| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Aug 2025 | 26 Jul 2025 |
| H S India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve 1. statement of Un-audited Financial Results for the quarter ended on 30th June 2025. 2. Boards Report for year ended 31st March 2025. 3. Date time and place of 36th AGM Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, statement of Un-audited Financial Results for 30th June, 2025 along with Limited Review Report thereon. (As per BSE Announcement Dated on 06.08.2025) | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| H S India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Statements for the year ended 31st March 2025 and Audited Financial Results for the quarter and year ended 31st March 2025. Considered and approved the Audited Financial Statements for the year ended 31st March, 2025 and Statement of Audited Financial Results alongwith Auditors Report of the Company for the quarter and year ended 31st March, 2025 and declaration with respect to Auditors Report with unmodified opinion. AND Appointed Mr. Manish R. Patel, Practicing Company Secretary as the Secretarial Auditor, Surat Considered and approved the Audited Financial Statements for the year ended 31st March, 2025 and Statement of Audited Financial Results alongwith Auditors Report of the Company for the year ended 31st March, 2025 and along declaration with respect to Auditors Report with unmodified opinion on the said results. The appointment of Mr. Manish R. Patel (COP - 9360 and Peer Review No. 929/2020), Practicing Company Secretary as the Secretarial Auditor, Surat for the five consecutive financial years 2025-26 till 2029-30 subject to approval of the shareholders of the Company at the ensuing 36th AGM of the Company. (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| H.S.INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Statement of Un-audited Financial Results for quarter and nine months ended on 31st December 2024. Board Meeting No. 2024-25/5 of the Company was held today i.e. 10th February, 2025 commenced on 11.30 a.m. and concluded at 12.20 p.m. to considered and approve the Statement of Un-audited Financial Results for the quarter and nine months ended on 31st December, 2024 along with Limited Review Report. (As Per BSE Announcement Dated on: 10/02/2025) | ||
| Board Meeting | 24 Dec 2024 | 16 Dec 2024 |
| Inter alia, to consider to avail vehicle loan from HDFC Bank Ltd. Approved to avail Vehicle Loan from HDFC Bank Ltd. (As Per BSE Announcement Dated on: 23/12/2024) | ||
| Board Meeting | 14 Nov 2024 | 29 Oct 2024 |
| H.S.INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve of Statement of Un-audited Financial Results for the quarter and half year ended on 30th September 2024. Board Meeting No. 2024-25/3 of the Company was held today i.e. 14th November, 2024 commenced at 11.30 a.m. and concluded at 12.20 p.m. in which, interalia, considered and approved the Statement of Standalone Un-audited Financial Results for the quarter and half year ended on 30th September, 2024 along with Limited Review Report thereon. (As Per BSE Announcement Dated on 14.11.2024) | ||
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