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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

The Company, on 30th September, 2020, commenced the Buyback from the shareholders/ beneficial owners of the Company excluding promoters, promoter group and persons who are in control of the Company, payable in cash from the open market through the Stock Exchange mechanism under the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018. ln this regard, please be informed that the Company has till date bought back 75,99,014 Equity shares at an average price of Rs. 84.12 per Equity Share. Accordingly, the Company has deployed Rs. 63,92,66,829/- which represents 91.32% of the Maximum Buyback Size. The value of equity shares bought back exceeds the minimum buy back size of Rs 35,00,00,000/- (Rupees Thirty Five Crore only) and is more than 50% of the amount earmarked for the Buyback. Hence, the Board of Directors of the Company in its meeting held on 30th December, 2020 has decided to close the Buyback with effect from closing hours of 31st December, 2020
30-12-2020
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HSIL LTD. - 500187 - Board Meeting Intimation for Intimation For Convening Of Board Meeting For Closure Of Buy-Back

HSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th December, 2020 at our corporate office at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001, to consider the closure of Buy Back of shares of the Company. This is for your information and records.
23-12-2020
Bigul

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 30th September, 2020. This is for your information and record. Thanking you,
25-11-2020
Bigul

HSIL LTD. - 500187 - Clarification

With reference to significant movement in price, HSIL Ltd has submitted to BSE a copy of Clarification is enclosed.
20-11-2020
Bigul

HSIL LTD. - 500187 - Clarification sought from HSIL Ltd

The Exchange has sought clarification from HSIL Ltd on November 19, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
19-11-2020
Bigul

HSIL to invest 220 cr in AGI Glaspac's new greenfield unit, 100 cr on pipes unit in Telangana

HSIL has announced an investment of 220 crore in AGI Glaspac to manufacture Specialty Glass' at a new greenfield facility in Bhongir, Telangana and
29-10-2020
Bigul

HSIL LTD. - 500187 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

Pursuant to Regulation 30 of the Listing Regulations read with Para B of Part A of Schedule III of the Listing Regulations, this is to inform you that existing capacity of Pipes business of Building Products Division of the Company be increased as per following details: 1. Capacity Addition a) Existing capacity; 30,000 tons per annum b) Existing capacity utilization; 70% c) Proposed capacity addition; 18,000 tons per annum d) Period within which the proposed capacity is to be added; By 30th September 2022 e) Investment required; Rs.100 crore f) Mode of financing; From internal accruals and term loans from bank g) Rationale; The company started commercial production from existing CPVC/UPVC pipes production facility in August 2018 and the products of the company have been well accepted in market. Given current demand and lead time for setting additional capacity, the expansion has been planned to meet future demand. You are requested to take this information on records.
28-10-2020
Bigul

HSIL LTD. - 500187 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

Pursuant to Regulation 30 of the Listing Regulations read with Para B of Part A of Schedule III of the Listing Regulations, this is to inform you that Board of Directors of the Company has approved setting up of 150 Tons Per Day (TPD) Speciality Glass facility as per following details: 1. New Product Launch a) Name of Product; Speciality Glass b) Date of launch; By 30th September 2022 c) Category of the product; High Quality Speciality Glass to meet packaging requirements of segments like pharma including vials, perfumery & other cosmetics and high end liquor d) whether caters to domestic/ international market; Mainly domestic with potential to export around 10%-15% of products e) name of the countries in which the product is launched (in case of international); USA, European countries and Australia The Company will invest Rs.220 Crore towards the aforesaid facility to be set up at Bhongir in the state of Telangana. You are requested to take this information on records.
28-10-2020
Bigul

HSIL LTD. - 500187 - Un-Audited Financial Results And Limited Review Report For The Second Quarter And Half Year Ended 30Th September, 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 together with Segment wise Revenue, Results, Assets and Liabilities for the second quarter and half year ended 30th September, 2020 including Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2020, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Wednesday, 28th October, 2020 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 5:30 p.m. This is for your reference and record.
28-10-2020
Bigul

HSIL LTD. - 500187 - Un-Audited Financial Results And Limited Review Report For The Second Quarter And Half Year Ended 30Th September, 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 together with Segment wise Revenue, Results, Assets and Liabilities for the second quarter and half year ended 30th September, 2020 including Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 2020, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Wednesday, 28th October, 2020 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 5:30 p.m. This is for your reference and record.
28-10-2020
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