- September 30, 2019 Intimation regarding closure of Trading Window
- June 29, 2019 Intimation regarding closure of Tading Window
- March 31, 2019 For the quarter ended 31.3.2019
- January 23, 2019 For the quarter ended 31.12.2018
- October 18, 2018 For the quarter ended 30.09.2018
- August 01, 2018 For the quarter ended 30.06.2018
- May 22, 2018 For the quarter ended 31.03.2018
- January 19, 2018 For the quarter ended 31.12.2017
- November 02, 2017 For the quarter ended 30.09.2017
- August 01, 2017 For the quarter ended 30.06.2017
- May 10, 2017 For the quarter ended 31.03.2017
- October 27, 2016 For the quarter ended 30.09.2016
- August 3, 2016 For the quarter ended 30.06.2016
- May 13, 2016 For the quarter ended 31.03.2016
- January 23, 2016 For the quarter ended 31.12.2015
- October 26, 2015 For the quarter ended 30.09.2015
- July 2015 For the quarter ended 30.06.2015
Training of Directors
FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
Preamble
In accordance with the provisions of Regulation 25(7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company shall familiarise the Independent Directors through various programmes about the Company, including nature of the Industry in which the Company operates, Business model of the Company, their roles, rights and responsibilities and other relevant information.
Overview of the Familiarisation Programme
The familiarisation programme for the Independent Directors of the Company is designed to help them to gain a deep understanding of the Company, its stakeholders, senior management, operations, policies, industry perspective and issues.
The Board including all Independent Directors are provided with relevant documents, reports and internal policies to enable them to familiarize with the Company’s procedures and practices from time to time.
The Company also provides an opportunity to the Independent Directors to interact with the senior leadership team of the Company and periodic presentations are made at the Board and its Committee Meetings to help Independent Directors understand the Company’s strategy, business model, operations, service and product offerings, markets, organisation structure, facilities and risk management and such other areas.
Independent Directors are promptly apprised on relevant amendments/changes in the applicable statutes to enable them to ensure compliances thereof.
The Company organised visits to the plants for the Directors to facilitate them to understand the operations of the Company in detail.
Each Director of the Company has complete access to any information relating to the Company. They are given all the documents sought by them for enabling a good understanding of the Company, its various operations and the industry segments of which it is a part.
In accordance with Regulation 46(2)(i) of the Listing Regulations, following are the details of the Familiarization programmes conducted for the Independent Directors:
Agreement with Media Company
Details of agreement entered with Media Companies – Clause 53 and 54 of the Listing Agreement
Investor’s Grievances/Queries
At HSIL, we take our stakeholders’ grievances very seriously. If you are an investor/ prospective investor and have any query/ complaint, you may write to us on the below mentioned addresses. We’ll do our best to assist you.
ALL INVESTOR GRIEVANCES/QUERIES MAY BE ADDRESSED TO OUR REGISTERED OFFICE TO THE ATTENTION OF :
MR. SHYAMALENDU BANERJEE
HSIL Limited
2, Red Cross Place,
Kolkata – 700 001, West Bengal
Ph: +91-033-22487406/07
Fax: +91-033-22487045
Email: [email protected],
[email protected]
ADDRESS OF REGISTRAR AND SHARE TRANSFER AGENT:
Maheshwari Datamatics Pvt. Ltd.
6, Mangoe Lane, 2nd Floor,
Kolkata-700 001
Ph: 033-22435029/5089
Fax: 033-22484787
Email: [email protected]
Postal Ballot
“Postal Ballot” is a facility whereby the shareholders can vote through postal or electronic mode. The mode of postal ballot gives the shareholder more freedom and convenience to give assent/dissent to the proposed resolution.
Click here for details.
Vigil Mechanism
Download PDF
Code of Practices and Procedures
In an endeavor to protect the interests of investors, SEBI Regulations, 2015 has been formulated by The Securities and Exchange Board of India (SEBI). The regulations have been made applicable to all companies whose shares are listed on Indian Stock Exchange.
Likewise, HSIL too is required to formulate Code of Practices and Procedures for Fair Disclosures.
HSIL endeavors to preserve the confidentiality of un-published price sensitive information and to prevent misuse of such information and to maintain the uniformity, transparency and fairness in dealing with all stakeholders and in ensuring adherence to applicable laws and regulations.
Corporate Governance
The level of governance in an organization is best reflected in the functioning of board and how a good governance mechanism is enforced throughout the organization. We have always strived to be a sustainable and trusted organization as sustained governance is imperative towards building a strong and integrated relationship with our stakeholders. Click on the following link to download the detailed report on our corporate governance policies.
Subsidiary Balance Sheets
A balance sheet provides detailed information about a company’s assets, liabilities and shareholder equity. Every proper business needs a balance sheet as they are great for getting a snapshot of the business.
Download our subsidiary balance sheets.
2018 – 2019
- Hindware Limited Financial Statement 31.03.2019
- Luxxis Heating Solution Private Limited Financial Statement 31.03.2019
- Somany Home innovation Limited Financial Statement 31.03.2019
- Hindware Home Retail Private Limited Financials Statements 31.03.2019
- Haas Financial Statements 31.03.2019 INR & EURO
- Queo Bathroom Innovation Ltd_31.03.2019 INR & GBP
- Halis Financial Statements 31.03.2019 INR & EURO
- Alchemy Financial Statements 31.03.2019 INR & EURO
2017 – 2018
- Hindware Limited FY-2017-18
- Luxxis Heating Solution Private Limited FY-2017-18
- Somany Home Innovation Limited FY-2017-18
- Queo Bathroom Innovation Ltd Financial 31-03-18 INR & GBP
- Hindware Home Retail Private Limited Financial 31-03-18
- Halis International Limited Financial 31-03-18 INR & USD
- Haas International B.V. Financial 31-03-18 INR & EURO
- Alchemy International U.A. Financial 31-03-18 INR & EURO
2016 – 2017
- Hindware Home Retails Private Limited_FY-2016-17
- Queo Bathroom Innovation Limited FY2016-17
- KS 615 Limited FY 2016-17
- HAAS International B.V_FY2016-17
- Alchemy International Cooperatief U.A. FY2016-17
- Halis International Limited FY 2016-17
2015 – 2016
- Hindware Homes Retail Private Limited
- KS 615 LTD
- HAAS International B.V.
- Halis International Ltd.
- Alchemy International Cooperatief U.A.
2014 – 2015
- Hindware Home Retail Private Limited
- Alchemy International Cooperatief U.A.
- Barwood Products Limited
- HAAS International B.V.
- Halis International Limited
- HSIL Associates Limited
2013 – 2014