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

 This is in continuation of our earlier letter dated 28.01.2021 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Investors'' Release on the Un-Audited Financial Results of the Company for the quarter and period ended 31st December, 2020. Investors'' Release will also be available on the website of the Company, www.hsilgroup.com. You are requested to take the enclosed document on your record.
29-01-2021
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HSIL LTD. - 500187 - Un-Audited Financial Results And Limited Review Report For The Third Quarter And Nine Months Ended 31St December, 2020

 In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith Un-audited Financial Results for the third quarter and nine months ended 31st December, 2020 including Segment wise Revenue, Results and Capital employed of the Company, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Thursday, 28th January, 2021 along with the Limited Review Report of the Statutory Auditors thereon. The Meeting of Board of Directors commenced at 3:00 p.m. and concluded at 3:50 p.m. This is for your reference and record.
28-01-2021
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HSIL LTD. - 500187 - Un-Audited Financial Results And Limited Review Report For The Third Quarter And Nine Months Ended 31St December, 2020

 In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith Un-audited Financial Results for the third quarter and nine months ended 31st December, 2020 including Segment wise Revenue, Results and Capital employed of the Company, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Thursday, 28th January, 2021 along with the Limited Review Report of the Statutory Auditors thereon. The Meeting of Board of Directors commenced at 3:00 p.m. and concluded at 3:50 p.m. This is for your reference and record.
28-01-2021
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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 Friday, 29th January, 2021 at 2:00 pm to discuss the financial results and earnings for the third quarter ended 31st December, 2020 of the Company, with the Management of HSIL Ltd. 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 attached herewith. 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.
27-01-2021
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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 Friday, 29th January, 2021 at 2:00 pm to discuss the financial results and earnings for the third quarter ended 31st December, 2020 of the Company, with the Management of HSIL Ltd. 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 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.
27-01-2021
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HSIL LTD. - 500187 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr Rajendra Kumar Somany & Others
27-01-2021
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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 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 Folio No. Distinctive No. Certificate No. No. of Shares 1. MOHINI DEVI M00727 11140315 - 11142271 1468 1957 Kindly take above information on your record.
22-01-2021
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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 28/01/2021 ,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 310th meeting of the Board of Directors of the Company will be held on Thursday, 28th January, 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 & Capital employed for the third quarter and nine months ended 31st December, 2020. 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.
21-01-2021
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HSIL LTD. - 500187 - Shareholding for the Period Ended December 31, 2020

 HSIL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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HSIL LTD. - 500187 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(3)( & 4(C)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr Rajendra Kumar Somany & Others
18-01-2021
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