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HIL LTD. - 509675 - Board Meeting Outcome for Outcome Of The Board Meeting Held On March 28, 2024

 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 1, 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 1, 2024.
28-03-2024
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HIL LTD. - 509675 - Closure of Trading Window

 Pursuant to the provisions of Securities and Exchange Board of India(Prohibition of Insider Trading) Regulations, 2015 read with relevant circulars issued by BSE Limited and National Stock Exchange of India Limited and HIL Limited Code of Conduct to Regulate, Monitor and Report Trading by its Designated Persons and immediate relatives of Designated Persons, this is to intimate that the trading window of the Company is closed for Designated Persons and immediate relatives of Designated persons from April 01, 2024 and shall be open after 48 hours on declaration of Audited Financial Results of the Company for the financial year ended March 31, 2024.
27-03-2024
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HIL LTD. - 509675 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 In continuation to our letter dated March 11, 2024 and March 14, 2024, please find the attached transcript of Analysts/Investors'' Conference Call held on Thursday, March 14, 2024 on business updates with respect to acquisition approved by Board of Directors at their meeting held on March 11, 2024.
20-03-2024
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HIL LTD. - 509675 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30 read with schedule III of the SEBI Listing Regulations, we hereby inform that consequent upon completion of term of appointment of Mr. Velloor Venkatakrishnan Ranganathan (DIN:00060917) as an Independent Director of the Company, he ceases to be an Independent Director of the Company from the close of business hours on March 18, 2024.
18-03-2024
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HIL LTD. - 509675 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 In continuation to our letter dated March 11, 2024, please find below the link to the audio recording of the Analysts/Investors Conference Call held on March 14, 2024 on business updates with respect to the acquisition approved by Board of Directors at their meeting held on March 11, 2024.
14-03-2024

HIL Ltd Conference Call on Acquisition of Topline

 Conference Call with HIL Management and Analysts on Topline acquisition. Listen to the full transcript.
14-03-2024

HIL to Acquire Topline for 265Cr: Akshat Seth, MD & CEO, Discusses with NDTV Profit
12-03-2024
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HIL LTD. - 509675 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Investor's Conference Call to give business updates with respect to the acquisition approved by the Board of Directors at its meeting held on March 11, 2024 followed by an interactive question and answer session
11-03-2024
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HIL LTD. - 509675 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release dated March 11, 2024
11-03-2024
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HIL LTD. - 509675 - Announcement under Regulation 30 (LODR)-Acquisition

 The Board of Directors of the Company at its meeting held on March 11, 2024 considered and approved the acquisition of 100% of the equity share capital of Crestia Polytech Private Limited along with four other entities, namely, Topline Industries Pvt Limited, Aditya Polytechnic Pvt Ltd, Sainath Polymers and Aditya Industries at an aggregate enterprise value of INR 265 Crore on cash free and debt free basis to strengthen Company''s Pipes and Fittings business in Eastern India. In this connection, the Company has pursuant to the authority granted by the Board executed the Share Subscription and Purchase Agreement.
11-03-2024
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