Hil Ltd(Hil Ltd) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	31-Jul-2023	16-Jun-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)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.