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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.
06-10-2021
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Seven Hill Industries Ltd - 511760 - 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 s??eking their approval for the split of the 3,00,00,000 (equity shares of Rs.10/- each into 30,00,00,000 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. In the above connection, we forward herewith the following documents: 1. A certified true copy of the resolution passed by the shareholders of the company at their 31st Annual General Meeting held on 18th September, 2021 for stock split. 2. Undertaking in the prescribed format. In this connection, we wish to inform you that the new ISIN number to be assigned by the depositories will be informed to your esteemed Exchange atleast 2 days prior to the record date.
05-10-2021
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Seven Hill Industries Ltd - 511760 - 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 s??eking their approval for the split of the 3,00,00,000 (equity shares of Rs.10/- each into 30,00,00,000 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.
05-10-2021
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Seven Hill Industries Limited - 511760 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- SHREYANS SANJAY SHINGVIDesignation :- Any Other
01-10-2021
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Seven Hill Industries Limited - 511760 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 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 from 1st October, 2021 till 48 hours after announcement/declaration of unaudited Financial Results for the quarter and half year ended on 30th September, 2021. The date of Board Meeting shall be intimated to exchange separately. Thanking you,
29-09-2021
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Seven Hill Industries Limited - 511760 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Seven Hill Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
20-09-2021
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Seven Hill Industries Limited - 511760 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Saturday, the 18th September 2021 at 11.00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').in the prescribed format. Kindly take note of the above. Thanking you,
18-09-2021
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Seven Hill Industries Limited - 511760 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 1.) The members through a special resolution in Annual General Meeting held today 18.09.2021 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') have considered and approved Split/sub-division of Nominal Value of 1(one) Equity Share of Rs. 10/- (Rupees Ten Only) each into 10(Ten) Equity Shares of Rs. 1/( Rupee One Only) each and the consequent amendment to the Memorandum of Association of the Company . 2.) Record date for Split/Sub-division of Nominal value will be intimated in due course subject to compliance of necessary laws Thanking You,
18-09-2021
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Seven Hill Industries Limited - 511760 - Outcome Of Annual General Meeting Held On 18.09.2021 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1.) The members through a special resolution in Annual General Meeting held today 18.09.2021 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') have considered and approved Split/sub-division of Nominal Value of 1(one) Equity Share of Rs. 10/- (Rupees Ten Only) each into 10(Ten) Equity Shares of Rs. 1/( Rupee One Only) each and the consequent amendment to the Memorandum of Association of the Company . 2.) Record date for Split/Sub-division of Nominal value will be intimated in due course subject to compliance of necessary laws Thanking You,
18-09-2021
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Seven Hill Industries Limited - 511760 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 31st Annual General Meeting of the Company held on 18th September, 2021 1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2021 and Reports of the Directors and Auditors thereon. 2. Ordinary Resolution for appointment of GUNJAN RAJESH SHAH (DIN NO.:08051570 as Director of the Company who retires by rotation and being eligible, offers him-self for re-appointment. 3. Ordinary Resolution for Appointment of Statutory Auditor and fix their remuneration. 4. Ordinary Resolution for appointment of Mr. TRUSHANG SHAH (DIN:08921934), an Independent Director of the Company. 5. Special Resolution for Sub- Division of Share Capital from Nominal Value 1(one) Equity Share of Rs 10/-(Rupees Ten Only) each into 10/- (Ten) Equity Shares of Rs 1 /-(Rupees One Only) and consequently to amend the Memorandum of Association and Articles of Association.
18-09-2021
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