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HSIL LTD. - 500187 - Closure of Trading Window

 This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended vide SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons read with NSE circular issued vide ref no. NSE/CML/2019/11 on 2nd April, 2019 regarding trading restriction period, the 'Trading Window' for dealing/trading in the shares of the Company shall remain closed from Friday, 1st October, 2021 till the completion of 48 hours after the declaration of financial results of the Company for the quarter and half year ended 30th September, 2021. Accordingly, all Designated Persons (including Directors and designated employees as per Company's aforesaid Code) and their immediate relatives are being intimated not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window.
30-09-2021
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HSIL LTD. - 500187 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 HSIL Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2021
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HSIL Ltd - 500187 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We hereby inform you that 61st Annual General Meeting ('AGM') of HSIL Limited was held on Friday, 24th September, 2021 at 11.00 A.M. through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 44(3) of Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2015, please find enclosed herewith the disclosure of Voting Results of the AGM along with the Consolidated Scrutinizer's Report thereon. This is for your reference and record. Thanking You,
25-09-2021
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HSIL Ltd - 500187 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part-A of Schedule III to the Listing Regulations, we are submitting herewith proceedings of the 61st Annual General Meeting of the Company, marked as 'Annexure A', duly convened on Friday, the 24th September, 2021 at 11:00 A.M. through Video Conferencing/Other Audio Visual Means. It is hereby informed that the voting results in the format prescribed under Regulation 44 of the Listing Regulations are being filed with NSE & BSE separately. Please take the above on your record. Kindly acknowledge receipt.
24-09-2021
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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 Type of Meeting September 17, 2021 Baroda Asset Management One-on-One Interaction Note: The schedule of the aforesaid meeting 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.
16-09-2021
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HSIL Ltd - 500187 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto, we are enclosing herewith the copies of the newspaper advertisement of the Notice of 61st AGM published in the following newspapers on Wednesday, 1st September, 2021: 1. Financial Express (English Newspaper) 2. Ek din (Regional Newspaper) You are requested to take this information on records.
01-09-2021
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HSIL Ltd - 500187 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 61st Annual General Meeting, being sent to the shareholders of the Company, in accordance with the Circular No. 20/2020 dated 5th May, 2020 read with Circular No. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 read with Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 issued by the Securities and Exchange Board of India. The Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 61st Annual General Meeting is also available on the website of the Company i.e. www.hsilgroup.com. You are requested to take above information on record.
31-08-2021
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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 read with Schedule III thereto, please find below the schedule of analyst/Institutional Investor meet: Date Investor Type of Meeting 1st September, 2021 Locus Investment Group One-on-One Interaction Note: The schedule of the aforesaid meeting is subject to change. The change may happen due to exigencies on the part of Analyst/Institutional Investor or the Company. The latest Investor Presentation is available on the website of the Company i.e., https://www.hsilgroup.com/investor-relations/ You are requested to take the above information on your record.
31-08-2021
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HSIL LTD. - 500187 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published in Financial Express (English newspaper) and Ek din (Regional newspaper) on Friday, 27th August, 2021, in accordance with provisions of Para 3(A)(IV) of Circular No. 20/2020 dated 5th May, 2020 read with Circular No. 02/2021 dated January 13, 2021 and other relevant circulars issued by the Ministry of Corporate Affairs, intimating the Members that the 61st AGM of the Company is scheduled to be held on Friday, 24th September, 2021 at 11.00 a.m. (1ST) through VC/OAVM. The Annual Report along with the Notice of the AGM for the Financial Year 2020-21 will be circulated to the Members of the Company through electronic mode in due course and will also be available on the website of the Company i.e. www.hsilgroup.com. You are requested to take this information on records.
27-08-2021
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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 Type of Meeting August 24, 2021 Tusk Investments One-on-One Interaction Note: The schedule of the aforesaid meeting is subject to change. The change may happen due to exigencies on the part of Analyst/Institutional Investor or the Company. The latest Investor Presentation is available on the website of the Company, i.e., https://www.hsilgroup.com/investor-relations/ You are requested to take the above information on your record.
23-08-2021
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