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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 (s) meet: Date Investor(s) Type of Meeting April 4, 2022 Aequitas Investment Athena Divite Investment Caprize Investments Deep Financial Consultants First Water Capital Advisors Param Capital Wellworth Wealth 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.
03-04-2022
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HSIL LTD. - 500187 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that pursuant to the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with SEBI Circular No. SEBI/HO/MIRSD//MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, below mentioned duplicate share certificate has been issued in lieu of original share certificate being lost and the shareholder has been provided a 'Letter of Confirmation' dated 29.03.2022 in lieu of physical share certificate: SL. No. Name of the shareholders Folio No. Old Cert. No. New Cart. No. Distinctive Nos. No. of Shares Date of issue 1. MUGATLAL M SHAH J/H-1 SARYU M SHAH M01892 1648 4540 011235819 011236650 832 29.03.2022
31-03-2022
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HSIL LTD. - 500187 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 HSIL Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-03-2022
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HSIL LTD. - 500187 - Declaration Of Results Of Postal Ballot And Scrutinizer'S Report Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 With reference to our earlier intimation vide letter dated 26th February, 2022 regarding completion of circulation of Postal Ballot Notice vide e-mail for seeking consent of the Members for change of name of the Company from 'HSIL Limited' to 'AGI Greenpac Limited', we would like to inform you that Mr. Pravin Kumar Drolia, Practicing Company Secretary, Proprietor of M/s. Drolia & Company who was appointed as Scrutinizer by the Board of Directors of the Company vide its resolution dated 25th February, 2022 passed by way of circulation for conducting the Postal Ballot process, has submitted his report dated 29th March, 2022. Pursuant to the Scrutinizer''s Report, the Members of the Company have duly approved the Resolution as stated in the Postal Ballot Notice with requisite majority. We are enclosing herewith the statement containing details of voting results in the format prescribed under Regulation 44 of Listing Regulations along with the Scrutinizer's Report.
29-03-2022
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HSIL LTD. - 500187 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that in compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, below mentioned share certificate has been reported to be lost and the holder of these shares has requested us to issue duplicate share certificate in lieu of the original share certificate: S. No. Name of Shareholder J/H Folio No. Distinctive No. Certificate No. No. of Shares 1. Deepak Amar Shroff Kamal Amar Shroff D00414 10638238-10638387 596 150 You are requested to take this information on records.
28-03-2022
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HSIL LTD. - 500187 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that in compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, below mentioned share certificate has been reported to be lost and the holder of these shares has requested us to issue duplicate share certificate in lieu of the original share certificate: S. No. Name of Shareholder Folio No. Distinctive No. Certificate No. No. of Shares 1. Stanley Peter Noronha S01775 25271950- 25272049 2759 100 You are requested to take this information on records.
23-03-2022
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HSIL LTD. - 500187 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 This is to inform you that in compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, below mentioned share certificate has been reported to be lost. The holder of these shares has requested us to issue duplicate share certificate in lieu of the original share certificate. You are requested to take this information on records.
14-03-2022
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HSIL LTD. - 500187 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 The Board of Directors of the Company vide its resolution passed by way of circulation on 25" February, 2022, has approved change of name of the Company from 'HSIL Limited' to 'AGI Greenpac Limited' and consequent alteration in Memorandum and Articles of Association of the Company, subject to approval of shareholders of the Company. Further, to seek approval of shareholders, the Company has completed circulation of the Postal Ballot Notice vide e-mail on 25" February, 2022 to the members whose names appeared in the Register of Members/List of Beneficial Owners and whose e-mail IDs were registered with the Company/RTA or depository as on the cut-off date i.e. 18 February, 2022, pursuant to the provisions of the Companies Act, 2013 and in accordance with the guidelines prescribed by the Ministry of Corporate Affairs for conducting postal ballot process through e-voting vide General Circular No. 20/2021 dated 8" December, 2021 read with other circulars issued in this regard.
26-02-2022
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HSIL LTD. - 500187 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 HSIL Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-02-2022
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HSIL LTD. - 500187 - Declaration Of Results Of Postal Ballot And Scrutinizer'S Report Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 With reference to our earlier intimation vide letter dated 26th January, 2022 regarding completion of circulation of Postal Ballot Notice to the Members vide e-mail, we would like to inform you that Mr. Pravin Kumar Drolia, Practicing Company Secretary, Proprietor of M/s. Drolia & Company, Company Secretaries, Kolkata, who was appointed as Scrutinizer by the Board of Directors of the Company in its meeting held on 15th January, 2022 for conducting the Postal Ballot process, has submitted his report dated 25th February, 2022. Pursuant to the Scrutinizer''s Report, the Members of the Company have duly approved the Resolutions as stated in the Postal Ballot Notice dated 15th January, 2022 with requisite majority. We are enclosing herewith the statement containing details of voting results in the format prescribed under Regulation 44 of Listing Regulations along with the Scrutinizer's Report. The same is also uploaded on the Company's website i.e. www.hsilgroup.com.
25-02-2022
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