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HSIL Ltd.

BSE: 500187 Sector: Consumer
NSE: HSIL ISIN Code: INE415A01038
BSE 14:46 | 25 Nov 103.20 1.95
(1.93%)
OPEN

101.95

HIGH

106.10

LOW

101.50

NSE 14:34 | 25 Nov 103.60 1.10
(1.07%)
OPEN

102.50

HIGH

106.00

LOW

101.60

Outcome Of The Board Meeting

September 21, 2020, 5:36 pm | Source: BSE

Further to our intimation dated 16th September 2020 and in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting held on 21st September 2020 has inter-alia approved the proposal for buyback of fully paid up equity shares of face value of Rs. 2/- (Rupees two) each from open market through Stock Exchanges NSE & BSE as prescribed under the Securities and Exchange Board of India (Buyback of Securities) Regulations 2018 and the Companies Act 2013 at a maximum buyback price of Rs. 105.00 per Equity Share payable in cash for an aggregate amount of Rs. 700000000 (hereinafter referred to as the Maximum Buyback Offer Size) from the equity shareholders / beneficial owners of the equity shares of the Company (other than the promoters the promoter group and persons in control of the Company).


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