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Scripcode : 513723    Company : Himalaya Granites Ltd << Back To Announcements
 
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Financial Results For The Quarter And Half Year Ended September 30, 2018 | 13/11/18 17:07 Download PDF
Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2018 and Statement of Assets and Liabilities as at September 30, 2018, duly approved by the Board of Directors at its meeting held on November 13, 2018. ....
 
Outcome of Board Meeting | 13/11/18 16:37 Download PDF
Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2018 and Statement of Assets and Liabilities as at September 30, 2018, duly approved by the Board of Directors at its meeting held on November 13, 2018. ....
 
Board Meeting Intimation for Board Meeting To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2018. | 05/11/18 11:42 Download PDF
HIMALAYA GRANITES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2018.
 
Compliance Certificate Pursuant To Regulation 40(10). | 10/10/18 11:05 Download PDF
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate issued by Practicing Company Secretary under Regulation 40(9) for the half year ended September 30, 2018.
 
Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended September 30, 2018 | 09/10/18 16:32 Download PDF
Please find enclosed Compliance Certificate pursuant to the Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2018.
 
Shareholding for the Period Ended September 30, 2018 | 09/10/18 15:22  
Himalaya Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
Statement Of Investor Complaints For The Quarter Ended September 2018 | 09/10/18 15:17  
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
00
 
Statement Of Investor Complaints For The Quarter Ended September 2018 | 09/10/18 15:16  
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
00
 
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 25/09/18 15:24  
Himalaya Granites Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 24/09/18 15:05 Download PDF
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results, in the prescribed format, of the businesses transacted at the 30th Annual General Meeting (AGM) of the Company held on Monday, September 24, 2018 at 10:00 a.m. at the registered office of the Company at Panchalam Village, Melpettai Post, Tindivanam, Tamil Nadu-604 307. All the resolutions ....
 
Shareholder Meeting / Postal Ballot-Outcome of AGM | 24/09/18 14:58 Download PDF
With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 30th Annual General Meeting of the Company held on September 24, 2018 is attached.
 
Public Notice Of 30Th Annual General Meeting, E-Voting Information & Book Closure Intimation | 03/09/18 14:31 Download PDF
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find attached the public notice of 30th Annual General Meeting, E-Voting Information & Book Closure Intimation as published in the Financial Express (English Language) all editions and Makkal Kural (Tamil Language) on September 02, 2018.
 
Book Closure For 30Th Annual General Meeting Of The Company (Cut-Off Date For E-Voting) | 31/08/18 12:35 Download PDF
This is to inform you that the Register of Members and Share Transfer Register of the Company will remain closed from September 18, 2018 (Tuesday) to September 24, 2018 (Monday) (both days inclusive) for the purpose of the 30th Annual General Meeting of the Company to be held on Monday, September 24, 2018. Further, in respect of the aforesaid AGM of the Company, the voting rights shall be reckoned on the paid up value of equity shares registered ....
 
Annual General Meeting On September 24, 2018 | 31/08/18 11:04 Download PDF
This is to inform you that the 30th Annual General Meeting of the Members of Himalaya Granites Limited ('the Company') will be held on Monday, September 24, 2018 at 10:00 a.m. at the Registered Office of the Company at Panchalam Village, Melpettai Post, Tindivanam, Tamil Nadu -604 307. The copy of notice of the aforesaid Meeting is enclosed for your records and the same notice is posted on the website of the Company i.e. www.hgl.co.in.
 
Financial Results For The Quarter Ended June 30, 2018 | 13/08/18 12:54 Download PDF
Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a copy of Un-audited Financial Results of the Company for the quarter ended June 30, 2018, duly approved by the Board of Directors at its meeting held on August 13, 2018. Further, the Statutory Auditors of the Company have carried out 'Limited Review' of the above results ....
 
Board Meeting Intimation for Board Meeting On August 13, 2018 | 04/08/18 13:56 Download PDF
HIMALAYA GRANITES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Notice is hereby given pursuant to Regulation 29(1)(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Himalaya Granites Limited will be held on Monday, August 13, 2018, inter alia, ....
 
Announcement under Regulation 30 (LODR)-Resignation of Director | 04/08/18 12:41 Download PDF
Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received, vide letter dated August 04, 2018, resignation of Mr. Saurabh Mittal, from the Directorship and Chairmanship of the Company with effect from the close of business hours on August 04, 2018, due to his preoccupancy.
 
Shareholding for the Period Ended June 30, 2018 | 10/07/18 12:51  
Himalaya Granites Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
Statement Of Investor Complaints For The Quarter Ended June 2018 | 09/07/18 17:10  
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
00
 
Financial Results For The Quarter And Year Ended March 31, 2018 | 30/05/18 17:51 Download PDF
Please find enclosed the Annual Audited Financial Results of the Company for the quarter and year ended March 31, 2018 along with the Statement of Assets and Liabilities as at March 31, 2018. Please refer the attached letter for complete details.
 
 
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