AGM Date: 29 Jul 2022
AGM 29/07/2022
This is in continuation to our earlier communication dated May 06, 2022, it is further informed that the 75th AGM of the Company is scheduled to be convened on Friday, July 29, 2022 at 3:00 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the MCA Circulars and SEBI Circulars. The registered office of the Company shall be deemed to be the venue for the AGM. Pursuant to Section 91 of the Companies Act, 2013 and Reg 42 of SEBI LODR 1. Fixed Closure of the Register of Members and Share Transfer Books of the Company from July 23, 2022 to July 29, 2022 (both days inclusive) for the purpose of 75th AGM and determining entitlement of the members of the final dividend (if declared at the AGM). 2. Fixed Friday, February 22, 2022 as the Record Date to determine the eligible shareholders whose names appear in the Register of Members (Both Physical & Electronic mode). Eligible members will be paid the Dividend within 30 days from the date of declaration.
Sub: News Paper Publication regarding conduction of 75th AGM through VC/OAVM Ref: Regulation 47 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached the newspaper notice published on June 25, 2022 in Business Standard (All Editions) and Surya, Hyderabad (Telugu Edition) with regard to 75th Annual General Meeting of the Company to be held on Friday, July 29, 2022 through Video Conference (VC) or Other Audio Visual Means (OAVM) in terms of the Circulars issued by MCA and SEBI. Kindly take the same on record and disseminate on your website.
(As Per BSE Announcement Dated on 27/06/2022)
We enclose herewith a Corrigendum to the Notice of 75th Annual General Meeting of the Company and the Annual Report for the financial year 2021-22. This Corrigendum is being sent to the shareholders as well released in newspapers i.e. in Business Standard - in English in all editions and in regional language in Surya, Hyderabad edition. Further to our submissions on July 7, 2022, please find enclosed the Annual Report for the financial year 2021-22 along with the Notice of the 75th Annual General Meeting with the changes as mentioned in corrigendum. Kindly take the above information on record.
(As Per BSE Announcement dated on 08.07.2022)
Sub: News Paper Publication regarding Corrigendum to (a) Notice of 75th Annual General Meeting (b) Board's Report for the financial year 2021-22. Ref: Regulation 47 of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find attached the newspaper notice published on July 09, 2022 in Business Standard (All Editions) and Surya, Hyderabad (Telugu Edition) with regard to Corrigendum to (a) Notice of 75th Annual General Meeting (b) Board's Report for the financial year 2021-22. Kindly take the same on record and disseminate on your website.
(As per BSE Announcement Dated on 11/07/2022)
Declaration of Voting Results of the 75th Annual General Meeting ('AGM') of HIL Limited ('the Company') held on Friday, July 29, 2022 at 3.00 pm IST through Video Conference Facility and Scrutinizer's Report
Proceedings of the 75th Annual General Meeting ('AGM') of HIL Limited ('the Company') held on Friday, July 29, 2022 at 3.00 pm IST through Video Conference Facility
(As Per BSE Announcement Dated on 31/07/2022)
AGM Date: 31 Jul 2023
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 dividend if approved by the members at ensuing AGM, will be paid on or before August 29, 2023 to those members whose name appears in register of members as on record date. Symbol Type of Security Book Closure (Both inclusive) Record Date Purpose From To NSE: HIL BSE: 509675 Equity Shares Saturday, July 22, 2023 Monday, July 31, 2023 Friday, July 21, 2023 76th Annual General Meeting and for payment of final Dividend
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 at 3.00 pm IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard. 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 dividend if approved by the members at ensuing AGM, will be paid on or before August 29, 2023 to those members whose name appears in register of members as on record date.
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 Company to be held on Monday, July 31, 2023 at 3:00 PM IST through Video Conference (VC) or Other Audio Visual Means (OAVM) in terms of Circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI).
(As Per BSE Announcement Dated on 19.06.2023)
Notice of the 76th Annual General Meeting
(As per BSE Announcement Dated on 06/07/2023)
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 for the Financial Year 2022-23. The same has been sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent/ Depositories as on June 30, 2023 and can be accessed at https://hil.in/wp-content/uploads/2023/07/Annual-Report.pdf
(As Per BSE Announcement Dated on 07/07/2023)
Newspaper publication w.r.t. dispatch of 76th AGM Notice and Evoting instructions
(As per BSE Announcement Dated on 08/07/2023)
Summary of proceedings of the 76th Annual General Meeting (AGM) of HIL Limited held on Monday July 31, 2023
(As Per BSE Announcement dated on 31.07.2023)
AGM Date: 30 Jul 2024
AGM 30/07/2024
Notice of the 77th Annual General Meeting
(As Per BSE Announcement Dated on: 04/07/2024)
Summary of proceedings of the 77th AGM held on July 30, 2024 at 3:00 PM IST
(As Per BSE Announcement dated on 30.07.2024)
