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Announcements

for Hipolin Ltd.

10 Oct	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
01 Oct	Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
30 Sep	Shareholder Meeting / Postal Ballot-Outcome of AGM
21 Sep	Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
10 Sep	Announcement under Regulation 30 (LODR)-Newspaper Publication
10 Sep	Reg. 34 (1) Annual Report.
09 Sep	Board Meeting Outcome for Outcome Of Board Meeting Held On 9Th September 2024
07 Sep	31St Annual Report Of The Company For The FY 2023-2024
07 Sep	Reg. 34 (1) Annual Report.
07 Sep	Pursuant To Regulation 42 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From 23Rd September, 2024 To 30Th September, 2024 (Both Days Inclusive) For The Purpose Of The Annual General Meeting To Be Held On 30Th September, 2024.

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