HIL LTD. - 509675 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31, 2024.03-05-2024
03-05-2024
HIL LTD. - 509675 - Board Meeting Intimation for Intimation Of Date Of Board Meeting
HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company, for the quarter and financial year ended March 31, 2024 and to recommend final dividend, if any, for the financial year 2023-24.29-04-2024
HIL LTD. - 509675 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Update on acquisition of 100% equity share capital of Crestia Polytech Private Limited along with its four Group Entities24-04-2024
HIL LTD. - 509675 - Compliance Certificate Under Regulation 40(10) Of SEBI Listing Regulations, 2015
We are herewith submitting a copy of Certificate received from Practicing Company Secretary under Regulation 40(10) of SEBI Listing Regulations, 2015, for the financial year ended March 31, 2024.11-04-2024
HIL LTD. - 509675 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024
We the undersigned, hereby certify that all activities in relation to both physical and electronic share transfer facility of HIL Limited for the financial year ended March 31, 2024, have been maintained by Venture Capital and Corporate Investments Private Limited , Registrar and Share Transfer Agent of the Company which is SEBI Registrar and Share Transfer Agent having Registration number INR000001203.05-04-2024
HIL LTD. - 509675 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024.05-04-2024
HIL LTD. - 509675 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of the Listing Regulations, please find the enclosed newspaper cuttings of the advertisement published in Business Standard (All Editions-in English) and Nava Telangana (Hyderabad Edition-in Telugu) on April 2, 2024 with regard to Postal Ballot Notice and remote e-voting.02-04-2024
HIL LTD. - 509675 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice dated 28.03.202401-04-2024
HIL LTD. - 509675 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 201529-03-2024
HIL LTD. - 509675 - Announcement under Regulation 30 (LODR)-Change in Directorate
We hereby inform that the Board of Directors of the Company at its meeting held today has, inter alia, based on the recommendation of Nomination and Remuneration Committee and subject to approval of shareholders of the Company: a. approved the appointment of Ms. Amita Birla (DIN 00837718) as an Additional Director of the Company in the category of Non-executive Director with effect from April 01, 2024. b. approved the appointment of Ms. Nidhi Jagat Killawala (DIN 05182060) as an Additional Director of the Company and designed as the Independent Director , for a term of five (5) years with effect from April 01, 2024.28-03-2024