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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 14/08/2023 ,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, August 14, 2023 inter alia, to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023 also transact other business activities as per Listing Regulations.
11-08-2023
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Seven Hill Industries Limited - 511760 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, we herewith submit certificate from Satellite Corporate Services Private Ltd, RTA of the Company for the quarter ended June 30, 2023.
13-07-2023
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Seven Hill Industries Limited - 511760 - Closure of Trading Window

 Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation 2015 and in terms of Company''s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the company will remain closed with effect from Saturday July 01, 2023 until forty-eight hours for declaration of financial results of the Company for the first quarter ended June 30, 2023.
30-06-2023
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Seven Hill Industries Limited - 511760 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e., May 30, 2023:- 1. Appointed Mr. Rajkumar Popatlal Shingvi (DIN: 02064702) as an Additional Director of the Company, for a period of 5 years effective from 30th May, 2023 subject to approval of shareholders at the ensuing annual general meeting. 2. Take on note of resignation of Mr. Shreyans Sanjay Shingvi (DIN- 08408535) from the position of directorship of the Company w.e.f. May 30, 2023.
30-05-2023
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Seven Hill Industries Limited - 511760 - Information Pursuant To Regulations 30 Read With Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)

 This is to inform you that Outcome of the Board Meeting of the Company held on Tuesday 30th May 2023 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, 2023. 2. Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2023. 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, 2023 with unmodified opinion.
30-05-2023
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Seven Hill Industries Limited - 511760 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Board Held On 30.05.2023

 This is to inform you that Outcome of the Board Meeting of the Company held on Tuesday 30th May 2023 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, 2023. 2. Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2023. 3. Appointed Mr. Rajkumar Popatlal Shingvi (DIN: 02064702) as an Additional Director of the Company, for a period of 5 years effective from 30th May, 2023 subject to approval of shareholders at the ensuing annual general meeting. 4. Take on note of resignation of Mr. Shreyans Sanjay Shingvi (DIN- 08408535) from the position of directorship of the Company w.e.f. May 30, 2023.
30-05-2023
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Annual report for Seven Hill Industries Ltd. for FY-2023
30-05-2023
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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 30/05/2023 ,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 Tuesday, May 30, 2023 inter alia, to approve and take on record the Audited Financial Results for the quarter and year ended on 31st March, 2023 and other items of the Agenda.
25-05-2023
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Seven Hill Industries Limited - 511760 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 of the Company for the year ended March 31, 2023.
01-05-2023
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Seven Hill Industries Limited - 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 2023.
01-05-2023
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