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NOTIFICATIONS
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Bigul

HIL LTD. - 509675 - Reg. 34 (1) Annual Report.

 This has reference to our letter dated June 16, 2023 & July 6, 2023, please find enclosed the Annual Report of the Company along with the Notice of 76th AGM and other Statutory Reports for the Financial Year 2022-23. The same has been sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent/ Depositories as on June 30, 2023 and can be accessed at https://hil.in/wp-content/uploads/2023/07/Annual-Report.pdf
07-07-2023
Bigul

HIL LTD. - 509675 - Notice Of The 76Th Annual General Meeting

 Notice of the 76th Annual General Meeting
06-07-2023
Bigul

HIL LTD. - 509675 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the confirmation received from M/s. Venture Capital and Corporate Investments Private Limited(Registrar and Transfer Agent) of the company,it is hereby confirmed that all valid certificates of securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in the records of the Company/RTA as the registered owner within the stipulated period. Further, the certificates of securities which were dematerialized, are listed on BSE Limited and National Stock Exchange of India Limited.
04-07-2023
Bigul

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 shareholder on July 03, 2023 along requisite documents for duplicate share certificate and RTA intimated the same to the company on July 03, 2023.
03-07-2023
Bigul

HIL LTD. - 509675 - Closure of Trading Window

 This is to intimate that the trading window of the Company is closed from June 30, 2023 and shall be open after 48 hours on declaration of Un-audited Financial Results of the Company for the quarter ended June 30, 2023.
28-06-2023
Bigul

HIL LTD. - 509675 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Further to our intimation dated May 30, 2023, we wish to inform that the Company has received an intimation from Registrar and Share Transfer Agent (RTA), M/s. Venture Capital and Corporate Investments Private Limited on June 20, 2023 intimating us the issuance of duplicate share certificates.
20-06-2023
Bigul

HIL LTD. - 509675 - Intimation To The Holders Of Physical Securities To Furnish PAN, KYC And Nomination Details

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that the company has sent a letter to its shareholders holding shares in physical mode on May 06, 2023 in compliance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD- 1/P/CIR/2023/37 dated March 16, 2023.
19-06-2023
Bigul

HIL LTD. - 509675 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copies of newspaper notice published on Saturday, June 17, 2023 in Business Standard (All Editions) and Surya, Hyderabad (Telugu Edition) with regard to 76th Annual General Meeting of the Company to be held on Monday, July 31, 2023 at 3:00 PM IST through Video Conference (VC) or Other Audio Visual Means (OAVM) in terms of Circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI).
19-06-2023
Bigul

HIL LTD. - 509675 - Book Closure For Payment Of Dividend And 76Th AGM

 It is also informed that pursuant to Regulation 42 of SEBI LODR Regulations, the Register of Members and Share Transfer Books of the Company will remain closed as detailed hereunder and dividend if approved by the members at ensuing AGM, will be paid on or before August 29, 2023 to those members whose name appears in register of members as on record date. Symbol Type of Security Book Closure (Both inclusive) Record Date Purpose From To NSE: HIL BSE: 509675 Equity Shares Saturday, July 22, 2023 Monday, July 31, 2023 Friday, July 21, 2023 76th Annual General Meeting and for payment of final Dividend
16-06-2023
Bigul

HIL LTD. - 509675 - 76Th Annual General Meeting On July 31, 2023 And Book Closure & Record Date

 Further to our letter dated May 15, 2023, we would like to inform that 76th Annual General Meeting (AGM) of the Shareholders of the Company is scheduled to be held on Monday, July 31, 2023 at 3.00 pm IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard. It is also informed that pursuant to Regulation 42 of SEBI LODR Regulations, the Register of Members and Share Transfer Books of the Company will remain closed as detailed hereunder and dividend if approved by the members at ensuing AGM, will be paid on or before August 29, 2023 to those members whose name appears in register of members as on record date.
16-06-2023
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