Your Brief
Menu Close

Announcement & Notices


Notice


Form Of Confirmation


Open Offer Documentation


Final Scheme

Notices to the shareholders pursuant to section 230 to 232 of companies Act, 2013

Scrutinizers Report

HPIL Information Memorandum

Public Announcement- English

Public Announcement-Hindi

BSE Trading Approval

NSE Trading Approval

Intimation of Board Meeting

Publication of Notice of Board Meeting to be held on 12.11.2020

Advertisement of Extract of Financial Statements for quarter ended on 30.09.2020 in Newspaper 

Appointment of Sh. DK Barnwal as Director

Notice of 16th Annual General Meeting

Proceeding of 16th Annual General Meeting

Scrutinizer Report on 16th Annual General Meeting

Certificate 74(5)

Sanction of Loan

Reconciliation of Share Capital Audit for quarter ended 31.12.2020

Intimation of Board Meeting to be held on 09.02.2021

Publication of notice of Board Meeting to be held on 09.02.2021

Advertisement of Extract of Financial Statements for quarter ended on 31.12.2020 in Newspaper 

Intimation of Board Meeting to be held on 24.02.2021

Outcome of Board Meeting held on 24.02.2021

Notice of Postal Ballot dated 24.02.2021

Intimation of Change in Directorate

Appointment of Internal Auditor

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Certificate under Regulation 40 (10) of the SEBI Listing Regulations

Share Capital Audit Report under Regulation 76 of DP Regulations 2018

Allotment of Non Cumulative Redeemable Preference Shares (NCPRS) to Promoter of the Company

Intimation of Board Meeting to be held on 14.06.2021 to consider, approve and to take on record the Audited Financial Statements for quarter and year ended 31.03.2021