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Happiest Minds Technologies Ltd - 543227 - 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 CompanyHappiest Minds Technologies Ltd 2CIN NO.L72900KA2011PLC057931 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 183.56 4Highest Credit Rating during the previous FY AA- 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 frameworkBSE 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: Praveen Kumar darshankar Designation: Company Secretary and Compliance officer EmailId: praveen.darshankar@happiestminds.com Name of the Chief Financial Officer: Venkatraman N Designation: Managing Director and CFO EmailId: venkatraman.N@happiestminds.com Date: 28/04/2023 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.
28-04-2023
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Happiest Minds Technologies Ltd - 543227 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Earnings Call post announcement of financial results of the Company for the quarter and financial year ended March 31, 2023, is scheduled on Monday, the May 08, 2023, at 05:00 p.m. (IST). The Call is hosted by Motilal Oswal Financial Services Limited and an invite in this regard is attached for your information and records.
26-04-2023
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Happiest Minds Technologies Ltd - 543227 - Board Meeting Intimation for Approval Of Audited Financial Statements For The Quarter And Financial Year Ended As On March 31, 2023

Happiest Minds Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Monday, May 08, 2023, inter alia, to consider and approve the audited financial statements of the Company (both standalone and consolidated) prepared in accordance with Indian Accounting Standards (IndAS) for the quarter and financial year ended as on March 31, 2023 and to consider the recommendation of final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2023, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
25-04-2023
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Happiest Minds Technologies Ltd - 543227 - Compliance Certificate In Terms Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Please find enclosed the Compliance Certificate dated April 13, 2023 issued by M/s. V Sreedharan & Associates, Practicing Company Secretaries as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.
13-04-2023
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Happiest Minds Technologies Ltd - 543227 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Happiest Minds & NielsenIQ Brandbank partner to solve product data & shopper experience challenges
13-04-2023
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Happiest Minds Technologies Ltd - 543227 - Compliance Certificate In Terms Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find enclosed Compliance Certificate dated April 5, 2023 under regulation 7(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.
06-04-2023
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Happiest Minds Technologies Ltd - 543227 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018
05-04-2023
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Happiest Minds Technologies Ltd - 543227 - Announcement under Regulation 30 (LODR)-Allotment

Intimation with respect to allotment of 4500 rated, listed, negotiable, unsecured, redeemable non-convertible debentures aggregating to INR 45,00,00,000 (Indian Rupees Forty Five Crores Only)
27-03-2023
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Happiest Minds Technologies Ltd - 543227 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Happiest Minds is among Top 10 India''s Best Workplaces(tm) in Health & Wellness 2022
27-03-2023
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Happiest Minds Technologies Ltd - 543227 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Happiest Minds Technologies partners with Pimcore to drive superior digitization projects
24-03-2023
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