HIMATSINGKA SEIDE LTD. - 514043 - 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.
We wish to inform that Board of Directors at the meeting held today i.e.., February 02, 2024 approved unaudited financial results (consolidated and Standalone) for quarter and nine months ended Dec 31, 2023. HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of newspaper publications of Postal Ballot Notice. HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that Export- Import Bank of India has appointed Mr. Manish Joshi, General Manager, EXIM Bank as a nominee director on the Board of the Company w.e.f. February 01, 2024. HIMATSINGKA SEIDE LTD. - 514043 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Enclosed herewith a copy of Postal Ballot Notice dated January 25, 2024 together with the explanatory statement. HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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, February 05, 2024 at 16:00 Hrs. IST. HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform you that Mr. M. Sridhar, Company Secretary & Compliance Officer has tendered his resignation w.e.f February 02, 2024. HIMATSINGKA SEIDE LTD. - 514043 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended December 31, 2023.
HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2023. HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Acquisition
The Board of Directors at meeting held on January 25, 2024 has approved investment of an amount up to Rs. 16.45 crores in equity share capital of three Companies. HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board of Directors at meeting held on January 25, 2024 approved appointment of Mr. Ravi Kumar (DIN: 02362615) as an additional director in capacity of non-executive independent director w.e.f. January 25, 2024 for a period of five years. HIMATSINGKA SEIDE LTD. - 514043 - Announcement under Regulation 30 (LODR)-Qualified Institutional Placement
Raising of funds by way of Qualified Institutional Placement