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BSE Code : 514043 | NSE Symbol : HIMATSEIDE | ISIN : INE049A01027 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Apr-2025	17-Apr-2025	Raising funds through Debt Instr.	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)
06-Feb-2025	12-Feb-2025	Quarterly Results	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)
08-Nov-2024	14-Nov-2024	Quarterly Results	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)
03-Sep-2024	03-Sep-2024	Joint Venture	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.
29-Jul-2024	03-Aug-2024	Quarterly Results	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)
15-May-2024	23-May-2024	Final Dividend	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 Auditor's 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)
19-Feb-2024	22-Feb-2024	Issue of Debentures	HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2024 inter alia to consider and approve the opening of issue of Unrated Unlisted Secured Redeemable Non-Convertible Debentures (NCDs) to the extent of INR 970000000/- (Indian Rupees Ninety Seven Crores only) to International Finance Corporation terms and conditions of the NCDs and other connected matters. We wish to inform that the Securities Committee ('SC') of the Board of Directors of Himatsingka Seide Limited (the 'Company') at its meeting held today i.e. February 22, 2024, has approved issuance of 970 nos. (Nine hundred and Seventy) Unrated, Unlisted, Secured, Redeemable, Non-Convertible Debentures (NCDs) having face value of INR 10,00,000 (Indian Rupees Ten Lakhs Only) each, aggregating to INR 97,00,00,000/- (Indian Rupees Ninety Seven Crore Only) on private placement basis to International Finance Corporation ('IFC'), out of the total issue size of INR 460,00,00,000 (Indian Rupees Four Hundred and Sixty Crore Only) and opening the final tranche of NCDs. (As Per BSE Announcement dated on 22.02.2024)
27-Jan-2024	02-Feb-2024	Quarterly Results	HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31 2023. We wish to inform that Board of Directors at the meeting held today i.e.., February 02, 2024 approved unaudited financial results (consolidated and Standalone) for quarter and nine months ended Dec 31, 2023. we wish to inform you that the Board of Directors of the Company at the Meeting held today, i.e., on Friday, February 02, 2024, inter alia, approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2023 along with the respective Limited Review Reports issued by the Statutory Auditors of the Company. Appointment of Ms. Bindu D. as Company Secretary and Compliance Officer w.e.f. February 03, 2024. (As Per BSE Announcement Dated on 02/02/2024)
22-Jan-2024	25-Jan-2024	Raising funds through Debt Instr.	HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve the proposal of raising of funds either by way of issuance of Equity Shares or any other eligible securities (collectively Securities) through permissible modes including but not limited to by one or more Private Placement Qualified Institutions Placement Preferential Issue or any other method or combination of any methods as may be permitted under applicable laws subject to such regulatory/ statutory approvals as may be required and the approval of shareholders of the Company. We hereby inform you that the Board at its meeting held on January 25, 2024, has approved the following: I. Raising of funds by way of issuance of Equity Shares or any other eligible securities or a combination thereof ('Securities'), in one or more tranches for an aggregate amount not exceeding INR 400 Crores, by way of one or more Qualified Institutions Placement ('QIP'), subject to approval of the shareholders. II. Increase in Authorized Share Capital of the Company, subject to approval of the shareholders III. Alteration in Capital Clause of the Memorandum of Association IV. Appointment of Mr. Ravi Kumar (DIN: 02362615) as an Additional Independent Director. V. Investment of an amount upto Rs. 16.45 crores in the equity share capital Raising of funds by way of Qualified Institutional Placement Board of Directors at meeting held on January 25, 2024 approved appointment of Mr. Ravi Kumar (DIN: 02362615) as an additional director in capacity of non-executive independent director w.e.f. January 25, 2024 for a period of five years. (As per BSE Announcement Dated on 25/01/2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2023. The Un-audited Financials Results (Consolidated and Standalone) for the Quarter and half year ended September 30,2023. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule Ill to the said regulations, we wish to inform you that the Board of Directors of the Company at the meeting held today, i.e., on Tuesday, November 07, 2023, inter alia, approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter and half year ended September 30, 2023 along with the respective Limited Review Reports issued by the Statutory Auditors of the Company. The Unaudited Financial Results (Consolidated and Standalone) are enclosed pursuant to Regulation 33 of Listing Regulations along with Limited Review Reports thereon. The meeting commenced at 1:00 PM and concluded at 3:10 PM. We hereby inform you that Board of Directors at their meeting held on today, i.e., November 07, 2023, have approved the re-appointment of Mr. Vivek Manjunath Bhat, Practicing Company Secretary as Secretarial Auditor of the Company for FY 2023-24. (As Per BSE Announcement Dated on 07/11/2023)
04-Aug-2023	10-Aug-2023	Quarterly Results	HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023. The Board of Directors of the Company at the meeting held today i.e. Thursday, August 10, 2023, interalia approved the Unaudited Financial Results (Consolidated and Standalone) for the Quarter ended June 30,2023. Board of Directors of the Company at the meeting held today, i.e. on Thursday, August 10, 2023, inter alia, approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2023 along with the respective Limited Review Reports issued by the Statutory Auditors of the Company (As per BSE Announcement Dated on 10/08/2023)
20-Jun-2023	23-Jun-2023	Issue of Debentures	HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2023 inter alia to consider and approve Meeting of Securities Allotment Committee ('SAC') to be held on Friday June 23 2023 to consider and approve opening the issue of Unrated Unlisted Secured Redeemable Non-Convertible Debentures (NCDs) to the extent of Rs. 21 crores to IFC terms and conditions of the NCDs and other connected matters
23-May-2023	30-May-2023	Final Dividend	HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve i) Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2023; and ii) Consider recommendation of Dividend if any for the Financial Year ended March 31 2023. Further in continuation to our letter dated March 24 2023 in terms of the Code of Conduct to Regulate Monitor and Report Trading by Insiders adopted by the Company the trading window for dealing in securities of the Company remains closed till the completion of 48 hours after declaration of the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at their meeting held today i.e. May 30, 2023, have approved the following: 1. Re-appointment of Mr. D.K. Himatsingka (DIN: 00139516) as Executive Chairman of the Company 2. Re- appointment of Mr. Shrikant Himatsingka (DIN: 00122103) designated as Executive Vice Chairman & Managing Director of the Company 3. Appointment of Mr. Shyam Powar (DIN: 01679598) as an Additional Independent Director of the Company. 4. Resignation of Mr. Rajiv Khaitan (DIN: 00071487) Non-Executive - Independent Director, with effect from May 30, 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at their meeting held today i.e. May 30, 2023, have approved the re-appointment of M/s Grant Thornton Bharat LLP as Internal Auditors of the Company for the Financial Year 2023-24. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule Ill to the said Regulations, we wish to inform you that the Board of Directors of the Company at the Meeting held today, i.e., on Tuesday, May 30, 2023, inter alia: i. Approved the Audited Financial Results (Standalone and Consolidated) along with the Independent Auditor's Report issued by the Statutory Auditors of the Company for the Quarter and Year ended March 31, 2023. ii. The Company has refrained from recommending Final Dividend for the financial year ended March 31, 2023 with a view to conserve the resources of the Company. (As Per BSE Announcement dated on 30.05.2023)
16-Mar-2023	21-Mar-2023	Issue of FCCB	HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2023 inter alia to consider and approve opening the issue of Foreign Currency Convertible Bonds (FCCBs) and Non-Convertible Debentures (NCDs)
03-Feb-2023	11-Feb-2023	Quarterly Results	HIMATSINGKA SEIDE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2022. Further in continuation to our letter dated December 23 2022 in terms of the Code of Conduct to Regulate Monitor and Report Trading by Insiders adopted by the Company the trading window for dealing in securities of the Company remains closed till the completion of 48 hours after declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2022. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule Ill to the said Regulations, we wish to inform you that the Board of Directors of the Company at the Meeting held today, i.e., on Saturday, February 11, 2023, inter alia, approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2022 along with the respective Limited Review Reports issued by the Statutory Auditors of the Company. The Unaudited Financial Results (Consolidated and Standalone) are enclosed pursuant to Regulation 33 of Listing Regulations along with Limited Review reports thereon. The meeting commenced at 12:15 PM and concluded at 1:40 PM. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule Ill to the said Regulations, we wish to inform you that the Board of Directors of the Company at the Meeting held today, i.e., on Saturday, February 11, 2023, inter alia, approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter and nine months ended December 31, 2022 along with the respective Limited Review Reports issued by the Statutory Auditors of the Company. The Unaudited Financial Results (Consolidated and Standalone) are enclosed pursuant to Regulation 33 of Listing Regulations along with Limited Review reports thereon. The meeting commenced at 12:15 PM and concluded at 1:40 PM. (As Per BSE Announcement Dated on 11.02.2023)

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Himatsingka Seide Ltd

Board Meeting