HIL LTD. - Board Meeting Outcome for Outcome Of The Board Meeting

This is to inform you that, the Board of Directors of the Company at their meeting held today i.e., on Wednesday, October 27, 2021, commenced at 3.45 PM and concluded at 6.00 PM inter-alia, considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2021. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company.<BR> <BR> Copy of the Un-Audited Financial Results pursuant to Regulation 33 of the Listing Regulations for the quarter and half year ended September 30, 2021 along with Segment Results Statement Assets & Liabilities and Cash Flow Statement and Limited Review Report of the Statutory Auditors thereon are enclosed herewith. <BR> <BR> The above are available on the Company''s website, www.hil.in and also on the website of the BSE Limited, www.bseindia.com and National Stock Exchange of India Limited, www.nseindia.com where the shares of the Company are listed. <BR>