H S India Ltd (HOTLSILV) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by H S India Ltd on NSE and BSE, with an AI summary of each filing.
H S India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Statement of Un audited Financial ....
Intimation · 13 Nov 2026, 5:30 am
H S India Board Meeting Scheduled on 13th Nov'26 for Q2/H1 Financials H S India Limited has scheduled its Board of Directors meeting for 13th Nov'26 to consider and approve the unaudited financial results for the quarter and half year ended 30th Sep'26. Additionally, the trading window for dealing in company securities has remained closed since 1st Oct'26 in compliance with insider trading regulations.
Newspaper Advertisement of Notice to Shareholders for Special Window opened for re-lodgment of Transfer requests of physical shares.
Others (Uncategorized) · 23 Sept 2026, 5:07 pm
H S India Announces Special Window for Re-Lodgment of Physical Share Transfers Pursuant to SEBI circulars, H S India Limited has published newspaper notices regarding a special window opened for the re-lodgment of physical share transfer requests. The facility applies to transfer requests originally lodged before the 1st Apr'19 deadline but rejected or returned due to documentation deficiencies. Eligible physical shareholders can re-submit transfer requests alongside original share certificates to the company’s RTA, Bigshare Services Pvt. Ltd., through 4th Feb'27.
Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, voting result of 37th AGM held on 11.09.2026 along with Scrutinizer''s Report.
Annual General Meeting · 11 Sept 2026, 9:51 pm
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, M/s. R. M. Hariyani and Co., Chartered Accountant, Bharuch have been appointed as Statutory Auditor of the company from the conclusion ....
Change in Auditor · 11 Sept 2026, 5:23 pm
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, M/s. K. K. Haryani and Co., Chartered Accountants, Bharuch have completed their tenure of 5 years as Statutory Auditors of ....
Change in Management · 11 Sept 2026, 5:18 pm
H S India Announces Expiry of Statutory Auditor Term H S India Limited announced that M/s. K. K. Haryani & Co., Chartered Accountants, completed their five-year term as the company's Statutory Auditors at the conclusion of the 37th Annual General Meeting on 11th Sep'26. Consequently, the audit firm ceases to hold office and is not eligible for re-appointment under the provisions of the Companies Act, 2013.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, summary of 37th AGM held on 11.09.2026 at 10:30 am and concluded at 10:41 am through VC/OVAM.
Annual General Meeting · 11 Sept 2026, 4:57 pm
Pursuant to Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015, Company has sent a letter to those members whose e-mail Address are not registered with company/ Bigshare services ....
Annual Report · 13 Aug 2026, 9:10 pm
Notice of 37th Annual General Meeting and E voting Information of the Company is scheduled to be held on Friday, 11th September, 2026 at 10.30 a.m. (IST) through video conferencing and ....
Annual General Meeting · 13 Aug 2026, 6:27 pm
In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Annual Report for the financial year 2025-26 along with the Notice of the ....
Others (Uncategorized) · 13 Aug 2026, 6:21 pm
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, M/s R.M. Hariyani & Co., Chartered Accountants appointed as Statutory Auditor of the Company in place of M/s k. K. Haryari ....
Change in Auditor · 06 Aug 2026, 6:54 pm
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 , M/s K.K. Haryani & Co., Chartered Accountants as Statutory Auditors of the Company shall complete their term of five consecutive ....
Change in Management · 06 Aug 2026, 6:42 pm
The Board of Directors of the Company has approved and considered the Statement of Un audited Financial Results for the quarter ended on 30.06.2026 alongwith Limited Review Report thereon.
Financial Result · 06 Aug 2026, 6:09 pm
H S India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 842 (+41.9% YoY | +16.0% QoQ) ■ EBITDA: 85.0 (+64.9% YoY | -36.9% QoQ) ■ EBITDA Margin (%): 10.1 (+141 bps YoY | -847 bps QoQ) ■ PAT: 29.8 (+138.2% YoY | -60.7% QoQ) ■ EPS (INR): 0.18 (+125.0% YoY | -61.7% QoQ)
The Board Meeting of the Company was held today, i.e. 6th August, 2026, in which, inter alia, transacted the following businesses; 1. Considered and approved the statement of standalone ....
Outcome · 06 Aug 2026, 6:03 pm
H S India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve 1. To statement of Un-audited Financial ....
Intimation · 06 Aug 2026, 5:30 am
Pursuant to SEBI Circular , enclosing herewith copy of newspaper advertisement of notice to shareholders about the special window opened for re-lodgment of transfer request of physical ....
Others (Uncategorized) · 03 Jul 2026, 6:44 pm
H S India Announces Special Window for Physical Share Transfers H S India Limited has informed exchanges of a newspaper advertisement notifying shareholders about a special window for the re-lodgment of transfer requests for physical shares. This action, dated 03 Jul'26, is pursuant to SEBI circulars from 02 Jul'25 and 30 Jan'26. The notice was published in the Standard Post (English) and Mumbai Lakshadip (Marathi) editions. This provides a final opportunity for holders of physical shares to process their transfer requests, aligning with regulatory mandates to dematerialize securities.
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 ....
Change in Management · 15 Jun 2026, 5:43 pm
HS India: Associate Vice President Resigns Mr. Shiladitya Mukherjee, Associate Vice President (Senior Management Personnel) at HS India Limited, has resigned effective 15th Jun'26. The resignation letter cited a desire to reduce commitments due to various other assignments within the hospitality business. The company confirmed there were no other material reasons for the departure. This change in senior management follows regulatory disclosure requirements.
RECONSTITUTION OF STAKEHOLDERS RELATIONSHIP COMMITTEE OF THE COMPANY
Others (Uncategorized) · 28 May 2026, 6:15 pm
HS India Reconstitutes Stakeholders Relationship Committee HS India Limited (BSE: 532145) announced the reconstitution of its Stakeholders Relationship Committee, effective 29th May'26. The updated committee comprises Mrs. Sangita Pushpendra Bansal as Chairperson, with Mr. Mehul Narendrakumar Hingu and Mr. Ghanshyam Parasram Mistry serving as Members. This corporate governance update follows a filing with the BSE on 28th May'26.
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.
Financial Result · 28 May 2026, 6:04 pm
HS India Reports Strong Q4FY26 Profit Growth Driven by Margin Expansion HS India reported a Q4FY26 net profit of ₹75.80 lakh, a 72.8% YoY increase, driven by improved operating efficiency as total expenses fell 6.6% YoY. Revenue from operations for the quarter was nearly flat at ₹725.87 lakh. For the full year FY26, net profit grew 14.8% YoY to ₹162.12 lakh on a 3.1% revenue decline to ₹2,609.00 lakh. The board approved the audited financial results for the period ended 31st Mar'26, which received an unmodified opinion from the auditors.
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 ....
Outcome · 28 May 2026, 5:48 pm
H S India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 726 (-0.8% YoY | +2.4% QoQ) ■ EBITDA: 135 (+25.7% YoY | +9.6% QoQ) ■ EBITDA Margin (%): 18.6 (+392 bps YoY | +122 bps QoQ) ■ PAT: 75.8 (+72.8% YoY | +21.5% QoQ) ■ EPS (INR): 0.47 (+80.8% YoY | +23.7% QoQ)
H S India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve standalone audited financial statements ....
Intimation · 28 May 2026, 5:30 am
H S India Ltd Board Meeting Set for May 28 to Approve Q4 FY26 Results H S India Ltd has scheduled a Board of Directors meeting for 28th May'26 at 11:00 a.m. to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. The company also noted that the trading window for dealing in its securities has been closed since 1st Apr'26.
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
Others (Uncategorized) · 30 Apr 2026, 6:25 pm
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 14 Apr 2026, 6:01 pm
HS India Confirms It Is Not a Large Corporate HS India Limited disclosed it does not qualify as a Large Corporate under SEBI's framework as of 14-Apr-26. The company reported total outstanding borrowings of Rs. 12.43 crore as on 31-Mar-26. Consequently, it has no credit rating and is not subject to the mandatory borrowing requirements specified for Large Corporates.
Report on transfer requests of Physical shares relodged under the Special window as of 28.02.2026.
Others (Uncategorized) · 20 Mar 2026, 8:59 pm
HS India Reports Nil Physical Share Transfer Requests for Feb'26 H S India Limited reported on 20th Mar'26 that it received no physical share transfer requests under the special re-lodgement window for the period ending 28th Feb'26. The company confirmed that per the report from its Registrar and Transfer Agent, Bigshare Services Pvt. Ltd., there were "NIL" requests received, processed, approved, or rejected during the month. This filing aligns with SEBI's circular dated 30th Jan'26 regarding the special window for processing such requests.
Pursuant to SEBI Circular dated 02.07.2025 and 30.01.2026, newspaper publication of the special window relodgement for shareholders is published Standard Post (English) and Mumbai Lakshadip (Marathi).
Others (Uncategorized) · 14 Feb 2026, 5:59 pm
HS India Announces Special Window for Physical Share Transfers HS India Limited has notified shareholders of a special window for the re-lodgment of transfer requests for physical shares, pursuant to SEBI circulars dated 2nd Jul'25 and 30th Jan'26. The company published a newspaper notice on 14th Feb'26 in the Standard Post (English) and Mumbai Lakshadip (Marathi) to inform investors holding shares in physical form about this procedural update. This action is part of regulatory compliance to facilitate the processing of outstanding physical share transfer requests.
The Board of the company has approved the un-audited results for the quarter and nine months ended 31.12.2025 along with limited review report.
Financial Result · 10 Feb 2026, 5:54 pm
HS India Reports Q3FY26 Results with Strong QoQ Profit Growth HS India Limited reported a significant QoQ PAT increase to ₹62.39 lakhs for the quarter ended 31 Dec'25, up from ₹11.43 lakhs in Q2FY26. Revenue from operations grew 21.9% QoQ to ₹708.54 lakhs. However, on a YoY basis, net profit declined by 14.3% from ₹72.83 lakhs, while revenue also fell by 2.0%. For the nine months ended Dec'25, net profit stood at ₹86.32 lakhs, a decrease of 11.3% YoY. The Board approved the unaudited results on 10 Feb'26.