HSIL LTD. - Disclosure Of Voting Results In Terms Of Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Along With Consolidated ScrutinizerS Reports Of Court Convened Meetings Of The Equity Shareholders, Secured Creditors And Unsecured Creditors

We hereby inform you that the Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of the Company, convened pursuant to Order dated August 2, 2018 and as amended on August 16, 2018 of the Honble Kolkata Bench of the National Company Law Tribunal in Company Application No. 649/KB/2018 were held at Somany Conference Hall of Merchants Chamber of Commerce and Industry, 15B, Hemant Basu Sarani, 2nd Floor, Kolkata - 700001, on Saturday, the 29th day of September, 2018 at 11.00 A.M, 1:00 P.M. and 1: 30 P.M respectively. Please find the enclosed herewith the following: a) Disclosure of Voting Result of the meeting of the Equity Shareholders alongwith Consolidated Scrutinizer Report. b) Consolidated Scrutinizers Report on of the meeting Secured Creditors. c) Consolidated Scrutinizers Report on of the meeting Unsecured Creditors.

Pdf Link: HSIL LTD. - Disclosure Of Voting Results In Terms Of Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Along With Consolidated ScrutinizerS Reports Of Court Convened Meetings Of The Equity Shareholders, Secured Creditors And Unsecured Creditors

Source : BSE - www.bseindia.com