Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

HIL LTD. - 509675 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone & Consolidated Financial Results And Recommendation Of Final Dividend, If Any.

 HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 ,inter alia, to consider and approve Audited Standalone & Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2023 and to recommend final dividend, if any, for financial year 2022-23.
01-05-2023
Bigul

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

 This is to inform you that our Registrar and Share Transfer Agent (RTA), M/s. Venture Capital and Corporate Investments Private Limited has received a request from shareholder on April 26, 2023 along with requisite documents for duplicate share certificate and RTA intimated the same to the Company on April 26, 2023
26-04-2023
Bigul

HIL LTD. - 509675 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHIL LTD. 2CIN NO.L74999TG1955PLC000656 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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: yet to be appointed Designation: yet to be appointed EmailId: [email protected] Name of the Chief Financial Officer: Saikat Mukhopadhyay Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2023 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.
25-04-2023
Bigul

HIL LTD. - 509675 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 We are herewith submitting a copy of Certificate received from Practicing Company Secretary under Regulation 40(9) of SEBI (LODR) Regulations, 2015, for the financial year ended March 31, 2023.
19-04-2023
Bigul

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

 Further to our intimation dated March 28, 2023 and April 04, 2023, we wish to inform you that the Company has received an intimation dated April 18, 2023 from RTA with regard to issue of duplicate share certificate
18-04-2023
Bigul

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

 Based on the confirmation received from 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.
10-04-2023
Bigul

HIL LTD. - 509675 - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31.03.2023

 We the undersigned, hereby certify that all activities in relation to share transfer facility of HIL Limited for the financial year ended March 31, 2023, has been maintained by Venture Capital and Corporate Investments Private Limited, Registrar & Share Transfer Agent of the Company which is SEBI approved Registrar & Share Transfer Agent having SEBI Registration number INR000001203.
10-04-2023
Bigul

HIL LTD. - 509675 - Disclosure Of Remote E-Voting Results Of Postal Ballot Notice Dated March 3, 2023 & Scrutinizer'S Report

 Disclosure of Remote e-Voting results of Postal Ballot Notice dated March 3, 2023 & Scrutinizer's Report
05-04-2023
Bigul

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

 Request received for issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
04-04-2023
Bigul

HIL LTD. - 509675 - Commercialization Of Production Of Birla Aerocon Panels At Balasore Plant, Odisha

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations') we wish to inform that the company has started commercial production of Birla Aerocon Panels at its Balasore plant, Odisha with a capacity of 36,000 MT per annum effective from March 31, 2023.
31-03-2023
Next Page
Close

Let's Open Free Demat Account