H S India Ltd

Newspaper Publication

Copy of Newspaper advertisement of 37th AGM and E-voting information of the company published in financial express (English Edition) and Mumbai Lakshadip (Marathi Edition).

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Annual Report for the financial year 2025-26 along with the Notice of the ....

Others / Reg. 34 (1) Annual Report View filing →

NOTICE OF 37TH ANNUAL GENERAL MEETING IS SCHEDULED TO BE HELD ON 11TH SEPTEMBER, 2026

Notice of 37th Annual General Meeting and E voting Information of the Company is scheduled to be held on Friday, 11th September, 2026 at 10.30 a.m. (IST) through video conferencing and ....

AGM/EGM / AGM View filing →

Intimation Letter With Weblink Of Annual Report To Members Whose Email Addresses Are Not Registered .

Pursuant to Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015, Company has sent a letter to those members whose e-mail Address are not registered with company/ Bigshare services ....

Company Update / General View filing →

Newspaper Publication

Newspaper Advertisement of un-audited financial statement for the quarter ended on 30.06.2026.

Company Update / Newspaper Publication View filing →

Appointment of Statutory Auditor/s

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, M/s R.M. Hariyani & Co., Chartered Accountants appointed as Statutory Auditor of the Company in place of M/s k. K. Haryari ....

Company Update / Appointment of Statutory Auditor/s View filing →

Board Meeting Intimation for Board Meeting No. 2026-27/2

H S India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve 1. To statement of Un-audited Financial ....

Board Meeting / Board Meeting View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

The Confirmation Certificate under Regulation 74(5) of the SEBI( Depositories and Participants) Regulations, 2018 for the quarter ended on 30.06.2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Newspaper Advertisement Of Notice To Shareholders For Special Window For Re-Lodgment Of Transfer Requests Of Physical Shares.

Pursuant to SEBI Circular , enclosing herewith copy of newspaper advertisement of notice to shareholders about the special window opened for re-lodgment of transfer request of physical ....

Company Update / General View filing →

Closure of Trading Window

pursuant to the SEBI (PIT) Regulation, 2015, Trading Window for dealing in securities of the company shall remain closed from 1st July, 2026 till the end of 48 hours after the declaration ....

Insider Trading / SAST / Closure of Trading Window View filing →