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Seven Hill Industries Limited - 511760 - Ref: Regulations 30, 33 And Other Applicable Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter and half year ended on 30th September, 2022 board meeting concluded on 3.10 P.M. Kindly take the same on your record and oblige. Thanking You.
10-11-2022
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Seven Hill Industries Limited - 511760 - Un-Audited Financial Result Quarter And Half Year Ended On 30Th September 2022 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 Un-audited financial result for quarter and half year ended on 30th September, 2022. Kindly take the same on your record and oblige. Thanking You
08-11-2022
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Seven Hill Industries Limited - 511760 - Board Meeting Outcome for Un-Audited Financial Result Quarter And Half Year Ended On 30Th September 2022 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 Un-audited financial result for quarter and half year ended on 30th September, 2022. Kindly take the same on your record and oblige. Thanking You.
08-11-2022
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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 08/11/2022 ,inter alia, to consider and approve Notice pursuant to regulation 29 of SEBI (LODR), Regulation, 2015, be and is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday, November 08, 2022 inter alia, to consider the Un-Audited financial results of the company for quarter and half year ended on September 30, 2022 and also transact other business activities. Please take the above intimation in your records. Thanking you.
02-11-2022
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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 ended on 30th September 2022. This is for your information and records. Thanking You,
07-10-2022
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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) Regulations, 2015 and in terms of 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 1st October, 2022 till 48 hours after announcement/declaration of unaudited Financial Results for the quarter and half year ended on 30th September, 2022. The date of Board Meeting shall be intimated to exchange separately. Thanking you,
30-09-2022
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Seven Hill Industries Limited - 511760 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the business transacted at the Annual General Meeting of the Company held on Thursday the 29th September 2022 at 12:00 P.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').in the prescribed format. Kindly take note of the above. Thanking you,
29-09-2022
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Seven Hill Industries Limited - 511760 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform you that the following businesses were transacted at the 32nd Annual General Meeting of the Company held on Thursday the 29th September 2022 at 12:00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The above businesses were transacted and passed by the shareholders at Annual General Meeting. Thanking you.
29-09-2022
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Seven Hill Industries Limited - 511760 - Updation In The Website Of The Company.

 As per the captioned subject there was a technical error in our pervious website and due to such error we are unable to operate the same so we change our website to, www.sevenhillindustries.quest You are requested to update the aforesaid in your record and make necessary changes. Please, take above on your records and oblige us. Thanking you,
08-09-2022
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Seven Hill Industries Limited - 511760 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice of Annual General Meeting to be held on Thursday September 29, 2022. Thanking you.
07-09-2022
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