Happiest Minds Technologies Ltd - 543227 - Announcement under Regulation 30 (LODR)-Investor Presentation
Enclosed herewith the copy of presentation being circulated to Analysts/Investors05-05-2022
05-05-2022
Happiest Minds Technologies Ltd - 543227 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 05, 2022
We wish to inform that the Board of Directors of the Company at its meeting held today i.e., May 05, 2022, has approved 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 , 2022 and recommended a final dividend of Rs.2/- per equity share of Rs.2/- each for the financial year ended March 31, 2022, subject to the approval of the members at the ensuing 11th Annual General Meeting of the Company (AGM).The AGM has been scheduled on Thursday, June 30, 2022. The record date for payment of the final dividend would be June 24, 2022, and the dividend approved by the members will be paid on and after July 05, 2022.A copy of the said Financial Results, Investor presentation and Press release are enclosed herewith.05-05-2022
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, May 06, 2022, at 9:00 hours (IST)22-04-2022
Happiest Minds Technologies Ltd - 543227 - Board Meeting Intimation for Approval Of The Audited Financial Statements And To Consider The Recommendation Of Final Dividend.
Happiest Minds Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,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, 2022 and to consider the recommendation of final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.22-04-2022
Happiest Minds Technologies Ltd - 543227 - Disclosure To Be Made By An Entity Identified As A Large Corporate
Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, we hereby confirm that the framework is not applicable to our Company and we do not qualify to be considered as a Large Corporate (LC)20-04-2022
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, 2022 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, 2022.13-04-2022
Happiest Minds Technologies Ltd - 543227 - Statement Of Investor Complaints For The Quarter Ended March 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 067670 Name of the Signatory :- Praveen Kumar DarshankarDesignation :- Company Secretary and Compliance Officer08-04-2022
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 2, 2022 under regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022.07-04-2022
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, 201804-04-2022
Happiest Minds Technologies Ltd - 543227 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Happiest Minds is among India's Top 15 Best Workplaces in Health and Wellness for 202128-03-2022