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HSIL
BSE: 500187NSE: HSILISIN: INE415A01038

19th-Sep-2020 12:54Source: BSE

HSIL - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part-A of Schedule III to the Listing Regulations, we are submitting herewith proceedings of the 60th Annual General Meeting of the Company, marked as ''Annexure A'', duly convened on Saturday, the 19th September, 2020 at 11:00 A.M. through Video Conferencing/Other Audio Visual Means.

It is hereby informed that the voting results in the format prescribed under Regulation 44 of the Listing Regulations are being filed with NSE & BSE separately.

Please take the above on your record.

Kindly acknowledge receipt.

Board Meeting (HSIL)

Meeting Date

Remark

2020-10-28

Quarterly Results

Sections