Seven Hill Industries Ltd - 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 June 2021 This is for your information and records. Thanking You, Seven Hill Industries Ltd - 511760 - Statement Of Investor Complaints For The Quarter Ended June 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 SHINGVI Designation :- Any Other Seven Hill Industries Ltd - 511760 - Closure of Trading Window
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification given by NSE vide letter no. NSE/CML/2019/11 dated 2nd April 2019 and BSE vide circular no. LIST/COMP/01/2019-20 regarding trading restriction period and 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 Thursday, 1st July 2021 till 48 hours after announcement / declaration of Unaudited Financial Results for the first quarter ended on 30thJune 2021. The date of Board Meeting will be informed in due course. Thanking you, 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.Trushang Shah was appointed as additional director of the company w.e.f 15.06.2021. You are requested to update your record for the information of the shareholders of the Company. Thanking you, Seven Hill Industries Limited - 511760 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended on 31st March,2021 issued by secretarial auditor Mr. Haresh Kapuriya, Practicing Company Secretaries. You are requested to take the same on your record. Thanking you. Seven Hill Industries Limited - 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 Mrs. Smita Gupta has resigned from the post of Directorship of the company w.e.f 15.06.2021. You are requested to update your record for the information of the shareholders of the Company. Thanking you, Seven Hill Industries Ltd - 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 March 31, 2021. Please acknowledge and take the same on your record. Thanking You. Seven Hill Industries Ltd - 511760 - Outcome Of The Board Meeting Of The Board Held On 15Th June 2021.
This is to inform you that Outcome of the Board Meeting of the Company held on Tuesday 15th June 2021 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, 2021. 2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2021. Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2021 with unmodified opinion. Request you to kindly take on record the same. Thanking You. Seven Hill Industries Limited - 511760 - Outcome Of The Board Meeting Of The Board Held On 15Th June 2021.
This is to inform you that Outcome of the Board Meeting of the Company held on Tuesday 15th June 2021 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, 2021. 2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2021. Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2021 with unmodified opinion. Request you to kindly take on record the same. Thanking You. Seven Hill Industries Limited - 511760 - Outcome Of The Board Meeting Of The Board Held On 15Th June 2021.
This is to inform you that Outcome of the Board Meeting of the Company held on Tuesday 15th June 2021 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, 2021. 2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2021. Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2021 with unmodified opinion. Request you to kindly take on record the same. Thanking You.