Seven Hill Industries Limited - 511760 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018; we herewith submit certificate from Satellite Corporate Services Pvt Ltd, Registrar and Share Transfer Agent of the Company for quarter ended December 31, 2023. Seven Hill Industries Limited - 511760 - Closure of Trading Window
Pursuant to SEBI Insider Trading Regulation, 2015 and Policy thereof trading window of the Company will remain close from December 31, 2023 until forty-eight hours of the declaration of financial result of the company for third quarter ended on Dec 31, 2023. Seven Hill Industries Limited - 511760 - Announcement under Regulation 30 (LODR)-Meeting Updates
In continuation of Corporate Announcement filed under Regulation 30 of the SEBI Listing Regulation dated November 13, 2023; inadvertently the commencement time of Board Meeting was missing in submitted disclosure of Outcome of Board Meeting dated November 13, 2023. The Company do hereby submit that Board Meeting commenced at 5:00 P.M. and Concluded at 6:05 P.M. Kindly take the same on record and obliged. Seven Hill Industries Limited - 511760 - Announcement under Regulation 30 (LODR)-Change in Management
Board of Directors of Company on meeting dated Nov 13, 2023 has appointed Mr. Bhravim Dhansukh Malkan (DIN- 02682973) as an Additional Director of the Company. Seven Hill Industries Limited - 511760 - Unaudited Financial Result For The Quarter And Half Year Ended On September 30, 2023
Board of Directors of the Company on meeting dated Nov 13, 2023 consider and approve Unaudited Financial Result for Quarter and Half Year ended dated Sep 30, 2023. Seven Hill Industries Limited - 511760 - Board Meeting Outcome for Outcome Of Board Meeting Dated Nov 13, 2023
Pursuant to SEBI Listing Regulation, Board of Directors of the Company on Meeting dated Nov 13, 2023 approved: 1. Unaudited Financial Result for the Quarter ended September 30, 2023; 2. Appointed of Mr. Bhravim Dhansukh Malkan (DIN- 02682973) as Additional Director of the Company; 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 13/11/2023 ,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 Monday, November 13, 2023 inter alia, to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th September 2023 also transact other business activities as per compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . Seven Hill Industries Limited - 511760 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 75(5) of SEBI (Depository and Participant Regulation) 2018, we hereby submit certificate from Satellite Corporate Services Private Limited, registrar and share transfer agent for quarter and half year ended on Sep 30, 2023. Seven Hill Industries Limited - 511760 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Inadvertently in submitted voting result of shareholder meeting dated September 29, 2023, one page of scrutinizer report of missing. Please find attached the revised documents with full missing pages for consideration. Seven Hill Industries Limited - 511760 - Closure of Trading Window
Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading Regulation) and in terms of Company''s code of conduct for Prohibition of Insider Trading window for dealing of securities of the company will remain closed with effect from Saturday 30, 2023 until forty-eight hours of declaration of Financial Result of the Company for the second quarter ended on September 30, 2023.