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companylogoSeven Hill Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 511760 | NSE Symbol : | ISIN : INE518D01025 | Industry : Finance & Investments |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
13-Jan-2025 16-Jan-2025 Quarterly Results Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday January 15 2025 inter alia to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2024 also transact other business activities as per compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 . Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 ,inter alia, to consider and approve This is in continuation of intimation given on January 13, 2025; this is it inform that board meeting of the Company, to be scheduled today, inter alia, to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2024 also transact other business activities as per compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is postponed for Thursday, January 16, 2025, due to non-availability of auditor. (As per BSE Announcement Dated on 15/01/2025) This is to inform you that Outcome of the Board Meeting of the Company held on Thursday 16th January, 2025 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1. Consideration and Approval of Unaudited Financial Result for the third quarter ended December 31, 2024 along with Limited Review Report on unaudited Standalone Financial for the quarter ended December 31, 2024; The board meeting Commence at 7:00 P.M. and concluded on 08.15 P.M. Kindly take the same on your record and oblige. (As Per Bse Announcement Dated on 16.01.2025)
12-Nov-2024 15-Nov-2024 Quarterly Results Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday November 15 2024 inter alia to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th September 2024 also transact other business activities as per compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 . This is to inform you that Outcome of the Board Meeting of the Company held on Friday 15th November 2024 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1. Consideration and Approval of Unaudited Financial Result for the third quarter ended September 30, 2024 along with Limited Review Report on unaudited Standalone Financial for the quarter ended September 30, 2024; The board meeting Commence at 6:00 P.M. and concluded on 07.15 P.M. Kindly take the same on your record and oblige. (As Per BSE Announcement dated on 15.11.2024)
08-Aug-2024 14-Aug-2024 Quarterly Results Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday August 14 2024 inter alia to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2024 also transact other business activities as per compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 . This is to inform you that Outcome of the Board Meeting of the Company held on Wednesday 14th May 2024 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1. Consideration and Approval of Unaudited Financial Result for the third quarter ended June 30, 2024 along with Limited Review Report on unaudited Standalone Financial for the quarter ended June 30, 2024; (As per BSE Announcement dated on 14/08/2024)
22-May-2024 30-May-2024 Accounts Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday May 30 2024 inter alia to approve and take on record the Audited Financial Results for the quarter and year ended on 31st March 2024 and other items of the Agenda. This is to inform you that Outcome of the Board Meeting of the Company held on Tuesday 30th May 2024 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1. Consideration and Approval of Audited Financial Result for the Year ended 31st March, 2024. 2. Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2024. Read less.. Board of Directors of the Company in their meeting held on May 30, 2024 approve and taken on record the following items: 1. Consideration and approval of audited financial result for the year ended March 31, 2024; 2. Independent Audit report in pursuance with Regulations 33 of SEBI (LODR) Regulations, 2015 for the financial year March 31, 2024. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
08-Feb-2024 14-Feb-2024 Quarterly Results Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday February 14 2024 inter alia to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2023 also transact other business activities as per compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 . This is to inform that Outcome of the Board Meeting of the Company held on Wednesday 14th February 2024 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1. Consideration and Approval of Unaudited Financial Result for the third quarter ended December 31, 2023 along with Limited Review Report on unaudited Standalone Financial for the quarter ended December 31, 2023; (As Per BSE Announcement dated on 14.02.2024)
07-Nov-2023 13-Nov-2023 Quarterly Results Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday November 13 2023 inter alia to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th September 2023 also transact other business activities as per compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 . Pursuant to SEBI Listing Regulation, Board of Directors of the Company on Meeting dated Nov 13, 2023 approved: 1. Unaudited Financial Result for the Quarter ended September 30, 2023; 2. Appointed of Mr. Bhravim Dhansukh Malkan (DIN- 02682973) as Additional Director of the Company; Board of Directors of the Company on meeting dated Nov 13, 2023 consider and approve Unaudited Financial Result for Quarter and Half Year ended dated Sep 30, 2023. Board of Directors of Company on meeting dated Nov 13, 2023 has appointed Mr. Bhravim Dhansukh Malkan (DIN- 02682973) as an Additional Director of the Company. (As Per BSE Announcement Dated on 13/11/2023) In continuation of Corporate Announcement filed under Regulation 30 of the SEBI Listing Regulation dated November 13, 2023; inadvertently the commencement time of Board Meeting was missing in submitted disclosure of Outcome of Board Meeting dated November 13, 2023. The Company do hereby submit that Board Meeting commenced at 5:00 P.M. and Concluded at 6:05 P.M. Kindly take the same on record and obliged. (As Per BSE Announcement Dated on 16.11.2023)
11-Aug-2023 14-Aug-2023 Quarterly Results Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday August 14 2023 inter alia to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023 also transact other business activities as per Listing Regulations. Un-audited financial result for Q1 ended June 30, 2023. Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, in their meeting held today on Monday 14th August 2023, transact the following major business; 1. Consideration and Approval of Un-audited Financial Result for the Year ended 30th June, 2023. The board meeting concluded on 07.15 P.M. (As Per BSE Announcement dated on 14.08.2023)
25-May-2023 30-May-2023 Quarterly Results Seven Hill Industries Limitedhas 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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday May 30 2023 inter alia to approve and take on record the Audited Financial Results for the quarter and year ended on 31st March 2023 and other items of the Agenda. This is to inform you that Outcome of the Board Meeting of the Company held on Tuesday 30th May 2023 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1. Consideration and Approval of Audited Financial Result for the Year ended 31st March, 2023. 2. Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2023. Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2023 with unmodified opinion. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today, i.e., May 30, 2023:- 1. Appointed Mr. Rajkumar Popatlal Shingvi (DIN: 02064702) as an Additional Director of the Company, for a period of 5 years effective from 30th May, 2023 subject to approval of shareholders at the ensuing annual general meeting. 2. Take on note of resignation of Mr. Shreyans Sanjay Shingvi (DIN- 08408535) from the position of directorship of the Company w.e.f. May 30, 2023. (As Per BSE Announcement dated on 30.05.2023)
27-Jan-2023 06-Feb-2023 Quarterly Results Quarterly Results Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday February 03, 2023 inter alia, to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2022 also transact other business activities. Please take the above intimation in your records. Thanking You. Seven Hill Industries Limitedhas 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 Pursuant to our earlier intimation letter dated 27.01.2023 the meeting which will be held on Friday February 3,2023 stands cancelled and adjourned to Monday 6th February 2023 to inter alia, to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2022 also transact other business activities as per compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . Please take the above intimation in your records. Thanking You. (As Per BSE Announcement Dated 03.02.2023) In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith unaudited financial result for quarter ended 31st December 2022 and board meeting concluded on 05.00 P.M Kindly take the same on your record and oblige. Thanking You. (As Per BSE Announcement dated on 06.02.2023)
02-Nov-2022 08-Nov-2022 Quarterly Results Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Notice pursuant to regulation 29 of SEBI (LODR) Regulation 2015 be and is hereby given that the meeting of the Board of Directors of the Company will be held on Tuesday November 08 2022 inter alia to consider the Un-Audited financial results of the company for quarter and half year ended on September 30 2022 and also transact other business activities. Please take the above intimation in your records. Thanking you. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter and half year ended on 30th September, 2022. Kindly take the same on your record and oblige. Thanking You. (As Per BSE Announcement Dated on 08.11.2022)
30-Jul-2022 05-Aug-2022 Quarterly Results Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday 5th August 2022 inter alia to consider following business.- 1.) To approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2022. 2.) Any other matter with the permission of the board which the Board may think fit. Please take the above intimation in your records. Thanking You Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Friday 5th August, 2022 at the Registered Office of the Company and transacted the following major businesses: 1. Considered and approved Un-audited financial results for the quarter ended as on 30th June, 2022. Please take the above information in your records. Thanking You. (As per BSE Announcement Dated on 05/08/2022) Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company, in their meeting held on today i.e. Friday 5th August, 2022 at the Registered Office of the Company and transacted the following major businesses: 1. Considered and approved Un-audited financial results for the quarter ended as on 30th June, 2022. Please take the above information in your records. Thanking You. (As per BSE Announcement Dated on 10/11/2022)
19-May-2022 27-May-2022 Accounts Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday 27th May 2022 at registered office of the company inter alia to consider following business. 1. Approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March 2022. 2. Any other matter which the Board may think fit. Please take the above intimation in your records. Thanking You. The Board Meeting to be held on 25/05/2022 Stands Cancelled. There was wrong selection in date wednesday 25th May 2022. Instead of its Friday 27th May 2022 This is to inform you that Outcome of the Board Meeting of the Company held on Friday 27th May 2022 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1.) Consideration and Approval of Audited Financial Result for the Year ended 31st March, 2022. 2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2022. Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2022 with unmodified opinion. Request you to kindly take on record the same. Thanking You. This is to inform you that Outcome of the Board Meeting of the Company held on Friday 27th May 2022 in accordance with SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record inter-alia the following items; 1.) Consideration and Approval of Audited Financial Result for the Year ended 31st March, 2022. 2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2022. Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2022 with unmodified opinion. Request you to kindly take on record the same. Thanking You. (As per BSE Announcement Dated on 27/5/2022)
19-May-2022 25-May-2022 Accounts Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Friday 27th May 2022 at registered office of the company inter alia, to consider following business. 1. Approve and take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March 2022. 2. Any other matter which the Board may think fit. Please take the above intimation in your records. Thanking You. The Board Meeting to be held on 25/05/2022 Stands Cancelled. (As Per BSE Announcement Dated 19.05.2022)
25-Jan-2022 14-Feb-2022 Quarterly Results Seven Hill Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Monday February 14 2022 inter alia to approve and take on record the Un-Audited Financial Results of the Company for the quarter ended on 31st December 2021 also transact other business activities. Please take the above intimation in your records. Thanking You. In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith unaudited financial result for quarter ended 31st December 2021. Kindly take the same on your record and oblige. Thanking You. (As Per BSE Announcement Dated 14.02.2022)
28-Oct-2021 11-Nov-2021 Quarterly Results Quarterly Results In compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Un-audited financial result for quarter and half year ended on 30th September, 2021. Kindly take the same on your record and oblige. Thanking You. (As Per BSE Announcement Dated 11.11.2021)
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