Hindware Home Innovation Ltd - 542905 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached the voting result under regulation 44(3) of SEBI (LODR), Regulation 2023 along with scrutinizer report28-09-2023
28-09-2023
Hindware Home Innovation Ltd - 542905 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(6) of the Listing Regulations, please find attach the proceedings of the 6th Annual General Meeting of the Company held on 27th September,2023 at 1:00 P.M. through VC.27-09-2023
Hindware Home Innovation Ltd - 542905 - Reg. 34 (1) Annual Report.
This is in furtherance to our letter dated 4th September, 2023 wherein Hindware Home Innovation Limited filed its 6th Annual Report along with the Notice of Annual General Meeting to be convened on 27th September, 2023 at 1:00 p.m. (IST), through Video Conferencing/ Other Audio-Visual Means. We would like to inform you of an inadvertent error noticed in the 'Profile of Board of Directors of Hindware Limited', forming part of Annual Report of the Company for FY 2022-23 after the same was dispatched on 4th September, 2023, through email. The changes are provided in Annexure 1 The updated Annual Report after execution of the change to the relevant section of the 'Profile of Board of Directors of Hindware Limited' which forms part of the Annual Report of HHIL is attached as Annexure 2 to this letter. The updated Annual Report is also available on the Company website www.hindwarehomes.com. The changes do not impact the financial statements in any manner.25-09-2023
Hindware Home Innovation Ltd - 542905 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the management of the Company would be having physical one-on-one interactions with Prabhudas Lilladher Private Limited at 2:30 P.M. on Thursday, 21st September, 2023. Note: The schedule of the aforesaid meetings is subject to change. The change may happen due to exigencies on the part of Analyst / Institutional Investor / Company. You are requested to take this information on records.15-09-2023
Hindware Home Innovation Ltd - 542905 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the management of the Company would be having a one-on-one meeting with Equirus Securities Private Limited at 12:00 P.M. on Wednesday, 20th September 2023. Note: The schedule of the aforesaid meetings is subject to change. The change may happen due to exigencies on the part of Analyst / Institutional Investor / Company. You are requested to take this information on records.15-09-2023
Hindware Home Innovation Ltd - 542905 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the management of the Company would be having physical one-on-one interactions with Magma Ventures at 11:00 A.M. on Thursday, 21st September 2023. Note: The schedule of the aforesaid meetings is subject to change. The change may happen due to exigencies on the part of Analyst / Institutional Investor / Company. You are requested to take this information on records.15-09-2023
Hindware Home Innovation Ltd - 542905 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the management of the Company would be having physical one-on-one interactions on Thursday, September 14, 2023 with the following research and fund houses: Sr. No. Name of Research/Fund Houses Time 1 Axis Asset Management Co. Limited 3.30 PM 2 Mirae Asset Investment Managers (India) Private Limited 4.30 PM 3 Sharekhan Limited 5:30 PM Note: The schedule of the aforesaid meetings is subject to change. The change may happen due to exigencies on the part of Analyst / Institutional Investor / Company. You are requested to take this information on records.11-09-2023
Hindware Home Innovation Ltd - 542905 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI Listing Regulations, please find attached herewith the newspaper publication regarding dispatch of annual report along with notice of AGM for FY 2022-2023.06-09-2023
Hindware Home Innovation Ltd - 542905 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the management of the Company would be participating in the Nuvama Home Decor Conference from 09:00 am to 2:00 pm on Friday, 15th September 2023. Note: The schedule of the aforesaid meetings is subject to change. The change may happen due to exigencies on the part of Analyst / Institutional Investor / Company. You are requested to take this information on records.06-09-2023
Hindware Home Innovation Ltd - 542905 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the management of the Company would be participating in YES Securities' Housing Ecosystem Conference from 12:00 pm to 5:00 pm on Wednesday, 13th September 2023. Note: The schedule of the aforesaid meetings is subject to change. The change may happen due to exigencies on the part of Analyst / Institutional Investor / Company. You are requested to take this information on records.06-09-2023