HSIL LTD. - 500187 - Shareholding for the Period Ended June 30, 2020
HSIL Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here18-07-2020
18-07-2020
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 31st March, 2020. This is for your information and record.09-07-2020
HSIL LTD. - 500187 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer08-07-2020
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 30.06.2020 (for the period from 01.04.2020 to 30.06.2020) as required under Regulation 74(5S) 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 conversion of shares in dematerialized form.08-07-2020
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 Wednesday, 1st July, 2020 till the completion of 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 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.30-06-2020
HSIL LTD. - 500187 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed Annual Secretarial Compliance Report_of the Company for the year ended 31" March, 2020 issued by DMK Associates, Company Secretaries dated 8th June, 2020 pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your reference and record. We believe you will find the same in order.22-06-2020
HSIL LTD. - 500187 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
HSIL Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here15-06-2020
HSIL LTD. - 500187 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
With reference to the captioned subject, we would like to inform you that shareholders of the Company, through Postal Ballot process, have approved the special resolution on 14th June, 2020 for adoption of amended and altered Articles of Association ('AOA') of the Company. Since all the provisions of the Companies Act, 2013 ('Companies Act') were not notified and few provisions of the Companies Act, 1956 were still in force, the existing AOA contained both the reference to Companies Act and some provisions of the Companies Act, 1956. As on date all the provisions of the Companies Act have been notified and the Companies Act, 1956 has been fully repealed. With the provisions of the Companies Act coming into force in tranches from time to time, several regulations of the existing AOA of the Company required alteration / modification. Please consider this intimation as relevant disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.15-06-2020
HSIL LTD. - 500187 - Declaration Of Results Of Postal Ballot And Scrutinizer'S Report Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015('Listing Regulations')
With reference to our earlier intimation vide letter dated 16" May, 2020 regarding completion of circulation of Postal Ballot Notice to the Members vide e-mail, we would like to inform you that Mr. Pravin Kumar Drolia, Practicing Company Secretary, Proprietor of M/s. Drolia & Company, Company Secretaries, Kolkata, who was appointed as Scrutinizer by the Board of Directors of the Company by way of resolution by circulation on 7' May, 2020 for conducting the Postal Ballot process, has submitted his report dated 15" June, 2020. Pursuant to the Scrutinizer''s Report, the Members of the Company have duly approved the Resolution as stated in the Postal Ballot Notice dated 7" May, 2020 with requisite majority. We are enclosing herewith the statement containing details of voting results in the format prescribed under Regulation 44 of Listing Regulations along with the Scrutinizer's Report. The same is also uploaded on the Company's website i.e. www.hsilgroup.com.15-06-2020
HSIL LTD. - 500187 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 11th September, 2020 to Saturday, 19th September, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of 60th Annual General Meeting ('AGM') of the Company and payment of dividend, if declared at the ensuing AGM of the Company as per following details: Scrip code/Symbol Type of Security Book closure both days inclusive Record Date Purpose From To BSE 500187 NSE Symbol HSIL Equity Friday, 11th September, 2020 Saturday, 19th September, 2020 NA For the purpose of 60th Annual General Meeting ('AGM') of the Company and payment of dividend, if declared at the ensuing AGM of the Company. Kindly take the same on your record and display the same on the website of your Stock Exchange.11-06-2020