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HSIL Ltd.

BSE: 500187 Sector: Consumer
NSE: HSIL ISIN Code: INE415A01038
BSE 00:00 | 27 Nov 103.00 0.30
(0.29%)
OPEN

103.00

HIGH

104.25

LOW

102.00

NSE 00:00 | 27 Nov 103.00 0.35
(0.34%)
OPEN

102.65

HIGH

104.20

LOW

101.90

Board Meeting Intimation for Intimation Regarding Board Meeting Under Regulation 29 Of The Securitie

September 16, 2020, 4:35 pm | Source: BSE

HSIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2020 inter alia to consider and approve Pursuant to Regulation 29(1)(b) of the Listing Regulations notice is hereby given that 307th meeting of the Board of Directors of the Company will be held on Monday 21st September 2020 at our corporate office at 301-302 3rd Floor Park Centra Sector-30 Gurugram-122001 to consider inter-alia the proposal of buyback of the fully paid-up equity shares of the Company in accordance with the provisions of Section 68 and other applicable provisions of the Companies Act 2013 and the Securities and Exchange Board of India (Buyback of Securities) Regulations 2018.

The trading window of the Company was closed for all Designated Persons (including Directors and designated employees as per Companys aforesaid Code) and their immediate relatives with effect from 14th September 2020 and the same shall remain closed till the completion of 48 hours after the conclusion of the aforesaid meeting.

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