| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Apr 2025 | 11 Apr 2025 |
| Inter alia, to consider and approve proposal for fund raising by way of issue of Non-Convertible Debentures (NCDs) on Private Placement basis towards refinancing of existing debt/ general corporate purposes. We hereby inform you that the Board at its meeting held today i.e. April 17, 2025, has approved issuance of 650 (Six Hundred and Fifty) un-rated, senior, unlisted, secured, redeemable Series A Non-Convertible Debentures (Series A NCDs) denominated in Indian Rupees, each having a face value of Rs. 10,00,000/- (Rupees Ten Lakh only) and an aggregate amount of Rs. 65,00,00,000/- (Rupees Sixty-Five Crores only) at par on a Private Placement Basis. (As Per BSE Announcement dated on 17.04.2025) | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended December 31 2024. We inform that the Board of Directors of the Company at the meeting held today, Wednesday February 12, 2025 inter-alia considered and approved the following: i) Unaudited financial results (standalone and consolidated) along with the respective limited review reports issued by the statutory auditors of the company for the quarter and nine months ended 31.12.2024 ii) Re-appointment of Mr. Vivek Manjunath Bhat, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2024-25. Board of Directors at their meeting held today the 12.02.2025 approved the re-appointment of Mr. Vivek Manjunath Bhat, Practising Company Secretary as Secretarial Auditor of the Company for the financial year 2024-25 (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| HIMATSINGKA SEIDE 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 We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 14 2024 to inter-alia consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended September 30 2024. We wish to inform you that the Board of Directors of the Company at the meeting held today ie. 14/11/2024 inter-alia approved the unaudited financial results (Consolidated and Standalone) along with limited review reports issued by Statutory Auditors of the Company for the quarter and half year ended 30/09/2024 (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| This is in further to the intimation dated November 07, 2020, wherein Board had approved liquidation of Twill & Oxford LLC, Dubai, (T&O), Joint Venture Company. We hereby inform you that the Board at their meeting held today i.e., September 03, 2024 took note of completion of voluntary liquidation of T&O, Joint Venture Company. | ||
| Board Meeting | 3 Aug 2024 | 29 Jul 2024 |
| HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and three months ended June 30 2024. The Board of Directors of the Company at the meeting held on Saturday, August 03, 2024 have inter alia approved the Unaudited Financial Results (standalone and consolidated) for the quarter ended June 30, 2024. Read less.. The Board of Directors of the Company at the Meeting held today, i.e., on Saturday, August 03, 2024, inter alia approved the Unaudited Financial Results (Consolidated and Standalone) along .... Read More.. (As Per BSE Announcement Dated on 03.08.2024) | ||
| Board Meeting | 23 May 2024 | 15 May 2024 |
| HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve i. the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2024; and ii. recommendation of final dividend if any for the year ended March 31 2024. Board of Directors at their meeting held on May 23, 2024 have recommended Final Dividend of Rs. 0.25/- per Equity Share of Rs. 5 each being 5% of Face Value. Audited Financial Results (Standalone and Consolidated) along with the Independent Auditors Report issued by the Statutory Auditors of the Company for the Quarter and Year ended March 31, 2024. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 Board of Directors at their meeting held on May 23, 2024 have approved the re-appointment of M/s. Grant Thornton Bharat, LLP as Internal Auditors of the Company for Financial Year 2024-25. (As Per BSE Announcement Dated on 23.05.2024) | ||
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