Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Hindware Home Innovation Ltd - 542905 - Board Meeting Outcome for Un-Audited Financial Results And Limited Review Report For The First Quarter Ended 30Th June, 2022 Together With Segment Wise Revenue And Results, Segment Wise Assets And Liabilities

 In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we have enclosed herewith Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue and Results, Segment wise Assets and Liabilities of the Company for the first quarter ended 30th June, 2022, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Friday, 12th August, 2022 along with the Limited Review Report of the Statutory Auditors thereon. Further, pursuant to Regulation 30 of Listing Regulations, we are enclosing herewith the copy of a Press Release issued by the Company on the Financial Results for the first quarter ended 30th June, 2022. The Meeting of Board of Directors commenced at 12:30 p.m. and concluded at 2:15 p.m. This is for your reference and record.
12-08-2022
Bigul

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

 Pursuant to Regulations 30 and 47 of SEBI Listing Regulations, please find enclosed herewith copies of the newspaper advertisement published in Financial Express (English newspaper) and Ek din (Regional newspaper) on Tuesday, 9th August, 2022 intimating the Members that the 5th AGM of the Company is scheduled to be held on Tuesday, 30th August, 2022 at 12.00 Noon (IST) through VC/OAVM. The Company has completed circulation of Annual Report along with the Notice of the AGM for the Financial Year 2021-22 to the Members of the Company through electronic mode and is also available on the website of the Company i.e. www.hindwarehomes.com. You are requested to take this information on records.
09-08-2022
Bigul

Hindware Home Innovation Ltd - 542905 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice of 5th Annual General Meeting, being sent to the shareholders of the Company, in accordance with the Circular No. 02/2022 dated 5th May, 2022 issued by the Ministry of Corporate Affairs ('MCA') and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 issued by the Securities and Exchange Board of India ('SEBI') read with previous circulars issued by MCA and SEBI. The Annual Report of the Company for the Financial Year 2021-22 along with the Notice of 5th Annual General Meeting is also available on the website of the Company i.e. www.hindwarehomes.com You are requested to take the above information on record.
06-08-2022
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 12/08/2022 ,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 34th meeting of the Board of Directors of the Company will be held on Friday, the 12th August, 2022 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 first quarter ended 30th June, 2022. 2. 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.
05-08-2022
Bigul

Hindware Home Innovation Ltd - 542905 - Intimation Regarding Refixing Date Of The 5Th Annual General Meeting ('AGM') Of The Company Through Video Conferencing/Other Audio-Visual Means (VC/OAVM), Date Of Book Closure As Per Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

 Dear Sir/ Ma'am, With reference to the previous intimation dated 26th May, 2022, we would like to inform you that the Board of Directors in its meeting held on 25th July, 2022 has, inter alia, approved the following items: 1. Refixed date of the 5th Annual General Meeting ('AGM') of the Company and the same will be held on Tuesday, 30th August, 2022 in place of Thursday, 1st September, 2022 as informed earlier. 2. Pursuant to Regulation 42 of the SEBI LODR, the Register of Members and Share Transfer Books of the Company has been revised and will remain closed from 23rd August, 2022 to 30th August, 2022 (both days inclusive) in place of Thursday, 25th August, 2022 to Thursday, 1st September, 2022 (both days inclusive) as informed earlier for taking record of the Members of the Company for the purpose of 5th Annual General Meeting ('AGM') of the Company.
25-07-2022
Bigul

Hindware Home Innovation Ltd - 542905 - Intimation Regarding Refixing Date Of The 5Th Annual General Meeting ('AGM') Of The Company Through Video Conferencing/Other Audio-Visual Means (VC/OAVM), Date Of Book Closure As Per Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

 Dear Sir/ Ma'am, With reference to the previous intimation dated 26th May, 2022, we would like to inform you that the Board of Directors in its meeting held on 25th July, 2022 has, inter alia, approved the following items: 1. Refixed date of the 5th Annual General Meeting ('AGM') of the Company and the same will be held on Tuesday, 30th August, 2022 in place of Thursday, 1st September, 2022 as informed earlier. 2. Pursuant to Regulation 42 of the SEBI LODR, the Register of Members and Share Transfer Books of the Company has been revised and will remain closed from 23rd August, 2022 to 30th August, 2022 (both days inclusive) in place of Thursday, 25th August, 2022 to Thursday, 1st September, 2022 (both days inclusive) as informed earlier for taking record of the Members of the Company for the purpose of 5th Annual General Meeting ('AGM') of the Company.
25-07-2022
Bigul

Hindware Home Innovation Ltd - 542905 - : Intimation Regarding Change In Website Of The Company

 With reference to the captioned subject, we would like to inform you that the website of the Company has been changed from 'www.shilgroup.com' to 'www.hindwarehomes.com' The disclosures and information as required to be maintained by the Company in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Companies Act, 2013 and other applicable laws are being duly maintained on the website 'www.hindwarehomes.com' Kindly take above information on your record.
20-07-2022
Bigul

Hindware Home Innovation Ltd - 542905 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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 0000 Name of the Signatory :- Payal M PuriDesignation :- Company Secretary and Compliance Officer
13-07-2022
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 30.06.2022 (for the period from 01.04.2022 to 30.06.2022), 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. Thanking you, Yours faithfully,
07-07-2022
Bigul

Hindware Home Innovation Ltd - 542905 - Closure of Trading Window

 This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended vide SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons read with NSE circular issued vide ref no. NSE/CML/2019/11 on 2nd April, 2019 regarding trading restriction period, the 'Trading Window' for dealing/trading in the shares of the Company shall remain closed from Friday, 1st July, 2022 till the completion of 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 2022. Accordingly, all Designated Persons (including Directors and designated employees as per Company's aforesaid Code) and their immediate relatives are being intimated not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window. You are requested to take this information on records.
30-06-2022
Next Page
Close

Let's Open Free Demat Account