20 Jan 2025
|
Quarterly Results & Others |
To consider other business matters. |
20 Dec 2024
|
To consider Fund Raising |
- |
07 Nov 2024
|
Quarterly Results |
- |
29 Jul 2024
|
Quarterly Results |
- |
02 May 2024
|
Audited Results & Final Dividend |
- |
06 Feb 2024
|
Quarterly Results |
- |
26 Oct 2023
|
Quarterly Results |
- |
25 Jul 2023
|
Quarterly Results |
- |
04 May 2023
|
Audited Results & Final Dividend |
- |
27 Jan 2023
|
Quarterly Results |
- |
31 Oct 2022
|
Quarterly Results |
- |
28 Jul 2022
|
Quarterly Results |
- |
11 May 2022
|
Audited Results & Dividend |
- |
27 Jan 2022
|
Quarterly Results |
- |
28 Oct 2021
|
Quarterly Results |
- |
28 Jul 2021
|
Quarterly Results |
- |
10 May 2021
|
Audited Results & Dividend |
- |
28 Jan 2021
|
Quarterly Results |
- |
30 Dec 2020
|
Buy Back of Shares |
- |
28 Oct 2020
|
Quarterly Results |
- |
21 Sep 2020
|
Buy Back of Shares |
- |
27 Jul 2020
|
Quarterly Results |
- |
10 Jun 2020
|
Audited Results & Dividend |
- |
03 Feb 2020
|
Quarterly Results |
- |
04 Nov 2019
|
Quarterly Results |
- |
06 Aug 2019
|
Quarterly Results |
- |
03 May 2019
|
Audited Results & Final Dividend |
- |
31 Jan 2019
|
Quarterly Results |
- |
29 Oct 2018
|
Quarterly Results |
- |
09 Aug 2018
|
Quarterly Results & Others |
- |
30 May 2018
|
Audited Results & Dividend |
- |
29 Jan 2018
|
Quarterly Results |
- |
10 Nov 2017
|
Quarterly Results |
- |
11 Aug 2017
|
Quarterly Results |
- |
18 May 2017
|
Audited Results & Dividend |
- |
02 Feb 2017
|
Quarterly Results |
- |
07 Nov 2016
|
Quarterly Results & Others |
- |
10 Aug 2016
|
Quarterly Results |
- |
23 May 2016
|
Audited Results & Dividend |
To consider the proposal for raising funds by way of issue of Non- Convertible Debentures on Private Placement basis. |
02 Feb 2016
|
Quarterly Results & Others |
To raise funds by issue of Non Convertible Debentures and to fix the date and time of Extra Ordinary General Meeting of the shareholders for their approval for proposed issue. |
03 Nov 2015
|
Quarterly Results |
- |
30 Jul 2015
|
Quarterly Results |
- |
18 May 2015
|
Audited Results & Dividend |
- |
06 Apr 2015
|
Others |
Appointed Mr. Sandeep Sikka as the Chief Financial Officer of the company |
15 Jan 2015
|
Quarterly Results |
- |
29 Oct 2014
|
Quarterly Results |
- |
11 Aug 2014
|
Quarterly Results |
- |
29 May 2014
|
Audited Results & Dividend |
- |
31 Jan 2014
|
Quarterly Results |
- |
07 Nov 2013
|
Quarterly Results |
- |
31 Jul 2013
|
Quarterly Results |
- |
24 May 2013
|
Audited Results & Dividend |
- |
31 Jan 2013
|
Quarterly Results |
- |
30 Oct 2012
|
Quarterly Results |
- |
25 Sep 2012
|
To consider Merger / Amalgamation |
Inter alia, to consider a proposal for merger / amalgamation of Garden Polymers Private Limited (a wholly owned subsidiary) with the Company. |
20 Jul 2012
|
Quarterly Results |
- |
29 May 2012
|
Audited Results & Dividend |
- |
30 Jan 2012
|
Quarterly Results |
- |
20 Oct 2011
|
Quarterly Results |
- |
25 Jul 2011
|
Quarterly Results |
- |
18 May 2011
|
Audited Results & Dividend |
- |
31 Jan 2011
|
Quarterly Results |
- |
25 Oct 2010
|
Quarterly Results |
- |
26 Jul 2010
|
Quarterly Results |
- |
20 May 2010
|
Audited Results & Dividend |
- |
21 Jan 2010
|
Increase in Authorised Capital & Others |
To increase in Authorised Share Capital from Rs. 15 Crs to Rs. 20 Crs, to raise the Capital through private placement upto Rs. 150 Crs & to amend in capital clause of MoA & AoA of Company. |
28 Oct 2009
|
Quarterly Results |
- |
17 Aug 2009
|
Scheme of Arrangement |
The Board approved the SoA b/w the Company & its shareholders., The Scheme proposes to undertake a financial restructuring exercise wherein the Company proposes to reorganize its reserve. |
23 Jul 2009
|
Others |
To discuss the proposal of further issue of capital through private placement and concluded that Company is adequately capitalised so it does not need to raise further capital at present. |
23 May 2009
|
Audited Results & Dividend |
- |
16 Feb 2009
|
To convene EGM of the company |
To convene an EGM of the Co., for obtaining consent of the Members for change in name of the Co. from Hindustan Sanitaryware & Industries Ltd to 'HSIL Ltd'. |
28 Jan 2009
|
Quarterly Results |
- |
20 Oct 2008
|
Quarterly Results |
- |
30 Jul 2008
|
Quarterly Results |
- |
17 May 2008
|
Audited Results & Dividend |
- |
28 Jan 2008
|
Quarterly Results |
- |
27 Oct 2007
|
Quarterly Results |
- |
27 Jul 2007
|
Quarterly Results |
- |
19 May 2007
|
Audited Results & Dividend |
- |
29 Jan 2007
|
Quarterly Results |
- |
31 Oct 2006
|
Quarterly Results |
- |
24 Jul 2006
|
Quarterly Results & Others |
To consider conversion of 33,00,000 - 4% Unsecured Fully Convertible Debentures of Rs 160.25 each which were issued and allotted to HPC Mauritius Ltd., Mauritius, on preferential allotment basis. |
03 Jul 2006
|
Interim Dividend |
For the financial year 2006-07. |
15 May 2006
|
Accounts & Dividend |
- |
30 Jan 2006
|
Quarterly Results |
- |
28 Oct 2005
|
Quarterly Results & Stock split |
(Purpose Revised) |
26 Jul 2005
|
Quarterly Results |
- |
14 Jul 2005
|
To consider allotment of FCD's |
To consider allotment & issuance of 33,00,000 - 4% per annum Fully Convertible Debentures (FCDs) of the face value of Rs 160.25 each to HPC (Mauritius) Ltd, Mauritius ("Henderson"). |
07 Jun 2005
|
Preferential Offer |
To consider issuance of Equity shares and/or Fully Convertible Debentures ("Securities") on Preferential basis to Institutional Investors. |
26 May 2005
|
Accounts & Dividend |
(Recommendation of Rs. 5/- each if any for the year ended 31/03/2005) |
18 Jan 2005
|
Quarterly Results |
- |
28 Oct 2004
|
Bonus issue |
- |
24 Jul 2004
|
Quarterly Results |
- |
15 May 2004
|
Dividend & Accounts |
- |
17 Jan 2004
|
Quarterly Results |
- |
30 Oct 2003
|
Quarterly Results |
- |
23 May 2003
|
Accounts & Dividend |
De-listing of the company's shares from Regional stock exchange Kolkata. |
25 Jan 2003
|
Quarterly Results |
- |
30 Oct 2002
|
Quarterly Results |
- |
20 Jul 2002
|
Quarterly Results |
- |