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Seven Hill Industries Ltd - 511760 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 13, 2021 to Saturday, September 18, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on September 18, 2021. You are requested to take note of the above and bring this to the notice of all concerned. Thanking you.
27-08-2021
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Seven Hill Industries Ltd - 511760 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2020-21 along with the Notice of 31st Annual General Meeting to be held on Saturday 18, 2021. Thanking you
27-08-2021
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Seven Hill Industries Ltd - 511760 - Submission Of Notice Of Annual General Meeting Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 31st Annual General Meeting of the company to be held on Saturday 18th September 2021. This is for your information and records. Thanking you.
27-08-2021
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Seven Hill Industries Ltd - 511760 - Outcome Of The Board Meeting -- Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1.) Approval of Un-audited financial results for quarter ended 30th June, 2021. 2.) Recommended the proposal of sub- division of Company''s 1 (one) equity shares of face value of Rs. 10/- each into 10(ten) equity shares of face value of Rs 1/-each subject to approval by shareholders in forthcoming Annual General Meeting . Record date for Split/Sub-division of Nominal Value will be intimated in due course subject to compliance of necessary laws. 3.)Recommended alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval by shareholders in forthcoming Annual General Meeting . Thanking You.
13-08-2021
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Seven Hill Industries Ltd - 511760 - Board Meeting Outcome for Outcome Of The Board Meeting -- Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 1.) Approval of Un-audited financial results for quarter ended 30th June, 2021. 2.) Recommended the proposal of sub- division of Company''s 1 (one) equity shares of face value of Rs. 10/- each into 10(ten) equity shares of face value of Rs 1/-each subject to approval by shareholders in forthcoming Annual General Meeting . Record date for Split/Sub-division of Nominal Value will be intimated in due course subject to compliance of necessary laws. 3.)Recommended alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company, subject to the approval by shareholders in forthcoming Annual General Meeting . Thanking You,
13-08-2021
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Seven Hill Industries Limited - 511760 - Board to consider Sub-division of Equity Shares

 With reference to the earlier letter dated August 04, 2021, Seven Hill Industries Ltd has now informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2021, inter alia, to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2021 along with recommend the proposal for subdivision of Company's equity shares of face value of Rs. 10/- each and matters related thereto, subject to the approval of Board of Directors and shareholders.
07-08-2021
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Seven Hill Industries Limited - 511760 - Update on board meeting

 Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Pursuant to our earlier letter dated 04.08.2021 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday 13th August 2021 inter alia, to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2021 along with recommend the proposal for sub- division of Company''s equity shares of face value of Rs. 10/- each and matters related thereto, subject to the approval of Board of Directors and shareholders. Please take the above intimation in your records. Thanking You,
07-08-2021
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Seven Hill Industries Ltd - 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 13/08/2021 ,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 Friday 13th August 2021 inter alia, to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2021. Please take the above intimation in your records. Thanking You,
04-08-2021
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Seven Hill Industries Ltd - 511760 - Updation In The Website Of The Company.

 As per the captioned subject there was a technical error in our pervious website and due to such error we are unable to operate the same so we change our website to, www.sevenhillindustries.club You are requested to update the aforesaid in your record and make necessary changes. Please, take above on your records and oblige us. Thanking you,
04-08-2021
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Seven Hill Industries Ltd - 511760 - Shareholding for the Period Ended June 30, 2021

 Seven Hill Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
13-07-2021
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