Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 532145 | NSE Symbol : | ISIN : INE731B01010 | Industry : Hotels |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	10-Feb-2025	Quarterly Results	H.S.INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Statement of Un-audited Financial Results for quarter and nine months ended on 31st December 2024. Board Meeting No. 2024-25/5 of the Company was held today i.e. 10th February, 2025 commenced on 11.30 a.m. and concluded at 12.20 p.m. to considered and approve the Statement of Un-audited Financial Results for the quarter and nine months ended on 31st December, 2024 along with Limited Review Report. (As Per BSE Announcement Dated on: 10/02/2025)
16-Dec-2024	24-Dec-2024	Others	Inter alia, to consider to avail vehicle loan from HDFC Bank Ltd. Approved to avail Vehicle Loan from HDFC Bank Ltd. (As Per BSE Announcement Dated on: 23/12/2024)
29-Oct-2024	14-Nov-2024	Quarterly Results	H.S.INDIA 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 of Statement of Un-audited Financial Results for the quarter and half year ended on 30th September 2024. Board Meeting No. 2024-25/3 of the Company was held today i.e. 14th November, 2024 commenced at 11.30 a.m. and concluded at 12.20 p.m. in which, interalia, considered and approved the Statement of Standalone Un-audited Financial Results for the quarter and half year ended on 30th September, 2024 along with Limited Review Report thereon. (As Per BSE Announcement Dated on 14.11.2024)
27-Jul-2024	05-Aug-2024	Quarterly Results	H.S.INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve 1.Statement of Un-audited Financial Results for the quarter ended on 30th June 2024; 2.To consider and approve the Boards Report alongwith annexures for the year ended on 31st March 2024; 3.To fix date time and place of 35th Annual General Meeting of the Company; and 4.To appoint Secretarial Auditor for the financial year 2024-25. Board Meeting of the Company was held today, i.e. 05th August, 2024, commenced at 11:00 a.m. and concluded at 12:15 p.m. in which, inter alia, transacted the following businesses; 1. Considered and approved statement of standalone un-audited financial results for the quarter ended on 30th June, 2024; 2. Took note of Limited Review Report on the statement of un-audited financial results; 3. Considered and approved Boards' Report alongwith annexures for the year ended on 31st March, 2024; 4. Fixed Book Closure from 28.08.2024 to 03.09.2024 for 35th Annual General Meeting; 5. Approved Notice and fixed date, day and time of 35th Annual General Meeting to be called and convened on Tuesday, 03rd September, 2024 at 12:30 p.m. through Video Conferencing and Other Audio Visual Means; 6. Appointment of Secretarial Auditor; and 7. Approved to avail financial facilities from HDFC Bank against FDR. The Board meeting of the Company was held today i.e. 05th August, 2024, commenced at 11.00 a.m. and concluded at 12.15 p.m., considered and approved Un-audited Financial Results for quarter ended on 30th June, 2024 along with Limited Review Report thereon. A copy of Standalone Un-audited Financial Results for the quarter ended on 30th June, 2024 and limited review report. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Schedule III, the Board has approved in their meeting held on 05th August, 2024 the appointment of Mr. Manish R. Patel, Practicing Company Secretary as Secretarial Auditor of the Company for financial year 2024-25. (As Per BSE Announcement Dated on 05.08.2024)
13-May-2024	23-May-2024	Accounts	H.S.INDIA 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 Audited Financial Statements for the year ended on 31.03.2024 and Audited Financial Results for the quarter and year ended on 31.03.2024. Board Meeting No. 2024-25/1 of the Company was held today i.e. 23rd May, 2024, commenced at 11:00 a.m. and concluded at 12:25 p.m. for approval of Audited Financial Statements for the year ended 31st March, 2024 (As per BSE Announcement Dated on 23/05/2024)
03-Feb-2024	13-Feb-2024	Quarterly Results	H.S.INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Un-audited Financial Results for the quarter and nine months ended 31.12.2023. The Board Meeting No. 2023-24/4 of the Company was held today, i.e. 13th February, 2024, commenced at 11.30 a.m. and concluded at 12.20 p.m. in which, inter alia, transacted the following businesses; 1. Considered and approved the Statement of Un-audited Financial Results for the quarter and nine months ended on 31st December, 2023; 2. Took note of Limited Review Report on the Statement of Un-audited Financial Results; Unaduited Results as on 31.12.2023 with Limited Review Report. (As Per BSE Announcement Dated on 13/02/2024)
21-Oct-2023	31-Oct-2023	Quarterly Results	H.S.INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Unaudited Financial Results for quarter and half year ended 30th September 2023. The Board Meeting No. 2023-24/3 of the Company was held today, i.e. 31st October, 2023, commenced at 11.30 a.m. and concluded at 12.10 p.m. in which, inter alia, transacted the following businesses; 1. Considered and approved the Statement of Standalone Un-audited Financial Results for the quarter and half year ended on 30th September, 2023; 2. Took note of Limited Review Report on the Statement of Standalone Un-audited Financial Results; In terms of Regulation 33 of SEBI (LODR) Regulations, 2015, statement of un-audited financial results for quarter and half year ended 30.09.2023. (As Per BSE Announcement Dated on 31.10.2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	H.S.INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1. To consider and approve the Statement of Un-audited Financial Results for the quarter ended on 30th June 2023; 2. To consider and approve the Boards Report along with annexures for the year ended on 31st March 2023; 3. To fix date time and place of 34th Annual General Meeting of the Company; and 4. To appoint Secretarial Auditor for the financial year 2023. Board Meeting of the Company was held today, i.e. 11th August, 2023, commenced at 11:00 a.m. and concluded at 12:20 p.m. in which, inter alia, transacted the following businesses; 1. Considered and approved statement of standalone un-audited financial results for the quarter ended on 30th June, 2023; 2. Took note of Limited Review Report on the statement of un-audited financial results; 3. Considered and approved Boards' Report alongwith annexures for the year ended on 31st March, 2023; 4. Fixed Book Closure from 15.09.2023 to 21.09.2023 for 34th Annual General Meeting; 5. Approved Notice and fixed date, day and time of 34th Annual General Meeting to be called and convened on Thursday, 21st September, 2023 at 12:30 p.m. through Video Conferencing and Other Audio Visual Means; 6. Appointment of Secretarial Auditor; In terms of Regulation 33 of SEBI (LODR) Regulations, 2015, Statement of Standalone Un-audited Financial Results for the quarter ended on 30.06.2023 and Limited Review Report thereon. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, intimation of appointment of Secretarial Auditor for the year 2023-24 in board meeting held on 11th August, 2023. (As Per BSE Announcement Dated on 11.08.2023)
20-May-2023	30-May-2023	Accounts	H.S.INDIA 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 Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting No. 2023-24/1 of the Board of Directors of the Company is schedule to be held on Tuesday 30th May 2023 at 11.00 a.m. at registered office of the Company at Unit No. 202 Morya Blue Moon Off New Link Road Andheri West Mumbai - 400053 Maharashtra inter alia to consider and approve the Audited Financial Statements for the year ended on 31.03.2023 and Audited Financial Results for the quarter and year ended on 31.03.2023. Further in continuation of our intimation regarding Closure of Trading Windows the Trading window for dealing in securities of the Company has been already closed from 01.04.2023. Board Meeting No. 2023-24/1 of the Company was held today, i.e. 30th May, 2023, commenced at 11:00 a.m. and concluded at 12:20 p.m. in which, inter alia, considered and approved the Audited Financial Statements for the year ended 31st March, 2023 and Statement of Audited Financial Results for the Quarter and year ended 31st March, 2023 along with the declaration with respect to Audit Report with unmodified opinion on the said financials. (As Per BSE Announcement Dated on 31.05.2023)
27-Jan-2023	06-Feb-2023	Quarterly Results	Quarterly Results H.S.INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve The Statement of Un audited Financial Results for the quarter and nine months ended on 31st December, 2022. (As Per BSE Announcement dated on 27.01.2023) Board Meeting No. 2022-23/5 of the Company was held today, i.e. 06th February, 2023, commenced at 11.30 a.m. and concluded at 12.15 p.m. in which, inter alia, transacted the following businesses; 1. To considered and approved the Statement of Un-audited Financial Results for the quarter and nine months ended on 31st December, 2022; 2. Took note of Limited Review Report on the Statement of Un-audited Financial Results; (As Per BSE Announcement Dated on 06.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	H.S.INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting No.2022-23/4 of the Board of Directors of the Company is scheduled to be held on Monday 14th November 2022 at 11.30 a.m. at registered office of the Company at Unit No. 202 Morya Blue Moon Off New Link Road Andheri West Mumbai - 400053 Maharashtra inter alia to consider and approve the Statement of Un-audited Financial Results for the quarter and half year ended on 30th September 2022. Further in continuation of our intimation regarding Closure of Trading Windows the Trading windows for dealing in securities of the Company has been already closed from 01.10.2022. The Board Meeting No. 2021-22/4 of the Company was held today, i.e. 14th November, 2022, commenced at 11.30 a.m. and concluded at 12:20 p.m. in which, inter alia, transacted the following businesses; 1. Considered and approved the Statement of Standalone Un-audited Financial Results for the quarter and half year ended on 30th September, 2022; 2. Took note of Limited Review Report on the Statement of Standalone Un-audited Financial Results; The Board Meeting No. 2021-22/4 of the Company was held today, i.e. 14th November, 2022, commenced at 11.30 a.m. and concluded at 12:20 p.m. in which, inter alia, transacted the following businesses; 1. Considered and approved the Statement of Standalone Un-audited Financial Results for the quarter and half year ended on 30th September, 2022; 2. Took note of Limited Review Report on the Statement of Standalone Un-audited Financial Results; In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the following: (1) Statement of Standalone Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2022; and (2) Limited Review Report issued by the Independent Auditor of the Company on Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2022. (As Per BSE Announcement Dated on 14.11.2022)
19-Sep-2022	26-Sep-2022	Change in Directors	H.S.INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2022 inter alia to consider and approve Meeting No. 2022-23/3 of the Board of Directors of the Company is schedule to be held on Monday 26th September 2022 at 10.30 a.m. at registered office of the Company inter alia to take note of resignation of Mr. Shiladitya Mukherjee (DIN:08497453) from directorship and membership of various committees of the Company. Board Meeting of the Company was held today, i.e. 26th September, 2022, commenced at 10.30 a.m. and concluded at 11.10 a.m. in which, inter alia, transacted the following businesses; 1. Took note of resignation of Mr. Shiladitya Mukherjee (DIN- 08497453) from directorship of the Company; and 2. Approval for availing overdraft facilities from HDFC Bank Ltd. (As Per BSE Announcement Dated on 26.09.2022)
29-Jul-2022	08-Aug-2022	Quarterly Results	H.S.INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve 1. Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) 2015 to consider and approve the Statement of Un-audited Financial Results for the quarter ended on 30th June 2022; 2. To consider and approve the Boards Report alongwith annexures for the year ended on 31st March 2022; 3. To fix date time and place of 33rd Annual General Meeting of the Company; and 4. To appoint Secretarial Auditor for the financial year 2022-23. Kindly take the same on your record. The Board Meeting of the Company was held today, i.e. 08th August, 2022, commenced at 11.00 a.m. and concluded at 12.45 p.m. in which, inter alia, transacted the following businesses; 1. Considered and approved statement of standalone un-audited financial results for the quarter ended on 30.06.2022 2. Took note of Limited Review Report 3. Appointment of Mrs. Sangita Bansal as a member of Nomination and Remuneration Committee and Stakeholders Relationship Committee 4. Considered and approved Boards' Report alongwith annexures for the year ended on 31.03.2022 5. Fixed Book Closure from 01.09.2022 to 07.09.2022 for 33rd AGM 6. Approved Notice and fixed date, day and time of 33rd AGM to be called and convened on Wednesday, 07.09.2022 at 12.30 p.m. through Video Conferencing and Other Audio Visual Means 7. Took note of resignation of Mr. Dinesh Parasram Mistry (DIN-07411914) from directorship of the Company and 8. Appointment of Secretarial Auditor In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the following: (1) Statement of Standalone Unaudited Financial Results for the Quarter ended on 30th June, 2022; and (2) Limited Review Report issued by the Independent Auditor of the Company on Unaudited Financial Results for the Quarter ended on 30th June, 2022. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III, we would like to inform that the Board of Directors in their Meeting No. 2022-23/2 held on Monday, 08th August, 2022 approved the appointment of Mr. Manish R. Patel, Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2022-23. (As Per BSE Announcement Dated on 08/08/2022)
20-May-2022	30-May-2022	Accounts	H.S.INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Financial Statements for the year ended on 31.03.2022 and Audited Financial Results for the quarter and year ended on 31.03.2022. The Board Meeting No. 2022-23/1 of the Company was held today, i.e. 30th May, 2022, commenced at 11:00 a.m. and concluded at 12:35 p.m. in which, inter alia, transacted the following businesses; 1. Considered and approved the Audited Financial Statements for the year ended 31st March, 2022 and Statement of Audited Financial Results for the Quarter and year ended 31st March, 2022 along with the declaration with respect to Audit Report with unmodified opinion on the said financials. 2. Reviewed and amended the policy on related party transactions, policy for preservation of documents and policy for determination of materiality of any events / information. Kindly take the same on your record. (As Per BSE Announcement Dated on 30/05/2022)
02-Feb-2022	12-Feb-2022	Quarterly Results	H.S.INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Statement of Un-audited Financial Results for the quarter and nine months ended on 31st December 2021. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the following: (1) Statement of Standalone Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2021; and (2) Limited Review Report issued by the Independent Auditor of the Company on Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2021. Kindly take the same on your record. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the following: (1) Statement of Standalone Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2021; and (2) Limited Review Report issued by the Independent Auditor of the Company on Unaudited Financial Results for the Quarter and Nine months ended on 31st December, 2021. Kindly take the same on your record. (As Per BSE Announcement Dated on 12.02.2022)

1 2

LOGIN HERE

H. S. India Ltd

Board Meeting