Heubach Colorants India Ltd - 506390 - Board Meeting Intimation for October 27, 2023
Heubach Colorants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30, 2023. Heubach Colorants India Ltd - 506390 - Closure of Trading Window
In compliance with the Code of Conduct framed by the Company for Prohibition of Insider Trading pursuant to the requirement of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, the trading window for dealing in Equity Shares of the Company shall remain closed from October 1, 2023 till 48 Hours after the declaration of Un-audited Financial Results for the quarter and half year ended September 30, 2023 for the Director, Officers and Designated Persons of the Company. Heubach Colorants India Ltd - 506390 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 read with SEBI Circular dated July 13, 2023 please find enclosed in Annexure A, the details of the change in the Directorship of the Company consequent to the Scrutinizers'' Report dated September 27, 2023 containing the consolidated results of Remote eVoting and eVoting during the AGM issued by Mr. Bhadresh Shah, Practicing Company Secretary. Heubach Colorants India Ltd - 506390 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the disclosures pertaining to consolidated results of Remote eVoting and the eVoting done during the 66th Annual General Meeting held on September 26, 2023 alongwith the scrutinizers'' Report dated September 27, 2023, issued by Mr. Bhadresh Shah, Practicing Company Secretary. Heubach Colorants India Ltd - 506390 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) 2015, we enclose herewith proceeding of 66th Annual General Meeting of the Company held today i.e., Tuesday September 26, 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 Obligations and Disclosure Requirements) 2015, we enclose herewith information regarding Lost/Stolen/Fake/Duplicate Share Certificate received from our Shareholder(s)/RTA in respect of which Stop Transfer has been marked. Heubach Colorants India Ltd - 506390 - Announcement Under Regulation 30 (LODR)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (as amended), please find enclosed details of pending litigations. 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) 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. Heubach Colorants India Ltd - 506390 - Announcement under Regulation 30 (LODR)-Change in Management
In compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (as amended) ("SEBI Listing Regulations"), we hereby inform you that Mr. Rohan Athalye is appointed as VP HR, AMEA region with effect from September 4, 2023. Heubach Colorants India Ltd - 506390 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed copies of the advertisements, inter-alia, confirming dispatch of notice of 66th Annual General Meeting along with the Annual Report for FY 2022-23, as published in Business Standard and Mumbai Lakshadweep.