24 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:53 PM
Himalya International Ltd.

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  • BSE Code: 526899
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Himalya International Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
23-Jan-201728-Jan-2017 Himalya International Ltd has informed BSE that the Board of Directors meeting will be held on January 28, 2017, inter alia, to consider the followings: 1. To consider un-audited results for the quarter ended December 31, 2016. 2. To Appoint Secretarial Auditor of the Company for the F.Y 2016-17. 3. To consider progress and further steps to be taken for the assets reconstruction plan under the company "Scheme of Demerger". 4. To review the pending export orders and further development of products for exports as per customer requirements. 5. To consider revival of marketing of all products within the country and discuss the strategy to revive Himalya Fresh brand for all Company's products. & Quarterly Results
20-Oct-201627-Oct-2016 Quarterly Results
28-Sep-201601-Oct-2016 Himalya International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 01, 2016, to consider and approve the Draft Scheme of Demerger of the Company among Himalya International Limited, Appetizers and Snacks Foods Limited and Himalya Green Apartments Limited to demerge the processed food division situated in Gujarat and real estate business at Rajasthan.
20-Jul-201625-Jul-2016 Himalya International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 25, 2016, to consider the followings: 1. To consider un-audited results for the quarter ended June 30, 2016. 2. To Consider Asset Reconstruction plan under provision 391 - 394 to the Companies’ act 1956 and subsequent provision in Companies Act, 2013. Subject to in principle approval from all stakeholders along with Creditors and Bankers. To appoint Mr. Man Mohan Malik Chairman cum Managing Director of the Company and SPA Capital Advisor Ltd merchant banker & other professional agencies appointed for the Process of this Reconstruction and arrangement application to High Court of Delhi and other respective Govt. Agencies Like SEBI & Others. 3. To approve Annual Report 2016 and approve and finalizing Notice for conducting 25th AGM on September 14, 2016. 4. To consider all options on mitigating the losses of the Company in Singapore High Court said in favour of the Company. & Quarterly Results
20-Apr-201625-Apr-2016 Quarterly Results & Himalya International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 25, 2016, to consider the followings: 1. To consider un-audited results for the quarter ended March 31, 2016; 2. To appoint Mr. Keshav Sharma and Col. P.K. Mehta as additional Director as in executive position on the Board of the Company.
25-Jan-201630-Jan-2016 Quarterly Results & The Board of Directors of the Company will be held on January 30, 2016, inter alia, to consider the followings:- 1. To consider un-audited results for the quarter ended December 31, 2015. 2. To review the pending export orders and further development of products for exports as per US customer requirements. 3. To Review progress of EWS Housing Project at Kotputli, Distt, Jaipur in Rajasthan.
02-Dec-201505-Dec-2015 The Board of Directors of the Company will be held on December 05, 2015, to consider the: - Entering in to real estate business for development of housing and commercial complex including houses for EWS / LIG and MIG sections of the society.
01-Dec-201505-Dec-2015 The Board of Directors of the Company will be held on December 05, 2015, to consider the: - Entering in to real estate business for development of housing and commercial complex including houses for EWS / LIG and MIG sections of the society.
26-Oct-201530-Oct-2015 Quarterly Results & The Board of Directors of the Company will be held on October 30, 2015, inter alia, to consider the followings: 1. To consider un-audited results for the quarter ended September 30, 2015. 2. To review the pending export orders and further development of products for exports as per US customer requirements. 3. To discuss shifting all export production to Gujarat plant so as to save on logistic cost and the supply time by one week. 4. To discuss the progress in Mushroom units and further enhancement of yields and production by use of new technological developments in the field. 5. In view of good progress in exports; discuss seeking assistance from banks specific to export production and shipments.
23-Oct-201530-Oct-2015 Quarterly Results & The Board of Directors of the Company will be held on October 30, 2015, inter alia, to consider the followings: 1. To consider un-audited results for the quarter ended September 30, 2015. 2. To review the pending export orders and further development of products for exports as per US customer requirements. 3. To discuss shifting all export production to Gujarat plant so as to save on logistic cost and the supply time by one week. 4. To discuss the progress in Mushroom units and further enhancement of yields and production by use of new technological developments in the field. 5. In view of good progress in exports; discuss seeking assistance from banks specific to export production and shipments.
27-Apr-201530-Apr-2015 Quarterly Results & The Board of Directors of the Company will be held on April 30, 2015, inter alia, to consider the followings: 1. To consider un-audited results for the quarter ended March 31, 2015. 2. Progress on dispatches of New Exports orders.
20-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, inter alia, to consider the following: - To allot 6,75,000 shares on conversion of warrants.
23-Jan-201530-Jan-2015 Quarterly Results
28-Oct-201430-Oct-2014 Quarterly Results & Himalya International Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 30, 2014, to consider the followings: 1. To consider un-audited results for the quarter ended September 30, 2014. 2. Plan to resolve all JV issues under Dispute Resolution Process & recovery of losses from HSPL & Simplot India. 3. Banks approval for the Restructure of Term loans & steps taken to stabilise the operations & revival of growth Targets. 4. Issue of 2,047,074 equity shares on conversion of warrants.