12
total announcements
530853.BO · 15 min delayed
Hipolin Ltd
Hipolin Ltd's 43rd AGM was held on September 29, 2026, with voting results and a scrutinizer's report attached. All resolutions were passed, including the appointment of Mr. Shailesh Jayantilal Shah as Director and his re-designation as Executive Managing Director.
Hipolin Ltd
Hipolin Ltd held its 33rd Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting considered and adopted the audited financial statements for the year ended March 31, 2026, and approved the re-designation of Mr. Shaileshkumar Jayantilal Shah as Executive Managing Director.
Hipolin Ltd
Hipolin Ltd has announced the closure of its trading window for dealing in securities from October 1, 2026, until the declaration of unaudited financial results for the quarter and half year ended September 30, 2026, and two days thereafter.
Hipolin Ltd
Hipolin Ltd received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Rajasvee Raghav Shah, indicating the sale of shares. The disclosure was submitted on September 1, 2026.
Hipolin Ltd
Hipolin Ltd clarifies its previous announcement regarding the resignation of its Managing Director, Dr. Prafulla Gattani, and the demise of its Independent Director, Mr. Umeshchandra P Mehta. The company states that Dr. Gattani's resignation is due to pre-occupation and there are no other reasons for his resignation. It also confirms that it was informed of Mr. Mehta's demise on 14th August, 2026, and promptly informed the exchange of the same.
Hipolin Ltd
Hipolin Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, related to Rajasvee Sagar Shah.
Hipolin Ltd
Hipolin Ltd has published unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, in newspapers as required by SEBI regulations.
Hipolin Ltd
Hipolin Ltd announces the resignation of Prafulla Gattani as Managing Director, effective August 14, 2026, and the demise of Umeshchandra P Mehta, Independent Director, on July 31, 2026. The company also reconstitutes its Audit Committee and Nomination Remuneration Committee.
Hipolin Ltd
Hipolin Ltd's board meeting on August 14, 2026, approved unaudited and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report. The meeting also noted the demise of Independent Director Umeshchandra P Mehta and the resignation of Managing Director Prafulla Gattani. The board reconstituted the Audit Committee and Nomination Remuneration Committee.
Hipolin Ltd
Hipolin Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, along with a limited review report by the statutory auditor. The board also considered and approved the resignation of Mr. Prafulla Gattani as Managing Director, effective August 14, 2026, and the demise of Mr. Umeshchandra P Mehta, an Independent Director, who has ceased to be a Director of the Company with effect from August 14, 2026. The board has also reconstituted the Audit Committee and Nomination Remuneration Committee.
Hipolin Ltd
Hipolin Ltd's board meeting outcome: approved unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, considered and approved the resignation of Managing Director Prafulla Gattani, and reconstituted the Audit Committee and Nomination Remuneration Committee.
Hipolin Ltd
Hipolin Ltd has scheduled a Board of Directors meeting on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.