Board Meeting- May 25,2018
NOTICE pursuant to Regulation 29 of (Listing Obligations & Disclosure Requirements) Regulations, 2015 is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 25, 2018, to consider inter-alia the following: 1. To take on record the Audited Financial Results for the year ended March 31, 2018; and 2. To consider recommendation of Dividend, if any, for the Financial Year 2017-18. Shareholding for the Period Ended March 31, 2018
Himatsingka Seide Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 2018
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 031310 Name of the Signatory :- Ashok SharmaDesignation :- Company Secretary and Compliance Officer Compliance Certificate Under Reg 7(3) Of SEBI (LODR) For The Half Year Ended March 31, 2018.
As required under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Compliance Certificate for the half year ended March 31, 2018. Certificate Issued Under Reg 40(9) From Practising Company Secretary
As required under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of certificate from a practicing Company Secretary for the half year ended on March 31, 2018. Announcement under Regulation 30 (LODR)-Investor Presentation
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of conference call Announcement under Regulation 30 (LODR)-Updates
Unaudited Financial Results for the quarter ended December 31, 2017. Please find enclosed a copy of our Unaudited Financial Results for the quarter ended December 31, 2017 published in : 1. Business Standard on February 10, 2018 2. Varthabharathi, Kannada on February 10, 2018 Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release dated 9.02.2018 Outcome Of Board Meeting - February 9, 2018
Pursuant to Regulation 33 read with Regulation 30 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 February 9, 2018 have approved/ considered the following: 1. The Unaudited Financial Results for the quarter ended December 31, 2017 along with a copy of the Limited Review Report issued by BSR...