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
Board Meeting - 23-Jul-2021 - -
HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve With reference to above, we would like to intimate that the meeting of Board of Directors of the Company is scheduled to be held on Friday, July 30, 2021 at 12:45 P.M. through Audio/Video conferencing facility hosted from HIL Limited, Level 7, SLN Terminus, Gachibowli, 500032, Inter-alia to consider and take on record, among other matters, the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2021. The Board of Directors of the Company at their meeting held today i.e on Friday, July 30, 2021, that commenced at 12:45 PM and concluded at 2:00 PM inter-alia has: 1. Considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2021. These Financial Results were subjected to Limited Review of the Statutory Auditors of the Company. 2. On recommendation of the Risk Management Committee, considered and adopted the revised HIL Risk Management Policy 2021 (the same will be uploaded on the https://hil.in/investor-relations/). 3. On recommendation of the Nomination and Remuneration cum Compensation Committee, accorded approval to Create and Issue 21,360 equity shares of face value Rs.10/- each and authorized Nomination & Remuneration cum Compensation Committee to Allot the same to the Eligible Employee on exercise(s) of the employee stock options as per HIL Employee Stock Option Scheme, 2015 (as amended). .... The Board of Directors of the Company at their meeting held today i.e on Friday, July 30, 2021, that commenced at 12:45 PM and concluded at 2:00 PM inter-alia has: Considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2021. 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 ended June 30, 2021 along with Segment Results and Limited Review Report of the Statutory Auditors thereon are enclosed herewith. (As per BSE Announcement Dated on 30/07/2021)
Board Meeting - 06-May-2021 - -
HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2021 ,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 Friday, May 14, 2021 at 4.45 PM (IST) through Audio / Video conferencing facility hosted from HIL Limited, Level 7, SLN Terminus, Gachibowli - 500032, 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, 2021 Standalone and Consolidated Financial Results for quarter and year ended March 31, 2021. 2. Recommendation of Final Dividend for the financial Year 2020-21, for the approval of Shareholders. Trading window for dealing in securities of the Company was closed on March 31, 2021 for all Designated Employees and such other employees of the Company who are in possession of any unpublished price sensitive information, irrespective of their designation and shall open on May 17, 2021. HIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2021, inter alia, have recommended a final dividend of INR 25.00 per share (250%) on May 14, 2021 for the financial year ended March 31, 2021. This, together with an interim dividend of INR 15.00 per share (150%) declared in the previous quarter, the total dividend for the financial year ended March 31, 2021 works out to INR 40.00 per share (400%) on Equity Shares of INR 10/- each. Final dividend is subject to approval of Shareholders. This is to inform you that, the Board of Directors of the Company at their meeting held today i.e Friday, May 14, 2021 through Audio/Video conferencing facility that commenced at 04:45 PM and concluded at 6:20 PM inter-alia has approved the following: 1. Considered and approved Audited Financial Statements (Standalone & Consolidated) and the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2021 along with Auditors Report and Directors Report thereon. 2. The Board of Directors of the Company have recommended a final dividend of INR 25.00 per share (250%) on 14 May 2021 for the financial year ended 31 March 2021. This, together with an interim dividend of INR 15.00 per share (150%) declared in the previous quarter, the total dividend for the financial year ended 31 March 2021 works out to INR 40.00 per share (400%) on Equity Shares of INR 10/- each. Final dividend is subject to approval of Shareholders. (As Per BSE Announcement Dated on 14.05.2021)
Board Meeting - 21-Jan-2021 - -
HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2021 ,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 Tuesday, February 2, 2021 at 3.00 PM through Audio / Video conferencing facility hosted from HIL Limited, Level 7, SLN Terminus, Gachibowli - 500032, Inter-alia to consider and take on record, among other matters the following: 1. To approve Un-audited Standalone & Consolidated financial results of the Company for the quarter and nine months ended December 31, 2020 and 2. To consider and approve declaration of Interim Dividend for the Financial Year 2020-21, if any. HIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2021, inter alia, has declared the payment of Interim Dividend of Rs. 15/- (150%) per equity share of face value of Rs.10/- each for the financial year 2020-21. This is to inform you that, the Board of Directors of the Company at their meeting held today i.e on Tuesday, February 2, 2021, that commenced at 3:00 PM and concluded at 5:10 PM inter-alia has: Considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine months ended December 31, 2020. These Financial Results were subjected to Limited Review of the Statutory Auditors of the Company. Declared the payment of Interim Dividend of Rs.15/- (150%) per equity share of face value of Rs. 10/- each for the financial year 2020-21 and have fixed Friday, February 12, 2021 as the Record Date to determine the eligible Members whose names appear in the Register of Members (Both Physical & Electronic mode). Eligible Members will be paid said Interim Dividend within 30 days from the date of declaration. This is to inform you that, the Board of Directors of the Company at their meeting held today i.e on Tuesday, February 2, 2021, that commenced at 3:00 PM and concluded at 5:10 PM inter-alia has: Considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine months ended December 31, 2020. 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, 2020 along with Segment Results and Limited Review Report of the Statutory Auditors thereon are enclosed herewith. (As Per BSE Announcement Dated on 2/2/2021)
Board Meeting - 30-Oct-2020 - -
HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve With reference to the above, we would like to intimate that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 10, 2020 at 4.30 PM through Audio / Video conferencing facility hosted from HIL Limited, Level 7, SLN Terminus, Gachibowli - 500032, Inter-alia to consider and take on record, among other matters the Un-audited Standalone & Consolidated financial results of the Company for the quarter and half year ended September 30, 2020. 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 shall remain closed for all Designated Employees and such other employees of the Company who are in possession of any unpublished price sensitive information, irrespective of their designation was closed on September 30, 2020 will be open from November 13, 2020. This is to inform you that, the Board of Directors of the Company at their meeting held today i.e., on November 10, 2020 that commenced at 4:30 PM and concluded at 5.30 PM inter-alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2020 along with Segment Results, Statement Assets & Liabilities and Cash Flow Statement. These Financial Results were subjected to Limited Review by 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 half year ended September 30, 2020 along with Segment Results Statement Assets & Liabilities, and Cash Flow Statement and Limited Review Report of the Statutory Auditors thereon are enclosed herewith. (As Per BSE Announcement dated on 10.11.2020)
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