H. S. India Share Price

CMP as on04-Dec-20 14:15

₹ 4.50
0.15 3.45%

Open

₹ 4.45

Turnover (lac)

Prev. Close

₹ 4.35

Day's Vol (shares)

₹ 40

Day's Range

₹ 4.45
₹ 4.50

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Oct-2020 - -
H.S.INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting No. 2020-21/4 of the Board of Directors of the Company is schedule to be held on Friday, 6th November, 2020 at 11.00 a.m. at registered office of the Company at Unit No. 202, Morya Blue Moon, Off New Link Road, Andheri West, Mumbai - 400053, Maharashtra, inter alia, to transact the following businesses: 1.To consider and approve the Un-audited Financial Results for the Quarter and Half Year ended on 30.09.2020; 2.To consider and approve the Boards Report alongwith annexures for the year ended on 31st March, 2020; 3.To fix day, date and time of 31st Annual General Meeting of the Company; and 4.To appoint Secretarial Auditor for the financial year 2020-21. Further, in continuation of our intimation regarding Closure of Trading Windows, the Trading windows for dealing in securities of the Company has been already closed from 01.10.2020. Board Meeting of the Company was held today, i.e. 6th November, 2020, commenced at 11.00 a.m. and concluded at 12.20 p.m. in which, inter alia, transacted the following businesses; 1. Considered and approved statement of standalone un audited financial results for the quarter and half year ended on 30.09.2020; 2. Took note of Limited Review Report on the Statement of Un-audited Financial Results; 3. Considered and approved Boards Report alongwith annexures for the year ended 31st March, 2020; 4. Fixed Book Closure from 27.11.2020 to 03.12.2020 for 31st Annual General Meeting; 5. Approved Notice and fixed date, day and time of 31st Annual General Meeting to be called and convened on Thursday, 3rd December, 2020 at 11.00 a.m. through through Video Conferencing and Other Audio Visual Means; 6. Appointment of Secretarial Auditor of the Company for the financial year 2020-21. (As per BSE Announcement Dated on 06/11/2020)
Board Meeting - 22-Aug-2020 - -
H.S.INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting No. 2020-21/3 of the Board of Directors of the Company is schedule to be held on Saturday, 29th August, 2020 at 11.00 a.m. at registered office of the Company at Unit No. 202, Morya Blue Moon, Off New Link Road, Andheri West, Mumbai - 400053, Maharashtra, inter alia, to consider and approve the Un-audited Financial Results for the Quarter ended on 30.06.2020. Further in continuation of our intimation regarding Closure of Trading Windows, the Trading windows for dealing in securities of the Company has been already closed from 01.06.2020. the Board Meeting of the Company was held today, i.e. 29th August, 2020, commenced at 11.00 a.m. and concluded at 12.05 p.m. in which, inter alia, transacted the following businesses; 1. Considered and approved the Statement of Un-audited Financial Results for the quarter ended on 30th June, 2020; 2. Took note of Limited Review Report on the Statement of Un-audited Financial Results; 3. Approved to make an application to the Registrar of Companies, Maharashtra for getting approval for extension of holding 31st Annual General Meeting for the financial year ended on 31.03.2020. Kindly take the same on your record. (As Per BSE announcement Dated 29.08.2020)
Board Meeting - 20-Jul-2020 - -
H.S.INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting No. 2020-21/2 of the Board of Directors of the Company is schedule to be held on Wednesday, 29th July, 2020 at 11.00 a.m. at registered office of the Company at Unit No. 202, Morya Blue Moon, Off New Link Road, Andheri West, Mumbai - 400053, Maharashtra, inter alia, to consider and approve the Audited Financial Statements for the year ended on 31.03.2020 and Audited Financial Results for the quarter and year ended on 31.03.2020. Further note that the intimation regarding closure of trading windows for dealing in securities of the Company is already provided. the Board Meeting of the Company was held today, i.e. 29th July, 2020, commenced at 11.00 a.m. and concluded at 12.10 p.m. in which, inter alia, transacted the following businesses; 1. Considered and approved the Audited Financial Statements for the year ended 31st March, 2020 and Statement of Audited Financial Results for the Quarter and year ended 31st March, 2020 along with the audit report thereon; Kindly take the same on your record. (AS Per BSE Announcement Dated on 29.07.2020)
Board Meeting - 24-Jun-2020 - -
H.S.INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve A Meeting No. 2020-21/1 of the Board of Directors of the Company is schedule to be held at shorter notice on Friday, 26th June, 2020 at 11.00 a.m. at registered office of the Company, inter alia, to avail the additional term loan under the Emergency Credit Line Guarantee Scheme. the Board Meeting No. 2020-21/1 of the Company was held today, i.e. 26th June, 2020 commenced at 11.00 a.m. and concluded at 12.05 p.m. in which, inter alia, transacted the following business; 1. Authority to avail the financial facilities under the Emergency Credit Line Guarantee Scheme. Kindly take the same on your record. (As Per BSE Announcement Dated on 26.06.2020)
Board Meeting - 01-Feb-2020 - -
H.S.INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Board Meeting No.2019-20/6 of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th February, 2020 at 11.30 a.m. at registered office of the Company at Unit No. 202, Morya Blue Moon, Off New Link Road, Andheri West, Mumbai - 400053, Maharashtra, inter alia, to consider and approve the Statement of Un-audited Financial Results for the quarter and nine months ended on 31st December, 2019. Board Meeting No. 2019-20/6 of the Company was held today, i.e. 12th February, 2020, commenced at 11.30 a.m. and concluded at 12.20 P.M. in which, inter alia, transacted the following businesses; 1. considered and approved the Statement of Un-audited Financial Results for the quarter and nine months ended on 31st December, 2019; 2. Took note of Limited Review Report on the Statement of Un-audited Financial Results; In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the following: (1) Statement of Standalone Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2019; and (2) Limited Review Report issued by the Independent Auditor of the Company on Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2019. (As Per BSE Announcement Dated 12.02.2020)