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Year archive

BIRLANU LIMITED — 2023 filings

All 243 regulatory filings released by BIRLANU LIMITED (BIRLANU) in 2023, sourced directly from the official regulator.

243 Filings
2023 Period
2023 filings (243)
Filing Released Lang
Loss of Share Certificates
Regulatory Filings
2023-12-28 English
Loss of Share Certificates
Regulatory Filings
2023-12-28 English
Trading Window
Regulatory Filings
2023-12-28 English
Issue of duplicate share certificate/letter of confirmation
Regulatory Filings
2023-12-28 English
Intimation of closure of trading window
Regulatory Filings
2023-12-28 English
Updates
Regulatory Filings
2023-12-20 English
Update on Investors'' call scheduled on December 22, 2023
Regulatory Filings
2023-12-20 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-12-18 English
Investors'' Call is scheduled on Dec 22, 2023 at 2.00 PM IST
Regulatory Filings
2023-12-18 English
Credit Rating
Regulatory Filings
2023-12-14 English
Disclosure of Credit Rating
Regulatory Filings
2023-12-14 English
Loss of Share Certificates
Regulatory Filings
2023-12-12 English
Intimation of loss of share certificate
Regulatory Filings
2023-12-12 English
Loss of Share Certificates
Regulatory Filings
2023-12-04 English
Request is received from the shareholders for issue of duplicate share certificate
Regulatory Filings
2023-12-04 English
Loss of Share Certificates
Regulatory Filings
2023-11-27 English
Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) of SEBI(LODR)Regulations,2015
Regulatory Filings
2023-11-27 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-15 English
Newspaper Advertisement-notice to shareholders w.r.t transfer of shares to Investor Education and Protection Fund(IEPF)
Regulatory Filings
2023-11-15 English
Updates
Regulatory Filings
2023-11-10 English
We wish to inform that company has sent an individual communication vide letter dated November 9, 2023 through registered post on November 10, 2023 to those shareholders whose shares are ....
Regulatory Filings
2023-11-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-11-08 English
Transcript of earnings call held on November 2, 2023 on Q2FY24 & H1FY24 Financial Results
Regulatory Filings
2023-11-08 English
Loss of Share Certificates
Regulatory Filings
2023-11-07 English
Pursuant to Reg 39(3) of SEBI Listing Regulations, this is to inform that the Company has received intimation from its Registrar and Share Transfer Agent viz., M/s. Venture capital and ....
Regulatory Filings
2023-11-07 English
Audio Recording of Investors Conference call on the un-audited Standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2023.
Regulatory Filings
2023-11-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-11-02 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-02 English
Newspaper publication of un-audited standalone and consolidated financial results for quarter and half year ended September 30,2023
Regulatory Filings
2023-11-02 English
Revised Investors'' Presentation on Financial Results for Q2 & H1 FY24
Regulatory Filings
2023-11-01 English
Investor Presentation
Regulatory Filings
2023-11-01 English
Investor Presentation
Regulatory Filings
2023-11-01 English
Investor Presentation on Q2 & H1 Financial Results
Regulatory Filings
2023-11-01 English
Related Party Transactions
Regulatory Filings
2023-11-01 English
The Board at its meeting held to has approved issue and allotment of 3336 fully paid-up equity shares to one of the eligible employee of the Company
Regulatory Filings
2023-11-01 English
Allotment of Securities
Regulatory Filings
2023-11-01 English
Updates
Regulatory Filings
2023-11-01 English
Disclosure under Regulation 30 of SEBI LODR Regulations 2015
Regulatory Filings
2023-11-01 English
Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023
Regulatory Filings
2023-11-01 English
Financial Result Updates
Regulatory Filings
2023-11-01 English
Outcome of Board Meeting
Regulatory Filings
2023-11-01 English
Outcome of Board Meeting dated 01.11.2023
Regulatory Filings
2023-11-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-10-30 English
Conference Call to discuss on Financials Result for Q2 & H1 FY24
Regulatory Filings
2023-10-30 English
Board Meeting — HIL LIMITED has informed the Exchange about Board Meeting to be held on 01-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly…
Regulatory Filings
2023-10-26 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-26 English
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 ....
Regulatory Filings
2023-10-26 English
Reaffirmation of credit rating of the Company
Regulatory Filings
2023-10-21 English
Credit Rating
Regulatory Filings
2023-10-21 English
ESOP/ESOS/ESPS
Regulatory Filings
2023-10-19 English
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, ....
Regulatory Filings
2023-10-19 English
Updates
Regulatory Filings
2023-10-19 English
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 ...
Regulatory Filings
2023-10-19 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-05 English
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 ....
Regulatory Filings
2023-10-05 English
Loss of Share Certificates
Regulatory Filings
2023-09-30 English
Loss of Share Certificates
Regulatory Filings
2023-09-30 English
Intimation of issue of letter of confirmations
Regulatory Filings
2023-09-30 English
Trading Window
Regulatory Filings
2023-09-28 English
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 ....
Regulatory Filings
2023-09-28 English
Updates
Regulatory Filings
2023-09-27 English
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 ....
Regulatory Filings
2023-09-27 English
Loss of Share Certificates
Regulatory Filings
2023-09-22 English
Pursuant to Regulation 39(3) of the SEBI Listing Regulations, this is to inform you that the company has received intimation from Registrar and Share Transfer Agency viz., M/s. Venture ....
Regulatory Filings
2023-09-22 English
Loss of Share Certificates
Regulatory Filings
2023-09-21 English
Pursuant to Regulation 39(3) SEBI Listing Regulations, this is to inform that company has received intimation from Registrar and Share Transfer Agent viz.,M/s. Venture Capital and Corporate ....
Regulatory Filings
2023-09-21 English
Updates
Regulatory Filings
2023-09-04 English
Pursuant to requirement(s) under Reg 30(5) of SEBI (LODR), contact details of Key Managerial Personnel of the Company who are authorized to determine materiality of event/information is ....
Regulatory Filings
2023-09-04 English
Change in Company Secretary and Compliance Officer
Regulatory Filings
2023-09-01 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2023-09-01 English
Outcome of Board Meeting
Regulatory Filings
2023-09-01 English
We hereby inform that the Board of Directors of the Company at its meeting held today has: a. Taken note of resignation of Mr. Kamal Saboo from the position of Company Secretary (KMP) ....
Regulatory Filings
2023-09-01 English
Loss of Share Certificates
Regulatory Filings
2023-08-11 English
Loss of Share Certificates
Regulatory Filings
2023-08-11 English
Further to our intimations dated July 17,2023 and July 24,2023 we wish to inform that the company has received an intimation from its Registrar and Share Transfer Agent(RTA), M/s. Venture ....
Regulatory Filings
2023-08-11 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-08-09 English
Pursuant to Reg 30 of SEBI(LODR)Regulations,2015, please find attached transcript of the Earnings Call held on Wednesday, August 02, 2023 on Q1 FY24 Financial Results.
Regulatory Filings
2023-08-09 English
Strikes/Lockouts/Disturbances
Regulatory Filings
2023-08-07 English
We hereby inform that the strike declared by the contract workers has been called-off, and normal production activities have been resumed w.e.f. August 7, 2023
Regulatory Filings
2023-08-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-08-04 English
Intimation regarding participation of representatives of the Company at Non-Deal Roadshow (NDR) organized by PhillipCapital at Mumbai
Regulatory Filings
2023-08-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-08-02 English
Audio Recording of Investors Conference call on the Financial Results of the Company for the quarter ended June 30, 2023.
Regulatory Filings
2023-08-02 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-02 English
Newspaper Publication of Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30,2023
Regulatory Filings
2023-08-02 English
Declaration of e-Voting Results of the 76th AGM of HIL Limited held on Monday, July 31, 2023 at 3.00 PM IST through Video Conference Mode and Scrutinizer''s Report
Regulatory Filings
2023-08-01 English
Shareholders meeting
Regulatory Filings
2023-08-01 English
HIL Investor''s Presentation on Q1FY24 Results
Regulatory Filings
2023-08-01 English
Shareholders meeting
Regulatory Filings
2023-07-31 English
Summary of proceedings of the 76th Annual General Meeting (AGM) of HIL Limited held on Monday July 31, 2023
Regulatory Filings
2023-07-31 English
Un-audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023
Regulatory Filings
2023-07-31 English
Financial Result Updates
Regulatory Filings
2023-07-31 English
Outcome of Board Meeting
Regulatory Filings
2023-07-31 English
Outcome of the Board meeting dated July 31, 2023
Regulatory Filings
2023-07-31 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-07-28 English
Analyst/Investors conference call is scheduled on August 2, 2023 at 11.30 AM to discuss on Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023
Regulatory Filings
2023-07-28 English
Strikes/Lockouts/Disturbances
Regulatory Filings
2023-07-26 English
This has reference to our earlier communications dated May 31, 2023 and June 2, 2023 with regard to our Chennai Plant situated at Kannigaiper Village, Tiruvallur Dist-601102, Chennai, Tamilnadu. We
Regulatory Filings
2023-07-26 English
Updates
Regulatory Filings
2023-07-25 English
Disclosure under Regulation 30(5) of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-07-25 English
Loss of Share Certificates
Regulatory Filings
2023-07-24 English
This is to inform that our Registrar and Share Transfer Agent (RTA),M/s. Venture Capital and Corporate Investments Private Limited has received a request from one of the shareholders ....
Regulatory Filings
2023-07-24 English
Resignation
Regulatory Filings
2023-07-21 English
This has reference to our outcome of Board Meeting dated July 15, 2023 informing the resignation of Mr. Saikat Mukhopadhyay from the position of Chief Financial Officer (Key Managerial ....
Regulatory Filings
2023-07-21 English
HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 ,inter alia, to consider and approve to consider Un-Audited Standalone & Consolidated ....
Regulatory Filings
2023-07-20 English
Board Meeting — Financial Results
Regulatory Filings
2023-07-20 English
Loss of Share Certificates
Regulatory Filings
2023-07-18 English
Further to our intimation dated July 3,2023, we wish to inform that the company has received an intimation from its Registrar and Share Transfer Agent, M/s.Venture Capital and Corporate ....
Regulatory Filings
2023-07-18 English
Loss of Share Certificates
Regulatory Filings
2023-07-17 English
This is to inform that our RTA, M/s. Venture Capital and Corporate Investments Private Limited has received a request from shareholders of the company on July 17, 2023 along with requisite ....
Regulatory Filings
2023-07-17 English
Nomination and Remuneration Committee (NRC) in its meeting held on July 15, 2023, has approved grant of 56054 Stock Options to the Eligible Employee(s) of the Company under HIL ESOP 2023
Regulatory Filings
2023-07-16 English
ESOP/ESOS/ESPS
Regulatory Filings
2023-07-16 English
Outcome of Board Meeting
Regulatory Filings
2023-07-16 English
Outcome of Board Meeting dated 15 July 2023
Regulatory Filings
2023-07-16 English
Outcome of Board Meeting
Regulatory Filings
2023-07-15 English
Outcome of the Board meeting dated July 15, 2023
Regulatory Filings
2023-07-15 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-08 English
Newspaper publication w.r.t. dispatch of 76th AGM Notice and Evoting instructions
Regulatory Filings
2023-07-08 English
Updates
Regulatory Filings
2023-07-07 English
We are submitting herewith the Business Responsibility and Sustainability Report (''BRSR'') for FY 2022-23 which forms part of the Annual Report FY 2022-23.
Regulatory Filings
2023-07-07 English
This has reference to our letter dated June 16, 2023 & July 6, 2023, please find enclosed the Annual Report of the Company along with the Notice of 76th AGM and other Statutory Reports ....
Regulatory Filings
2023-07-06 English
Shareholders meeting
Regulatory Filings
2023-07-06 English
Notice of the 76th Annual General Meeting
Regulatory Filings
2023-07-06 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-04 English
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 ....
Regulatory Filings
2023-07-04 English
Loss of Share Certificates
Regulatory Filings
2023-07-03 English
This is to inform that our Registrar and Share Transfer Agent (RTA), M/s. Venture Capital and Corporate Investments Private Limited has received a request from shareholder on July 03, ....
Regulatory Filings
2023-07-03 English
Trading Window
Regulatory Filings
2023-06-28 English
This is to intimate that the trading window of the Company is closed from June 30, 2023 and shall be open after 48 hours on declaration of Un-audited Financial Results of the Company for ....
Regulatory Filings
2023-06-28 English
Loss of Share Certificates
Regulatory Filings
2023-06-20 English
Further to our intimation dated May 30, 2023, we wish to inform that the Company has received an intimation from Registrar and Share Transfer Agent (RTA), M/s. Venture Capital and Corporate ....
Regulatory Filings
2023-06-20 English
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that the company has sent a letter to its shareholders ....
Regulatory Filings
2023-06-19 English
Updates
Regulatory Filings
2023-06-19 English
Copy of Newspaper Publication
Regulatory Filings
2023-06-19 English
Copies of newspaper notice published on Saturday, June 17, 2023 in Business Standard (All Editions) and Surya, Hyderabad (Telugu Edition) with regard to 76th Annual General Meeting of the ....
Regulatory Filings
2023-06-19 English
It is also informed that pursuant to Regulation 42 of SEBI LODR Regulations, the Register of Members and Share Transfer Books of the Company will remain closed as detailed hereunder and ....
Regulatory Filings
2023-06-16 English
Book Closure
Regulatory Filings
2023-06-16 English
Updates
Regulatory Filings
2023-06-16 English
Further to our letter dated May 15, 2023, we would like to inform that 76th Annual General Meeting (AGM) of the Shareholders of the Company is scheduled to be held on Monday, July 31, 2023 ....
Regulatory Filings
2023-06-16 English
Loss of Share Certificates
Regulatory Filings
2023-06-06 English
Further to our intimation dated May 23, 2023, we wish to inform you that the Company has received an intimation dated June 06, 2023 from RTA with regard to issue of duplicate share certificate
Regulatory Filings
2023-06-06 English
Further to our intimation dated May 31, 2023, the Company has declared lockout of its Chennai plant situated at Kannigaiper Village, Tiruvallur Dist - 601102, Chennai, Tamilnadu from June ....
Regulatory Filings
2023-06-02 English
Strikes/Lockouts/Disturbances
Regulatory Filings
2023-06-02 English
Strikes/Lockouts/Disturbances
Regulatory Filings
2023-05-31 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the operations of Chennai Plant located at Chennai, Tamil Nadu have been temporarily stopped due to ....
Regulatory Filings
2023-05-31 English
Loss of Share Certificates
Regulatory Filings
2023-05-30 English
This is to inform you that our Registrar and Share Transfer Agent (RTA), M/s. Venture Capital and Corporate Investments Private Limited has received request from the shareholders on May ....
Regulatory Filings
2023-05-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-24 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached transcript of the Earnings ....
Regulatory Filings
2023-05-24 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-23 English
Loss of Share Certificates
Regulatory Filings
2023-05-23 English
Pursuant to Regulation 24A(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Annual Secretarial Compliance ....
Regulatory Filings
2023-05-23 English
Request received for issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-05-23 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-19 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed newspaper cuttings of the advertisement published in ....
Regulatory Filings
2023-05-19 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-17 English
Audio Recording of Investors Conference call on the Financial Results of the Company for the quarter & financial year ended March 31, 2023
Regulatory Filings
2023-05-17 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-17 English
Newspaper Advertisement - Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2023
Regulatory Filings
2023-05-17 English
Investor Presentation
Regulatory Filings
2023-05-15 English
Investor Presentation on Q4 & FY23 Financial Results
Regulatory Filings
2023-05-15 English
Related Party Transactions
Regulatory Filings
2023-05-15 English
The Board recommended a final dividend of Rs. 25/- (i.e. 250%) per equity share of Rs. 10/- each for the financial year ended March 31, 2023, subject to the approval of shareholders at ....
Regulatory Filings
2023-05-15 English
Outcome of the Board Meeting held on May 15, 2023
Regulatory Filings
2023-05-15 English
Financial Result Updates
Regulatory Filings
2023-05-15 English
Dividend
Regulatory Filings
2023-05-15 English
Outcome of the Board Meeting held on May 15, 2023
Regulatory Filings
2023-05-15 English
Updates
Regulatory Filings
2023-05-12 English
Change of address of Registrar and Share Transfer Agents- M/s. Venture Capital and Corporate Investments Private Limited
Regulatory Filings
2023-05-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-12 English
Intimation of schedule of Analyst/Investors conference call on Audited Financial Results (Standalone and Consolidated) for the quarter & year ended March 31, 2023
Regulatory Filings
2023-05-12 English
Loss of Share Certificates
Regulatory Filings
2023-05-09 English
Our Registrar and Share Transfer Agent (RTA), M/s. Venture Capital and Corporate Investments Private Limited has received a request from following shareholder on April 26, 2023 along with ....
Regulatory Filings
2023-05-09 English
Board Meeting — HIL LIMITED has informed the Exchange about Board Meeting to be held on 15-May-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend.
Regulatory Filings
2023-05-01 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-05-01 English
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 ....
Regulatory Filings
2023-05-01 English
Loss of Share Certificates
Regulatory Filings
2023-04-26 English
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 ....
Regulatory Filings
2023-04-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-25 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-20 English
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.
Regulatory Filings
2023-04-19 English
Loss of Share Certificates
Regulatory Filings
2023-04-18 English
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 ....
Regulatory Filings
2023-04-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-10 English
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 ....
Regulatory Filings
2023-04-10 English
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 ....
Regulatory Filings
2023-04-10 English
Shareholders meeting
Regulatory Filings
2023-04-05 English
Disclosure of Remote e-Voting results of Postal Ballot Notice dated March 3, 2023 & Scrutinizer's Report
Regulatory Filings
2023-04-05 English
Loss of Share Certificates
Regulatory Filings
2023-04-04 English
Request received for issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-04-04 English
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 ....
Regulatory Filings
2023-03-31 English
Updates
Regulatory Filings
2023-03-31 English
This is to intimate that the trading window of the Company is closed from March 31, 2023 and shall be open after 48 hours on declaration of Audited Financial Results of the Company for ....
Regulatory Filings
2023-03-29 English
Trading Window
Regulatory Filings
2023-03-29 English
Loss of Share Certificates
Regulatory Filings
2023-03-28 English
Request received for issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-03-28 English
Allotment of Securities
Regulatory Filings
2023-03-10 English
Allotment of Equity Shares on exercise of Employee Stock Options under HIL Employee Stock Options, 2019
Regulatory Filings
2023-03-10 English
Copy of Newspaper Publication
Regulatory Filings
2023-03-04 English
Newspaper Publication w.r.t. Postal Ballot Notice and Remote E-voting
Regulatory Filings
2023-03-04 English
Shareholders meeting
Regulatory Filings
2023-03-03 English
Notice of Postal ballot dated March 3, 2023
Regulatory Filings
2023-03-03 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-28 English
Intimation to the shareholders for updating their email id - reg
Regulatory Filings
2023-02-28 English
Updates
Regulatory Filings
2023-02-13 English
Vide our letter dated February 2, 2023, we have informed that Mr. Akshat Seth (DIN: 10039820) has assumed the office of Chief Executive Officer & KMP of HIL Limited ('the Company') w.e.f. ....
Regulatory Filings
2023-02-13 English
Further to our intimation dated January 16, 2023 and January 24, 2023, we wish to inform you that the Company has received an intimation dated February 07, 2023 from RTA with regard to ....
Regulatory Filings
2023-02-08 English
Loss of Share Certificates
Regulatory Filings
2023-02-08 English
Investor Presentation on Q3 F23 Financial Results
Regulatory Filings
2023-02-02 English
Investor Presentation
Regulatory Filings
2023-02-02 English
Updates
Regulatory Filings
2023-02-02 English
Further to our submissions on outcome of Board meeting held on January 19, 2023, the Board in its meeting held on January 19, 2023 had appointed Mr. Akshat Seth as an Additional Director, ....
Regulatory Filings
2023-02-02 English
Copy of Newspaper Publication
Regulatory Filings
2023-01-30 English
Newspaper Advertisement - Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2022
Regulatory Filings
2023-01-30 English
We hereby inform that the Board of Directors of the Company at its meeting held on Friday, January 27, 2023 has: a. Designated Mr. Ajay Kapadia, VP-Finance & Accounts as a Compliance ....
Regulatory Filings
2023-01-27 English
Revised record date to Wednesday, February 8, 2023 for the purpose of payment of interim Dividend for the FY 2022-23
Regulatory Filings
2023-01-27 English
Updates
Regulatory Filings
2023-01-27 English
Corrigendum
Regulatory Filings
2023-01-27 English
Record Date
Regulatory Filings
2023-01-27 English
Financial Result Updates
Regulatory Filings
2023-01-27 English
Dividend
Regulatory Filings
2023-01-27 English
b. Declared interim dividend of Rs. 20/- per equity share of Rs. 10/- each (i.e. 200%) for the financial year 2022-23. c. Fixed Monday, February 6, 2023 as record date and the said interim ....
Regulatory Filings
2023-01-27 English
Approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022. A copy of the same is enclosed along ....
Regulatory Filings
2023-01-27 English
Loss of Share Certificates
Regulatory Filings
2023-01-24 English
Request received for issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-01-24 English
Loss of Share Certificates
Regulatory Filings
2023-01-20 English
Loss of Share Certificates
Regulatory Filings
2023-01-20 English
Updates
Regulatory Filings
2023-01-20 English
Further to our intimation dated January 03, 2023 and January 09, 2023, we wish to inform you that the Company has received an intimation dated January 20, 2023 from RTA with regard to issue ....
Regulatory Filings
2023-01-20 English
In continuation to our letter dated January 19, 2023, we hereby submit the below information in terms of Regulation 30 of the Listing Regulations and the SEBI Circular CIR/CFD/CMD/4/2015 ....
Regulatory Filings
2023-01-20 English
Outcome of Board Meeting
Regulatory Filings
2023-01-19 English
We hereby inform that the Board of Directors of the Company at its meeting held today has unanimously passed the following decisions: a. Approved the resignation of Mr Dhirup Roy Choudhary ....
Regulatory Filings
2023-01-19 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-01-18 English
HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,inter alia, to consider and approve we would like to intimate that the meeting ....
Regulatory Filings
2023-01-18 English
Loss of Share Certificates
Regulatory Filings
2023-01-16 English
Request received for issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-01-16 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-09 English
Loss of Share Certificates
Regulatory Filings
2023-01-09 English
Request received for issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-01-09 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, for the quarter ended December 31, 2022
Regulatory Filings
2023-01-09 English
Request received for issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-01-09 English
Loss of Share Certificates
Regulatory Filings
2023-01-03 English
This is to inform you that our Registrar and Share Transfer Agent (RTA), M/s. Venture Capital and Corporate Investments Pvt. Limited has received a request from the shareholder Mr. Devendra ....
Regulatory Filings
2023-01-03 English