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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 Half-Year Ended 31.03.2021.

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 16th April, 2021 issued by M/s. Drolia & Company, Practicing Company Secretaries, Kolkata (FCS No. 2366, CP No.1362), confirming that the Company/RTA of the Company did not receive any physical instrument for Transfers, Transmission, Sub-division, Consolidation, Renewal etc. during the Period from 01.10.2020 to 31.03.2021 for your reference and record. We trust you will find the above certificate in order. Thanking you,
19-04-2021
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HSIL Ltd - 500187 - Statement Of Investor Complaints For The Quarter Ended March 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 2350 Name of the Signatory :- Pulkit BhasinDesignation :- Company Secretary and Compliance Officer
19-04-2021
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HSIL Ltd - 500187 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2021

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 03.04.2021 of the Company's RTA, pertaining to the period from 01.10.2020 to 31.03.2021, 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. This is for your information and record.
14-04-2021
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HSIL Ltd - 500187 - Shareholding for the Period Ended March 31, 2021

HSIL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
09-04-2021
Bigul

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 31.03.2021 (for the period from 01.01.2021 to 31.03.2021) 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,
07-04-2021
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HSIL LTD. - 500187 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

Please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, received from the Promoter & Promoter Group of the Company including Persons Acting in Concert (PACs) for the year ended on 31st March, 2021. You are requested to take this information on records.
05-04-2021
Bigul

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 April, 2021 till the completion of 48 hours after the declaration of audited financial results of the Company for the quarter and financial year ended 31st March, 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.
31-03-2021
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HSIL LTD. - 500187 - Announcement under Regulation 30 (LODR)-Credit Rating

This is to inform you that on request of the Company for voluntarily withdrawal of credit rating of 'CARE A1+' assigned by CARE Rating on Commercial Paper Issue as the facility has not been used by company to raise funds and there is no outstanding under the said issue as on date, CARE Ratings has withdrawn the rating on the said instrument, effective from 25th February 2021. The Company's credit ratings for other facilities by CARE Ratings remain unchanged. Press Release issued by CARE Ratings is attached for general information and reference You are requested to take this information on records.
26-02-2021
Bigul

HSIL LTD. - 500187 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This is to inform that the management of HSIL Limited would be participating in the Antique's Annual Investor Virtual Conference organised by Antique Stock Broking Limited on 23rd February, 2021. The investors' presentation is available on the website of the Company i.e. www.hsilgroup.com. You are requested to take this information on records.
22-02-2021
Bigul

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 certificates have been reported to be lost. The holder of these shares has requested us to issue duplicate share certificates in lieu of the original share certificates. S. No. Name of the Shareholder Joint holder (J/H) Folio No. Distinctive No. Certificate No. No. of Shares 1. JOY HOOJA ARCHANA HOOJA J01237 10919969 - 10920718 1112 750 Kindly take above information on your record.
09-02-2021
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