H S India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve 1. statement of Un-audited Financial ....
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H S India Ltd has informed the stock exchange that its Board of Directors will meet on Wednesday, 6th August 2025 at 11:00 a.m. at its registered office in Andheri (W), Mumbai. The board will consider and approve the unaudited financial results for the quarter ended 30th June 2025. It will also approve the Board's Report and annexures for the financial year ended 31st March 2025, and decide the date, time, and venue of the company's 36th Annual General Meeting. The trading window for dealing in the company's securities remains closed from 1st July 2025 until the results are announced.
This is a routine pre-results intimation with no new business or material information disclosed. Investors should watch for the Q1 FY26 unaudited results on or shortly after 6th August 2025 for any actual performance signals. The closed trading window restricts insider trading until the results are publicly disclosed.