Himachal Fibres Ltd

BSE: 514010 | NSE:  | ISIN: INE723D01013 
Market Cap: [Rs.Cr.] 17.26 | Face Value: [Rs.] 10
Industry: Textiles - Cotton/Blended

Board Meet
  • 13-Feb-14

    • Quarterly Results

  • 14-Nov-13

    • Quarterly Results Himachal Fibres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2013, inter alia, has accorded their approval to the following business: 1. To take note of the following - Pursuant to section 106 of the companies Act 1956, The consent of all the Preference shareholders were received for the 12,00,000 (Twelve Lacs only) 4% Non Cumulative Redeemable Preference Shares of Rs. 100/- each of the Company. The period of redemption of preference shares has been extended upto September 30, 2028 from the date of issue and the preference shares shall be fully redeemed on September 30, 2028. 2. Change of Corporate office Address of the Company - Board has approved the change in corporate office address of the Company for all the official correspondence i.e. - 8-L, Model Town (Backside Hotel Chevron), Ludhiana - 141002. Tel-0161-4684000. 3. Change of e-mail id of the Company- Board has approved the change in email Id for all the future mails for investors i.e.corporate@shivagroup.info. (As Per BSE Announcement Dated on 18.11.2013)

  • 13-Aug-13

    • Quarterly Results Himachal Fibres Ltd has informed BSE that: 1. Shri Prem Parkash Thukral, Whole Time Director has resigned & has been duly approved by the Board of Directors on the Meeting dated August 13, 2013. 2. Shri Pawan Nagpal S/o-Shri Jamna Dass Nagpal has been appointed as Whole Time Director in the Board of Directors Meeting dated August 13, 2013. (As per BSE Announcement Dated on 19.08.2013)

  • 28-May-13

    • Audited Results

  • 13-Feb-13

    • Quarterly Results

AGM
  • 30-Sep-14

    • Himachal Fibres Ltd has informed BSE regarding the details of Voting results at the 33rd Annual General Meeting (AGM) of the Company held on September 30, 2014, under Clause 35A.

  • 27-Sep-13

    • agm : 27.09.2013 Himachal Fibres Ltd has informed BSE regarding the details of Voting results at the 32nd Annual General Meeting of the Company held on September 27, 2013, under Clause 35A. (As per BSE Announcement Dated on 27.09.2013) Himachal Fibres Ltd has informed BSE regarding the details of Voting results at the 33rd Annual General Meeting (AGM) of the Company held on September 30, 2014, under Clause 35A. (As Per BSE Announcement Dated On 06/10/2014)

  • 29-Sep-12

    • AGM : 29.09.2012 Himachal Fibres Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on September 29, 2012, under Clause 35A. (As per BSE Announcement Dated on 08.10.2012)n

  • 30-Sep-11

    • AGM 30/09/2011

  • 30-Sep-10

    • AGM 28/08/2010 AGM 30/09/2010 (Revised) (As Per BSE Bulletin dated on 10.08.2010) Himachal Fibres Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following: 1. Adoption of Accounts: The Director's Report, the Auditor's Report, the Audited Profit and Loss Account and the Audited Balance Sheet for the 6 months period ended March 31, 2010 was approved. 2. Re-appointment of Directors: Shri Sanjay Goel and Shri Raj Mittal, Directors who retired by rotation and eligible for re-appointment, were reappointed as Directors of the Company. 3. Appointment of Statutory Auditors: M/s. Sumat Gupta & Co., Chartered Accountants was appointed as Statutory Auditors of the company to audit the accounts of the Company for the Financial Year 2010-11, on a remuneration to be agreed upon by and between the Board of Directors of the Company and the Statutory Auditors. 4. Regularization of Additional Directors: All the additional Directors appointed during the year i.e. Shri Akhi Malhotra, Shri Rahul Kalia, Shri Rajinder Kumar, Shri Sushil Singla, Shri Rajan Dhawan, Shri Daljit Singh Rana has been appointed as Directors of the Company liable to retirement by rotation. 5. Appointment of Whole Time Director: The appointment of Shri Rajinder Kumar, Director of the Company as Whole Time Director for a period of 5 years from August 06, 2010 to August 05, 2015 was confirmed by the shareholders on the terms and conditions agreed upon by and between the Board of Directors of the Company and Shri Rajinder Kumar. (As Per BSE Announcement Website dated on 01.10.2010)

EGM
  • 15-Mar-12

    • Himachal Fibres Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 15, 2012, Preferential issue of 40,00,000 equity shares u/s-81(lA) was approved by the shareholders as a special resolution.

  • 12-Dec-11

    • Himachal Fibres Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2011, has transacted the following: 1. The Board proposes to offer/ issue and allot 40,00,000 equity shares of Rs. 16/- each as per Chapter VII of SEBI (ICDR) 2009. 2. The proposed Allottee(s) shall belong to promoter/ promoter's Group. 3. The EGM is proposed to be held on December 12, 2011 for approving the aforesaid.

  • 18-Apr-11

    • Himachal Fibres Ltd has informed BSE that the Board Meeting of the Company was held on January 31, 2011 which remained continued on February 01, 2011. The Board of Directors accorded their approval to the following business conducted during the said meeting: To Allot Equity Shares on Preferential basis: The Board has considered the allotment of upto 15 Lacs Equity Shares of face value of Rs. 10/- each on Preferential basis to persons other than Promoters and persons acting in concert with promoters i.e. Subject to the approval of the shareholders at the forthcoming Extra Ordinary General Meeting scheduled to be held on March 03, 2011. Other details of the Preferential Issue are as under: a. The issue proceeds of preferential issue shall be utilized for capital expenditure for expansion and modernization of plant, machinery and additional working capital requirements of the expanded capacity. b. The proposed equity shares to be issued/ allotted on preferential basis would be ranking Pari-Passu in all respects including dividend with the existing equity shares of the Company. c. The proposed allottees are not having any relationship with Director/ Promoters of the Company or with each other. The said proposed allottees have expressed their interest in writing to invest in the equity of the Company on long term basis. d. The relevant date has been fixed as February 01, 2011. e. The Preferential issue will be made at a price calculated in accordance with the SEBI (DIP) Guidelines, 2000 as amended up to date and not less than higher of the following: i. The average of the weekly high and low of the closing prices of the related shares quoted on the stock exchange during the six months preceding the relevant date. OR ii. The average of the weekly high and low of the closing prices of the related shares quoted on a stock exchange during the two weeks preceding the relevant date. With reference to earlier announcement regarding Outcome of Board Meeting held on February 01, 2011 for the allotment of Equity Shares on Preferential basis, Himachal Fibres Ltd has now informed BSE that Board of Directors' Administration Committee dated March 18, 2011 has decided to conduct a fresh Extra Ordinary General Meeting on April 18, 2011 for the same. The following has been decided further- - The relevant date has been fixed as March 18, 2011. -The Preferential issue will be made at a price calculated in accordance with the Chapter VII of the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2009. - All disclosures under Regulation 73 of SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2009 have been mentioned in the NOTICE to the shareholders. (As Per BSE Announcement Website dated on 22.03.2011)

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Key Information

Key Executives:

Sushil Singla , Chairman

Akhil Malhotra , Managing Director

Rajan Dhawan , Director

Daljeet Singh Rana , Director


Company Head Office / Quarters:

Plot No 43-44 Industrial Area,
Barotiwala,
Solan,
Himachal Pradesh-174103
Phone : Himachal Pradesh- / Himachal Pradesh-
Fax : Himachal Pradesh-91-1792-253034 / Himachal Pradesh-
E-mail :
Web :

Registrars:

Beetal Fin.&Computer Ser.P Ltd
Beetal House 3rd Flr,Behind Local Shp Cen,Nr Dada Harsukh Das ,New Delhi - 110062

 
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