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Announcements

for Hil Ltd.

30 Jan	Announcement under Regulation 30 (LODR)-Newspaper Publication
27 Jan	Disclosure Under Regulation 30 And Other Applicable Regulations Of SEBI (LODR) Regulations, 2015
27 Jan	Revised Record Date To Wednesday, February 8, 2023 For The Purpose Of Payment Of Interim Dividend For The FY 2022-23
27 Jan	Fixed Monday, February 6, 2023 As Record Date For The Purpose Of Interim Dividend For FY 2022-23
27 Jan	Board Meeting Outcome for Outcome Of The Board Meeting Held On January 27, 2023
24 Jan	Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
20 Jan	Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
20 Jan	Appointment Of Mr. Akshat Seth As An Additional Director
19 Jan	Board Meeting Outcome for Outcome Of The Board Meeting Dated 19.01.2023
18 Jan	Board Meeting Intimation for Intimation Of Date Of Board Meeting & Closure Of Trading Window

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