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BSE Code : 542905 | NSE Symbol : HINDWAREAP | ISIN : INE05AN01011 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Mar-2025	27-Mar-2025	Scheme of Amalgamation	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), we wish to inform you that the Board of Directors of Hindware Home Innovation Limited ('Company') has approved a Composite Scheme of Arrangement between the Company (also referred to as 'Demerged Company/Remaining Transferor Company'), HHIL Limited ('Resulting Company'), Hindware Limited ('Transferee Company'), and their respective shareholders and creditors ('Scheme') under Sections 230 to 232 of the Companies Act, 2013, in its meeting held on March 27, 2025, after considering the recommendations of the Audit Committee and the committee of the Independent Directors of the Company. The Appointed Date under the Scheme is April 1, 2025.
07-Feb-2025	14-Feb-2025	Quarterly Results	Hindware Home Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the third quarter and nine months ended 31st December 2024; and Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. PFA herewith change in Management. 1. Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue, Results, Segment wise Assets and Liabilities for the third quarter and nine months ended 31st December, 2024, duly recommended by the Audit Committee in compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') a copy of the same along with the Limited Review Report of the Statutory Auditors thereon is attached herewith as Annexure-I. 2. Appointment of M/s. DMK Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2024-25. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached herewith as Annexure-II. (As per BSE Announcement Dated on 14/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	Hindware Home Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 46th meeting of the Board of Directors of the Company will be held on Tuesday 12th November 2024. PFA herewith the outcome of Board Meeting. (As per BSE Announcement Dated on 12/11/2024)
24-Oct-2024	24-Oct-2024	Right Issue	In furtherance to our letter dated October 18, 2024, the Board of Directors at their meeting held today i.e. October 24, 2024, inter alia, approved and adopted the Letter of Offer, Abridged Letter of Offer, Rights Entitlement Letter, Common Application Form and other issue related materials to be filed with BSE Limited, National Stock Exchange of India Limited, the Securities and Exchange Board of India and will be dispatched to the Eligible Equity Shareholders of the Company as on the Record Date i.e., October 25, 2024 in due course. Read less..
15-Oct-2024	18-Oct-2024	Right Issue	Hindware Home Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve This is to inform you that a meeting of the Rights Issue Committee of the Board will be held on Friday October 18 2024 inter alia to consider discuss and decide various matters in connection with the Rights Issue including the specific terms of the Rights Issue such as the determination of the Rights Issue price and related payment mechanism rights entitlement ratio the record date and timing of the Rights Issue. Hindware Home Innovation Limited has informed the Exchange that Board of Directors at its meeting held on October 18, 2024, has decided to issue equity shares on Rights basis in the ratio of 119 (One hundred nineteen) Rights equity shares for every 758 (Seven hundred fifty eight) fully paid up Equity shares held on the Record date. Issue Price is 220 per share. The Record date is Friday, 25th October, 2024. (As Per BSE Announcement Dated on: 18.10.2024)
25-Sep-2024	25-Sep-2024	Right Issue	PFA herewith the intimation regarding Right issue.
28-Aug-2024	02-Sep-2024	Right Issue	Hindware Home Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI LODR and in furtherance to our letter dated 9th August 2024 regarding approval of the Board of Directors for raising of funds through issuance equity shares of the Company for an amount not exceeding Rs. 205 Crores on Rights Issue basis an intimation is hereby given that a meeting of Board of Directors is scheduled to be held on Monday 2nd September 2024 to consider the proposal to enhance the quantum of rights issue as may be decided by the Board subject to requisite approvals as may be required under the applicable law. You are requested to take this information on record. With reference to the captioned subject and in continuation to our earlier letter dated 9th August, 2024 regarding approval of fund raising through rights issue basis, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e. 2nd September, 2024 has, inter alia, approved to enhance the quantum of raising of funds, through issuance and allotment of equity shares of the Company of face value Rs. 2 each (Rupee Two Only) ('Equity Shares') on rights issue basis, from INR 205,00,00,000 Crores (Indian Rupees Two Hundred and Five Crores only) (as approved by the Board in its meeting held on 9th August, 2024) to an aggregate amount not exceeding INR 250,00,00,000 Crores (Indian Rupees Two Hundred and Fifty Crores only) (As per BSE Announcement Dated on 02/09/2024)
02-Aug-2024	09-Aug-2024	Quarterly Results	Hindware Home Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 43rd meeting of the Board of Directors of the Company will be held on Friday 9th August 2024 for considering inter-alia the following matters: 1. Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue and Results Segment wise Assets and Liabilities for the first quarter ended 30th June 2024. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records. PFA the outcome of Board Meeting. (As per BSE Announcement Dated on 09/08/2024)
21-May-2024	28-May-2024	Accounts	Hindware Home Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 42nd meeting of the Board of Directors of the Company will be held on Tuesday 28th May 2024 for considering inter-alia the following matters: 1. To consider and approve the Standalone and Consolidated Audited Financial Results together with Segment wise Revenue and Results Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March 2024 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March 2024. 2. To consider and recommend Dividend on equity shares if any for the financial year ended 31st March 2024. 3. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. PFA herewith the outcome of Board Meeting (As Per BSE Announcement Dated on: 28/05/2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	Hindware Home Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 41st meeting of the Board of Directors of the Company will be held on Monday 12th February 2024 for considering inter-alia the following matters: 1. Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue and Results Segment wise Assets and Liabilities for the third quarter and nine months ended 31st December 2023. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records. PFA herewith the Unaudited Financial results for Q3 FY2024. 1. Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue, Results, Segment wise Assets and Liabilities for the third quarter and nine months ended 31st December, 2023, duly recommended by the Audit Committee in compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') a copy of the same along with the Limited Review Report of the Statutory Auditors thereon is attached herewith as Annexure-I. 2. Appointment of M/s. DMK Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2023-24. The details as required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached herewith as Annexure-II. (As Per BSE Announcement Dated on 12/02/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	Hindware Home Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 40th meeting of the Board of Directors of the Company will be held on Wednesday 8th November 2023 for considering inter-alia the following matters: 1. Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue Results Segment wise Assets and Liabilities for the second quarter and half year ended 30th September 2023 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September 2023. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records. As per regulation 30 & 33 of SEBI Listing regulation, PFA the standalone and consolidated financial results declared in the board meeting held on 8.11.2023. (As Per BSE Announcement Dated on 08/11/2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	Hindware Home Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 39th meeting of the Board of Directors of the Company will be held on Thursday 10th August 2023 for considering inter-alia the following matters: 1. Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue and Results Segment wise Assets and Liabilities for the first quarter ended 30th June 2023. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we have enclosed herewith the Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue and Results, Segment wise Assets and Liabilities of the Company for the first quarter ended 30th June, 2023, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Thursday, 10th August, 2023 along with the Limited Review Report of the Statutory Auditors thereon. The Meeting of Board of Directors commenced at 2:00 p.m. and concluded at 4:40 p.m. (As Per BSE Announcement dated on 10.08.2023)
17-Jul-2023	17-Jul-2023	Change in Other Executives	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III of the Listing Regulations, we would like to inform you that the Nomination and Remuneration Committee recommended to the Board of Directors the appointment of Mr. Salil Kappoor as the Chief Executive Officer of the Company in its meeting held today i.e. 17th July, 2023 with effect from 18th July, 2023 pursuant to provisions of applicable laws. Pursuant to Regulation 30 of SEBI LODR Mr. Salil Kappoor is appointed as Chief Executive Officer of the Company w.e.f. 18th July, 2023.
17-May-2023	24-May-2023	Final Dividend	Hindware Home Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 37th meeting of the Board of Directors of the Company will be held on Wednesday 24th May 2023 for considering inter-alia the following matters: 1. To consider and approve the Standalone and Consolidated Audited Financial Results together with Segment wise Revenue and Results Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March 2023 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March 2023. 2. To consider and recommend Dividend on equity shares if any for the financial year ended 31st March 2023. 3. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records. a) Standalone and Consolidated Audited Financial Results together with Segment wise Revenue, Results, Segment wise Assets and Liabilities for the fourth quarter and year ended 31st March, 2023 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March, 2023, duly recommended by the Audit Committee in its meeting held on 24th May, 2023, pursuant to Regulations 30 and 33 of Listing Regulations and the same are attached herewith; b) Auditors' Reports on Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2023 issued by M/s. Lodha and Co., Chartered Accountants and the same are attached herewith; c) Declaration on Auditors' Reports with unmodified opinion under Regulation 33(3)(d) of the Listing Regulations with respect to Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2023 and the same is attached herewith; and (As per BSE Announcement Dated on 24/05/2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	Hindware Home Innovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that 36th meeting of the Board of Directors of the Company will be held on Monday 13th February 2023 at 301-302 3rd Floor Park Centra Sector-30 Gurugram-122001 for considering inter-alia the following matters: 1. Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue and Results Segment wise Assets and Liabilities for the third quarter and nine months ended 31st December 2022. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. This is to inform you that the Board of Directors in its meeting held on Monday, 13th February, 2023 has, inter-alia, considered and approved the following: 1. Standalone and Consolidated Un-audited Financial Results together with Segment wise Revenue, Results, Segment wise Assets and Liabilities for the third quarter and nine months ended 31st December, 2022, duly recommended by the Audit Committee in compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and copy of the same is enclosed herewith. 2. Postal Ballot Notice to seek approval of the shareholders for appointment of Mr. Girdhari Lal Sultania (DIN: 00060931) as Non-Executive Non-Independent Director on the Board of Directors of the Company. (As Per BSE Announcement Dated on 13/02/2023)

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Hindware Home Innovation Ltd

Board Meeting