Hipolin Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Hipolin Ltd. on BSE

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Hipolin Ltd.

08 May 2024

85.00

2.53%

Company Update

HIPOLIN LTD. - 530853 - Non-Applicability Of Regulation 23(9) As Per Regulation 15 Of Chapter IV …

BSE India

The certificate of Non Applicability/ Non - submission of the Related Party Transaction Report for the year ended 31.03.2024 as per regulation 23(9) read with Regulation 15 of Chapter IV of SEBI (LODR) Regulations, 2015 is attached herewith as the paid up capital not exceeding Rs. 10 crores and net worth of the company does not exceed Rs. 25 crores as on 31st March, 2024

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Hipolin Ltd.

08 May 2024

85.00

2.53%

Result

HIPOLIN LTD. - 530853 - Standalone Audited Financial Results For The Quarter And Year Ended 31.03.2024

BSE India

Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 , the Board of directors of Hipolin Ltd at their meeting held on 8th May, 2024 discussed the attached.

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Hipolin Ltd.

08 May 2024

85.00

2.53%

Result

HIPOLIN LTD. - 530853 - Consolidated And Standalone Audited Financial Results For The Quarter And Year …

BSE India

Pursuant to Regulation 30 and Regulation Regulation 33 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Hipolin Ltd held on Wednesday, 8th May, 2024 considered and approved the attached.

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Hipolin Ltd.

08 May 2024

85.00

2.53%

Board Meeting

HIPOLIN LTD. - 530853 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Hipolin Ltd at their meeting held on Wednesday, 8th May, 2024 has interalia considered and approved the following: 1. Statement showing Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2024 alongwith Auditors'' Report of the Company and declaration of unmodified opinion. 2. Took note of resignation of Mr. Ajaybhai Ramniklal Gandhi as Independent Director of the company. 3. To maintain books of accounts of the company at the new corporate office of the company located at 208, Sarthik II, Opp. Rajpath Club, S.G. Highway, Ahmedabad, Gujarat - 380015

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Hipolin Ltd.

30 Apr 2024

85.00

2.53%

Board Meeting

HIPOLIN LTD. - 530853 - Board Meeting Intimation for Notice Of The Board Meeting

BSE India

HIPOLIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation (29) (1) (a) of SEBI (LODR) Regulation, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 8th May, 2024 to transact the following business: 1. To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2024 and take on record the Audit Report given by the Statutory Auditor of the Company in this behalf. 2. Any other business with the permission of Chair.

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Hipolin Ltd.

25 Apr 2024

85.00

2.53%

Company Update

HIPOLIN LTD. - 530853 - Compliance Certificate Under Regulation 40(9) Of SEBI(LODR) Regulation 2015

BSE India

Certificate under Regulation 40(9) of SEBI (LODR) Regulation 2015

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Hipolin Ltd.

20 Apr 2024

85.00

2.53%

Corp. Note

HIPOLIN LTD. - 530853 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHIPOLIN LTD. 2CIN NO.L24240GJ1994PLC021719 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anjali Maheshwari Designation: Company Secretary Compliance Officer EmailId: cshipolin94@gmail.com Name of the Chief Financial Officer: Rumit Bharat bhai Shah Designation: Chief Financial Officer EmailId: cshipolin94@gmail.com Date: 20/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Hipolin Ltd.

18 Apr 2024

85.00

2.53%

Company Update

HIPOLIN LTD. - 530853 - Compliance Certificate For The Period Ended 31St March 2024

BSE India

Submission of Compliance Certificate under Regulation 7(3) of SEBI(LODR) Regulation 2015 for the year ended March 31,2024

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Hipolin Ltd.

10 Apr 2024

85.00

2.53%

Company Update

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

BSE India

With reference to above, we are attaching herewith a PDF file containing scanned copy of certificate dated 3rd April, 2024 from our Registrar and Transfer Agent M/s Link Intime India Private Limited inter alia confirming the matter pertaining to compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024

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Hipolin Ltd.

15 Feb 2024

85.00

2.53%

Company Update

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

BSE India

with reference to the subject referred in regulation we would you like to inform you that the unaudited standalone and consolidated financial Results for the quarter ended December 31,2023 has been published in the Free press Gujarat Newspaper in English on 15th January 2024 & Lokmitra Newspaper in Gujarati on 15th February 2024 a copy of the said newspaper advertisements are enclosed for your reference & record

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Is Hipolin Ltd. worth buying?

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Buy 40.0%

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Hold 40.0%