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Hindware Home Innovation Ltd - 542905 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, this is to inform you that the Company has, on 20th February, 2023, completed circulation of the Postal Ballot Notice vide e-mail, to the members whose names appeared in the Register of Members/List of Beneficial Owners and whose e-mail IDs were registered with the Company/RTA or depository through the respective depository participants as on the cut-off date i.e. 17th February, 2023 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Postal Ballot Notice sent individually to the members through e-mail. Further, pursuant to Regulations 30 and 47 of Listing Regulations read with Schedule III thereto, we have also enclosed the copies of the newspaper advertisement of the Postal Ballot Notice published in the following newspapers on 21st February, 2023:
21-02-2023
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Hindware Home Innovation Ltd - 542905 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 With reference to the captioned subject, this is to inform you that the Company has, on 20th February, 2023, completed circulation of the Postal Ballot Notice vide e-mail, to the members whose names appeared in the Register of Members/List of Beneficial Owners and whose e-mail IDs were registered with the Company/RTA or depository through the respective depository participants as on the cut-off date i.e. 17th February, 2023 Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Postal Ballot Notice sent individually to the members through e-mail. Further, pursuant to Regulations 30 and 47 of Listing Regulations read with Schedule III thereto, we have also enclosed the copies of the newspaper advertisement of the Postal Ballot Notice published in the following newspapers on 21st February, 2023:
21-02-2023
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Hindware Home Innovation Ltd - 542905 - Audio Recording Of The Earnings Call For Q3 FY 2022-2023 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the earnings call held on 14th February, 2023 for the Unaudited Financial Results of the Company for the third quarter and period ended 31st December, 2022 can be accessed by clicking at the link as mentioned below: https://www.hindwarehomes.com/mp3/Hindware-Home-Innovation-%20-Q3-&-9M-FY23-Concall-Audio.mp3
14-02-2023
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Hindware Home Innovation Ltd - 542905 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Financial Result Presentation on the Unaudited Standalone & Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2022. The aforesaid presentation will also be available on the website of the Company i.e. www.hindwarehomes.com. You are requested to take the enclosed document on records.
13-02-2023
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Hindware Home Innovation Ltd - 542905 - Outcome Of Board Meeting Held On 13Th February, 2023

 This is to inform you that the Board of Directors in its meeting held on Monday, 13th February, 2023 has, inter-alia, considered and approved the following: 1. Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue, Results, Segment wise Assets and Liabilities for the third quarter and nine months ended 31st December, 2022, duly recommended by the Audit Committee in compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and copy of the same is enclosed herewith. 2. Postal Ballot Notice to seek approval of the shareholders for appointment of Mr. Girdhari Lal Sultania (DIN: 00060931) as Non-Executive Non-Independent Director on the Board of Directors of the Company.
13-02-2023
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Hindware Home Innovation Ltd - 542905 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th February, 2023

 This is to inform you that the Board of Directors in its meeting held on Monday, 13th February, 2023 has, inter-alia, considered and approved the following: 1. Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue, Results, Segment wise Assets and Liabilities for the third quarter and nine months ended 31st December, 2022, duly recommended by the Audit Committee in compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and copy of the same is enclosed herewith. 2. Postal Ballot Notice to seek approval of the shareholders for appointment of Mr. Girdhari Lal Sultania (DIN: 00060931) as Non-Executive Non-Independent Director on the Board of Directors of the Company.
13-02-2023
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Hindware Home Innovation Ltd - 542905 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you that PhillipCapital (India) Private Limited has arranged a Conference Call for investors and analysts on Tuesday, 14th February, 2023 at 4:00 PM (IST) to discuss the financial results for the third quarter and nine months ended 31st December, 2022, 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].
10-02-2023
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Hindware Home Innovation Ltd - 542905 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, vide resolution passed by way of circulation, approved the appointment of Mr. Girdhari Lal Sultania (DIN: 00060931) ('Mr. Sultania') as an Additional Director designated as Non-Executive Non-Independent Director on the Board of Directors of the Company for a term of 3 years with effect from 8th February, 2023, subject to approval of members of the Company. In compliance with SEBI Letter dated 14 June, 2018 and NSE Circular No. NSE/CML/2018/ 24 dated 20 June, 2018 and BSE Circular No. LIST/COMP/14/2018-19 dated 20 June, 2018, we wish to confirm that Mr. Sultania (DIN: 00060931) has not been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority.
09-02-2023
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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 13/02/2023 ,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 36th meeting of the Board of Directors of the Company will be held on Monday, 13th February, 2023 at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 for considering, inter-alia, the following matters: 1. Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue and Results, Segment wise Assets and Liabilities for the third quarter and nine months ended 31st December, 2022. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.
06-02-2023
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Hindware Home Innovation Ltd - 542905 - Change In Status Of Hindware Limited (Formerly Known As Brilloca Limited) From 'Wholly Owned Subsidiary' To 'Subsidiary' Of Hindware Home Innovation Limited

 ursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), this is to inform you that Hindware Limited ('Hindware') vide its letter dated 3rd February, 2023 has communicated to Hindware Home Innovation Limited ('Company') that the board of directors of Hindware in its meeting held today i.e. 3rd February, 2023 has approved the allotment of partly paid-up equity shares of face value of INR 2 (Indian Rupee Two) each for a premium of INR 450 (Indian Rupee Four Hundred and Fifty) to certain eligible subscribers (being the employees and key managerial personnel and none of them being the promoters or part of the promoter group of Hindware) ('Eligible Subscribers') upon payment of INR 1 (Indian Rupee One) per equity share. Post the transaction, the Eligible Subscribers hold approx. 1.80% in the share capital of Hindware.
03-02-2023
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