| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2025 | 29 Jan 2025 |
| HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2024. Outcome of Board meeting dated 06.02.2025 (As Per Bse Announcement Dated on 06.02.2025) | ||
| Board Meeting | 21 Jan 2025 | 21 Jan 2025 |
| We hereby inform that the Board of Directors of the Company at its meeting held today has, inter alia, considered and approved: I. Change in name of the Company from HIL Limited to BirlaNu Limited and all such consequential changes to the Memorandum of Association (MoA) and Articles of Association of Company (AoA). II. To align the existing MoA with the provisions of the Companies Act, 2013 and the rules made thereunder and Securities laws. III. Adoption of new set of Articles of Association in line with the requirements of Table F of Schedule I to the Companies Act, 2013 with all such necessary changes that are required to reflect the existing Articles of Association of the Company and changes in applicable laws | ||
| Board Meeting | 7 Nov 2024 | 23 Oct 2024 |
| HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2024. Outcome of the Board Meeting held on November 7, 2024 (As Per BSE Announcement Dated on: 07/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| 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. Unaudited Standalone and Consolidated financial results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 13/08/2024) | ||
| Board Meeting | 7 May 2024 | 29 Apr 2024 |
| 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) | ||
| Board Meeting | 28 Mar 2024 | 28 Mar 2024 |
| 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 | ||
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