HIPOLIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Intimation hereby given pursuant to Regulations 29(1) (a) & (d) of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th November, 2024 to transact the following business: 1. To consider, approve Standalone and consolidated unaudited Financial Results of the Company for the quarter and Half year ended September 30, 2024 as per Regulation 33 of the listing Regulation and, take on record the limited Review Report given by the Statutory Auditor of the Company in this behalf.

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Hipolin Ltd.

10 Oct 2024

70.95

-4.87%

Company Update

HIPOLIN LTD. - 530853 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Regulation 74(5) of SEBI DP Regulation 2018 for the Quartar and half year ended 30 September 2024

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Hipolin Ltd.

01 Oct 2024

70.95

-4.87%

AGM

HIPOLIN LTD. - 530853 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Submission of Voting Result along with Scrutinizer Report for the Annual General Meeting of The Company held on 30 September 2024 under Regulation 44 of SEBI LODR 2015

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Hipolin Ltd.

30 Sep 2024

70.95

-4.87%

AGM

HIPOLIN LTD. - 530853 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceeding of the 31st AGM of Hipolin Limited on Monday September 30, 2024

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Hipolin Ltd.

21 Sep 2024

70.95

-4.87%

Company Update

HIPOLIN LTD. - 530853 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Pursuant to Regulation 30 of SEBI(LODR) 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated September 2019 we wish to inform that company received resignation from Mr. Rumit Bharatbhai Shah Chief Financial Officer of the company.

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Hipolin Ltd.

10 Sep 2024

70.95

-4.87%

Company Update

HIPOLIN LTD. - 530853 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

with reference to the subject referred regulation we would like to inform you that the notice of AGM has been published in the Free Press Gujrat in English on 10th September 2024 & Lokmitra Newspaper in Gujrati on 10th September 2024 A copy of the said newspaper advertisement are enclosed for your reference.

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