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Hil Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 509675 | NSE Symbol : HIL | ISIN : INE557A01011 | Industry : Cement - Products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Aug-2024 13-Aug-2024 Quarterly Results HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2024
29-Apr-2024 07-May-2024 Accounts HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2024 and to recommend final dividend if any for the financial year 2023-24. Outcome of the Board meeting dated May 7, 2024 (As Per BSE Announcement Dated on 07.05.2024)
28-Mar-2024 28-Mar-2024 Change in Directors 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
23-Jan-2024 02-Feb-2024 Quarterly Results 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. 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. (As Per BSE Announcement Dated on 02.02.2024)
26-Oct-2023 01-Nov-2023 Quarterly Results 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. HIL LIMITED has informed BSE about Board Meeting to be held on 01 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of Board Meeting dated 01.11.2023 Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023 Disclosure under Regulation 30 of SEBI LODR Regulations 2015 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 (As Per BSE Announcement Dated on 01.11.2023)
01-Sep-2023 01-Sep-2023 Change in Other Executives 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) and Compliance Officer of the Company as of closing working hours on September 1, 2023 and he will continue to serve the Company in capacity as Head Legal. A copy of resignation letter is enclosed. b. Approved appointment of Ms. Nidhi Bisaria (ICSI M.No. F5634) as the Company Secretary, Key Managerial Personnel and Compliance Officer of the Company with effect from September 2, 2023.
20-Jul-2023 31-Jul-2023 Quarterly Results 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 Financial Results of the Company for the first quarter ended June 30 2023. HIL LIMITED has informed BSE about Board Meeting to be held on 31 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of the Board meeting dated July 31, 2023 (As per BSE Announcement Dated on 31/07/2023) 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. (As Per BSE Announcement Dated on 27.09.2023)
16-Jul-2023 15-Jul-2023 Change in Other Executives Outcome of Board Meeting dated 15 July 2023 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 Outcome of the Board meeting dated July 15, 2023 (As per BSE Announcement Dated on 15/07/2023) 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 Personnel) of the Company with effect from July 23, 2023. (As Per BSE Announcement dated on 21.07.2023)
01-May-2023 15-May-2023 Accounts 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 Results of the Company for the fourth quarter and financial year ended March 31 2023 and to recommend final dividend if any for financial year 2022-23. Final Dividend & Audited Results (As per BSE Bulletin dated on 02/05/2023) Outcome of the Board Meeting held on May 15, 2023 (As Per BSE Announcement dated on 15.05.2023) Newspaper Advertisement - Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2023 (As Per BSE Announcement Dated on 17/05/2023)
18-Jan-2023 27-Jan-2023 Quarterly Results 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 of Board of Directors of the Company is scheduled to be held on Friday January 27 2023 Inter-alia to consider the UnAudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022 and to consider interim dividend if any for the FY 2022-23 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 with limited review reports issued by M/s. B S R and Co., Chartered Accountants (FRN-128510W), Statutory Auditors of the Company. 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 dividend will be paid to those members whose name appears in Register of Members (both physical & electronic mode) as on Record date. Payment of the said interim dividend will be processed within 30 days from the date of declaration. 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 dividend will be paid to those members whose name appears in Register of Members (both physical & electronic mode) as on Record date. Payment of the said interim dividend will be processed within 30 days from the date of declaration. Revised record date to Wednesday, February 8, 2023 for the purpose of payment of interim Dividend for the FY 2022-23 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 Officer of the Company for an interim period, for the purpose of SEBI Regulations. b. Approved an estimated Capex proposal of Rs. 34.00 Crores (Rupees Thirty Four Crores only) to enhance the production capacity of AAC Blocks at Chennai plant to meet the growing customer demands. c. Considered and approved the 'HIL Employee Stock Option Scheme, 2023 ('ESOP Scheme 2023') pursuant to Section 62 and other applicable provisions, if any, of the Companies Act, 2013 and Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 ('SEBI Regulations') subject to the approval of the Shareholders. Details of the Scheme will be provided in explanatory statement to the notice of the postal ballot/ Annual/ General Meeting of the shareholders of the Company. (As Per BSE Announcement dated on 27.01.2023)
19-Jan-2023 19-Jan-2023 Change in Directors 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 Managing Director & CEO of the Company. His last working day shall be January 31, 2023. b. Approved the appointment of Mr Akshat Seth as the MD and CEO of the Company effective February 01, 2023. c. Approved the resignation of Mr Mahesh Thakar Company Secretary of the Company. His last working day shall be January 27, 2023. 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 with limited review reports issued by M/s. B S R and Co., Chartered Accountants (FRN-128510W), Statutory Auditors of the Company. 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 dividend will be paid to those members whose name appears in Register of Members (both physical & electronic mode) as on Record date. Payment of the said interim dividend will be processed within 30 days from the date of declaration. (As Per BSE Announcement Dated on 27.01.2023) 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, the Managing Director (MD) and Chief Executive Officer (CEO) of the Company with effect from 1 February 2023. However, due to ongoing technical issues in the Ministry of Corporate Affairs (MCA) portal, the Director Identification Number (DIN) of Mr. Akshat Seth is currently pending for approval. In the absence of the DIN number, Mr. Akshat Seth assumes office as the Chief Executive Officer and a Key Managerial Personnel of the Company with effect from 1 February 2023 and also that of an Additional Director and the Managing Director from the date of allotment of Director Identification Number under the relevant provisions of the Companies Act, 2013. (As Per BSE Announcement Dated on 02.02.2023) 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. February 1, 2023. It is hereby further informed that he has now assumed the office of Managing Director of the Company with effect from February 11, 2023 i.e. date of approval of Director Identification Number (DIN). (As Per BSE Announcement dated on 13.02.2023)
27-Oct-2022 04-Nov-2022 Quarterly Results HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve we would like to intimate that the meeting of Board of Directors of the Company is scheduled to be held on Friday November 4 2022 inter-alia to consider the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022 Further to our intimation dated October 27, 2022, we wish to inform you that, the Board of Directors of the Company at its meeting held today has: a. Approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022. A copy of the same is enclosed along with limited review reports issued by M/s. B S R & Co., Chartered Accountants (FRN-128510W), Statutory Auditors of the Company. b. Approved to issue and authorized Nomination and Remuneration Committee (NRC) to allot a total of 23660 fully paid equity shares of face value Rs.10/- each against exercise of equivalent options as per 'HIL Employee Stock Option Scheme, 2019'. The shares so allotted shall rank in pari-passu with the existing equity shares of the Company in all respects. (As Per BSE Announcement dated on 04.11.2022)
18-Jul-2022 29-Jul-2022 Quarterly Results HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve With reference to above cited subject we would like to intimate that the meeting of Board of Directors of the Company is scheduled to be held on Friday July 29 2022 Inter-alia to consider the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30 2022. This is also to inform that as per HIL Limited Code of Conduct to Regulate Monitor and Report trading by its designated persons framed pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in securities of the Company was closed on June 30 2022 for all Designated Persons and shall be open after 48 hours from publication of the said financial results. Outcome of the Board Meeting of the Company held on July 29, 2022 Pls find the enclosed Un-Audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2022 Board of Directors of the Company at its meeting held on July 29, 2022 considered and approved acquisition of the entire business undertaking of manufacture, distribution and sale of autoclaved aerated concrete blocks of different sizes and gradients of Fastbuild Blocks Private Limited through a slump sale arrangement on a going concern basis. (As per BSE Announcement Dated on 29/07/2022)
28-Apr-2022 06-May-2022 Accounts Audited Results & Final Dividend HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 ,inter alia, to consider and approve We would like to intimate that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 06, 2022 at 12:00 Noon at 10th Floor, Birla Towers, Barakhamba Road, New Delhi-110001, Inter-alia to consider and take on record, among other matters the following: 1. Audited Standalone and Consolidated Financial Statements for the year ending March 31, 2022 Standalone and Consolidated Financial Results for quarter and year ended March 31, 2022. 2. Recommendation of Final Dividend for the financial Year 2021-22, for the approval of Shareholders. This is also to inform that as per 'HIL Limited Code of Conduct for Prohibition of Insider Trading' framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company was closed on March 31, 2022 .. HIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2022, inter alia, have recommended a final dividend of INR 25.00 per share (250%) for the financial year ended March 31, 2022. The Board also declared an additional final dividend of INR 20.00 per share (200%) to commemorate the celebration of Platinum Jubilee on completion of 75 years of incorporation. This, together with an interim dividend of INR 20.00 per share (200%) declared in the previous quarter, the total dividend for the financial year ended March 31, 2022 works out to INR 65.00 per share (650%) on Equity Shares of INR 10/- each. Final dividend is subject to approval of shareholders. (As Per BSE Announcement Dated on 06.05.2022) This is to inform you that, the financial results for the Q4 FY22 updated with Machine Readable form. (As per BSE Announcement Dated on 19/5/2022)
20-Jan-2022 27-Jan-2022 Quarterly Results HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve With reference to the above we would like to intimate that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday January 27 2022 at 12:00 Noon through Audio / Video conferencing facility hosted from HIL Limited Level 7 SLN Terminus Gachibowli - 500032 interalia to consider and take on record among other matters the following: 1. To consider and approve un-audited Standalone & Consolidated financial results of the Company for the quarter and nine months ended December 31 2021. 2. To consider and approve declaration of Interim Dividend for the Financial Year 2021-22 if any. This is to inform you that, the Board of Directors of the Company at their meeting held today i.e., on Thursday, January 27, 2022, that commenced at 12:00 Noon and concluded at 02:15 PM inter-alia has: 1. Considered and approved the unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2021 along with Segment Results. These Financial Results were subjected to Limited Review of the Statutory Auditors of the Company. Copy of the un-audited Financial Results pursuant to Regulation 33 of the Listing Regulations for the quarter and nine months ended December 31, 2021 along with Segment Results and Limited Review Report of the Statutory Auditors thereon are enclosed herewith. 2. Declared the payment of Interim Dividend of Rs.20/- (200%) per equity shares of face value of Rs.10/- each, for the financial year 2021-22. rest in PDF This is to inform you that, the Board of Directors of the Company at their meeting held today i.e., on Thursday, January 27, 2022, that commenced at 12:00 Noon and concluded at 02:15 PM inter-alia has: 1. Considered and approved the unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2021 along with Segment Results. These Financial Results were subjected to Limited Review of the Statutory Auditors of the Company. Copy of the un-audited Financial Results pursuant to Regulation 33 of the Listing Regulations for the quarter and nine months ended December 31, 2021 along with Segment Results and Limited Review Report of the Statutory Auditors thereon are enclosed herewith. 2. Declared the payment of Interim Dividend of Rs.20/- (200%) per equity shares of face value of Rs.10/- each, for the financial year 2021-22. rest in PDF This in continuation to our earlier communication, we bring to your kind notice that on filing we observed that the filed documents does not contain DSC which was originally their in the documents. Kindly find attached the same files filed once again in continuation in our earlier filing. You are requested to take on record the above said information. (As Per BSE Announcement Dated on 27.01.2022) HIL Ltd has informed BSE that the Company has fixed February 09, 2022 as the Record Date for the purpose of Payment of Interim Dividend. (As Per BSE Announcement Dated on 28/01/2022)
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