Hikal Ltd - 524735 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- MUKUND MUJUMDARDesignation :- Authorised Signatory Hikal Ltd - 524735 - Announcement under Regulation 30 (LODR)-Meeting Updates
Notice convening 31st Annual General Meeting to be held on 1st August 2019, is attached herewith. Hikal Ltd - 524735 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate u/r 74(5) of SEBI (DP) Regulations 2018 for quarter ended June 30, 2019 is attached herewith HIKAL LTD. - 524735 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details of related party transactions on a consolidated basis and balances for the half year ended 31st March, 2019 along with list of related parties. Hikal Ltd - 524735 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHIKAL LTD. 2CINL24200MH1988PTC048028 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 252.80 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA 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: SHAM WAHALEKAR Designation: COMPANY SECRETARY & CFO EmailId: sham_wahalekar@hikal.com Name of the Chief Financial Officer: SHAM WAHALEKAR Designation: COMPANY SECRETARY & CFO EmailId: sham_wahalekar@hikal.com Date: 24/05/2019 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. HIKAL LTD. - 524735 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm Ashish Bhatt & Associates 4 Name of the Certifying Individual Ashish C Bhatt 5Membership TypeFCS 6 Membership Number 4650 7 CP No. 2956 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Hikal Ltd - 524735 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Audited Financial Results published in newspapers Hikal Ltd - 524735 - Fixes Book Closure for Final Dividend & AGM
Hikal Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2019 to August 01, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 31st Annual General Meeting (AGM) of the Company to be held on August 01, 2019.Final Dividend, if approved by the shareholders at the ensuing AGM to be held on August 01, 2019, will be paid to the shareholders within 30 days of AGM date. Hikal Ltd - 524735 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of statutory auditors