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    524735   INE475B01022

HIKAL LIMITED

(524735)
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Hikal : Annual Return- 2020-21 (MGT-7)

10/13/2021 | 09:42am EST

FORM NO. MGT-7

[Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014]

Annual Return

(other than OPCs and Small Companies)

Form language

English

Hindi

Refer the instruction kit for filing the form.

I. REGISTRATION AND OTHER DETAILS

(i) * Corporate Identification Number (CIN) of the company

L24200MH1988PTC048028

Pre-fill

Global Location Number (GLN) of the company

* Permanent Account Number (PAN) of the company

AAACH0383A

(ii)

(a) Name of the company

HIKAL LIMITED

(b) Registered office address

717/718 MAKER CHAMBER v

NARIMAN POINT

MUMBAI

Maharashtra

400021

India

(c) *e-mail ID of the company

secretarial@hikal.com

(d) *Telephone number with STD code

02239267100

(e) Website

www.hikal.com

(iii)

Date of Incorporation

08/07/1988

(iv)

Type of the Company

Category of the Company

Sub-category of the Company

Public Company

Company limited by shares

Indian Non-Government company

(v) Whether company is having share capital

Yes

No

(vi) *Whether shares listed on recognized Stock Exchange(s)

Yes

No

Page 1 of 16

(a) Details of stock exchanges where shares are listed

S. No.

Stock Exchange Name

Code

1

BSE

1

2

NATIONAL STOCK EXCHANGE OF INDIA LTD

1,024

(b) CIN of the Registrar and Transfer Agent

U74200MH1991PTC062536

Pre-fill

Name of the Registrar and Transfer Agent

UNIVERSAL CAPITAL SECURITIES PRIVATE LIMITED

Registered office address of the Registrar and Transfer Agents

C-101, 247 Park, 1st Floor, LBS Road, Gandhi Nagar, Vikhroli (West), Mumbai- 400083

(vii) *Financial year From date

01/04/2020

(DD/MM/YYYY) To date

31/03/2021

(DD/MM/YYYY)

(viii) *Whether Annual general meeting (AGM) held

Yes

No

(a) If yes, date of AGM

02/09/2021

(b) Due date of AGM

30/09/2021

(c) Whether any extension for AGM granted

Yes

No

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

*Number of business activities 2

S.No

Main

Description of Main Activity group

Business

Description of Business Activity

% of turnover

Activity

Activity

of the

group code

Code

company

1

C

Manufacturing

C6

Chemical and chemical products,

61.59

pharmaceuticals, medicinal chemical and

b

t i l

d

t

2

C

Manufacturing

C13

Other manufacturing including jewellery,

38.41

musical instruments, medical instruments,

t

d

t

ti

iti

  1. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 1

Pre-fill All

S.No

Name of the company

CIN / FCRN

Holding/ Subsidiary/Associate/

% of shares held

Joint Venture

1

ACORIS RESEARCH LIMITED

U72100MH2000PLC127909

Subsidiary

100

Page 2 of 16

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

(i) *SHARE CAPITAL

(a) Equity share capital

Particulars

Authorised

Issued

Subscribed

Paid up capital

capital

capital

capital

Total number of equity shares

250,000,000

123,300,750

123,300,750

123,300,750

Total amount of equity shares (in

500,000,000

246,601,500

246,601,500

246,601,500

Rupees)

Number of classes

1

Class of Shares

Authorised

Issued

Subscribed

capital

Paid up capital

Equity Shares

capital

capital

Number of equity shares

250,000,000

123,300,750

123,300,750

123,300,750

Nominal value per share (in rupees)

2

2

2

2

Total amount of equity shares (in rupees)

500,000,000

246,601,500

246,601,500

246,601,500

(b) Preference share capital

Particulars

Authorised

Issued

Subscribed

Paid-up capital

capital

capital

capital

Total number of preference shares

2,500,000

0

0

0

Total amount of preference shares

250,000,000

0

0

0

(in rupees)

Number of classes

1

Class of shares

Authorised

Issued

Subscribed

Cumulative Redeemable Preference Shares

capital

capital

capital

Paid up capital

Number of preference shares

2,500,000

0

0

0

Nominal value per share (in rupees)

100

100

100

100

Total amount of preference shares (in rupees)

250,000,000

0

0

0

(c) Unclassified share capital

Particulars

Authorised Capital

Total amount of unclassified shares

0

(d) Break-up of paid-up share capital

Total

Total

Total

Class of shares

Number of shares

nominal

Paid-up

premium

amount

amount

Equity shares

Physical

DEMAT

Total

Page 3 of 16

At the beginning of the year

395,680

122,905,070 123300750 246,601,500 246,601,50

Increase during the year

0

16,500

16500

0

0

0

i. Pubic Issues

0

0

0

0

0

ii. Rights issue

0

0

0

0

0

0

iii. Bonus issue

0

0

0

0

0

0

iv. Private Placement/ Preferential allotment

0

0

0

0

0

0

v. ESOPs

0

0

0

0

0

0

vi. Sweat equity shares allotted

0

0

0

0

0

0

vii. Conversion of Preference share

0

0

0

0

0

0

viii. Conversion of Debentures

0

0

0

0

0

0

ix. GDRs/ADRs

0

0

0

0

0

0

x. Others, specify

16,500

16500

Dematerialization of Equity shares during the year

Decrease during the year

16,500

0

16500

0

0

0

i. Buy-back of shares

0

0

0

0

0

0

ii. Shares forfeited

0

0

0

0

0

0

iii. Reduction of share capital

0

0

0

0

0

iv. Others, specify

16,500

16500

Dematerialilzation of Equity shares during the year

At the end of the year

379,180

122,921,570 123300750 246,601,500 246,601,50

Preference shares

At the beginning of the year

0

0

0

0

0

Increase during the year

0

0

0

0

0

0

i. Issues of shares

0

0

0

0

0

0

ii. Re-issue of forfeited shares

0

0

0

0

0

0

iii. Others, specify

Decrease during the year

0

0

0

0

0

0

Page 4 of 16

i. Redemption of shares

0

0

0

0

0

0

ii. Shares forfeited

0

0

0

0

0

0

iii. Reduction of share capital

0

0

0

0

0

0

iv. Others, specify

At the end of the year

0

0

0

0

0

ISIN of the equity shares of the company

INE475B01022

(ii) Details of stock split/consolidation during the year (for each class of shares)

0

Class of shares

(i)

(ii)

(iii)

Before split /

Number of shares

Consolidation

Face value per share

After split /

Number of shares

Consolidation

Face value per share

  1. Details of shares/Debentures Transfers since closure date of last financial year (or in the case of the first return at any time since the incorporation of the company) *

Nil

[Details being provided in a CD/Digital Media]

Yes

No

Not Applicable

Separate sheet attached for details of transfers

Yes

No

Note: In case list of transfer exceeds 10, option for submission as a separate sheet attachment or submission in a CD/Digital Media may be shown.

Date of the previous annual general meeting

Date of registration of transfer (Date Month Year)

Type of transfer

1 - Equity, 2- Preference Shares,3 - Debentures, 4 - Stock

Page 5 of 16

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Hikal Limited published this content on 13 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 October 2021 13:41:09 UTC.


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Sales 2022 19 681 M 261 M 261 M
Net income 2022 2 026 M 26,9 M 26,9 M
Net Debt 2022 - - -
P/E ratio 2022 30,5x
Yield 2022 0,18%
Capitalization 61 743 M 819 M 819 M
Capi. / Sales 2022 3,14x
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Free-Float 31,0%
Chart HIKAL LIMITED
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Hikal Limited Technical Analysis Chart | MarketScreener
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Technical analysis trends HIKAL LIMITED
Short TermMid-TermLong Term
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Buy
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Spread / Average Target 24,1%
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Sameer Jai Hiremath Managing Director & Director
Kuldeep Jain Chief Financial Officer
Jai Vishwanath Hiremath Executive Chairman
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