Board Meetings for HIMATSEIDE

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
HIMATSEIDEHimatsingka Seide Limited02 Feb 2024HIMATSINGKA SEIDE LIMITED has informed the Exchange about Board Meeting to be held on 02-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation
HIMATSEIDEHimatsingka Seide Limited25 Jan 2024HIMATSINGKA SEIDE LIMITED has informed the Exchange about Board Meeting to be held on 25-Jan-2024 to consider Fund raising.Board Meeting Intimation
HIMATSEIDEHimatsingka Seide Limited25 Jan 2024Fund RaisingTo consider Fund Raising
HIMATSEIDEHimatsingka Seide Limited07 Nov 2023Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023
HIMATSEIDEHimatsingka Seide Limited07 Nov 2023HIMATSINGKA SEIDE LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation
HIMATSEIDEHimatsingka Seide Limited10 Aug 2023HIMATSINGKA SEIDE LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation
HIMATSEIDEHimatsingka Seide Limited10 Aug 2023Financial ResultsTo consider and approve the Unaudited Financial Results for the period ended Jun 30, 2023
HIMATSEIDEHimatsingka Seide Limited23 Jun 2023Fund RaisingTo 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 NCD s, and other connected matters.
HIMATSEIDEHimatsingka Seide Limited23 Jun 2023HIMATSINGKA SEIDE LIMITED has informed the Exchange about Board Meeting to be held on 23-Jun-2023 to consider Fund raising.Board Meeting Intimation
HIMATSEIDEHimatsingka Seide Limited30 May 2023Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2023 and dividend
HIMATSEIDEHimatsingka Seide Limited30 May 2023HIMATSINGKA SEIDE LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend.Board Meeting Intimation
HIMATSEIDEHimatsingka Seide Limited21 Mar 2023Fund RaisingIntimation of Securities Allotment Committee Meeting to be held on Tuesday, March 21, 2023, to open issue of Foreign Currency Convertible Bonds ( FCCBs ) and Non-Convertible Debentures ( NCDs )
HIMATSEIDEHimatsingka Seide Limited11 Feb 2023Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022
HIMATSEIDEHimatsingka Seide Limited08 Feb 2023Fund Raisingpursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that a meeting of SAC is scheduled to be held on Wednesday, February 08, 2023, to consider and approve draft of the FCCB Agreement proposed to be entered between the Company and International Finance Corporation ( IFC ) for the issuance of foreign currency convertible bonds ("FCCBs") aggregating upto USD 12,500,000.
HIMATSEIDEHimatsingka Seide Limited15 Dec 2022Fund raisingHimatsingka Seide Limited has informed the Exchange about Board Meeting to be held on 15-Dec-2022 to consider raising funds by way of issuance of inter alia equity shares, foreign currency convertible bonds, global depository receipts, American depository receipts and/ or any other instruments convertible into equity shares; and non-convertible debentures.
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