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BSE 16 Apr, 2025 3:31 PM (IST)



Board Meetings - H S India Ltd.

The latest board meeting for H S India Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results -
24 Dec 2024 Others Inter alia, to consider to avail vehicle loan from HDFC Bank Ltd.
14 Nov 2024 Quarterly Results -
05 Aug 2024 Quarterly Results & A.G.M. -
23 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
31 Oct 2023 Quarterly Results -
11 Aug 2023 Quarterly Results & A.G.M. -
30 May 2023 Audited Results -
06 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
08 Aug 2022 Quarterly Results & A.G.M. -
30 May 2022 Audited Results -
12 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results & A.G.M. -
10 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
06 Nov 2020 Quarterly Results -
29 Aug 2020 Quarterly Results -
29 Jul 2020 Audited Results -
26 Jun 2020 Others inter alia, to avail the additional term loan under the Emergency Credit Line Guarantee Scheme.
12 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
24 Sep 2019 Others Inter alia, to consider and approve to accept the terms and conditions for borrowing of funds.
13 Aug 2019 Quarterly Results -
02 Aug 2019 Others inter alia, 1. To consider and approve the Boards' Report alongwith annexures for the year ended 31st March, 2019;
30 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
10 Aug 2018 Unaudited Financial Results & A.G.M. -
30 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
13 Dec 2017 Quarterly Results -
11 Nov 2017 Quarterly Results -
06 Oct 2017 Others -
12 Sep 2017 Quarterly Results -
12 Aug 2017 Others -
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results & Others To consider and approve the Directors Report alongwith annexures for the year ended March 31, 2016;
16 Jul 2016 Others To change in the terms of managerial remuneration.
30 May 2016 Audited Results -
13 Feb 2016 Quarterly Results & Others 1. Appointed Mr. Dinesh Mistry as an Additional Director of the Company; 2.Appointed Mr. Dinesh Mistry as a member of Nomination and Remuneration Committee, Stakeholders Relationship Committee.
09 Nov 2015 Quarterly Results & Others To accept resignation of Mr. Nimish Shah from Directorship of the Company.
10 Oct 2015 Others To consider the proposal of merger with Sai Ram Krupa Hotels Pvt. Ltd.
13 Aug 2015 Quarterly Results & Others 1. To approve re-appointment of Mr. Pushpendra Bansal as Chairman and Joint Managing Director for further period of 5 years. 2. To fix date, time and place of 26th Annual General Meeting of the Co.
30 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
30 Sep 2014 Appointment of CFO To appoint Chief Financial Officer of the Company.
14 Aug 2014 Quarterly Results & Others To fix date, time and place of 25th Annual General Meeting of the Company.
30 May 2014 Audited Results -
04 Apr 2014 Others To accept resignation of Mr. Sanjay Mangal from directorship of the Company.
13 Feb 2014 Quarterly Results -
03 Dec 2013 Appointment of Director To appoint Mr. Manbir Singh Chhabra, as an additional Director of the Company.
31 Oct 2013 Quarterly Results -
31 Jul 2013 Quarterly Results -
11 Jul 2013 Others -
30 May 2013 Audited Results -
31 Jan 2013 Quarterly Results -
31 Oct 2012 Quarterly Results -
24 Aug 2012 Audited Results -
31 Jul 2012 Quarterly Results -
30 Apr 2012 Quarterly Results -
31 Jan 2012 Quarterly Results & Others The Board has approved to sale investment of 25,000 Equity Shares of Kesar Motels Pvt. Ltd. to Sai Ram Krupa Hotels Pvt. Ltd. at a consideration of Rs. 406/- per share amounting to Rs. 1,01,50,000/-.
31 Oct 2011 Quarterly Results -
29 Aug 2011 Audited Results -
30 Jul 2011 Quarterly Results -
30 Apr 2011 Quarterly Results -
31 Jan 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
31 Aug 2010 Audited Results -
30 Jul 2010 Quarterly Results -
09 Jun 2010 Others The Board has appointed M/s. Pary & Co., CA, Surat as Statutory Auditor of the Company & Approved the resignation of M/s. Agarwal & Mangal, CA, Mumbai as Statutory Auditor of the Company.
30 Apr 2010 Quarterly Results -
19 Feb 2010 Others To give Corporate Guarantee for loan facilities of Rs. 960 Lacs sanctioned by Allahabad Bank to M/s. Sai Ram Krupa Hotels Pvt. Ltd. & to acquire 49,965 Equity Shares of Kesar Motels Pvt. Ltd.
23 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
29 Aug 2009 Audited Results -
31 Jul 2009 Quarterly Results & Others To re-appoint Mr. Ramesh Bansal as Managing Director of the Company for further period of five years w.e.f. August 01, 2009 & to appoint Mr. Bapi Datta as an Additional Director of the Company.
27 May 2009 Allotment of Equity Shares To allot 3 lakhs equity shares of the Co. to IFCI Ltd on conversion of 3000, 12.5% OFCDs of Rs 1000/- each, Consequently, the paid up capital of the Co. has increased to Rs 13,51,94,000/-.
30 Apr 2009 Quarterly Results -
14 Apr 2009 Increase in Authorised Capital & Others To increase the Authorised Share Capital of the Company from Rs 16 Crores to 17 Crores by creating 10 lakhs new equity shares of Rs 10/- each & to amend MoA and AoA of the Company.
30 Jan 2009 Quarterly Results -
17 Oct 2008 Quarterly Results -
07 Oct 2008 Allotment of convertible warrants To consider allotment of 54,38,000 convertible warrants on preferential basis to promoters and non-promoters group.
25 Aug 2008 Audited Results & Others To allot 54,38,000 convertible warrants @ of Rs 14/- each to promoters, non-promoters & to approve minutes of Meeting of Audit Committee and Investors'/ Shareholders' Grievance Committee.
31 Jul 2008 Quarterly Results & Others To consider: To close down the Software Business of the Company & To appoint Mr. Bapi Datta as Additional Director on the Board of Company.
24 Apr 2008 Quarterly Results & Others Change of address of Registered Office of the Company.
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
30 Aug 2007 Audited Results -
31 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
26 Mar 2007 To consider raising of funds Raising the fund upto Rs 100 Crores by way of Debt, Equity or combination of both for the purpose of expansion, acquisition and retirement of existing high cost debt.
29 Jan 2007 Quarterly Results & Others To allot convertible warrants to eligible allottees.
30 Dec 2006 Increase in Authorised Share Capital To increase Authorised Share Capital from Rs 12,00,00,000 divided into 1,20,00,000 equity shares of Rs 10/- each to Rs 16,00,00,000 divided into 1,60,00,000 equity shares of Rs 10/- each.
31 Oct 2006 Quarterly Results -