HIL LTD. - Board Meeting On 04/27/2017

Sub: Intimation of date of Board Meeting & Closure of Trading Window from April 13, 2017 to April 29, 2017; Ref: Regulation 29 & 42 of SEBI (LODR) regulations 2015 and Section 91 of Companies Act, 2013-reg; 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 Thursday, 27, 2017 at 12:15 P.M. at 10th Floor, Birla Towers, Barakhamba Road, New Delhi - 110 001, Inter-alia to consider and approve the following: Audited standalone Financial statements/results for the year ended 31.03.2017 Recommendation of final dividend for the financial year 16-17 Draft Notice of 70th Annual General Meeting along with annexure thereto Closure of Register of Members