Heubach Colorants India Ltd

  • BSE Code : 506390
  • NSE Symbol : HEUBACHIND
  • ISIN : INE492A01029
  • Industry :DYES AND PIGMENTS

up-arrow 597.40 -3.00(-0.50%)

Open Price ()

607.00

Prev. Close ()

600.40

Volume (No’s)

47,156

Market Cap ()

1,378.91

Low Price ()

594.40

High Price ()

607.00

 

Board Meetings

Start Date End Date Purpose
13-Jul-2025 16-Jul-2025 Heubach Colorants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025 and take on record the Auditors Report thereon. Please find enclosed the outcome of the Board meeting held today i.e. July 16, 2025 Appointment of Statutory Auditors (As Per BSE Announcement dated on 16.07.2025)
15-May-2025 30-May-2025 Heubach Colorants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31 2025 and take on record the Auditors Report thereon. This is in reference to our earlier intimation dated May 15, 2025, wherein it was informed that the meeting of the Board of Directors of Heubach Colorants India Limited was scheduled to be held on May 20, 2025 interalia for the purpose of considering and approving the Audited Financial Statements for the financial year ended March 31,2025. We would like to inform you that the said meeting has been postponed since the finalization of accounts and its audit is still under process. The revised date for the Board Meeting will be intimated to the Stock Exchange in due course as per the regulatory requirements. (As per BSE Announcement Dated on 19/05/2025) Heubach Colorants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve The Audited Financial Results for the quarter and financial year ended March 31, 2025 and take on record the Auditor''s Report thereon (As per BSE Announcement Dated on 27/05/2025) This has reference to the intimation dated May 27, 2025 whereby we had informed the stock exchange about convening the meeting of the Board of Directors on May 30, 2025 interalia for, considering and adopting the audited financial results of the company for the quarter and year ended March 31, 2025. We would like to state that the preparation of the accounts and audit thereof is still continuing and hence the Board did not transact the item relating to 'Adoption of financial results for the quarter and year ended March 31, 2025'. This has reference to the intimation dated May 27, 2025, whereby we had informed about convening the meeting of the Board of Directors on May 30, 2025 for interalia, considering and adopting the audited financial results for the quarter and financial year ended March 31, 2025. In this regards, we would like to state that the preparation of results and its audit thereof is still continuing and hence the Board meeting for approving the financial results for the quarter and year ended March 31, 2025, stands postponed till further notice (As per BSE Announcement Dated on 30/05/2025)
22-Jan-2025 29-Jan-2025 Heubach Colorants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve Un-audited financial results for the 3rd quarter ended December 31, 2024 along with the limited review report thereon. The Board of Directors of the Company at their meeting held today on January 29, 2025 interalia considered and approved the un-audited financial results along with the Limited Review Report thereon for the third quarter ended December 31, 2024. Pursuant to Regulation 30 & 33 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today January 29, 2025, interalia approved the Un-audited financial results along with the Limited Review Report thereon, for the third quarter ended December 31, 2024. The same is annexed herewith (As Per BSE Announcement Dated on: 29/01/2025)
06-Nov-2024 14-Nov-2024 Heubach Colorants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the 2nd Quarter ended September 30 2024 along with the Limited Review Report of the Auditors thereon. Please find enclosed the Un-audited financial results for the quarter and half year September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
20-Sep-2024 20-Sep-2024 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Schedule III of SEBI (LODR), Regulations, 2015 as amended we would like to inform you that based on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on September 20, 2024, interalia approved the appointment of Ms. Ashwini Natekar (ICSI Membership No. A65477) as the interim Company Secretary & Compliance Officer of the Company w.e.f. September 20, 2024, pursuant to Regulation 6 of SEBI (LODR) Regulations, 2015 as amended from time to time

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