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Hindware Home Innovation Ltd - 542905 - Board Meeting Outcome for Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2023 Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

a) Standalone and Consolidated Audited Financial Results together with Segment wise Revenue, Results, Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March, 2023 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March, 2023, duly recommended by the Audit Committee in its meeting held on 24th May, 2023, pursuant to Regulations 30 and 33 of Listing Regulations and the same are attached herewith; b) Auditors' Reports on Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023 issued by M/s. Lodha and Co., Chartered Accountants and the same are attached herewith; c) Declaration on Auditors' Reports with unmodified opinion under Regulation 33(3)(d) of the Listing Regulations with respect to Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2023 and the same is attached herewith; and
24-05-2023
Bigul

Hindware Home Innovation Ltd - 542905 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

We wish to inform you that Nuvama Wealth Research has arranged a Conference Call for investors and analysts on Thursday, 25th May, 2023 at 4:00 PM (IST) to discuss the financial results for the fourth quarter and year ended 31st March, 2023, with the Management of the Company. The invitation along with dial-in details to attend this conference call is enclosed herewith. The Company has engaged Citigate Dewe Rogerson Communications Private Limited as an Investor Relations Advisor and in case of any query, you may call Mr. Gavin Desa on +91 98206 37649 or Mr. Jenny Rose Kunnappally on +91 86899 72124 or write to [email protected] / [email protected]. You are requested to take this information on records.
19-05-2023
Bigul

Hindware Home Innovation Ltd - 542905 - Disclosure Pursuant To SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

This is to inform you that we have received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Equity Intelligence India Private Limited on 18th May, 2023, regarding sale of 2,10,700 (0.29%) equity shares of the Company in open market on 16th May, 2023. Please find enclosed herewith copy of aforesaid disclosure received from Equity Intelligence India Private Limited for your information and records.
18-05-2023
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Hindware Home Innovation Ltd - 542905 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Equity Intelligence India Pvt Ltd & Others
18-05-2023
Bigul

Hindware Home Innovation Ltd - 542905 - Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Hindware Home Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 37th meeting of the Board of Directors of the Company will be held on Wednesday, 24th May, 2023 for considering, inter-alia, the following matters: 1. To consider and approve the Standalone and Consolidated Audited Financial Results together with Segment wise Revenue and Results, Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March, 2023 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March, 2023. 2. To consider and recommend Dividend on equity shares, if any, for the financial year ended 31st March, 2023. 3. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records.
17-05-2023
Bigul

Hindware Home Innovation Ltd - 542905 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHindware Home Innovation Ltd 2CIN NO.L74999WB2017PLC222970 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 86.42 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE 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: payal M Puri Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Naveen Malik Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 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.
27-04-2023
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Hindware Home Innovation Ltd - 542905 - Filing Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations), The Compliance Certificate In Terms Of Regulation 40(9) For The Year Ended 31St March, 2023

We hereby submit under Regulation 40(10) of the Listing Regulations the Compliance Certificate in terms of Regulation 40(9) of the Listing Regulations dated 17th April, 2023, issued by CS Pravin Kumar Drolia, Company Secretary in whole time practice, Kolkata (FCS No. 2366, CP No.1362), confirming that the Company/RTA of the Company did not receive any physical instrument for Transmission, Sub-division, Consolidation and Renewal etc. during the Period from 01.04.2022 to 31.03.2023.
19-04-2023
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Hindware Home Innovation Ltd - 542905 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2023

It is hereby certified in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, [Listing Regulations] that all the activities in relation to both physical and electronic share transfer facility of the Company are maintained by the Company's Registrar and Share Transfer Agent, duly registered with SEBI, i.e. M/s. Maheshwari Datamatics Pvt. Ltd., having its Registered Office at 23, R N Mukherjee Road, 5th Floor, Kolkata-700 001. In connection therewith, please find attached a Certificate dated 04.04.2023 of Maheshwari Datamatics Pvt. Ltd., Company's RTA, pertaining to the period from 01.04.2022 to 31.03.2023, duly countersigned by the Company Secretary & Compliance Officer under Regulation 7(3) of the Listing Regulations, certifying compliance with the requirements of Regulation 7(2) of the Listing Regulations.
10-04-2023
Bigul

Hindware Home Innovation Ltd - 542905 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to certify that the Company did not receive any request for dematerialization of Securities during the quarter ended 31.03.2023 (for the period from 01.01.2023 to 31.03.2023), thus there is no details/information made as required under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for submission to NSDL and CDSL and to all the Stock Exchanges where the Shares of the Company are listed.
10-04-2023
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