Happiest Minds Technologies Ltd - 543227 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Postal Ballot Notice pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015 Happiest Minds Technologies Ltd - 543227 - Statement Of Investor Complaints For The Quarter Ended September 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 082820 Name of the Signatory :- Praveen Kumar DarshankarDesignation :- Company Secretary and Compliance Officer Happiest Minds Technologies Ltd - 543227 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the Postal Ballot dated October 05, 2022 seeking approval of the members for raising funds through Qualified Institutional Placement (QIP) and/or any other permissible modes. 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. Happiest Minds Technologies Ltd - 543227 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Earnings Call under Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on Friday, the October 21, 2022 at 10:00 hours (IST) Happiest Minds Technologies Ltd - 543227 - Board Meeting Intimation for Approval Of Financial Results
Happiest Minds Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 ,inter alia, to consider and approve the unaudited financial statements of the Company (both standalone and consolidated) prepared in accordance with Indian Accounting Standards (IndAS) for the quarter and half year ended as on September 30, 2022 and to consider the declaration of the Interim dividend, if any, on the equity shares of the Company for the financial year 2022-23.
Happiest Minds Technologies board approves raising of Rs 1,400 crore through equity debt
"We wish to inform you that the board at its meeting held today i.e. October 5, 2022 has inter alia considered and approved the matter related to raising funds," the filing said. Happiest Minds Technologies Ltd - 543227 - Board Meeting Outcome for Outcome Of Board Meeting
Further to our letter dated September 30, 2022 intimating you about the meeting of the Board to be held on October 5, 2022 in respect of the raising of funds, we wish to inform you that the Board at its meeting held today i.e. October 5, 2022 has inter alia consider and approve the matter related to raising funds by way of issuance of any instrument or securities, including equity shares, global depository receipts, American depository receipts, fully / partly convertible debentures, foreign currency convertible bonds, warrants, or any combination thereof, in one or more tranches for an aggregate amount not exceeding ? 14,00,00,00,000 (Rupees One Thousand Four Hundred Crores only) (inclusive of premium amount, if any) at such price or prices as may be permissible under applicable law by way of a public issue, preferential allotment, private placement (including one or more qualified institutional placements), or through any other permissible mode Happiest Minds Technologies Ltd - 543227 - Board Meeting Intimation for Raising Of Funds
Happiest Minds Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2022 ,inter alia, to consider and approve the matter related to raising funds by way of issuance of any instrument or securities, including equity shares, fully / partly convertible debentures, global depository receipts, American depository receipts, foreign currency convertible bonds, warrants, or any combination thereof, in one or more tranches, for an aggregate amount not exceeding ? 14,00,00,00,000 (Rupees One Thousand Four Hundred Crores only) by way of a public issue, preferential allotment, private placement (including one or more qualified institutional placements), or through any other permissible mode. Happiest Minds Technologies Ltd - 543227 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Happiest Minds Technologies wins the prestigious Golden Peacock Award for Excellence in Corporate Governance 2022