HIL LTD. - 509675 - Board Meeting Outcome for Outcome Of Board Meeting Dated 01.11.2023
Outcome of Board Meeting dated 01.11.202301-11-2023
01-11-2023
HIL LTD. - 509675 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Conference Call to discuss on Financials Result for Q2 & H1 FY2430-10-2023
HIL LTD. - 509675 - Board Meeting Intimation for Board Meeting Intimation For To Consider The Un-Audited Standalone & Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023.
HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023.26-10-2023
HIL LTD. - 509675 - Announcement under Regulation 30 (LODR)-Credit Rating
Reaffirmation of credit rating of the Company21-10-2023
HIL LTD. - 509675 - Grant Of Stock Options To Eligible Employees Under The "HIL Limited Stock Option Scheme 2023"
We hereby inform that in terms of "HIL Limited Employee Stock Option Scheme 2023",the Nomination and Remuneration Committee("NRC") through its circular resolution dated October 19,2023, has approved grant of 9602 Stock Options to the Eligible Employee(s)of the Company at an excercise price of Rs.2,931/- per option,being the closing market price of the Company''s equity share on the National Stock Exchange of India Limited, where the traded volume in the Company''s Shares was higher on October 18,2023 i.e., the previous trading day to the date of circular resolution.Each such granted options shall carry a right to be converted into one equity share of the Company of Rs.10/- each.The Stock Options granted are within the plan pool size of 1,31,868 Stock Options under the HIL Limited Stock Options Scheme 2023.19-10-2023
HIL LTD. - 509675 - Disclosure Under Regulation 30 Of SEBI(LODR) Regulations,2015.
Pursuant to amended Regulation 30 and Part B of Para A of Schedule III of the SEBI(LODR) Regulations,2015 (''Listing Regulations'') read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023,please find enclosed herewith disclosure of continuing event or information (i.e., ongoing litigations) of the Company which became material as per the criteria prescribed under Regulation 30(4)(i)(c) of the Listing Regulations as Annexure A. The Company based on its assessment, believes that these disputes/litigations or its potential outcomes will not have any adverse material impact o fthe Company.19-10-2023
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 stipulated period.Further, the certificates of securities which were dematerialized, are listed on BSE Limited and National Stock Exchange of India Limited.05-10-2023
HIL LTD. - 509675 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of issue of letter of confirmations30-09-2023
HIL LTD. - 509675 - Closure of Trading Window
This is to intimate that trading window of the Company is closed from September 30,2023 and shall remain closed till 48 hours after the declaration of Unaudited Financial results of the Company for the quarter and half year ended September 30,2023.28-09-2023
HIL LTD. - 509675 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the outcome of the Board Meeting submitted on July 31, 2023 vide our letter no. HIL/SE/2023-24/48 wherein it was informed about the in-principle approval of the Board for providing corporate guarantee for an amount up to 35 Mio Euro in favor of the Banks for and on behalf of HIL International GmbH, Germany, wholly-owned subsidiary and its subsidiaries against the loan availed/ to be availed for refinancing the existing loan by HIL International GmbH, Germany or its subsidiaries, we wish to inform you that the Company has provided corporate guarantee for and on behalf of HIL International GmbH, Germany vide Deed of Guarantee executed on September 27, 2023.27-09-2023