HIL LTD. - 509675 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that our Registrar and Share Transfer Agent (RTA),M/s. Venture Capital and Corporate Investments Private Limited has received a request from one of the shareholders of the company on July 24, 2023 along with requisite documents for issue of Duplicate Share Certificate and RTA has intimated the same to company on July 24, 2023. HIL LTD. - 509675 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
This has reference to our outcome of Board Meeting dated July 15, 2023 informing the resignation of Mr. Saikat Mukhopadhyay from the position of Chief Financial Officer (Key Managerial Personnel) of the Company with effect from July 23, 2023. HIL LTD. - 509675 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, July 31, 2023.
HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 ,inter alia, to consider and approve to consider Un-Audited Standalone & Consolidated Financial Results of the Company for the first quarter ended June 30, 2023. HIL LTD. - 509675 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Further to our intimation dated July 3,2023, we wish to inform that the company has received an intimation from its Registrar and Share Transfer Agent, M/s.Venture Capital and Corporate Investments Private Limited on July 18, 2023 intimating us issue of letter of confirmation. HIL LTD. - 509675 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is to inform that our RTA, M/s. Venture Capital and Corporate Investments Private Limited has received a request from shareholders of the company on July 17, 2023 along with requisite documents for issue of duplicate share certificate. HIL LTD. - 509675 - Nomination And Remuneration Committee ('NRC') In Its Meeting Held On July 15, 2023, Has Approved Grant Of 56054 Stock Options To The Eligible Employee(S) Of The Company Under HIL ESOP 2023
Nomination and Remuneration Committee (NRC) in its meeting held on July 15, 2023, has approved grant of 56054 Stock Options to the Eligible Employee(s) of the Company under HIL ESOP 2023 HIL LTD. - 509675 - Outcome Of Board Meeting Dated 15 July 2023
Outcome of Board Meeting dated 15 July 2023 HIL LTD. - 509675 - Board Meeting Outcome for Outcome Of The Board Meeting Dated July 15, 2023
Outcome of the Board meeting dated July 15, 2023 HIL LTD. - 509675 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication w.r.t. dispatch of 76th AGM Notice and Evoting instructions HIL LTD. - 509675 - Business Responsibility and Sustainability Reporting (BRSR)
We are submitting herewith the Business Responsibility and Sustainability Report (''BRSR'') for FY 2022-23 which forms part of the Annual Report FY 2022-23.