Heubach Colorants India Ltd - 506390 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We enclose herewith Notice of Postal Ballot dated October 17, 2013, issued to all the shareholders of the Company for seeking their approval for the appointment of Mr. Ravi Kapoor as the Non-Executive Director of the Company. The Company has completed the dispatch of Postal Ballot Notice to all the shareholders of the Company on October 31, 2023 Heubach Colorants India Ltd - 506390 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached please find the copy of the advertisements published in the newspapers Business Standard and Mumbai Lakshadeep , publishing the Un-Audited Financial Results for the quarter and half year ended September 30, 2023. Heubach Colorants India Ltd - 506390 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Attached please find the details of Loss / Stolen / Fake / Duplicate Share Certificate received from our Shareholder / Link Intime India Pvt. Ltd. (RTA) in respect of which Stop Transfer has been marked. Heubach Colorants India Ltd - 506390 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Please find attached the disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, amended. Heubach Colorants India Ltd - 506390 - Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2023
Attached please find the Un-Audited Financial Results for the quarter and half year ended September 30, 2023 Heubach Colorants India Ltd - 506390 - Media Release Dated October 27, 2023
We are attaching herewith Media Release titled "Heubach Colorants India Limited sustains robust profitability". Kindly take the above document on record and acknowledge the receipt. Heubach Colorants India Ltd - 506390 - Board Meeting Outcome for Outcome Of Board Meeting
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., October 27, 2023, inter alia, approved and taken on record the Un-Audited Financial Results and Limited Review Report (enclosed herewith) for the quarter and half year ended September 30, 2023 along with the Statement of Assets and Liabilities and Cash Flow Statement as on September 30, 2023. The Board Meeting commenced at 1:00 p.m. and concluded at 2:30 p.m. Kindly take the above information on record and acknowledge the receipt. Heubach Colorants India Ltd - 506390 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We enclose herewith the information regarding Lost/stolen/fake/duplicate share certificate received from our shareholders/Link Intime Pvt. Ltd. In respect of which stop transfer has been marked. Heubach Colorants India Ltd - 506390 - Information Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, today i.e. October 17, 2023, approved the appointment of Mr. Ravi Kapoor as the Non Executive Director of the Company , subject to approval of the Shareholders through postal ballot. Heubach Colorants India Ltd - 506390 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith certificate dated October 6, 2023 issued by Link Intime India Private Limited, Registrar and Transfer Agents (RTA) of the Company confirming the compliance of Regulation 74(5) of the SEBI (Depository and Participants) Regulation, 2018.