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HSIL LTD. - 500187 - Board Meeting Intimation for Board Meeting Intimation Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 HSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that 312th meeting of the Board of Directors of the Company will be held on Wednesday, 28th July, 2021 at our corporate office at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 for considering, inter-alia, the following matters: 1. Un-audited Financial Results together with Segment wise Revenue, Results, Assets and Liabilities for the first quarter ended 30th June, 2021. 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. You are requested to take this information on records.
21-07-2021
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HSIL Ltd - 500187 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents regarding intimation for transfer of Equity Shares of the Company, registered in the name of the Shareholders, to the demat account of the Investor Education and Protection Fund Authority in accordance with the provisions of Section 124 of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016: 1. Copies of Newspaper Advertisement published in the Financial Express (English newspaper) and Ek Din (Regional newspaper) on 20th July, 2021. 2. Sample of the letter sent, individually, to the concerned Shareholders through registered post. You are requested to take this information of records.
20-07-2021
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HSIL LTD. - 500187 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Pulkit BhasinDesignation :- Company Secretary and Compliance Officer
15-07-2021
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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 30.06.2021 (for the period from 01.04.2021 to 30.06.2021) 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. Thanking you,
12-07-2021
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HSIL Ltd - 500187 - Shareholding for the Period Ended June 30, 2021

 HSIL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
08-07-2021
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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 Thursday, 1st July, 2021 till the completion of 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 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. You are requested to take this information on records.
30-06-2021
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HSIL LTD. - 500187 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the disclosure of Related Party Transactions, in accordance with the format specified in the accounting standards, for half year ended 31st March, 2021. This is for your information and record.
29-05-2021
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HSIL Ltd - 500187 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2021 issued by DMK Associates, Company Secretaries dated 1st May, 2021 pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your reference and record. We believe you will find the same in order. Thanking you,
15-05-2021

Earnings Call for Q4FY21 of HSIL Ltd.

 Conference Call with HSIL Management and Analysts on Q4FY21 Performance and Outlook. Listen to the full earnings transcript.
13-05-2021

HSIL nets Rs 33 cr in Q4, recommends dividend

 The company registered a total income of 638 crore as against 468 crore for the corresponding quarter of last year
11-05-2021
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