| 02-Feb-2024 | D | Board at its meeting held today has approved interim dividend of Rs. 15/- (150%)- per equity share of Rs. 10/- each for the financial year 2023-24 and record date for the same is fixed as Monday, February 12, 2024. | 14-Feb-2024 | |
| 15-May-2023 | D | Outcome of the Board Meeting held on May 15, 2023
The Board recommended a final dividend of Rs. 25/- (i.e. 250%) per equity share of Rs. 10/- each for the financial year ended March 31, 2023, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM) of the company. The said final dividend if approved by the shareholders, shall be paid/dispatched to the shareholders within 30 days from the date of declaration. Further, the Company had declared an interim dividend of Rs. 20/- (i.e. 200%) per equity share of Rs. 10/- each, during the previous quarter of the financial year 2022-23, totalling the dividend amount to Rs. 45/- (i.e. 450%) per equity share of Rs. 10/- each for the financial year 2022-23. Record date for the purpose of payment of final dividend and date of 76th Annual General Meeting of the company will be informed in due course.
It is also informed that pursuant to Regulation 42 of SEBI LODR Regulations, the Register of Members and Share Transfer Books of the Company will remain closed as detailed hereunder and dividend if approved by the members at ensuing AGM, will be paid on or before August 29, 2023 to those members whose name appears in register of members as on record date. Symbol Type of Security Book Closure (Both inclusive) Record Date Purpose From To NSE: HIL BSE: 509675 Equity Shares Saturday, July 22, 2023 Monday, July 31, 2023 Friday, July 21, 2023 76th Annual General Meeting and for payment of final Dividend
(As Per BSE Announcement dated on 16.06.2023) | 21-Jul-2023 | |
| 27-Jan-2023 | D | Board declared interim dividend of Rs. 20/- per equity share of Rs. 10/- each (i.e. 200%)
for the financial year 2022-23.
Revised record date to Wednesday, February 8, 2023 for the purpose of payment of interim Dividend for the FY 2022-23
(As per BSE Announcement Dated on 27/01/2023) | 08-Feb-2023 | |
| 06-May-2022 | D | HIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2022, inter alia, have recommended a final dividend of INR 25.00 per share (250%) for the financial year ended March 31, 2022. The Board also declared an additional final dividend of INR 20.00 per share (200%) to commemorate the celebration of Platinum Jubilee on completion of 75 years of incorporation. This, together with an interim dividend of INR 20.00 per share (200%) declared in the previous quarter, the total dividend for the financial year ended March 31, 2022 works out to INR 65.00 per share (650%) on Equity Shares of INR 10/- each. Final dividend is subject to approval of shareholders.
| 21-Jul-2022 | |
| 06-May-2022 | D | HIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2022, inter alia, have recommended a final dividend of INR 25.00 per share (250%) for the financial year ended March 31, 2022. The Board also declared an additional final dividend of INR 20.00 per share (200%) to commemorate the celebration of Platinum Jubilee on completion of 75 years of incorporation. This, together with an interim dividend of INR 20.00 per share (200%) declared in the previous quarter, the total dividend for the financial year ended March 31, 2022 works out to INR 65.00 per share (650%) on Equity Shares of INR 10/- each. Final dividend is subject to approval of shareholders. | 21-Jul-2022 | |
| 27-Jan-2022 | D | This is to inform you that, the Board of Directors of the Company at their meeting held today i.e., on Thursday, January 27, 2022, that commenced at 12:00 Noon and concluded at 02:15 PM inter-alia has:
Declared the payment of Interim Dividend of Rs.20/- (200%) per equity shares of face value of Rs.10/- each, for the financial year 2021-22. rest in PDF
HIL Ltd has informed BSE that the Company has fixed February 09, 2022 as the Record Date for the purpose of Payment of Interim Dividend.
(As Per BSE Announcement Dated on 28/01/2022) | 08-Feb-2022 | |
| 14-May-2021 | D | HIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2021, inter alia, have recommended a final dividend of INR 25.00 per share (250%) on May 14, 2021 for the financial year ended March 31, 2021. This, together with an interim dividend of INR 15.00 per share (150%) declared in the previous quarter, the total dividend for the financial year ended March 31, 2021 works out to INR 40.00 per share (400%) on Equity Shares of INR 10/- each. Final dividend is subject to approval of Shareholders. | 22-Jul-2021 | |
| 02-Feb-2021 | D | HIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2021, inter alia, has declared the payment of Interim Dividend of Rs. 15/- (150%) per equity share of face value of Rs.10/- each for the financial year 2020-21. | 11-Feb-2021 | |
| 25-May-2020 | D | Outcome of the Board Meeting held on May 25, 2020
This is to inform you that, the Board of Directors of the Company at their meeting held today i.e Monday, May 25, 2020 through Audio/Video conferencing facility that commenced at 12:45 PM and concluded at 2:30 PM inter-alia has approved the following:
Recommended final dividend of Rs. 10/- (i.e 100%) on the Equity Share of Rs.10/- each, for the financial year 2019-20 subject to the approval of the members at the ensuing Annual General Meeting and will be paid as per the prescribed time lines. This is in addition to the interim dividend of Rs.10.00/- per Share declared during the year. | 21-Jul-2020 | |
| 13-Feb-2020 | D | The Board of Directors at their meeting held today i.e on Feb 13, 2020, that commenced at 04:15 PM and concluded at 6.40 PM inter-alia has:
Declared an Interim Dividend @ Rs.10/- per share (100%) on the equity shares of Rs. 10/- each, for the financial year 2019-20. | 25-Feb-2020 | |
| 25-May-2019 | D | Board of Directors at the meeting held today, ie., 27th May, 2019 has recommended a final dividend @ 125% being an amount equivalent to Rs. 12.50 per Share on the Equity Share of Rs.10/- each, for the financial year 2018-19, in addition to the interim dividend of Rs.12.50/- per Share declared during the year, for the consideration and approval of Shareholders at the ensuing Annual General Meeting. | 16-Jul-2019 | |
| 08-Feb-2019 | D | HIL Ltd has informed BSE that the Board of Directors of the Company at their meeting held on February 08, 2019, inter alia, has declared an Interim Dividend @ Rs. 12.50/- per share (125%) on the equity shares of Rs. 10/- each, for the financial year 2018-19.The interim dividend will be paid from February 22, 2019 onwards. | 18-Feb-2019 | |
| 26-Apr-2018 | D | HIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2018, inter alia, has recommended a final dividend @ 125% being an amount equivalent to Rs. 12.50 per Share on the Equity Share of Rs.10/- each, for the financial year 2017-18, in addition to the interim dividend of Rs. 10.00/- per Share declared during the year, for the consideration and approval of Shareholders at the ensuing Annual General Meeting. | 27-Jul-2018 | |
| 24-Jan-2018 | D | HIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2018, inter alia has:
1. Declared an Interim Dividend @ Rs. 10/- per share (100%) on the equity shares of Rs. 10/- each, for the financial year 2017-18.
2. The interim dividend will be paid from February 09, 2018 onwards. | 05-Feb-2018 | |
| 27-Apr-2017 | D | This is to inform that, the Board of Directors of the Company at their meeting held today i.e on April 27, 2017 that commenced at 12:15 PM and concluded at 01:30 PM inter-alia has
Recommended a final dividend @ 100% being an amount equivalent to Rs.10.00 per Share on the Equity Share of Rs.10/- each, for the financial year 2016-17, in addition to the interim dividend of Rs.10.00/- per Share declared during the year, for the consideration and approval of Shareholders at the ensuing Annual General Meeting | 10-Jul-2017 | |
| 16-Jan-2017 | D | HIL Ltd has informed BSE that the Board of Directors of the Company at their meeting held on January 16, 2017 that commenced at 12:15 PM and concluded at 1:00 PM inter-alia has considered:
- Declared an Interim Dividend @ Rs. 10/- per share (100%) on the equity shares of Rs. 10/- each, for the financial year 2016-17. | 25-Jan-2017 | |
| 05-May-2016 | D | HIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2016 that commenced at 11:45 AM and concluded at 04:00 PM inter-alia has:
1. Recommended a final dividend @ 100% being an amount equivalent to Rs. 10.00 per Share on the Equity Share of Rs. 10/- each, for the financial year 2015-16, in addition to the interim dividend of Rs. 7.50/- per Share declared during the year, for the consideration and approval of Shareholders at the ensuing Annual General Meeting. | 20-Jul-2016 | |
| 04-Feb-2016 | D | HIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2016, inter alia, has declared an Interim Dividend @ Rs. 7.50/- per share (75% on the equity shares of the face value of Rs. 10/- each) for the financial year 2015-16.
The interim dividend will be paid from February 18, 2016 onwards. | 15-Feb-2016 | |
| 27-Apr-2015 | D | HIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2015, inter alia, has:
1. Recommended a final dividend @ 100% being an amount equivalent to Rs. 10/- per Share on the Equity Share of Rs. 10/- each, for the financial year 2014-15, in addition to the interim dividend of Rs. 10/- per Share declared during the year, for the consideration and approval of Shareholders at the ensuing Annual General Meeting. | 22-Jul-2015 | |
| 16-Sep-2014 | D | HIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 16, 2014, inter alia, has approved the following:
1. Interim Dividend:
The Board of Directors of the Company declared an Interim Dividend @ Rs. 10/- per share (100% on the equity shares of the face value of Rs. 10/- each) for the financial year 2014-15.
The interim dividend will be paid / warrants will be dispatched by September 27, 2014. | 25-Sep-2014 | |
| 08-May-2014 | D | HIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2014, inter alia, has approved the following:
Approved convening of 67th Annual General Meeting of the Company at Asbestos Centre, Road No. 13, Banjara Hills, Hyderabad, Andhra Pradesh on July 18, 2014 and
5. Recommended a final dividend @50% being an amount equivalent to Rs.5/- per Share on the Equity Share of Rs.10/- each, for the financial year 2012-13, for the consideration and approval of Shareholders at the ensuing Annual General Meeting. | 16-Jul-2014 | |
| 03-May-2013 | D | HIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2013, inter alia, have
recommended a final dividend @125% being an amount equivalent to Rs. 12.50/- per Share on the Equity Share of Rs. 10/- each for the consideration and approval of Shareholders at the ensuing 66th Annual General Meeting of the Company. | 22-Jul-2013 | |
| 24-Jan-2013 | D | HIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2013, inter alia, has declared an Interim Dividend @ Re. 7.50/- per share (75% on the equity shares of the face value of Rs. 10/- each) for the financial year 2012-13. | 05-Feb-2013 | |
| 01-May-2012 | D | Hyderabad Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2012, inter alia, have recommended a final dividend @125% being an amount equivalent to Rs. 12.50/- per Share on the Equity Share of Rs. 10/- each, in addition to the interim dividend @ 60% being an amount equivalent to Rs. 6/- per Share declared on January 24, 2012 and already paid by the Company for the financial year 2011-12, for the consideration and approval of Shareholders at the ensuing 65th Annual General Meeting of the Company. | 12-Jul-2012 | |
| 24-Jan-2012 | D | Hyderabad Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2012, inter alia, has declared an Interim dividend @ Rs. 6/- per share (60% on the equity shares of the face value of Rs. 10/- each) for the financial year 2011-12. | 02-Feb-2012 | |
| 27-Apr-2011 | D | Hyderabad Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2011, inter alia, have recommended a final dividend @ 100% being an amount equivalent to Rs. 10/- per Share on the Equity Share of Rs. 10/- each, in addition to the interim dividend @ 60% being an amount equivalent to Rs. 6/- per Share declared on January 25, 2011 and already paid by the Company for the financial year 2010-11, for the consideration and approval of Shareholders at the ensuing 64th Annual General Meeting of the Company. | 14-Jul-2011 | |
| 25-Jan-2011 | D | Hyderabad Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2011, inter alia, declared interim dividend @ Rs. 6/- per share (60% on the equity shares of the face value of Rs. 10/- each) for the financial year 2010-11. | 03-Feb-2011 | |
| 05-May-2010 | D | Hyderabad Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2010, have recommended a final dividend @ 100 % being an amount equivalent to Ra. 10/- per Share on the Equity Share of Rs. 10/- each, for the consideration and approval of Shareholders, at the ensuing 63rd Annual General Meeting of the Company.
During the year 2009-10, the Board has declared an Interim Dividend of Rs. 6/- per equity share (60% of the paid up capital). With the proposed final dividend, the total dividend outgo for the year 2009-10 would be Rs 16/- per share (160% of the paid up equity capital). | 13-Jul-2010 | |
| 15-Jan-2010 | D | Hyderabad Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 15, 2010, inter alia, has declared interim dividend of Rs. 6/- per share (60%) on its Equity Share Capital. | 27-Jan-2010 | |
| 01-May-2009 | D | Hyderabad Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2009, has recommended a dividend @ 100% being an amount equivalent to Rs 10/- per Share on the Equity Share of Rs 10/- each, for the consideration and approval of Shareholders, at the ensuing 62nd Annual General Meeting of the Company. | 16-Jul-2009 | |
| 29-May-2008 | D | Hyderabad Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2008, inter alia, have recommended a dividend @ 50% being an amount equivalent to Rs 5/- per share on the Equity Share of Rs 10/- each, for the consideration and approval of shareholders, at the ensuing 61st Annual General Meeting of the Company.
| 01-Aug-2008 | |
| 27-Apr-2007 | D | Hyderabad Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2007, inter alia, has recommended dividend @ Rs 5.00 per equity share of Rs 10/- each (i.e. 50%) for the financial year ending March 31, 2007 for consideration of shareholders at the ensuing Annual General Meeting. | 19-Jul-2007 | |
| 22-Apr-2005 | D | 25% Dividend | 14-Jul-2005 | |
| 01-Apr-2024 | BC | Postal Ballot Notice dated 28.03.2024
Pursuant to Regulation 30 read with Regulation 47 of the Listing Regulations, please find the enclosed newspaper cuttings of the advertisement published in Bu | 02-May-2024 | |
| 28-Mar-2024 | BC | approved the appointment of Ms. Amita Birla (DIN 00837718) as an Additional Director of the Company in the category of Non-executive Director with effect from April 1, 2024.
We hereby inform that | 01-Apr-2024 | |
| 02-Feb-2024 | BC | Board at its meeting held today has approved interim dividend of Rs. 15/- (150%)- per equity share of Rs. 10/- each for the financial year 2023-24 and record date for the same is fixed as Monday, Feb | 31-Mar-2024 | |
| 28-Mar-2024 | BC | We hereby inform that the Board of Directors of the Company at its meeting held today has, inter alia, based on the recommendation of Nomination and Remuneration Committee and subject to approval of | 28-Mar-2024 | |
| 02-Feb-2024 | BC | Based on the recommendation of Nomination and Remuneration Committee, approved appointment of Mr. Sunil Ramakant Bhumralkar (DIN 00177658) as an additional Director of the Company and designed him as | 18-Mar-2024 | |