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HSIL Ltd - 500187 - Announcement under Regulation 30 (LODR)-Investor Presentation

 We wish to inform you that Antique Stock Broking Limited has arranged a conference call for investors on Wednesday, 12th May, 2021 at 4:00 pm (IST) to discuss the financial results and earnings for the fourth quarter and year ended 31st March, 2021 of the Company, with the Management of HSIL Limited. The representative from Antique Stock Broking Limited is Mr. Manish Mahawar whose contact no. is +91 98206 02888 and email id is [email protected]. The invitation along with dial-in details to attend this conference call is enclosed herewith as Annexure-I. The Company has engaged Churchgate Advisory Private Limited as an investor relations advisor and in case of any query, you may write to [email protected] or call Mr. Ravi Gothwal on +91 22 6169 5988. Further, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of earnings presentation is enclosed herewith as Annexure-II.
10-05-2021
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HSIL Ltd - 500187 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you that Antique Stock Broking Limited has arranged a conference call for investors on Wednesday, 12th May, 2021 at 4:00 pm (IST) to discuss the financial results and earnings for the fourth quarter and year ended 31st March, 2021 of the Company, with the Management of HSIL Limited. The representative from Antique Stock Broking Limited is Mr. Manish Mahawar whose contact no. is +91 98206 02888 and email id is [email protected]. The invitation along with dial-in details to attend this conference call is enclosed herewith as Annexure-I. The Company has engaged Churchgate Advisory Private Limited as an investor relations advisor and in case of any query, you may write to [email protected] or call Mr. Ravi Gothwal on +91 22 6169 5988. Further, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of earnings presentation is enclosed herewith as Annexure-II.
10-05-2021
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HSIL Ltd - 500187 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 17th September, 2021 to Friday, 24th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 61st Annual General Meeting ('AGM') of the Company and payment of dividend, if declared at the ensuing AGM of the Company as per following details: Scrip code/Symbol Type of Security Book closure both days inclusive Record date Purpose From To BSE 500187 NSE Symbol HSIL Equity Friday, 17th September, 2021 Friday, 24th September, 2021 N.A. For the purpose of 61st Annual General Meeting ('AGM') of the Company and payment of dividend, if declared at the ensuing AGM of the Company Kindly take the same on your record and display the same on the website of your Stock Exchange.
10-05-2021
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HSIL Ltd - 500187 - Corporate Action-Board approves Dividend

 the Board has recommended payment of Dividend @ 200% i.e. Rs.4 (Rupees Four) per equity share of Rs.2/- each for the year ended 31st March, 2021 subject to the approval of the Shareholders at the 61st Annual General Meeting scheduled to be held on 24th September, 2021 and will be credited/dispatched on or before 29th September, 2021 to the shareholders entitled for the same.
10-05-2021
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HSIL Ltd - 500187 - Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2021 Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 a) Audited Financial Results including Segment wise Revenue, Results, Assets and Liabilities for the fourth quarter and year ended 31st March, 2021 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March, 2021, duly recommended by the Audit Committee in its meeting held on 10th May, 2021, pursuant to Regulations 30 and 33 of the Listing Regulations and the same is attached herewith. b) Auditors' Report on Financial Results of the Company for the quarter and year ended 31st March, 2021 issued by M/s. Lodha and Co., Chartered Accountants and the same is attached herewith. c) Declaration on Auditors' Report with unmodified opinion under Regulation 33(3)(d) of the Listing Regulations with respect to Audited Financial Results for the quarter and year ended 31st March, 2021 and the same is attached herewith.
10-05-2021
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HSIL Ltd - 500187 - Board recommends Dividend (AGM on Sep 24, 2021)

 HSIL Ltd has informed BSE that the Board of Directors in its meeting held on May 10, 2021, inter alia, has recommended payment of Dividend @ 200% i.e. Rs.4 (Rupees Four) per equity share of Rs.2/- each for the year ended March 31, 2021 subject to the approval of the Shareholders at the 61st Annual General Meeting scheduled to be held on September 24, 2021and will be credited/dispatched on or before September 29, 2021 to the shareholders entitled for the same.
10-05-2021
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HSIL Ltd - 500187 - Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2021 Pursuant To Regulations 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 a) Audited Financial Results including Segment wise Revenue, Results, Assets and Liabilities for the fourth quarter and year ended 31st March, 2021 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31st March, 2021, duly recommended by the Audit Committee in its meeting held on 10th May, 2021, pursuant to Regulations 30 and 33 of the Listing Regulations and the same is attached herewith. b) Auditors' Report on Financial Results of the Company for the quarter and year ended 31st March, 2021 issued by M/s. Lodha and Co., Chartered Accountants and the same is attached herewith. c) Declaration on Auditors' Report with unmodified opinion under Regulation 33(3)(d) of the Listing Regulations with respect to Audited Financial Results for the quarter and year ended 31st March, 2021 and the same is attached herewith.
10-05-2021
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Annual report for HSIL Ltd. for FY-2021
10-05-2021
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HSIL Ltd - 500187 - Board to consider Dividend

 HSIL Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 10, 2021, inter alia, for considering the following matters:1. To consider and approve the Audited Financial Results together with Segment wise Revenue, Results, Assets and Liabilities for the fourth quarter and year ended March 31, 2021 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended March 31, 2021.2. To consider and recommend Dividend on equity shares, if any, for the financial year ended March 31, 2021.
03-05-2021
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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 10/05/2021 ,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 the 311(tm) meeting of the Board of Directors of the Company will be held on Monday, 10 May, 2021 for considering, inter-alia, the following matters: 1. To consider and approve the Audited Financial Results together with Segment wise Revenue, Results, Assets and Liabilities for the fourth quarter and year ended 31' March, 2021 along with Statement of Assets and Liabilities and Cash Flow Statement of the Company for the year ended 31' March, 2021. 2. To consider and recommend Dividend on equity shares, if any, for the financial year ended 31' March, 2021. 3. 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.
03-05-2021
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