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HSIL
BSE: 500187NSE: HSILISIN: INE415A01038

20th-Sep-2020 16:00Source: BSE

HSIL - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We hereby inform you that 60th Annual General Meeting (''AGM'') of HSIL Limited was held on Saturday, 19th September, 2020 at 11.00 A.M. through Video Conferencing/Other Audio Visual Means.

Pursuant to Regulation 44(3) of Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2015, please find enclosed herewith the disclosure of Voting Results of the AGM along with the Consolidated Scrutinizer''s Report thereon.

This is for your reference and record.

Thanking You,

Board Meeting (HSIL)

Meeting Date

Remark

2020-10-28

Quarterly Results

Sections