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

 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 Buy-back of Equity Shares of the Company published in the following newspapers on 23rd September, 2020: 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.
23-09-2020

HSIL shares surge 9% to hit 52-week high as board approves share buyback

 The company said the maximum buyback offer size represents 7.19 percent of the aggregate of the total paid-up equity share capital and free reserves of the company.
22-09-2020
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HSIL LTD. - 500187 - Board approves Buy back of equity shares

 HSIL Ltd has informed BSE about Outcome of Board Meeting held on September 21, 2020.
21-09-2020
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HSIL LTD. - 500187 - Outcome Of The Board Meeting

 Further to our intimation dated 16th September, 2020 and in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held on 21st September, 2020, has inter-alia approved the proposal for buyback of fully paid up equity shares of face value of Rs. 2/- (Rupees two) each from open market through Stock Exchanges NSE & BSE, as prescribed under the Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018 and the Companies Act, 2013 at a maximum buyback price of Rs. 105.00 per Equity Share payable in cash for an aggregate amount of Rs. 70,00,00,000 (hereinafter referred to as the "Maximum Buyback Offer Size") from the equity shareholders / beneficial owners of the equity shares of the Company (other than the promoters, the promoter group and persons in control of the Company).
21-09-2020
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HSIL LTD. - 500187 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 HSIL Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-09-2020
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HSIL LTD. - 500187 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We hereby inform you that 60th Annual General Meeting ('AGM') of HSIL Limited was held on Saturday, 19th September, 2020 at 11.00 A.M. through Video Conferencing/Other Audio Visual Means. Pursuant to Regulation 44(3) of Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2015, please find enclosed herewith the disclosure of Voting Results of the AGM along with the Consolidated Scrutinizer's Report thereon. This is for your reference and record. Thanking You,
20-09-2020
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HSIL LTD. - 500187 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part-A of Schedule III to the Listing Regulations, we are submitting herewith proceedings of the 60th Annual General Meeting of the Company, marked as 'Annexure A', duly convened on Saturday, the 19th September, 2020 at 11:00 A.M. through Video Conferencing/Other Audio Visual Means. It is hereby informed that the voting results in the format prescribed under Regulation 44 of the Listing Regulations are being filed with NSE & BSE separately. Please take the above on your record. Kindly acknowledge receipt.
19-09-2020
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HSIL leaps 10% as Board to consider share buyback on September 21

 Today's intra-day high of Rs 74.8 apiece was the stock's fresh 52-week high, which surpassed its previous high of Rs 71.35 hit on September 16, 2020
17-09-2020
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HSIL LTD. - 500187 - Board to consider Buyback of equity shares

 HSIL Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 21, 2020, inter alia, to consider, the proposal of buyback of the fully paid-up equity shares of the Company in accordance with the provisions of Section 68 and other applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018.In furtherance to the Company's letter dated September 14, 2020 and pursuant to Securities and Exchange Board of lndia (Prohibition of insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window of the Company was closed for all Designated Persons (including Directors and designated employees as per Company's aforesaid Code) and their immediate relatives with effect from September 14, 2020 and the same shall remain closed till the completion of 48 hours after the conclusion of the aforesaid meeting.
16-09-2020
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HSIL LTD. - 500187 - Board Meeting Intimation for Intimation Regarding Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 HSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(b) of the Listing Regulations, notice is hereby given that 307th meeting of the Board of Directors of the Company will be held on Monday, 21st September, 2020 at our corporate office at 301-302, 3rd Floor, Park Centra, Sector-30, Gurugram-122001 to consider, inter-alia, the proposal of buyback of the fully paid-up equity shares of the Company in accordance with the provisions of Section 68 and other applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018. The trading window of the Company was closed for all Designated Persons (including Directors and designated employees as per Company's aforesaid Code) and their immediate relatives with effect from 14th September, 2020 and the same shall remain closed till the completion of 48 hours after the conclusion of the aforesaid meeting.
16-09-2020
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