Seven Hill Industries Limited - 511760 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI Listing Regulation, we hereby submit the voting result of Business Transacted at the Annual General meeting of the Company held at Friday September 29, 2023 at 10:30 AM through Video Conferencing/other Audio Visual means in the prescribed format. Seven Hill Industries Limited - 511760 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 schedule III of SEBI Listing Regulation 2015, we hereby submit the letter of business transacted at 33rd Annual General Meeting of the Company held on Friday the 29th September, 2023 at 10:30 AM through video conferencing/other Audio Visual Means. The business as mentioned in the Notice of AGM were transacted and passed by the shareholder of the Company. Seven Hill Industries Limited - 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 SEBI Listing Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2023 to to September 29, 2023 for taking record of the members of the Company for the purpose of Annual General Meeting to be held on September 29, 2023. Seven Hill Industries Limited - 511760 - 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 Regulation, 2015, please find enclosed notice of Annual General Meeting of the Company to be held on September 29, 2023 Seven Hill Industries Limited - 511760 - Reg. 34 (1) Annual Report.
Annual Report of the Company for the financial year 2022-23 along with the notice calling 33rd Annual General Meeting. Seven Hill Industries Limited - 511760 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Ms. Manju Sharma (ACS 37152) has conveyed his decision to resign as Company Secretary of the Company with effect from August 16, 2023, due to personal reason. Seven Hill Industries Limited - 511760 - Revised Limited Review Report Submitted On August 14, 2023
Company has submitted un-audited financial result along with Limited review report for the quarter ended June 30, 2023 as approved by the Board on August 14, 2023. However in submitted limited review report report inadvertently in Point no 1 the word consolidated financial result was mentioned instead of Standalone Financial Statement. Company is submitted the revised limited review report. Seven Hill Industries Limited - 511760 - Un-Audited Financial Result For Quarter Ended 30Th June, 2023 Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)
Un-audited financial result for Q1 ended June 30, 2023. Seven Hill Industries Limited - 511760 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Board Held On 14.08.2023
Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, in their meeting held today on Monday 14th August 2023, transact the following major business; 1. Consideration and Approval of Un-audited Financial Result for the Year ended 30th June, 2023. The board meeting concluded on 07.15 P.M. 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 March 31, 2023.