Details of agreement entered with Media Companies – Clause 53 and 54 of the Listing Agreement
Details of agreement entered with Media Companies – Clause 53 and 54 of the Listing Agreement
At HSIL, we take our stakeholders’ grievances very seriously. If you are an investor/ prospective investor and have any query/ complaint, you may write to us on the below mentioned addresses. We’ll do our best to assist you.
HSIL Limited
2, Red Cross Place,
Kolkata – 700 001, West Bengal
Ph: +91-033-22487406/07
Fax: +91-033-22487045
Email:Â [email protected],
[email protected]
Maheshwari Datamatics Pvt. Ltd.
6, Mangoe Lane, 2nd Floor,
Kolkata-700 001
Ph: 033-22435029/5089
Fax: 033-22484787
Email:Â [email protected]
“Postal Ballot” is a facility whereby the shareholders can vote through postal or electronic mode. The mode of postal ballot gives the shareholder more freedom and convenience to give assent/dissent to the proposed resolution.
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In an endeavor to protect the interests of investors, SEBI Regulations, 2015 has been formulated by The Securities and Exchange Board of India (SEBI). The regulations have been made applicable to all companies whose shares are listed on Indian Stock Exchange.
Likewise, HSIL too is required to formulate Code of Practices and Procedures for Fair Disclosures.
HSIL endeavors to preserve the confidentiality of un-published price sensitive information and to prevent misuse of such information and to maintain the uniformity, transparency and fairness in dealing with all stakeholders and in ensuring adherence to applicable laws and regulations.
The level of governance in an organization is best reflected in the functioning of board and how a good governance mechanism is enforced throughout the organization. We have always strived to be a sustainable and trusted organization as sustained governance is imperative towards building a strong and integrated relationship with our stakeholders. Click on the following link to download the detailed report on our corporate governance policies.
A balance sheet provides detailed information about a company’s assets, liabilities and shareholder equity. Every proper business needs a balance sheet as they are great for getting a snapshot of the business.
Download our subsidiary balance sheets.
2018 – 2019
2017 – 2018
2016 – 2017
2015 – 2016
2014 – 2015
2013 – 2014
In a largely unpredictable global business environment, HSIL has remained true to its culture and exceeded shareholder’s expectations. This has been made possible by our future focused approach, operational brilliance and exemplary leadership. At HSIL, it has always been our endeavour to remain partial in our business operations with our shareholders. Here is a detailed distribution of our shareholding pattern.
The section contains the terms, conditions and regulations that govern the resolutions to be passed in the Extra-ordinary General Meeting of HSIL Limited to be held at Somany Conference Hall of MCC Chamber of Commerce and Industry on Wednesday, 17th December 2014.
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