11
total announcements
HLVLTD.NS · 15 min delayed
HLV LIMITED
HLV Limited has submitted the voting results of its 45th Annual General Meeting held on August 27, 2026, and disclosed the resolutions approved by the requisite majority of shareholders.
HLV LIMITED
HLV Limited held its 45th Annual General Meeting on August 27, 2026, through a two-way video conference, where all items of business were transacted and passed with the requisite majority through e-voting.
HLV LIMITED
HLV Limited has informed the Exchange about dispatching letters to shareholders providing a web-link to the Annual Report 2025-26 and Notice of AGM, as per SEBI Listing Regulations.
HLV LIMITED
HLV Limited has informed the Exchange about a copy of newspaper publication for the notice of its 45th Annual General Meeting (AGM) to be held on August 27, 2026, through video conferencing. The notice includes details for remote e-voting and book closure. The Annual Report for the financial year 2025-26 has been sent to members via email and is also available on the company's website and stock exchange websites.
HLV LIMITED
HLV Limited has informed the Exchange that the Record date for the purpose of Annual General Meeting is 20-Aug-2026. The Board of Directors at their meeting held on July 28, 2026, have approved the Unaudited Financial Results for the first quarter ended June 30, 2026, and the Notice convening the 45th Annual General Meeting.
HLV LIMITED
HLV Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 27, 2026
HLV LIMITED
HLV Limited has informed the Exchange about a copy of newspaper publication.
HLV LIMITED
HLV Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the notice for its 45th Annual General Meeting to be held on August 27, 2026.
HLV LIMITED
HLV Limited has submitted a disclosure under SEBI Takeover Regulations, indicating a potential takeover or acquisition activity.
HLV LIMITED
HLV Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with Regulation 74(5) for the quarter ended June 30, 2026.
HLV LIMITED
HLV Limited has informed the Exchange regarding the closure of the trading window for its designated persons from July 1, 2026, until 48 hours after the declaration of unaudited financial results for the first quarter ending June 30, 2026.