Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Mr. Shiladitya Mukherjee, Associate Vice President (Senior Management Personnel) of the Company has tendered his resignation w.e.f. 15.06.2026.
Copy of Newspaper Advertisement of Audited Financial Statements for the quarter and year ended on 31.03.2026 published in Financial Express (English) and Mumbai Lakshadip (Marathi).
Pursuant to Regulation 24A of the SEBI (LODR) Regulations, 2015, Annual Secretarial Compliance Report for the year ended 31.03.2026 issued by Mr. Manish R Patel, Practicing Company Secretaries, Surat.
RECONSTITUTION OF STAKEHOLDERS RELATIONSHIP COMMITTEE OF THE COMPANY
The Board has considered and approved Statement of Standalone audited financial results for the quarter and year ended 31.03.2026 alongwith Auditors Report thereon with unmodified opinion.
The Board has considered and approved the Audited Financial Statements for the year ended 31st March, 2026 and Statement of Standalone Audited Financial Results alongwith Auditors’ Report of the Company for the quarter and year ended 31st March, 2026 and also Declaration with respect to Auditors’ Report with unmodified opinion on the said financial results is enclosed.
standalone audited financial statements for the year ended on 31.03.2026 and audited financial results for the quarter and year ended on 31.03.2026 alongwith independent audit report thereon.
PURSUANT TO SEBI CIRCULAR DATED 30TH JANUARY, 2026, NEWSPAPER ADVERTISEMENT OF NOTICE TO SHAREHOLDERS FOR SPECIAL WINDOW FOR RE-LODGEMENT OF TRANSFER REQUEST OF PHYSICAL SHARES
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyH S India Ltd 2CIN NO.L55100MH1989PLC053417 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12.43 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HITESH LIMBANI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: info@hsindia.in Name of the Chief Financial Officer: RAMESH BANSAL Designation: CHIEF FINANCIAL OFFICER EmailId: hsindialimited@gmail.com Date: 14/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Pursant to SEBI (DP) Regulations, 2018, compliance certificate for the quarter 31st March, 2026 recieved from RTA.