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Heubach Colorants India Ltd - 506390 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the advertisements published in the newspapers Business Standard and Mumbai Lakshaweep published on May 17, 2023 for Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023. Kindly take the same on your record and acknowledge the receipt.
17-05-2023

HEUBACHIND Standalone March 2023 Net Sales at Rs 179.65 crore, down 14.48% Y-o-Y
17-05-2023
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Heubach Colorants India Ltd - 506390 - Disclosure Of Related Party Transactions For The Half-Year Ended March 31, 2023

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021, please find enclosed disclosure of Related Party Transactions for the half-year ended 31st March, 2023
16-05-2023
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Heubach Colorants India Ltd - 506390 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We are attaching herewith Media Release titled " Heubach Colorants India Limited ends a steady year, setting up a platform for future growth".
16-05-2023
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Heubach Colorants India Ltd - 506390 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 16, 2023

 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., May 16, 2023, interalia considered the following business: 1. Considered and approved Audited Financial Results for the quarter and year ended March 31, 2023 along with Statement of Abstract of Balance Sheet, Cash Flow Statement & Auditor''s Report thereon; and 2. Approved the Shifting of Registered office of the Company from "Reliable Tech Park, Gut no. 31 Village Elthan, Off Thane-Belapur Road Airoli, Navi Mumbai - 400708, Maharashtra" to "Rupa Renaissance Business Park, Unit 2502 on the 25th floor of D33 Block, TTC Industrial Area of MIDC, Juinagar, Navi Mumbai, Maharashtra 400705" with effect from July 1, 2023.It is hereby declared that the Statutory Auditors have issued the Audit Reports for Financial Year 2022-23 with an unmodified opinion The Board Meeting commenced at 2:00 p.m. IST and Concluded at 4:00 p.m. IST.
16-05-2023
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Heubach Colorants India Ltd - 506390 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 16, 2023

 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., May 16, 2023, interalia considered the following business: 1. Considered and approved Audited Financial Results for the quarter and year ended March 31, 2023 along with Statement of Abstract of Balance Sheet, Cash Flow Statement & Auditor''s Report thereon; and 2. Approved the Shifting of Registered office of the Company from "Reliable Tech Park, Gut no. 31 Village Elthan, Off Thane-Belapur Road Airoli, Navi Mumbai - 400708, Maharashtra" to "Rupa Renaissance Business Park, Unit 2502 on the 25th floor of D33 Block, TTC Industrial Area of MIDC, Juinagar, Navi Mumbai, Maharashtra 400705" with effect from July 1, 2023.it is hereby declared that the Statutory Auditors have issued the Audit Reports for Financial Year 2022-23 with an unmodified opinion The Board Meeting commenced at 2:00 p.m. IST and Concluded at 4:00 p.m. IST.
16-05-2023
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Heubach Colorants India Ltd - 506390 - Statement Of Audited Financial Results For The Quarter And Year Ended March 31,2023 Along With Statement Of Abstract Of Balance Sheet, Cash Flow Statement & Auditor''s Report Thereon

 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., May 16, 2023, interalia considered approved Audited Financial Results for the quarter and year ended March 31, 2023 along with Statement of Abstract of Balance Sheet, Cash Flow Statement & Auditor''s Report thereon.
16-05-2023
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Annual report for Heubach Colorants India Ltd. for FY-2023
16-05-2023
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Heubach Colorants India Ltd - 506390 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As per Regulation 39(3) of SEBI (Listing obligations and disclosure requirement) Regulations, 2015, we enclose herewith the information regarding Lost/Stolen/Fake/Duplicate Share Certificate received from our Shareholder(s)/ Link Intime India Pvt. Ltd.(RTA) in respect of which Stop Transfer has been marked. After complying with the required formalities by the shareholder, Company and/or RTA, a Duplicate Share certificate, in lieu of old one, will be issued. This is for your information and record. Kindly acknowledge the receipt.
26-04-2023
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Heubach Colorants India Ltd - 506390 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023.

 We are enclosing the certificate given by M/s. J. R. Ahuja & Co., Practising Company Secretaries pursuant to Regulation 40 (9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2023.
20-04-2023
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