Himatsingka Seide Limited
NSE: HIMATSEIDE | Information Technology
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Himatsingka Seide Ltd (514043)
Copy of Newspaper Publication intimating completion of dispatch of Notice of 41st AGM of the Company which shall be held on Thursday, September 24, 2026 at 12:10 pm through VC/OAVM.
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Himatsingka Seide Limited has informed the Exchange about Copy of Newspaper Publication |SUBJECT: Copy of Newspaper Publication
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Pursuant to Regulation 34 of the SEBI LODR Regulations, 2015, we hereby enclose copy of the 41st Annual Report of the Company for the financial year ended March 31, 2026.
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Himatsingka Seide Ltd (514043)
We hereby inform you that the 41st AGM of the Company is scheduled to be held on Thursday, September 24, 2026 at 12:10 p.m. (IST) through VC/OAVM in accordance with the relevant circulars issued by the MCA.
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Himatsingka Seide Limited has informed the Exchange regarding opening of trading window. |SUBJECT: Updates
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Himatsingka Seide Limited has informed the Exchange about Allotment of Tranche 5 Series E Non-Convertible Debentures |SUBJECT: General Updates
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We hereby inform you that the Securities Committee of the Board of Directors of the Company, at its meeting held today, August 25, 2026, has confirmed the terms of issue of Series 1 Listed NCDs.
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We hereby inform you that the Board of Directors of the Company, at the meeting held today, Tuesday, August 25, 2026, inter alia considered and approved, Thursday, September 17, 2026, as the Record date for determining the members eligible for payment of the final dividend for the financial year ended March 31, 2026.
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Himatsingka Seide Limited has informed the Exchange that Record date for the purpose of determining the members eligible for payment of the final dividend for the financial year ended March 31 & 2026. is 17-Sep-2026. |SUBJECT: Record Date
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Himatsingka Seide Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026. |SUBJECT: Outcome of Board Meeting
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