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HSIL LTD. - 500187 - Filing Under Regulation 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations), The Compliance Certificate In Terms Of Regulation 40 (9) For The Year Ended 31.03.2022.

 We hereby submit under Regulation 40 (10) of the Listing Regulations the Compliance Certificate in terms of Regulation 40 (9) of the Listing Regulations dated 19th April, 2022, issued by M/s. Drolia & Company, Practicing Company Secretaries, Kolkata (FCS No. 2366, CP No.1362), confirming timely issuance and despatch of all the valid certificates received by the Company relating to valid transmission of shares. It was also confirmed that the Company/RTA of the Company did not receive any application for Sub-division, Consolidation and Renewal etc. during the Period from 01.04.2021 to 31.03.2022. We trust you will find the above certificate in order.
21-04-2022
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HSIL LTD. - 500187 - Announcement under Regulation 30 (LODR)-Change of Company Name

 In furtherance to our letter dated 29th March, 2022 intimating the stock exchanges pertaining to shareholders' approval for change in name of the Company, we would like to inform you that the name of the Company has been changed from 'HSIL Limited' to 'AGI Greenpac Limited' w.e.f. 20th April, 2022 pursuant to the approval from the Registrar of Companies, Kolkata, West Bengal ('ROC'). We have attached herewith a Certificate of Incorporation as issued by the ROC, subsequent to the name change, on 20th April, 2022 for your reference. You are requested to take the above information on your records.
21-04-2022
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HSIL LTD. - 500187 - Announcement under Regulation 30 (LODR)-Change of Company Name

 In furtherance to our letter dated 29th March, 2022 intimating the stock exchanges pertaining to shareholders' approval for change in name of the Company, we would like to inform you that the name of the Company has been changed from 'HSIL Limited' to 'AGI Greenpac Limited' w.e.f. 20th April, 2022 pursuant to the approval from the Registrar of Companies, Kolkata, West Bengal ('ROC'). We have attached herewith a Certificate of Incorporation as issued by the ROC, subsequent to the name change, on 20th April, 2022 for your reference. You are requested to take the above information on your records.
21-04-2022
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HSIL LTD. - 500187 - Announcement under Regulation 30 (LODR)-Change of Company Name

 In furtherance to our letter dated 29th March, 2022 intimating the stock exchanges pertaining to shareholders' approval for change in name of the Company, we would like to inform you that the name of the Company has been changed from 'HSIL Limited' to 'AGI Greenpac Limited' w.e.f. 20th April, 2022 pursuant to the approval from the Registrar of Companies, Kolkata, West Bengal ('ROC'). We have attached herewith a Certificate of Incorporation as issued by the ROC, subsequent to the name change, on 20th April, 2022 for your reference. You are requested to take the above information on your records.
21-04-2022
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HSIL LTD. - 500187 - INCREASE IN VOLUME

 Dear Sir/Ma'am, With respect to the captioned subject and your letter dated 20th April, 2022 vide Ref. No.: L/SURV/ONL/PV/NP/ 2022-2023 / 34, we would like to submit as under: 1. There is no material event/information on the operations and performance of the Company. 2. The Company believes in transparent and timely dissemination of any price sensitive information in accordance with applicable Rules, Regulations and Guidelines. The movement in volume of shares is subject to market forces which are beyond the control of the Company. You are requested to take the above information on record.
20-04-2022
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HSIL LTD. - 500187 - Clarification sought from HSIL Ltd

 The Exchange has sought clarification from HSIL Ltd on April 20, 2022, with reference to Movement in Volume.The reply is awaited.
20-04-2022
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HSIL LTD. - 500187 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of Securities Dematerialized and/or Re-materialized during the quarter ended 31.03.2022 (for the period from 01.01.2022 to 31.03.2022) as required under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to NSDL and CDSL and to all the Stock Exchanges where the Shares of the Company are listed. It is also hereby confirmed that the Securities received for dematerialization have been destroyed after transfer of shares in dematerialized form.
08-04-2022
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HSIL LTD. - 500187 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2022

 It is hereby certified in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') that all the activities in relation to both physical and electronic share transfer facility of the Company are maintained by the Company's Registrar and Share Transfer Agent, duly registered with SEBI, i.e. M/s. Maheshwari Datamatics Pvt. Ltd., having its Registered Office at 23, R N Mukherjee Road, 5th Floor, Kolkata-700 001. In connection therewith, please find attached a Certificate dated 04.04.2022 of Maheshwari Datamatics Pvt. Ltd., Company's RTA, pertaining to the period from 01.04.2021 to 31.03.2022, duly countersigned by the Company Secretary & Compliance Officer under Regulation 7(3) of the Listing Regulations, certifying compliance with the requirements of Regulation 7(2) of the Listing Regulations.
08-04-2022
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HSIL LTD. - 500187 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the schedule of Analyst/Institutional Investor meet: Date Investor/Analyst Type of Meeting April 8, 2022 HDFC Securities One-on-One Interaction Note: The schedule is subject to change. The change may happen due to exigencies on the part of Analyst/Institutional Investor or the Company. You are requested to take the above information on your record.
07-04-2022
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HSIL LTD. - 500187 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In continuation to the intimation shared on 3rd April 2022, please note the participation of new entity in the group meeting scheduled for today as follows: Date Investor(s) Type of Meeting April 4, 2022 DSP Mutual Fund Group Meeting Note: The schedule is subject to change. The change may happen due to exigencies on the part of Analyst/Institutional Investor or the Company. You are requested to take the above information on your record.
04-04-2022
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