AI assistant
Himatsingka Seide Ltd. — Director's Dealing 2021
Apr 21, 2021
59230_rns_2021-04-21_0e8740ce-5862-439d-b774-da20d3323945.pdf
Director's Dealing
Open in viewerOpens in your device viewer

REF: HSL/SEC/2021/21
April 21, 2021
| To The Deputy Manager Department of Corporate Services BSE Ltd. |
Τo The Manager National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G Block |
|
|---|---|---|
| PJ Towers, Dalal Street Mumbai -400001 |
Bandra-Kurla Complex, Bandra (E), Mumbai 400051 |
|
| Script Code: 514043 | Symbol: HIMATSEIDE |
$x - 1$
Dear Sir/Madam,
Sub: Reporting of violations under the Code of Conduct for Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information of the Company
Ref: SEBI/HO/ISD/ISD/CIR/P/2020/135 circular dated July 23, 2020
With reference to the above, please find enclosed herewith report on violation under the Code of Conduct for Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information of the Company by the Designated Persons and/or their immediate relatives.
This is for your information.
Thanking you,
Yours faithfully, For Himatsingka Seide Limited
Sridhar Muthukrishnan Company Secretary
Encl: As above
Himatsingka Seide Limited
Registered Office: 10/24 Kumara Krupa Road
High Grounds, Bangalore 550 001, India
T +91 80 2237 8000, F +91 Bo 4147 9384
E [email protected]
CHM J 3110011 19950 CIN L17112KA1985PLC005647
www.himatsingka.com
$\lambda$


Reporting on Insider Trading violation under Schedule B read with Regulation 9 (1) of SEBI (Prohibition of Insider Trading) Regulations, 2015
$\alpha$ .
| SI. No. |
Particulars | Details | |||
|---|---|---|---|---|---|
| Name of the listed company/ Intermediary/Fiduciary |
Himatsingka Seide Limited | ||||
| $\boldsymbol{2}$ | Please tick appropriate checkbox Reporting in capacity of: Listed Company $\Box$ Intermediary $\square$ Fiduciary |
Listed Company | |||
| 3 | A. Details of Designated Person (DP) | ||||
| i. Name of the DP | Ms. Asha Gowda | ||||
| ii. PAN of the DP | CLQPA7482P | ||||
| iii. Designation of DP | Assistant Manager - Finance (Group Consolidation) |
||||
| iv. Functional Role of DP | Finance (Group Consolidation) | ||||
| v. Whether DP is Promoter or belongs to Promoter Group |
No | ||||
| B. If Reporting is for immediate relative of DP | |||||
| i. Name of the immediate relative of DP | NA | ||||
| ii. PAN of the immediate relative of DP | NА | ||||
| C. Details of transaction(s) | |||||
| i. Name of the scrip | Himatsingka Seide Limited NSE: HIMATSEIDE BSE: 514043 |
||||
| ii. No of shares traded and value (Rs.) (Date-wise) |
Purchased Equity Shares as follows: | ||||
| Date | Quantity | Value per share |
|||
| 25/03/2021 | 60 Shares | Rs.142.91 | |||
| D. In case value of trade(s) is more than Rs.10 lacs in a calendar quarter | |||||
| i. Date of intimation of trade(s) by concerned | NA | ||||
| DP/director/promoter/ promoter group to | |||||
| Company under regulation 7 of SEBI (PIT) Regulations, 2015 |
|||||
| ii. Date of intimation of trade(s) by Company to stock exchanges under regulation 7 of |
NA | ||||
| SEBI (PIT) Regulations, 2015 |
For Himatsingka Seide Ltd.,
Madhan
Company Secretary
Himatsingka Seide Limited
Registered Office: 10/24 Kumara Krupa Road
High Grounds, Bangalore 560 001, India
T +91 80 2237 8000, F +91 Bo 4147 9384 E [email protected] CIN L17112KA1985PLC006647
www.himatsingka.com

| $^4$ | Details of violations observed under Code of Conduct |
DP traded during the trading window closure period (Trading window was closed from March 25, 2021 till the completion of 48 hours after declaration of the Audited Financial Results for the |
|---|---|---|
| quarter and year ended March 31, 2021) | ||
| 5 | Action taken by Listed company/ Intermediary/ Fiduciary |
The Company took the following actions: Sought explanation in writing for ı. the said violation Issued warning letter against any ii. future violation. |
| 6 | Reasons recorded in writing for taking action stated above |
Warning issued considering the amount involved and the fact that this was a first time violation by the DP. |
| 7 | Details of the previous instances of violations, if any, since last financial year |
None |
| 8 | If any amount collected for Code of Conduct violation(s) | |
| i. Mode of transfer to SEBI - IPEF (Online/Demand Draft) |
None | |
| ii. Details of transfer/payment In case of online: NA |
||
| Particulars | Details | |
| Name of the transferor | ||
| Bank Name, branch and Account number | ||
| UTR/Transaction reference Number | ||
| Transaction date | ||
| Transaction Amount (in Rs.) |
| Particulars | Details |
|---|---|
| Bank Name and branch | ÷, |
| DD Number | |
| DD date | |
| DD amount (in Rs.) |
For Himatsingka Seide Ltd.,
M. Teles
Company Secretary
Himatsingka Seide Limited
Registered Office: 10/24 Kumara Krupa Road
High Grounds, Bangalore 560 001, India
T +91 00 2237 8000, F +91 Bo 4147 9384
E [email protected]
CIN L17112KA1985PLC005647
www.himatsingka.com
٠

Reporting on Insider Trading violation under Schedule B read with Regulation 9 (1) of SEBI (Prohibition of Insider Trading) Regulations, 2015
$\alpha=1$
| SI. No. |
Particulars | Details | |||
|---|---|---|---|---|---|
| Name of the listed company/ Intermediary/Fiduciary |
Himatsingka Seide Limited | ||||
| $\overline{\mathbf{2}}$ | Please tick appropriate checkbox Reporting in capacity of: L -Listed Company $\Box$ Intermediary |
Listed Company | |||
| $\Box$ Fiduciary | |||||
| 3 | A. Details of Designated Person (DP) | ||||
| i. Name of the DP | Ms. Cherukuru Vaibhav Lakshmi | ||||
| ii. PAN of the DP | BNYPC8008A | ||||
| iii. Designation of DP | Management Trainee | ||||
| iv. Functional Role of DP | Finance (FP & A) | ||||
| v. Whether DP is Promoter or belongs to | No | ||||
| Promoter Group | |||||
| B. If Reporting is for immediate relative of DP | |||||
| i. Name of the immediate relative of DP | NA. | ||||
| ii. PAN of the immediate relative of DP | NA | ||||
| C. Details of transaction(s) | |||||
| i. Name of the scrip | Himatsingka Seide Limited NSE: HIMATSEIDE BSE: 514043 |
||||
| ii. No of shares traded and value (Rs.) (Date-wise) |
Purchased Equity Shares as follows: | ||||
| Date | Quantity | Value per share |
|||
| 30/03/2021 | 7 Shares | Rs.144.00 | |||
| D. In case value of trade(s) is more than Rs.10 lacs in a calendar quarter | |||||
| i. Date of intimation of trade(s) by concerned | NA | ||||
| DP/director/promoter/ promoter group to | |||||
| Company under regulation 7 of SEBI (PIT) Regulations, 2015 |
|||||
| ii. Date of intimation of trade(s) by Company to stock exchanges under regulation 7 of SEBI (PIT) Regulations, 2015 |
NA |
For Himatsingka Seide Ltd.,
MJIla
Company Secretary
Himatsingka Seide Limited
Registered Office: 10/24 Kumara Krupa Road
High Grounds, Bangalore 550 001, India
T +91 80 2237 8000, F +91 80 4147 9384 E [email protected] CIN 117112KA1985PLC006647
www.himatsingka.com

| ·4 | Details of violations observed under Code of Conduct |
DP traded during the tra~ing window closure period (Trading window was closed from Mar~h 25, 2021 till the |
|---|---|---|
| completion of 48 hours after declaration | ||
| of the Audited Financial Results for the | ||
| auarter and year ended March 31, 2021) | ||
| 5 | Action taken by Listed company/ | The Company tO()f< the following actions: ,. |
| Intermediary/ Fiduciary | Sought expJ~nation in writing for | |
| the saio violation | ||
| ii. Issued w~rning letter against any |
||
| 6 | Reasons recorded in writing for taking | future violation. Warning issued considering the amount |
| action stated above | involved and the fact that this was a first | |
| time violation by the OP. | ||
| 7 | Details of the previous instances of | Non~ |
| violations, if any, since last financial year | ||
| B | If any amount collected for Code of Conduct violation(s) | |
| i. Mode of transfer to SEBI - IPEF | None | |
| (Online/Demand Draft) | ||
| ii. Details of transfer/payment | ||
| In case of online: NA | ||
| Particular~ | Details | |
| Name of the transferor | - | |
| Bank Name, branch and Account number | - | |
| UTR/Transaction reference Number | - | |
| Transaction date | - | |
| Transaction Amount (in Rs.) | - |
| Particulars | Details | |
|---|---|---|
| Bank Name and branch | - | |
| DD Number | - | |
| DD date | - | |
| DD amount (in Rs.) | - |
r·or Himatsingka Seide Lt d .,
Hfmmf"lkl loJdo L.Jmft§d
~i§lmoo ~: 1t7/U twffl!Jf§ ~ypg ~ ~ §(0000§, ~§W/fJttt,. ~ r ~1 IJ§ i~r 0000, P ~, fitJ 4141 ~M f Ji§#3#f@hlffl~~-mm CIH ~1,11~1~,
www.himatsingka.com
tX.-<. - "'
Company Secretary