HS India Share Price
10.97+0.10 (+0.92%)
-11.32% past 1 Year
HS India Ltd has set up a three star hotel named Hotel Lords Inn International, having 106 rooms at Surat. The company is planning to expand by means of adding
Corporate filings & documents
Announcements
Copy of Newspaper advertisement of 37th AGM and E-voting information of the company published in financial express (English Edition) and Mumbai Lakshadip (Marathi Edition).
3 weeks agoCopy of Newspaper advertisement of 37th AGM and E-voting information of the company published in financial express (English Edition) and Mumbai Lakshadip (Marathi Edition).
3 weeks agoPursuant 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 private limited - RTA/ Depositories stating the weblink and QR code where the Annual Report is uploaded on the website of the company.
3 weeks agoPursuant 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 private limited - RTA/ Depositories stating the weblink and QR code where the Annual Report is uploaded on the website of the company.
3 weeks agoNotice 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 other Audio Visual Means.
3 weeks agoNotice 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 other Audio Visual Means.
3 weeks agoIn 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 37th Annual General Meeting of H S India Limited.
3 weeks agoIn 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 37th Annual General Meeting of H S India Limited.
3 weeks agoNewspaper Advertisement of un-audited financial statement for the quarter ended on 30.06.2026.
4 weeks agoNewspaper Advertisement of un-audited financial statement for the quarter ended on 30.06.2026.
4 weeks agoPursuant 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 & Co. Chartered Accountants the retiring Auditors to hold office for the term of five consecutive years from the conclusion of the 37th AGM till 42nd AGM subject to the approval of members in ensuing 37th AGM.
4 weeks agoPursuant 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 & Co. Chartered Accountants the retiring Auditors to hold office for the term of five consecutive years from the conclusion of the 37th AGM till 42nd AGM subject to the approval of members in ensuing 37th AGM.
4 weeks agoPursuant 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 years at the conclusion of the ensuing 37th AGM of the company Scheduled to be held on 11.09.2026.
4 weeks agoPursuant 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 years at the conclusion of the ensuing 37th AGM of the company Scheduled to be held on 11.09.2026.
4 weeks agoThe 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.
4 weeks agoThe 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.
4 weeks agoThe 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 un-audited financial results for the quarter ended on 30th June 2026; 2. Took note of Limited Review Report on the statement of un-audited financial results;3. Approved Notice and fixed date day and time of 37th Annual General Meeting to be called and convened on Friday 11th September 2026 at 10:30 a.m. through Video Conferencing and Other Audio Visual Means; and4. Considered and approved Boards Report alongwith annexures for the year ended on 31st March 2026
4 weeks agoThe 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 un-audited financial results for the quarter ended on 30th June 2026; 2. Took note of Limited Review Report on the statement of un-audited financial results;3. Approved Notice and fixed date day and time of 37th Annual General Meeting to be called and convened on Friday 11th September 2026 at 10:30 a.m. through Video Conferencing and Other Audio Visual Means; and4. Considered and approved Boards Report alongwith annexures for the year ended on 31st March 2026
4 weeks agoH 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 Results for the quarter ended on 30.06.20262. Boards Report alongwith the annexures for the year ended on 31.03.20263. To fix day date and time of 37th Annual General Meeting.
1 month agoH 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 Results for the quarter ended on 30.06.20262. Boards Report alongwith the annexures for the year ended on 31.03.20263. To fix day date and time of 37th Annual General Meeting.
1 month agoThe Confirmation Certificate under Regulation 74(5) of the SEBI( Depositories and Participants) Regulations 2018 for the quarter ended on 30.06.2026.
1 month agoThe Confirmation Certificate under Regulation 74(5) of the SEBI( Depositories and Participants) Regulations 2018 for the quarter ended on 30.06.2026.
1 month agoPursuant 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 shares published in Standard post (English Edition ) and Mumbai Lakshadip (Marathi Edition).
2 months agoPursuant 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 shares published in Standard post (English Edition ) and Mumbai Lakshadip (Marathi Edition).
2 months agopursuant to the SEBI (PIT) Regulation 2015 Trading Window for dealing in securities of the company shall remain closed from 1st July 2026 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on 30th June 2026.
2 months agopursuant to the SEBI (PIT) Regulation 2015 Trading Window for dealing in securities of the company shall remain closed from 1st July 2026 till the end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on 30th June 2026.
2 months agoPursuant 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 w.e.f. 15.06.2026.
2 months agoPursuant 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 w.e.f. 15.06.2026.
2 months agoCopy of Newspaper Advertisement of Audited Financial Statements for the quarter and year ended on 31.03.2026 published in Financial Express (English) and Mumbai Lakshadip (Marathi).
3 months agoCopy of Newspaper Advertisement of Audited Financial Statements for the quarter and year ended on 31.03.2026 published in Financial Express (English) and Mumbai Lakshadip (Marathi).
3 months agoPursuant to Regulation 24A of the SEBI (LODR) Regulations 2015 Annual Secretarial Compliance Report for the year ended 31.03.2026 issued by Mr. Manish R Patel Practicing Company Secretaries Surat.
3 months agoRECONSTITUTION OF STAKEHOLDERS RELATIONSHIP COMMITTEE OF THE COMPANY
3 months agoThe 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.
3 months agoThe 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 of the Company for the quarter and year ended 31st March 2026 and also Declaration with respect to Auditors Report with unmodified opinion on the said financial results is enclosed.
3 months agoThe 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 of the Company for the quarter and year ended 31st March 2026 and also Declaration with respect to Auditors Report with unmodified opinion on the said financial results is enclosed.
3 months agoH 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 for the year ended on 31.03.2026 and audited financial results for the quarter and year ended on 31.03.2026 alongwith independent audit report thereon.
3 months agoH 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 for the year ended on 31.03.2026 and audited financial results for the quarter and year ended on 31.03.2026 alongwith independent audit report thereon.
3 months agoPURSUANT 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
4 months agoPURSUANT 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
4 months ago<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> </tr> <tr><td>1</td><td>Name of Company</td><td>H S India Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L55100MH1989PLC053417</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>12.43</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: HITESH LIMBANI <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: RAMESH BANSAL <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 14/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoPursant to SEBI (DP) Regulations 2018 compliance certificate for the quarter 31st March 2026 recieved from RTA.
5 months agoPursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 intimation of Trading Window shall remain closed from 01.04.2026 till the end of 48 hours after declaration of audited financial results of the company for the quarter and year ended on 31.03.2026
5 months agoPursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 intimation of Trading Window shall remain closed from 01.04.2026 till the end of 48 hours after declaration of audited financial results of the company for the quarter and year ended on 31.03.2026
5 months agoReport on transfer requests of Physical shares relodged under the Special window as of 28.02.2026.
5 months agoPursuant 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).
6 months agoCopy of newspaper publication for the statement of un-audited financial results for 31.12.2025 published in English Edition (Financial Express) and Marathi Edition (Lakshadip).
6 months agoThe 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.
6 months agoBoard Meeting No. 2025-26/4 was held today for considered and approved the statement of un-audited financial results for the quarter and nine months ended 31.12.2025 along with limited review report.
6 months agoH S India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Statement of Un-audited financial results for quarter and nine months ended 31.12.2025.
7 months agoReport on Transfer requests of physical shares relodged under the special window received from RTA as of 31st December 2025
7 months agoAnnual reports
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Company details
Registered office
Unit No. 202, Morya Blue Moon Off New Link Road Andheri (West) Mumbai Maharashtra PIN: 400053 Tel No: 022-69027777 Fax No: 022-26396768 Email: [email protected] Internet: www.hsindia.in
Registrars
Office No S6-2, 6th Floor, Pinnacle Business Park,ext to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093(old address - Bharat Tin Works building, 1st floor, Opp. Vasant Oasis, Andheri East Mumbai - 400 059Tel: + 91 21 626 38200Fax: Office No S6-2, 6th Floor, Pinnacle Business Park Next to Ahura Centre, Mahakali Caves Road Andheri (E) PIN: Tel No: 91-022-62638200 Fax No: 91-022-62638299 Email: [email protected]
Management
Hitesh Limbani, Company Secretary & Compliance Officer
Ramesh Bansal, Managing Director & Chief Financial Officer
Pushpendra Radheshyam Bansal, Managing Director
Sangita Bansal, Non Executive Director
Adityabhai Jagdishbhai Joshi, Non Executive Independent Director
Ghanshyam Parasram Mistry, Non Executive Independent Director
Mehul Narendrakumar Hingu, Non Executive Independent Director
Details
BSE 532145
NSE NULL
ISIN INE731B01010