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Seven Hill Industries Limited - 511760 - Information Pursuant To Regulations 30 Read With Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)

 Board of Directors of the Company in their meeting held on May 30, 2024 approve and taken on record the following items: 1. Consideration and approval of audited financial result for the year ended March 31, 2024; 2. Independent Audit report in pursuance with Regulations 33 of SEBI (LODR) Regulations, 2015 for the financial year March 31, 2024.
30-05-2024
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Seven Hill Industries Limited - 511760 - Board Meeting Outcome for Outcome Of The Board Meeting

 This is to inform you that Outcome of the Board Meeting of the Company held on Tuesday 30th May 2024 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1. Consideration and Approval of Audited Financial Result for the Year ended 31st March, 2024. 2. Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2024.
30-05-2024
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Seven Hill Industries Limited - 511760 - Board Meeting Intimation for Compliance Of Regulation 29 Of SEBI (LODR) Regulations, 2015 - Intimation Of Board Meeting.

 Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, May 30, 2024 inter alia, to approve and take on record the Audited Financial Results for the quarter and year ended on 31st March, 2024 and other items of the Agenda.
22-05-2024
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Seven Hill Industries Limited - 511760 - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Company has appointed Satellite Corporate Services Pvt Ltd having registration number INR000003639 as Registrar and Share Transfer Agent for handling share transfer and allied activities. We do hereby confirm the for FY 2023-24 all the activities in relation to physical and electronic share transfer facilities of the company are maintained by said RTA.
24-04-2024
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Seven Hill Industries Limited - 511760 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit certificate from Satellite Corporate Services Private Limited, RTA of the Company for the quarter ended on March 31, 2024.
13-04-2024
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Seven Hill Industries Limited - 511760 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading Regulation) 2015 and in terms of Company''s Code of Conduct for prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed w.e.f. April 01, 2024 till forty-eight hours of the declaration of Financial Result of the Company for the third quarter ended March 31, 2024.
31-03-2024
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Seven Hill Industries Limited - 511760 - Information Pursuant To Regulations 30 Read With Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)

 Board has approved the unaudited financial statement for 3rd quarter ended on December 31, 2023.
14-02-2024
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Seven Hill Industries Limited - 511760 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Board Held On 14.02.2024

 This is to inform that Outcome of the Board Meeting of the Company held on Wednesday 14th February 2024 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1. Consideration and Approval of Unaudited Financial Result for the third quarter ended December 31, 2023 along with Limited Review Report on unaudited Standalone Financial for the quarter ended December 31, 2023;
14-02-2024
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Seven Hill Industries Limited - 511760 - Board Meeting Intimation for Intimation Of Board Meeting- Pursuant To Regulation 29 Of SEBI (LODR) Regulation 2015

 Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, February 14, 2024 inter alia, to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2023 also transact other business activities as per compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .
08-02-2024
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Seven Hill Industries Limited - 511760 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In continuation of earlier submitted disclosure On Aug 28, 2023 for resignation of Ms. Manju Sharma from Company Secretary of the Company. Please find enclosed copy of resignation letter along with further information for your ready reference.
05-02-2024
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