Bigul

HSIL LTD. - 500187 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 0422 Name of the Signatory :- Pulkit BhasinDesignation :- Company Secretary and Compliance Officer
18-01-2021
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 31.12.2020 (for the period from 01.10.2020 to 31.12.2020) 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,
07-01-2021
Bigul

HSIL LTD. - 500187 - Disclosure Pursuant To SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

This is to inform you that we have received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Mr. Sandip Somany on behalf of Promoters & Promoter group of the Company on 4th January, 2021, regarding passive or incidental increase in their Shareholding from 53.91% to 60.24% i.e. 6.33% pursuant to the Buyback of equity shares by the Company. Please find enclosed herewith copy of aforesaid disclosure received for your information and records.
05-01-2021
Bigul

HSIL LTD. - 500187 - Disclosure Pursuant To Regulation 10(6) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

This is to inform you that we have received a disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Mr. Sandip Somany on behalf of Promoters & Promoter group of the Company on 4th January, 2021, regarding passive or incidental increase in their Shareholding from 53.91% to 60.24% i.e. 6.33% pursuant to the Buyback of equity shares by the Company. Please find enclosed herewith copy of aforesaid disclosure received for your information and records.
05-01-2021
Bigul

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 & Othes
04-01-2021
Bigul

HSIL LTD. - 500187 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dr Rajendra Kumar Somany & Others
04-01-2021
Bigul

HSIL LTD. - 500187 - Announcement under Regulation 30 (LODR)-Post Buyback Public Announcement

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of advertisement of Public Announcement regarding closure of Buy-back of Equity Shares of the Company published in the following newspapers on 1deg' January, 2021: 1. Financial Express (English Newspaper) - All Editions; 2. Jansatta (Hindi Newspaper) - All Editions; and 3. Ekdin (Regional Newspaper) - Kolkata This is for your information and record.
01-01-2021
Bigul

HSIL LTD. - 500187 - Buyback Of Equity Shares Of Face Value Of Rs. 2/- Each ("Equity Shares") By HSIL Limited (The "Company") From The Open Market Through Stock Exchanges ("Buyback") - Lntimation For Closure Of The Buyback.

We would like to state that the shareholding pattern of the Company as on 31.12.2020 is as below: Particulars Pre-Buyback(1) Post-Buyback(2) No. of Shares % of Equity Shares No. of Shares % of Equity Shares (A) Promoter & Promoter Group 3,89,72,819 53.91 3,89,72,819 60.24 (B) Public 3,33,23,576 46.09 2,57,24,562 39.76 (C1) Shares underlying DRs - - - - (C2) Shares held by Employee Trust - - - - (C) Non-Promoter Non Public (C=C1+C2) - - - - Grand Total (A+B+C) 7,22,96,395 100.00 6,46,97,381 100.00 (1) As on 21st September, 2020. (2) Out of the total of 75,99,014 Equity Shares bought back, the Company is in the process of extinguishing the remaining 2,53,659 Equity Shares. The post Buyback Equity Share Capital is being provided assuming extinguishment of all Equity Shares bought back by the Company.
31-12-2020
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 Friday, 1st January, 2021 till the completion of 48 hours after the declaration of financial results of the Company for the quarter ended 31st December, 2020. 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.
31-12-2020
Bigul

HSIL LTD. - 500187 - Announcement under Regulation 30 (LODR)-Closure of Buy Back

Closure of Buy back of securities of HSIL Limited from the Open Market in terms of SEBI (Buy Back of Securities) Regulations, 2018
31-12-2020
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