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S&P
BSE SENSEX
72,150.70
-597.72
-0.82 %
Corporate Announcement
Security Code
509675
Company
HIL Ltd
Exchange Received Time
14/11/2019 13:28:29
Exchange Disseminated Time
14/11/2019 13:28:42
Time Taken
00:00:13
Sub: Outcome Of The Board Meeting Of The Company Held On November 14, 2019
Ref: Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)
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11/14/2019 1:28:34 PM
This is to inform you that, the Board of Directors of the Company at their meeting held today i.e., on November 14, 2019 that commenced at 11:30 AM and concluded at 1.15 PM inter-alia has:
1. Considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2019 along Segment Results, Statement Assets & Liabilities, and Cash Flow Statement. These Financial Results were subjected to Limited Review by the Statutory Auditors of the Company.
2. Certificate given by Managing Director & CEO and Chief Financial Officer of the Company
Copy of the Un-Audited Financial Results pursuant to Regulation 33 of the Listing Regulations for the quarter and half year ended September 30, 2019 along with Segment Results Statement Assets & Liabilities, and Cash Flow Statement and Limited Review Report of the Statutory Auditors thereon are enclosed herewith.
Attachment
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