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BSE Code : 543645 | NSE Symbol : HPIL | ISIN : INE05X901010 | Industry : Dyes And Pigments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	29-May-2025	Accounts	Hindprakash Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve an Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2025 Appointment of Secretarial Auditor for FY 24-25 and Cost Auditor for FY 25-26. (As Per BSE Announcement Dated on: 29/05/2025)
07-Mar-2025	07-Mar-2025	Postal Ballot	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the company at its meeting held today i.e. on Friday, March 07, 2025 has inter-alia considered and approved obtaining approval of shareholders by way of postal ballot for increasing in borrowing powers of the Company pursuant to provisions of Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 and for Creating Charge/Security over the Assets/Undertaking of the Company pursuant to provisions of Section 180(1)(a) of the Companies Act, 2013.
07-Feb-2025	13-Feb-2025	Quarterly Results	Hindprakash Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve an Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2024. the Board of Directors of the company at its meeting held today i.e. on Thursday, February 13, 2025 has inter-alia Considered and approved an Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on 13.02.2025)
09-Nov-2024	13-Nov-2024	Quarterly Results	Hindprakash Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve To consider and approve an Unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 13.11.2024)
04-Sep-2024	04-Sep-2024	Change in Other Executives	Resignation of Company Secretary and Compliance officer of the Company
08-Aug-2024	14-Aug-2024	Quarterly Results	Hindprakash Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended on June 30 2024. Outcome of the Board meeting held today i.e. on 14th August, 2024 to consider and approve an Unaudited Financial Results of the Company for the quarter ended on June 30, 2024 (As Per BSE Announcement Dated on 14.08.2024)
15-Jun-2024	15-Jun-2024	Change in Directors	Outcome of the Board Meeting held today i.e. on June 15, 2024 Revised Outcome of the Board meeting held today i.e. on June 15, 2024 (As Per BSE Announcement Dated on 15.06.2024)
21-May-2024	28-May-2024	Final Dividend	Hindprakash Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited financial results for the quarter and year ended on 31st March 2024. Outcome pf the Board meeting held on 28th May, 2024 (As Per BSE Announcement Dated on: 28/05/2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	Hindprakash Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Consideration and approval of an Unaudited Financial Results of the Company for the quarter ended on December 31 2023. Outcome of the Board Meeting held on 09th February, 2024 (As Per BSE Announcement dated on 09.02.2024)
06-Jan-2024	10-Jan-2024	Conversion	Hindprakash Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 inter alia to consider and approve Intimation of Board Meeting to consider and approve the allotment of equity shares upon conversion of warrants HINDPRAKASH INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 10 Jan 2024 to consider Fund raising. Outcome of the Board Meeting held on 10th January, 2024 for Allotment of 10,00,000 Equity shares upon conversion of warrants issued on preferential basis Intimation under Regulation 30(LODR) for allotment of 1000000 Equity shares upon conversion of warrants issued on preferential basis (As Per BSE Announcement Dated on 10.01.2024)
02-Nov-2023	08-Nov-2023	Quarterly Results	Hindprakash Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Consideration and approval of an Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30 2023 Outcome of Board Meeting held on Today i.e 08th November, 2023 Results-Financial Results for the Quarter and Half year ended on 30th September, 2023 (As per BSE Announcement Dated on 08/11/2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	Hindprakash Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2023 Outcome of the Board Meeting Held on Today i.e. 14th August, 2023 to Consider and approve Unaudited Standalone and Consolidated financial results for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	29-May-2023	Accounts	Hindprakash Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Board Meeting intimation for approval of financial results for the quarter and year ended 31st March 2023. Final Dividend & Audited Results (As per BSE Bulletin dated on 23/05/2023) The Board has Recommend a final dividend of Rs. 0.50/- (Fifty Paisa only) per equity share having Face Value of Rs. 10/- [Rupees ten only] i.e. 5% of face value per share for the financial year ended on 31st March 2023, subject to approval of the members at the ensuing Annual General Meeting of the Company. Considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2023 and Recommend a final dividend of Rs. 0.50/- (Fifty Paisa only) per equity share having Face Value of Rs. 10/- [Rupees ten only] i.e. 5% of face value per share for the financial year ended on 31st March 2023, subject to approval of the members at the ensuing Annual General Meeting of the Company The Board has Considered and approved appointment of M/s. A.G Tulsian & Co., Cost Accountant (Firm Registration No: 100629), as Cost Auditor of the Company for the financial year 2023-24. The Board has Considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2023 (As Per BSE Announcement Dated on 29/05/2023)
07-Apr-2023	07-Apr-2023	Change in Auditors	Intimation under Regulation 30 for Appointment of Secretarial Auditor
06-Feb-2023	14-Feb-2023	Quarterly Results	Hindprakash Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the Quarter ended on December 31 2022. Hindprakash Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Hindprakash Industries Limited has informed the Exchange regarding Board meeting held on February 14, 2023. we would like to inform that the Board of Directors of the company at its meeting held today i.e. on Tuesday, February 14, 2023 has inter-alia considered and approved Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on December 31, 2022 as reviewed and recommended by the Audit Committee. (As Per NSE Announcement Dated on 14/02/2023) we would like to inform that the Board of Directors of the company at its meeting held today i.e. on Tuesday, February 14, 2023 has inter-alia considered and approved Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on December 31, 2022 as reviewed and recommended by the Audit Committee. (As Per BSE Announcement Dated on 14.02.2023) Hindprakash Industries Limited has informed the Exchange about Copy of Newspaper Publication for Financial Results for the quarter ended on 31.12.2022 (As Per NSE Announcement Dated on 16/02/2023)

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Hindprakash Industries Ltd

Board Meeting