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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. Suchita Damani S04931 21795527 - 21796026 2539 500 Kindly take above information on your record.
16-09-2020
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HSIL LTD. - 500187 - Closure of Trading Window

 Pursuant to Securities and Exchange Board of India (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 shall remain closed for all Designated Persons (including Directors and designated employees as per Company's aforesaid Code) and their immediate relatives with immediate effect till further notice. You are requested to take this information on records.
14-09-2020
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HSIL LTD. - 500187 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of Listing Regulations, we have published the Notice of 60th AGM in the following newspapers on Saturday, 29th August, 2020: 1. Financial Express (English Newspaper) 2. Ek din (Regional Newspaper) The copies of the above newspaper publications are enclosed herewith. You are requested to take this information on records.
29-08-2020
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HSIL LTD. - 500187 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2019-20 along with Notice of 60th Annual General Meeting to be held on Saturday, 19th September, 2020 at 11:00 A.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with the Circular Nos. 14/2020, 17/2020 and 20/2020 dated 8th April, 2020, 13th April, 2020 and 5th May, 2020 respectively issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by the Securities and Exchange Board of India. Please take the above on your record. Kindly acknowledge the receipt.
28-08-2020
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HSIL LTD. - 500187 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following documents regarding intimation for transfer of Equity Shares of the Company, registered in the name of the Shareholders, to the demat account of the Investor Education and Protection Fund Authority in accordance with the provisions of Section 124 of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016: 1. Copies of Newspaper Advertisement published in the Financial Express (English newspaper) and Ek Din (Regional newspaper) on 20th August, 2020. 2. Sample of the letter sent, individually, to the concerned Shareholders through registered post. You are requested to take this information of records.
21-08-2020
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HSIL LTD. - 500187 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published in Financial Express (English newspaper) and Ek din (Regional newspaper) on Friday, 21st August, 2020, in accordance with provisions of Circular No. 20/2020 dated 5th May, 2020 and other relevant circulars issued by the Ministry of Corporate Affairs, intimating the Members that the 60th AGM of HSIL Limited is scheduled to be held on Saturday, 19th September, 2020 at 11.00 a.m. (IST) through VC/OAVM. The Notice of the AGM and Annual Report for the Financial Year 2019-20 will be circulated to the Members of the Company through electronic mode in due course and will also be available on the website of the Company i.e. www.hsilgroup.com. You are requested to take this information on records.
21-08-2020
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HSIL LTD. - 500187 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHSIL LTD. 2CINL51433WB1960PLC024539 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 995.10 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pulkit Bhasin Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: O P Pandey Designation: Chief Financial Officer EmailId: [email protected] Date: 12/08/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-08-2020
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HSIL LTD. - 500187 - Un-Audited Financial Results And Limited Review Report For The First Quarter Ended 30Th June, 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 first quarter ended 30th June, 2020 including Segment wise Revenue and Results of the Company, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Monday, 27th July, 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 5:00 p.m. This is for your reference and record.
27-07-2020
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HSIL LTD. - 500187 - Un-Audited Financial Results And Limited Review Report For The First Quarter Ended 30Th June, 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 first quarter ended 30th June, 2020 including Segment wise Revenue and Results of the Company, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Monday, 27th July, 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 5:00 p.m. This is for your reference and record.
27-07-2020
Bigul

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 27/07/2020 ,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 306th meeting of the Board of Directors of the Company will be held on Monday, the 27th July, 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 first quarter ended 30th June, 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.
20-07-2020
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