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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 28/10/2020 ,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 308th meeting of the Board of Directors of the Company will be held on Wednesday, the 28th October, 2020 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 quarter and half year ended 30th September, 2020 along with Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th September, 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
21-10-2020
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HSIL LTD. - 500187 - Shareholding for the Period Ended September 30, 2020

 HSIL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
19-10-2020
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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 30.09.2020

 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 14th October, 2020, issued by Mr. Pravin Kumar Drolia, Proprietor, 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 01.04.2020 to 30.09.2020 for your reference and record. We trust you will find the above certificate in order. Thanking you,
16-10-2020
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HSIL LTD. - 500187 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Pulkit BhasinDesignation :- Company Secretary and Compliance Officer
16-10-2020
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HSIL LTD. - 500187 - Compliance Certificate Under Regulation 7(3) Of SEJ31 (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09.2020

 Tt is hereby certified in terms of SEI3I (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), that all the activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, duly registered with SEBT, i.e. M/s. Maheshwari Datamatics Pvt. Ltd., having its Registered Office at 23, R. N. Mukherjee Road, 51"Floor, Kolkata-700 00 L. In connection therewith, please find attached a Certificate dated 03.10.2020 of Maheshwari Datamatics Pvt. Ltd., Company''s RTA, pertaining lo the period from 01.04.2020 to 30.09.2020, 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.
14-10-2020
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HSIL LTD. - 500187 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, we hereby certify that no request for dematerialization of equity shares of the Company were received during the quarter ended 30.09.2020 (for the period from 01.07.2020 to 30.09.2020). Thanking you, Yours faithfully,
14-10-2020
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HSIL LTD. - 500187 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares

 With reference to the captioned matter, the Company hereby submits the daily report pursuant to Regulation 18(i) of Buyback Regulations regarding the Equity shares Bought back by the Company on 30th September, 2020.
30-09-2020
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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 October, 2020 till the completion of 48 hours after the declaration of financial results of the Company for the quarter and half year ended 30th September, 2020. Accordingly, all the 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.
30-09-2020
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HSIL on course with its 18-month capex plan

 Sanitaryware major expects festival season to trigger sales push; marketing arm Brilloca sees huge demand for touchless range
28-09-2020
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HSIL hits fresh 52-wk high, gains 17% in 3 days on board's nod for buyback

 The board on Monday approved buyback of shares at Rs 105 per share for an aggregate amount of Rs 70 crore via open market.
24-09-2020
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