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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 the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 23, 2022 to Thursday September 29, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on September 29, 2022. You are requested to take note of the above and bring this to the notice of all concerned. Thanking you,
07-09-2022
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Seven Hill Industries Limited - 511760 - Submission Of 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 Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Annual General Meeting of the company to be held on Thursday 29th September 2022. This is for your information and records. Thanking You.
07-09-2022
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Seven Hill Industries Limited - 511760 - Un-Audited Financial Result Quarter Ending 30Th June, 2022 Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015

 Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Friday 5th August, 2022 at the Registered Office of the Company and transacted the following major businesses: 1. Considered and approved Un-audited financial results for the quarter ended as on 30th June, 2022. Please take the above information in your records. Thanking You.
05-08-2022
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Seven Hill Industries Limited - 511760 - Board Meeting Outcome for Un-Audited Financial Result Quarter Ending 30Th June, 2022 Pursuant To Regulation 33 Of The SEBI (LODR) Regulations, 2015.

 Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Friday 5th August, 2022 at the Registered Office of the Company and transacted the following major businesses: 1. Considered and approved Un-audited financial results for the quarter ended as on 30th June, 2022. Please take the above information in your records. Thanking You.
05-08-2022
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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 05/08/2022 ,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 Friday 5th August 2022 inter alia, to consider following business.- 1.) To approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2022. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You,
30-07-2022
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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 and year ended on 30th June 2022. This is for your information and records. Thanking You,
06-07-2022
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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 July 2022 till 48 (Forty Eight) hours after the announcement/declaration of financial results for the quarter ended on 30th June 2022 The date of Board Meeting will be informed in due course. Thanking you,
27-06-2022
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Seven Hill Industries Limited - 511760 - Rectification In Submission Of Half Yearly Disclosure On Related Party Transactions.

 We are hereby rectifying our previous uploaded Related Party Transaction dated 30.05.2022 In compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations 2018, please find attached herewith disclosure on Related Party Transactions, on consolidated basis in the format specified in accordance with applicable accounting standards for the half year ended on March 31, 2022. Please acknowledge and take the same on your record. Thanking you.
07-06-2022
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Seven Hill Industries Limited - 511760 - Submission Of Half Yearly Disclosure On Related Party Transactions.

 In compliance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations 2018, please find attached herewith disclosure on Related Party Transactions, on consolidated basis in the format specified in accordance with applicable accounting standards for the half year ended on March 31,2022. Please acknowledge and take the same on your record. Thanking you.
30-05-2022
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Seven Hill Industries Limited - 511760 - Outcome Of The Board Meeting Of The Board Held On 27Th May 2022.

 This is to inform you that Outcome of the Board Meeting of the Company held on Friday 27th May 2022 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, 2022. 2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2022. 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, 2022 with unmodified opinion. Request you to kindly take on record the same. Thanking You.
27-05-2022
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