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BSE Code : 530853 | NSE Symbol : | ISIN : INE963A01011 | Industry : Detergents / Intermediates |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-May-2025	29-May-2025	Accounts	Hipolin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1. To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2025 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. The Board Meeting to be held on 24/05/2025 has been revised to 29/05/2025 The Board Meeting to be held on 24/05/2025 has been revised to 29/05/2025 (As per BSE Announcement Dated on 22/05/2025) Intigrated filing for quarter ended MArch 2025 (As Per BSE Announcement Dated on 30.05.2025)
05-Feb-2025	14-Feb-2025	Quarterly Results	HIPOLIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 Friday 14th February 2025 to transact the following business: 1. To consider approve Standalone and consolidated unaudited Financial Results of the Company for the quarter ended December 31 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. 2. Any other items as may be decided by the Board of Directors 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 Friday, 14th February, 2025 has inter alia considered and approved the following: 1. Consider and Approved Standalone and Consolidated Unaudited Financial Results for the quarter ended December 31, 2024 along with Limited Review Report given by the Statutory Auditor of the Company in this behalf (As Per Bse Announcement Dated on 14.02.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	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. Please find atached result for half year ended 30.09.2024 (As per BSE Announcement dated on 14/11/2024)
09-Sep-2024	09-Sep-2024	Change in Directors	Outcome of the Board meeting held on Monday, 09th September, 2024
07-Sep-2024	07-Sep-2024	AGM	This is to inform you that pursuant to the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India (SEBI) issued from time to time, the 31st Annual General Meeting of the Company scheduled to be held on Monday, 30 September, 2024 at 3:00 p.m. IST though video conference (VC)/ other audio visual means (OAVM) at the venue deemed to be at the registered office of the Company Read less..
06-Aug-2024	13-Aug-2024	Quarterly Results	HIPOLIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To consider approve Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended June 30 2024 as per Regulation 33 of the listing Regulation and 2. Any other items as may be decided by the Board of Directors. 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 Tuesday, 13° August, 2024 has interalia considered and approved the following: 1. Consider and Approved Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2024 along with Limited Review Report given by the Statutory Auditor of the Company in this behalf (As Per Bse Announcement Dated on 13.08.2024)
30-Apr-2024	08-May-2024	Accounts	Audited Results 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 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 (As Per BSE Announcement dated on 08.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	HIPOLIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Notice hereby given pursuant to Regulation 29(1) (a) of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 13th February 2024 at 4.00 P.M. to transact the following business: 1. To consider approve Standalone and Consolidated unaudited Financial Result for the quarter ended 31st December 2023 as per Regulation 33 of the listing Regulation and Pursuant to Regulation 29 (1) (a) and Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Hipolin Ltd at their meeting held on Tuesday, 13th February, 2024 has inter alia considered and approved the following: 1. Considered, approved and took on record the standalone and consolidated unaudited Financial Result for the quarter ended 31st December, 2023 as per Regulation 33 of the listing Regulation and. Pursuant to Regulation 29(1)(a) and Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Hipolin Ltd at their meeting held on Tuesday 13th February,2024 has inter alia considered the following: 1. Considered and approved and tookon record the standalone and consolidated unaudited financial results for the quarter ended 31st December, 2023 as per Regulation 33 of listing Regulations Pursuant to Regulation 29 (1) (a) and Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board at their meeting held on Tuesday, 13th February, 2024 has considered the following: 1. Considered and approved the standalone and consolidated unaudited financial results for the quarter ended 31 December, 2023. as per Regulation 33 of listing regulation. (As Per BSE Announcement Dated on 13/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	HIPOLIN LTD.has 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 Notice hereby given pursuant to Regulation 29(1) (a) and Regulation 30 of SEBI (LODR) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 8th November 2023 at 2.00 P.M. to transact the following business: 1. To consider approve & take on record the unaudited Financial Result for the quarter and half year ended 30th September 2023 as per Regulation 33 of the listing Regulation and 2. To appoint Ms. Megha Samdani proprietor M/s M K Samdani & Co. as scrutinizer to conduct postal ballot process. 3. To consider and approve the following agenda through postal ballot: To regularize the appointment of Mr. Prafulla Gattani as Director of the Company To change designation of Mr. Shaileshkumar Shah from Managing Director to Director and appoint him as Joint Managing Director. To approve appointment of Mr. Prafulla Gattani as the Managing Director of the Company. Pursuant to Regulation 29 (1) (a) and Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Hipolin Ltd at their meeting held on Wednesday, 08th November, 2023 has inter alia considered and approved the transaction Considered, approved and took on record and standalone and consolidated unaudited financial results for the quarter and half year ended 30th September, 2023 as per Regulation 33 of listing regulation. Considered and approved and took on record the standalone and consolidated unaudited financial results for the quarter and half year ended 30.09.2023. Considered, approved and took on record standalone and consolidated unaudited financial result for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 08/11/2023)
11-Sep-2023	11-Sep-2023	Change in Directors	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Hipolin Ltd at their meeting held on Monday 11th September 2023 has inter alia considered and approved the trasactions.
04-Aug-2023	12-Aug-2023	Quarterly Results	HIPOLIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve 1 To Consider approve & take on record the unaudited Financial Result for the quarter ended 30th June 2023 as per regulation 33 of the listing regulation 2. Any other items as may be decide by the Board of directors. Consider and approved Standalone and consolidated unaudited financial results for the quarter ended June 30, 2023 and took on record the Limited Review Report given by the Statutory Auditor of the Company in this behalf. (As per BSE Announcement Dated on 12/08/2023)
24-Jun-2023	24-Jun-2023	AGM	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Hipolin Ltd at their meeting held on Saturday, 24th June, 2023 has inter alia considered and approved the following: 1. Considered and approved the Annual Report along with the notice of Annual General Meeting for the financial year ended as on 31st March, 2023. 2. Considered and appointed Ms. Megha Samdani, proprietor, M/s M k Samdani & Co. as secretarial auditor of the Company. 3. Considered and appointed Ms. Megha Samdani, proprietor, M/s M k Samdani & Co. as scrutinizer for the general meeting. 4. Considered and appointed Ms. Avni Chouhan as Additional Independent Director. This is to inform that the Board of Directors (the Board) of the Company, at its meeting held on 24th June, 2023, Saturday, has considered and approved, the appointment of Ms. Avni Chouhan (DIN: 08716231) as an Additional Independent Director. Brief Profile of the Additional Independent Director in terms of the SEBI Listing Regulations, is annexed herewith. We request you to take note of the above and bring this to the notice of all concerned. (As per BSE Announcement Dated on 24/06/2023)
18-May-2023	26-May-2023	Accounts	HIPOLIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 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 Friday 26th May 2023 at 5:00 P.M. 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 2023 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. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of Hipolin Ltd at their meeting held on Friday 26th May, 2023 has interalia considered and approved the following: 1) Statement showing Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2023. 2) Auditor's Report on the Audited Financial Results. The meeting commenced at 5.00 P.M. and concluded at 5:30 P.M. (As per BSE Announcement Dated on 26/05/2023)
17-Apr-2023	17-Apr-2023	Change in Other Executives	Revised outcome of the Board Meeting held on 17/04/2023 as follow: 1. Took the note of resignation of Ms. Prachi Nahar as Company Secretary of Company. 2. Considered and approved appointment of Ms. Anjali Maheshwari as Company Secretary and Compliance Officer of Company. 3. Considered and approved appoint Mr. Dimpal Sheth as Additional Director of the Company. 4. Considered and approved to add authorized signatory in respect of current bank account with Kalupur Commercial Co-operative Bank Ltd. The meeting of Board of Directors was concluded at 7.15 p.m. The outcome of the Board Meeting as follow: 1. Took the note of resignation of Ms. Prachi Nahar as Company Secretary of Company. 2. Considered and approved appointment of Ms. Anjali Maheshwari as Company Secretary of Company. 3. Considered and approved appoint Mr. Dimpal Sheth as Additional Director of the Company. 4. Considered and approved to add authorized signatory in respect of current bank account with Kalupur Commercial Co-operative Bank Ltd. The meeting of Board of Directors was concluded at 7.15 p.m.
02-Feb-2023	11-Feb-2023	Quarterly Results	HIPOLIN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve unaudited Financial Result for the quarter ended 31st December 2022 as per Regulation 33 of the listing Regulation and 2. Any other items as may be decided by the Board of Directors. This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. 11th February, 2023 at 5:00 P.M. at Ahmedabad. As required under Regulation 30 (Schedule III Part-A (4)) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. The outcome of the Board Meeting as follow: 1. Considered and approved Unaudited Financial Results prepared under Ind-AS along with Limited Review Report for the quarter ended 31st December, 2022. 2. And other such items. The meeting of Board of Directors was concluded at 6:00 p.m. This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. 11th February, 2023 at 5:00 P.M. at Ahmedabad. As required under Regulation 30 (Schedule III Part-A (4)) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. The outcome of the Board Meeting as follow: 1. Considered and approved Unaudited Financial Results prepared under Ind-AS along with Limited Review Report for the quarter ended 31st December, 2022. 2. And other such items. The meeting of Board of Directors was concluded at 6:00 p.m. This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. 11th February, 2023 at 5:00 P.M. at Ahmedabad. As required under Regulation 30 (Schedule III Part-A (4)) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. The outcome of the Board Meeting as follow: 1. Considered and approved Unaudited Financial Results prepared under Ind-AS along with Limited Review Report for the quarter ended 31st December, 2022. 2. And other such items. The meeting of Board of Directors was concluded at 6:00 p.m. (As Per BSE Announcement Dated on 11.02.2023)

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Hipolin Ltd

Board Meeting