HIL LTD. - 509675 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board at its meeting held today has: a. re-appointed Dr Arvind Sahay as Independent director for second term` b. Appointed Mr. Sunil Bhumralkar as an Independent Director w.e.f. March 18, 2024 HIL LTD. - 509675 - Corporate Action-Board to consider Dividend
Board at its meeting held today has approved interim dividend of Rs. 15/- (150%)- per equity share of Rs. 10/- each for the financial year 2023-24 and record date for the same is fixed as Monday, February 12, 2024. HIL LTD. - 509675 - Record Date For Interim Dividend Of Rs. 15/- Per Equity Share Of Rs. 10/- Each For The FY 2023-24, Is February 12, 2024
Record date for interim dividend of Rs. 15/- per equity share of Rs. 10/- each for the FY 2023-24, is February 12, 2024 HIL LTD. - 509675 - Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2023
Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023 HIL LTD. - 509675 - Board Meeting Outcome for Outcome Of Board Meeting Dated February 2, 2024
Outcome of Board meeting dated February 2, 2024 HIL LTD. - 509675 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of Analyst/Investors conference call on Q3FY24 Financial Results HIL LTD. - 509675 - Board Meeting Intimation for Inter Alia,Considering Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023 And To Consider Payment Of Interim Dividend, If Any, For The Financial Year 2023-24
HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2023 and to consider payment of interim dividend, if any, for the financial year 2023-24. HIL LTD. - 509675 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate under Regulation 39(3)of SEBI Listing Regulations. HIL LTD. - 509675 - This Is To Inform That The Company Has Circulated To All The Shareholders, A Letter Through An Email Creating Awareness With Regard To Online Dispute Resolution Mechanism(ODR) Facility(Https://Smartodr.In/Login)Introduced By The SEBI Vide Its Circulars Dated July 31, 2023 As Amended On August 11, 2023 And December 28, 2023.
This is to inform that the Company has circulated to all its shareholders, a letter through an email creating awareness with regard to Online Dispute Resolution echanism(ODR)facility (https://smartodr.in/login) introduced by the SEBI vide its circular dated July 31,2023 as amended on August 11, 2023 and December 28,2023 HIL LTD. - 509675 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on 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 Company/RTA as the registered owner within stipulated period.Further, the certificates of securities which were dematerialized are listed on BSE Limited and National Stock Exchange of India Limited.