| 06-Oct-2005 | S | 4. To Subdivided each equity share of Rs 10/- into two equity share of Rs 5/- each subject to required approvals being obtained, including approval of the members of the Company.
(As per BSE Bulletin dated on 08/09/2005)
The company has informed that the members in the Extraordinary General (EGM) Meeting of the Company held on October 05, 2005, inter alia, have approved the following :
2. Sub-division of Equity shares from one share of Rs 10/- per share to two shares of Rs 5/- per share.
(As per BSE Bulletin dated on 06/10/2005)
Trading Members of the Exchange are hereby informed that, Himatsingka Seide Limited has fixed the Record Date for the purpose of sub division and bonus issue.
RECORD DATE 21/10/2005
SUB- DIVIDED PAID-UP VALUE Rs.5/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.14/10/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each AND ONE bonus share for every ONE existing equity share held.
The auction in the equity shares of Himatsingka Seide Limited in Dematerialised Securities - Rolling Settlement Segment on 14/10/2005, 17/10/2005 and 18/10/2005 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Trading Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 14/10/2005 (DR-139/2005-2006) to 20/10/2005 (DR-143/2005-2006).
Note :-
i. Trading Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 14.10.2005.
ii. ISIN No. INE049A01019 of Rs.10/- paid up will be discontinued w.e.f. 14.10.2005 and the new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 06/10/2005) | 21-Oct-2005 | |
| 30-May-2022 | D | Declaration of Final Dividend of Rs 0.50 per (10%) Equity Share with Rs 5 each for the Financial Year 2021-22.
We hereby inform you that the 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 28, 2022, consequently the Book Closure and Dividend payment dates are as below: Book Closure Dates September 22, 2022 to September 28, 2022 (both days inclusive) Purpose of Book Closure Annual General Meeting & Payment of Dividend Dividend Payment Date On or before October 27, 2022 The Company has fixed Wednesday, September 21, 2022 as the Record Date for determining the Members eligible for payment of Final Dividend. We further confirm that all requests for transfer endorsement received 30 days before this date has been duly processed and sent. This is for your information & record.
(As per BSE Announcement Dated on 7/9/2022) | 20-Sep-2022 | |
| 29-May-2021 | D | Pursuant to Regulation 30 and 33 read with of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Part A of Para A of Schedule III of the said Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held on Saturday, May 29, 2021 have approved/considered the following:
i) The Audited Financial Results (Standalone and Consolidated) together with the Independent Auditor's Report from the Statutory Auditors for the Quarter and Year ended March 31, 2021. Enclosed.
ii) Declaration of Final Dividend of Rs 0.50 per Equity Share of Rs 5 each for the Financial Year 2020-21.
We further state that the report of the Auditors is with unmodified opinion with respect to the Audited Financial Results (both Standalone and Consolidated) of the Company of the quarter and year ended March 31, 2021. | 18-Aug-2021 | |
| 04-Jul-2020 | D | The Board of Directors of the Company in its meeting held on July 04, 2020 have approved Declaration of Final Dividend of Rs. 0.50 (10%) per Equity Share of Rs. 5 each for the Financial Year 2019-20. | 18-Sep-2020 | |
| 28-May-2019 | D | Pursuant to Regulation 30 read with Part A of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held on May 25, 2018 have approved Final Dividend of Rs. 5 per Equity Share (including Rs. 1.50 per Equity Share as one time special dividend) for the Financial Year 2018-19. | 13-Sep-2019 | |
| 28-May-2019 | D | Pursuant to Regulation 30 read with Part A of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held on May 25, 2018 have approved Final Dividend of Rs. 5 per Equity Share (including Rs. 1.50 per Equity Share as one time special dividend) for the Financial Year 2018-19. | 13-Sep-2019 | |
| 25-May-2018 | D | Himatsingka Seide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2018, inter alia, have considered and approved the following:
- Declaration of Final Dividend of Rs. 2.50 per Equity Share of Rs. 5/- each for the Financial Year 2017-18. | 12-Sep-2018 | |
| 24-May-2017 | D | Himatsingka Seide Ltd has informed BSE that the Board of Directors of the Company have at their meeting held on May 23, 2017, inter alia, has considered and approved the following:
- Declaration of Final Dividend of Rs. 2.50 per Equity Share of Rs. 5/- each for the Financial Year 2016-17. | 14-Sep-2017 | |
| 23-May-2016 | D | Himatsingka Seide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2016, have approved / considered the following:
1. Declaration of Final Dividend of Rs. 1.50 per Equity Share of Rs. 5/- each for the Financial Year 2015-16. | 08-Sep-2016 | |
| 11-Mar-2016 | D | Himatsingka Seide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016,have declared an Interim Dividend of Rs. 1.00 per Equity Share of Rs. 5/- each for the Financial Year 2015-16. | 22-Mar-2016 | |
| 23-May-2015 | D | Himatsingka Seide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2015, has recommended a dividend of Rs. 2.00 per equity share, for the year ended March 31, 2015. | 04-Sep-2015 | |
| 15-May-2014 | D | Himatsingka Seide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2014, inter alia, has recommended a dividend of Rs. 1.50 per equity share, for the year ended March 31, 2014. | 08-Sep-2014 | |
| 25-May-2013 | D | Himatsingka Seide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2013, inter alia, has recommended a dividend of Re. 1 per equity share of face value of Rs. 5 each for the year ended March 31, 2013 subject to approval of the shareholders in the Annual General Meeting of the Company. | 26-Jul-2013 | |
| 26-May-2012 | D | Himatsingka Seide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2012, inter alia, has recommended a dividend of Re. 0.50 per equity share, for the year ended March 31, 2012. | 09-Aug-2012 | |
| 31-May-2010 | D | Himatsingka Seide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2010, inter alia, has recommended a dividend of Re. 0.25 per equity share for the year ended March 31, 2010. | 24-Aug-2010 | |
| 12-Mar-2007 | D | Himatsingka Seide Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2007, has recommended payment of 2nd Interim Dividend of 25% (Rs 1.25 per share of Rs 5/- each). | 16-Mar-2007 | |
| 28-Oct-2006 | D | 25% Interim Dividend | 02-Nov-2006 | |
| 23-May-2005 | D | 50% Dividend | 11-Aug-2005 | |
| 12-Oct-2004 | D | 50% Interim Dividend | 04-Nov-2004 | |
| 06-Oct-2005 | B | Trading Members of the Exchange are hereby informed that, Himatsingka Seide Limited has fixed the Record Date for the purpose of sub division and bonus issue.
RECORD DATE 21/10/2005
SUB- DIVIDED PAID-UP VALUE Rs.5/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.14/10/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each AND ONE bonus share for every ONE existing equity share held.
The auction in the equity shares of Himatsingka Seide Limited in Dematerialised Securities - Rolling Settlement Segment on 14/10/2005, 17/10/2005 and 18/10/2005 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Trading Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 14/10/2005 (DR-139/2005-2006) to 20/10/2005 (DR-143/2005-2006).
Note :-
i. Trading Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f. 14.10.2005.
ii. ISIN No. INE049A01019 of Rs.10/- paid up will be discontinued w.e.f. 14.10.2005 and the new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice. | 21-Oct-2005 | 1:1 |
| 31-Jan-2024 | BC | Enclosed herewith a copy of Postal Ballot Notice dated January 25 2024 together with the explanatory statement.
Please find enclosed Scrutinizer''s Report dated March 03, 2024, of Postal Ballot N | 01-Mar-2024 | |
| 19-Feb-2024 | BC | 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 | 22-Feb-2024 | |
| 02-Feb-2024 | BC | Appointment of Ms. Bindu D. as Company Secretary and Compliance Officer w.e.f. February 03, 2024. | 03-Feb-2024 | |
| 27-Jan-2024 | BC | 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 (Standal | 02-Feb-2024 | |
| 01-Feb-2024 | BC | We wish to inform you that Export- Import Bank of India has appointed Mr. Manish Joshi General Manager EXIM Bank as a nominee director on the Board of the Company w.e.f. February 01 2024. | 01-Feb-2024 | |