Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.24-09-2018
24-09-2018
Outcome of Board Meeting
Appointment of Mr. Pradeep Bhargava as an Additional and Independent Director of the Company22-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 33rd Annual General Meeting22-09-2018
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Please find enclosed a copy of transcript of conference call held on August 10, 2018. 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.30-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed a copy of Newspaper advertisement with regard to the Notice of 33rd Annual General Meeting, e-voting and Book closure details of Himatsingka Seide Limited published in : 1. Business Standard on August 29, 2018 2. Varthabharathi, Kannada on August 29, 2018 Kindly take the above on record.29-08-2018
Sub: Book Closure. Ref: Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Section 91 Of The Companies Act, 2013.
Notice pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 is hereby given that for the purpose of Annual General Meeting and for payment of Dividend, if declared at the Annual General Meeting of the Company scheduled to be held on September 22, 2018 the following are the Book Closure and Dividend payment dates:...27-08-2018
Sub: Notice Of 33Rd Annual General Meeting Of Himatsingka Seide Limited And Intimation Of Remote E-Voting Facility Ref: Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
It is hereby informed that the 33rd Annual General Meeting of the Company is scheduled to be held on Saturday, September 22, 2018 at 3.00 pm at The LaLit Ashok, Kumara Krupa Road, High Grounds, Bangalore - 560 001. 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...27-08-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the above regulations, we wish to inform you that the Company will be participating in the Conference, Edelweiss India Conference 2018, in Singapore & Hongkong. Date Organized by Type of Meeting Location August 16, 2018 Edelweiss Securities Ltd Investor & Analyst Conference Singapore...14-08-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed a copy of our Unaudited Financial Results for the quarter ended June 30, 2018 published in : 1. Business Standard on August 10, 2018 2. Varthabharathi, Kannada on August 10, 201810-08-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith press release dated August 9, 2018. This is for your information and record.09-08-2018