Heubach Colorants India Ltd - 506390 - Outcome Of Board Meeting - Results
Approval of Un-Audited Financial Results for the 3rd quarter and nine months ended December 31, 2023.24-01-2024
24-01-2024
Heubach Colorants India Ltd - 506390 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated January 6, 2024 issued by Link Intime India Private Limited, Registrar of Share and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.16-01-2024
Heubach Colorants India Ltd - 506390 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement), Regulation 2015, we enclose herewith herewith information pertaining to stop transfer received from our shareholder/ Link Intime India Pvt. Limited (RTA).09-01-2024
Heubach Colorants India Ltd - 506390 - Board Meeting Intimation for January 24, 2024
Heubach Colorants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31, 2023.02-01-2024
Heubach Colorants India Ltd - 506390 - Closure of Trading Window
Closure of Trading Window from January 1, 2024 till 48 Hours after the declaration of Un-audited Financial Results for the quarter and nine months ended December 31, 2023.28-12-2023
Heubach Colorants India Ltd - 506390 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) 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.06-12-2023
Heubach Colorants India Ltd - 506390 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (LODR) Regulations, this is to inform you that the members of the Company have approved, via Postal Ballot, the appointment of Mr. Ravi Kapoor as the Non-Executive Director of the Company. He will act as the Chairman of the Company.30-11-2023
Heubach Colorants India Ltd - 506390 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Heubach Colorants India Limited hereby submits the Scrutinizer''s Report for the Notice of Postal Ballot dated October 17, 2023, which has been duly passed by the members with requisite Majority. Kindly take the same on your record.29-11-2023
Heubach Colorants India Ltd - 506390 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached the information regarding Loss/Stolen/Fake/Duplicate Share certificate received from our shareholder/Link Intime in respect of which Stop Transfer has been marked.03-11-2023
Heubach Colorants India Ltd - 506390 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the advertisements published in the newspapers Business Standard and Mumbai Lakshawdeep dated November 1, 2023 intimating the dispatch of the Postal Ballot Notice of the Company.01-11-2023