Hil Share Price

Hil Ltd

CMP as on 22-Oct-21 15:29

₹ 4,901.10
-142.35 -2.82%

Open

₹ 5,050.00

Turnover (lac)

₹ 571

Prev. Close

₹ 5,043.45

Day's Vol (shares)

₹ 11,643

Day's Range (₹)

₹ 4,890.05
₹ 5,097.15

CMP as on23-Oct-21 13:58

₹ 4,890.00
-25.65 -0.52%

Open

₹ 4,857.00

Turnover (lac)

₹ 18

Prev. Close

₹ 4,915.65

Day's Vol (shares)

₹ 41

Day's Range

₹ 4,407.00
₹ 5,260.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Jul-2021 15-May-2021 - -
HIL Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 24, 2021 to July 30, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 74th Annual General Meeting (AGM) of the Company to be held on July 30, 2021. 1. Considered and approved Audited Financial Statements (Standalone) and the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2021 along with Auditors Report and Directors Report thereon. 2. Considered and approved Audited Financial Statements (Consolidated) and the Audited Financial Results (Consolidated) for the year ended March 31, 2021 along with Auditors Report (AS Per BSE Announcement Dated on 14.05.2021) With reference to the above, this is to inform you that the 74th Annual General Meeting (74th AGM) of the Company is scheduled to be held on Friday, July 30, 2021 at 3:00 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in view of the continuing COVID-19 pandemic and as per the framework issued by the Ministry of Corporate Affairs (MCA) has vide its circular nos. 14/2020, 17/2020 dated April 8, 2020 and April 13, 2020, circular no. 20/2020 dated May 5, 2020 and Circular no. 02/2021 dated January 13, 2021 and Securities and Exchange Board of India (SEBI) vide its circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 ........ (As Per BSE Announcement Dated 01.07.2021) This is to inform you that the 74th Annual Report for the financial year 2020-21 was dispatched to the shareholders through email on June 30, 2021 and also find enclosed copy of the newspaper clipping published on July 2, 2021 (Business Standard - English) and on July 4, 2021 (Surya - Telugu) with regard to the Notice of dispatch of Annual Report and as per provisions of Section 108 of the Companies Act, 2013 and rules made thereunder. Kindly take the same on record and do the needful. (As Per BSE Announcement dated on 05.07.2021) This is to inform you that the 74th Annual General Meeting (the 74th AGM) of the Company was held on Friday, July 30, 2021, at 3:00 PM through Video Conferencing (VA) / Other Audio Visual Mode (OAVM) provided by National Securities Depository Limited (NSDL). The Company Secretary welcomed all the shareholders and the dignitaries to the 74th Annual General Meeting and informed that the same is conducted through Video Conferencing / Other Audio Visual Mode, pursuant to the Circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI and also keeping in view COVID-19 pandemic, requirements of social distancing and to ensure safety of the shareholders. ...... (As per BSE Announcement Dated on 30/07/2021)
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