Seven Hill Industries Ltd - 511760 - Updation In Information Of Management Of The Company
With reference to captioned subject we, would like to inform you that as per Reg 30 SEBI LODR 2015 Mr.Niraj Vaghela was appointed as additional director of the company w.e.f 11.11.2021. Mr.Trushang Shah was resigned from the Company w.e.f 11.11.2021 You are requested to update your record for the information of the shareholders of the Company. Thanking you. Seven Hill Industries Limited - 511760 - Submission Of Half Yearly Disclosure On Related Party Transactions
In compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations 2018, please find attached herewith disclosure on Related Party Transactions, on consolidated basis in the format specified in accordance with applicable accounting standards for the half year ended on September 30, 2021. Please acknowledge and take the same on your record. Thanking You. Seven Hill Industries Ltd - 511760 - Board Meeting Outcome for Un-Audited Financial Result Quarter And Half Year Ended On 30Th September 2021 Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015
In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter and half year ended on 30th September, 2021. Kindly take the same on your record and oblige. Thanking You. Seven Hill Industries Ltd - 511760 - Un-Audited Financial Result Quarter And Half Year Ended On 30Th September 2021 Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015
In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter and half year ended on 30th September, 2021. Kindly take the same on your record and oblige. Thanking You. 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 11/11/2021 ,inter alia, to consider and approve Notice pursuant to regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday, November 11, 2021, inter alia, to consider the Un-Audited financial results of the company for quarter and half year ended on September 30, 2021 and also transact other business activities. Please take the above intimation in your records. Thanking You. 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, Registrar & Share Transfer Agent of the Company for the quarter ended 30th September 2021 This is for your information and records. Thanking You. Seven Hill Industries Limited - 511760 - Shareholding for the Period Ended September 30, 2021
Seven Hill Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Seven Hill Industries Ltd - 511760 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Saianand Commercials Ltd Seven Hill Industries Ltd - 511760 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Saianand Commercials Ltd Seven Hill Industries Ltd - 511760 - Update In Intimation Of Record Date For Stock Split/Sub-Division Of Shares.
Further to our letter dated 18th September, 2021 informing your esteemed Exchange about a proposal being submitted to the shareholders at their 31st Annual General Meeting (AGM) to be held on 18th September, 2021 seeking their approval for the split of the 1,30,03,200 equity shares of Rs.10/- each into 13,00,32,000 equity shares of Rs.1/each, we wish to inform you that the shareholders have approved the proposal and the company has fixed 18th October, 2021 as the Record Date for the said split of the shares.