains closed from March 25, 2019. The Trading Window will open 48 hours after the outcome of the Board Meeting in respect of abovementioned matters are announced to the stock exchanges. Himatsingka Seide Ltd - 514043 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHIMATSINGKA SEIDE LTD. 2CININE049A01027 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ashok Sharma Designation: Company Secretary EmailId: ashok.sharma@himatsingka.com Name of the Chief Financial Officer: K P Rangaraj Designation: Chief Financial Officer EmailId: Kp.rangaraj@himatsingka.com Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Himatsingka Seide Ltd - 514043 - Shareholding for the Period Ended March 31, 2019
Himatsingka Seide Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Himatsingka Seide Ltd - 514043 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, 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 April 10, 2019: Name of the Shareholder Folio No. Certificate No. Distinctive No. No. of Shares Aditya Lohan & Bhagwani Devi A 000420 115273 22811659 22812858 1200 132066 61065559 61066758 1200 Please take the same on record. Himatsingka Seide Ltd - 514043 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 035350 Name of the Signatory :- Ashok SharmaDesignation :- Company Secretary and Compliance Officer