HIL LTD. - 509675 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI Listing Regulations, this is to inform you that the company has received intimation from Registrar and Share Transfer Agency viz., M/s. Venture Capital and Corporate Investments Private Limited for loss of share certificates/issue of duplicate share certificates and details of same are hereby intimated HIL LTD. - 509675 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) SEBI Listing Regulations, this is to inform that company has received intimation from Registrar and Share Transfer Agent viz.,M/s. Venture Capital and Corporate Investments Private Limited for loss of share certificate/issue of duplicate share certificate from one of the shareholders of the company, details of which are hereby submitted HIL LTD. - 509675 - Disclosure Under Regulations 30(5) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to requirement(s) under Reg 30(5) of SEBI (LODR), contact details of Key Managerial Personnel of the Company who are authorized to determine materiality of event/information is be and hereby disclosed HIL LTD. - 509675 - Appointment of Company Secretary and Compliance Officer
Change in Company Secretary and Compliance Officer HIL LTD. - 509675 - Board Meeting Outcome for Outcome Of Board Meeting Dated September 1, 2023
We hereby inform that the Board of Directors of the Company at its meeting held today has: a. Taken note of resignation of Mr. Kamal Saboo from the position of Company Secretary (KMP) and Compliance Officer of the Company as of closing working hours on September 1, 2023 and he will continue to serve the Company in capacity as Head Legal. A copy of resignation letter is enclosed. b. Approved appointment of Ms. Nidhi Bisaria (ICSI M.No. F5634) as the Company Secretary, Key Managerial Personnel and Compliance Officer of the Company with effect from September 2, 2023. HIL LTD. - 509675 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Further to our intimations dated July 17,2023 and July 24,2023 we wish to inform that the company has received an intimation from its Registrar and Share Transfer Agent(RTA), M/s. Venture Capital and Corporate Investments Private Limited on August 10,2023 intimating us issue of letter of confirmation. HIL LTD. - 509675 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Reg 30 of SEBI(LODR)Regulations,2015, please find attached transcript of the Earnings Call held on Wednesday, August 02, 2023 on Q1 FY24 Financial Results. HIL LTD. - 509675 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
We hereby inform that the strike declared by the contract workers has been called-off, and normal production activities have been resumed w.e.f. August 7, 2023 HIL LTD. - 509675 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation regarding participation of representatives of the Company at Non-Deal Roadshow (NDR) organized by PhillipCapital at Mumbai HIL LTD. - 509675 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Audio Recording of Investors Conference call on the Financial Results of the Company for the quarter ended June 30, 2023.