HIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,inter alia, to consider and approve With reference to the above, we would like to intimate that the Meeting of the Board of Directors of
the Company is scheduled to be held on Thursday, January 27, 2022 at 12:00 Noon through Audio /
Video conferencing facility hosted from HIL Limited, Level 7, SLN Terminus, Gachibowli - 500032, interalia
to consider and take on record, among other matters the following:
1. To consider and approve un-audited Standalone & Consolidated financial results of the Company
for the quarter and nine months ended December 31, 2021.
2. To consider and approve declaration of Interim Dividend for the Financial Year 2021-22, if any.
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