Seven Hill Industries Limited - 511760 - Sub: Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we are enclosing herewith the compliance Certificate under Regulation 40(9) of LODR for the half year ended on 31st March 2021. We request you to take the same on your record. Thanking you. Seven Hill Industries Limited - 511760 - Shareholding for the Period Ended March 31, 2021
Seven Hill Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Seven Hill Industries Limited - 511760 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From October 1, 2020 To March 31, 2021.
The Company has appointed SATELLITE CORPORATE SERVICES PVT LTD having Registration No.INR000003639 as Registrar and Share Transfer Agent for handling share transfers and allied matters. Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulation 2015, we do hereby confirm that for the half financial year ended on March 31, 2021, all the activities in relation to both physical and electronic share transfer facilities for the Company, are maintained by Satellite Corporate Services Pvt Limited (CIN - U65990MH1994PTC077057), having its Office at A-Wing Office No.106 and 107, Dattani Plaza, AndheriKurla Road, East West Indl Estate, Sakinaka, Mumbai - 400 072. 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 and year ended on 31st March, 2021. This is for your information and records. Thanking You. Seven Hill Industries Limited - 511760 - Statement Of Investor Complaints For The Quarter Ended March 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 :- GUNJAN RAJESH SHAHDesignation :- 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 dated 2nd April 2019 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 April, 2021 till 48 hours after announcement / declaration of Audited Financial Results of the company for the quarter and financial year ended on 31.03.2021. The date of Board Meeting will be informed in due course. Seven Hill Industries Ltd - 511760 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
With reference to captioned subject we, would like to inform you that as per Reg 30 SEBI LODR 2015 Ms. Priyanka Kakhani has resigned from the post of Company Secretary w.e.f 04.03.2021. You are requested to update your record for the information of the shareholders of the Company. This is for your information and record. Seven Hill Industries Limited - 511760 - Unaudited Financial Result For Quarter Ending 31St December 2020 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 unaudited financial result for quarter ended 31st December 2020. Kindly take the same on your record and oblige. Thanking You, Seven Hill Industries Limited - 511760 - Unaudited Financial Result For Quarter Ending 31St December 2020 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 unaudited financial result for quarter ended 31st December 2020. Kindly take the same on your record and oblige. Thanking You. Seven Hill Industries Limited - 511760 - Board Meeting Intimation for Considering Unaudited Financial Results Of The Company For Quarter Ended As On 31.12.2020.
Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve considering unaudited financial results of the company for quarter ended as on 31.12.2020.