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AAC Blocks at Jhajjar 06 – 01 – 2015

AAC Blocks Plant at Timmapur 03 – 11 – 2015

Disclosure dated March 11, 2024

Disclosure dated March 24, 2024

Disclosure dated June 29, 2024

Investors call dated March 14, 2024

Transcript

Intimation

Audio recording

Acquisition of shares

Acquition of Shares 03 – 08 – 2015

Acquition of Sahres 10 – 04 – 2017

Acquition of shares 11 – 01 – 2018

Acquisition of Fastbuild 29-07-2022

AGM

AGM Bookclosure intimation 04 – 06 – 2015

AGM Newspaper publication 03.07.2019

72nd Annual General Meeting Notice

Appointments

Appointment of MD Mr. Prashant Vishnu Vatkar 20 – 04 – 2015

Appointment of MD Mr. Dhirup Roy Choudhary 06 – 02 – 2017

Appointment of Dr. Arvind Sahay as Independent Director ( Additional Director ) of the Company w.e.f 08.02.2019

Appointment of Mr. V V Ranganathan as Independent Director ( Additional Director ) of the Company w.e.f 19.03.2019

Appointment of Company Secretary 02-02-2021

Appointed Mr. Akshat Seth as Additional Director 20-01-2023

Appointment of Mr. Yashpaul as Non rotational Director

Board Meeting outcome

Board Meeting outcome 11 – 07 – 2018

Board Meeting Outcome-Reappointment of MD & CEO 07-12-2021

Changes

Change in Company Secretary (KMP)

Change in SMP 03-10-2024

Change in SMP 12-08-2024

Credit Rating

Credit Rating 30 – 12 – 2015

Credit Rating 25 – 07 – 2017

Credit Ratings (ICRA) 14 – 06 – 2018

Credit Rating (ICRA) 23 – 11 – 2018

Credit Rating (ICRA Limited) 16-12-2019

Credit Rating 28-03-2020

Credit Rating 19-05-2020

Credit Rating 09 – 07 – 2021

Credit Rating – ICRA 13-09-2022

Credit Rating (India Ratings & Research)

Duplicate share certificate

Duplicate share certificate 09 – 02 – 2017

Duplicate share certificate 28 – 03 – 2017

Duplicate share certificate 27 – 07 – 2017

Duplicate share certificate 23 – 08 – 2017

Duplicate share certificate 21 – 04 – 2017

Duplicate share certificate 19 – 09 – 2017

Duplicate share certificate 18 – 12 – 2017

Duplicate share certificate 17 – 10 – 2017

Duplicate share certificate 03 – 01 – 2018

Duplicate share certificate 22 – 03 – 2018

Duplicate Share Certificate 19 – 06 – 2018

Duplicate Share Certificate 11 – 06 – 2018

Duplicate Share Certificate 22 – 10 – 2018

ESOP

ESOP ALLOTMENT 2022 17-11-2022

ESOP ALLOTMENT 10-03-2023

ESOP Stock Option Grant 19-10-2023

E-voting

Evoting Results 28 – 07 – 2016

Evoting in relation to 69th AGM 18 – 07 – 2016

Evoting Intimation 10 – 07 – 2018

E-voting Intimation

ICRA Credit Rating

ICRA Credit Rating 13-12-2022

ICRA Credit Rating 15-02-2024

ICRA Credit Rating 08-11-2024

Intimation for loss of share certificate

Intimation for loss of share certificate 04-09-2024

Intimation for loss of share certificate 14-10-2024

Intimation for loss of share certificate 04-11-2024

Intimation for loss of share certificate 29-11-2024

Investor Call Intimation

Investor Call Intimation 21-09-2022

Intimation of Investors’ Call dt 18.12.2023

Investors Call Intimation dt 06-02-2024

Investors call intimation dt 29.02.2024.

Investors’ call dated 23-12-2024

Investor Meeting Roadshow

Investor Meeting Roadshow 29-11-2019

Investor meeting Road Show 27-05-2020

Investor meeting Road Show 19-06-2020

Investor Meeting Road Show 23-02-2021

Investor Meeting Road Show 04-03-2021

Investor Road Show

Investor Road Show 24-02-2022

Issue for Duplicate Share Certificate

Issue for Duplicate Share Certificate 28 – 12 – 2018

Issue for Duplicate Share Certificate 25 – 01 – 2019

Issue for Duplicate Share Certificate 01 – 02 – 2019

Issue for Duplicate Share Certificate 19 – 02 – 2019

Issue for Duplicate Share Certificate 26-02-2021

Issue for Duplicate Share Certificate 20-01-2023

Issue for Duplicate Share Certificate 08-02-2023

Issue for Duplicate Share Certificate 18-04-2023

Issue for Duplicate Share Certificate 06-06-2023

Issue for Duplicate Share Certificate 09-05-2023

Issue for Duplicate Share Certificate 18-07-2023

Issue for Lost of Share Certificate

Issue for Lost of Share Certificate 28-11-2022

Issue of Duplicate Share Certificate

Issue of Duplicate Share Certificate 01.03.2019

Issue of Duplicate Share Certificate 21-09-2023

Issue of Duplicate Share Certificate 22-09-2023

Issue of duplicate share certificate 04-12-2023

Issue of Duplicate Share Certificate 11-08-2023

Issue of duplicate share certificate 12-12-2023

Issue of Duplicate Share Certificate 01.03.2024

Issue of duplicate share certificate dt 23-01-2024

Issue of Letter Confirmation

Issue of Letter Confirmation 29-09-2023

Issue of letter of confirmation 27-11-2023

Issue of letter of confirmations dt 28.12.2023

Issue of Letter of Confirmation dt 02-02-2024

Issue of Letter of Confirmation dated 29-03-2024

Issue of Letter of Confirmation dated 26-09-2024

Issue of Letter of Confirmation dated 08-11-2024

Issue of Letter of Confirmation dated 24-12-2024

Issue of Lost of Duplicate Share Certificate

Issue for Lost of Duplicate Share Certificate 25-09-2020

Issue for Lost of Duplicate Share Certificate 26-11-2021

Issue for Lost of Duplicate Share Certificate 04-01-2022

Issue for Lost of Duplicate Share Certificate 18-05-2022 2

Issue for Lost of Duplicate Share Certificate 18-05-2022

Issue for Lost of Duplicate Share Certificate 08-06-2022

Issue for Lost of Duplicate Share Certificate 19-08-2022

Issue of Lost of Duplicate Share Certificate 10-02-2022

Newspaper Ad

News Paper Add Board Meeting Notice 03-11-2020

Newspaper Add Financial Results Q1-FY 21

News Paper Add Board Meeting Notice 25-01-2021

Newspaper Add Acquisition of Fastbuild 01-08-2022

Newspaper Add 1st Postal Ballot 28-02-2023

Newspaper IEPF notice

Newspaper IEPF notice to shareholder 19-05-2023

Newspaper IEPF notice to shareholder 12-12-2024

Newspaper IEPF notice to shareholder 17-05-2024

Newspaper Publication

Newspaper Publication Board Meeting Notice 04-11-2019

Newspaper Publication Unclaimed Dividend & Shares 10-12-2019

Newspaper publication Q2FinancialResults 12-11-2020

Newspaper Publication BM Notice 26 – 07 – 2021

Newspaper Publication Financial Results Q1 05 – 08 – 2021

Newspaper publication Financial Results Q2 29-10-2021

Newspaper publication – IEPF Notice to Shareholders 06-12-2022

Newspaper publication Financial Results Q2 FY24

Newspaper publication- Financial Results Q3 FY24

Paper Publication

Paper Publication Interim Dividend declaration 04-02-2021

Paper Publication for financial results Q4 18 – 05 – 2021

Regulation 30

Regulation 30 Material Events 16-01-2020

Regulation 30 COVID 19 23-03-2020

Disclosure under Regulation 30 02-02-2023

Disclosure under Regulation 30 13-02-2023

Disclosure under Regulation 30(5) 25-07-2023

Disclosure under Regulation 30(5) 04-09-2023

Disclosure under Regulation 30 19-10-2023

Disclosure under Regulation 30-List of Senior Management Personnel

Disclosure under Reg. 30 dt March 18, 2024

Disclosure under Reg.30 19-08-2024

Disclosure under Reg.30 26-08-2024

Disclosure under Reg. 30 13-09-2024

Disclosure under Reg.30 21-01-2025

Disclosure under Reg.30 06-02-2025

Related Party Disclosure

Related Party Disclosure 23-06-2020

Related Party Disclosure Q2 30-09-2020

Related Party Disclosure H1 FY24

Related Party Disclosure H2 FY24

Request for Duplicate Share Certificate

Request for Duplicate Share Certificate 20 – 12 – 2018

Request for Duplicate Share Certificate 03 – 01 – 2019

Request for Duplicate Share Certificate Cum Transmission of Shares 08 – 01 – 2019

Request for Duplicate Share Certificate 17 – 01 – 2019

Request for Duplicate Share Certificate 21 – 01 – 2019

Request for Duplicate Share Certificate 23 – 01 – 2019

Request for Duplicate Share Certificate 05 – 02 – 2019

Request for Duplicate Share Certificate 25.02.2019

Request for Duplicate Share Certificate 29-01-2020

Request for Duplicate Share Certificate 06-10-2020

Request for Duplicate Share Certificate 23-04-2021

Request for Duplicate Share Certificate 03-01-2023

Request for Duplicate Share Certificate 09-01-2023

Request for Duplicate Share Certificate 24-01-2023

Request for Duplicate Share Certificate 28-03-2023

Request for Duplicate Share Certificate 04-04-2023

Request for Duplicate Share Certificate 26-04-2023

Request for Duplicate Share Certificate 23-05-2023

Request for Duplicate Share Certificate 30-05-2023

Request for Duplicate Share Certificate 03-07-2023

Request for Duplicate Share Certificate 24-07-2023

Request for Duplicate Share Certificate 17-07-2023

Request for Lost of Duplicate Share Certificate

Request for Lost of Duplicate Share Certificate 10-09-2020

Request for Lost of Duplicate Share Certificate 09-11-2021

Request for Lost of Duplicate Share Certificate Dec 21, 2021

Request for Lost of Duplicate Share Certificate 24-01-2022

Request for Lost of Duplicate Share Certificate 02-02-2022

Request for Lost of Duplicate Share Certificate 02-05-2022

Request for Lost of Duplicate Share Certificate 05-05-2022

Request for Lost of Duplicate Share Certificate 25-05-2022

Request for Lost of Share Certificate

Request for Lost of Share Certificate (folio 009637) 11-07-2022

Request for Lost of Share Certificate (folio 000971) 11-07-2022

Request for Lost of Share Certificate 04-08-2022

Request for Lost of Share Certificate 03-10-2022

Request for Lost of Share Certificate 15-11-2022

Resignation

Resignation of CS 30 – 07 – 2015

Resignation of Independent Director & Director of the Company Mr. P. Vaman Rao w.e.f 08.02.2019

Resignation of Independent Director & Director of the Company – Mr. Yashpaul w.e.f 19.03.2019

Resuming of production and manufacturing operations

Resuming of production and manufacturing operations 23-04-2020

Resuming of production and manufacturing operations -2ndphase 05-05-2020

Resuming Chennai Operations 06-06-2020

Supercor Industries

Supercor Industries 22 – 03 – 2017

Supercor Industries 16 – 06 – 2017

Trading Window Closure

Closure of Trading Window 03-04-2020

Closure of Trading Window 30-06-2020

Trading Window Closure 30-03-2021

Trading Window Closure 30 – 06 – 2021

Trading Window Closure 30-09-2021

Trading Window Closure 30-12-2021

Trading Window Closure 01-04-2022

Trading Window Closure 30-06-2022

Trading Window Closure 29-09-2022

Trading Window Closure 30-12-2022

Trading Window Closure 29-03-2023

Trading Window Closure 28-06-2023

Trading Window Closure 28-09-2023

Trading Window Closure 31-03-2024

Trading Window Closure 30-06-2024

Trading Window Closure 30-09-2024

Trading Window Closure 31-12-2024

Other Disclosures

Intimation for change in name

Adoption of code of conduct 18 – 05 – 2015

Allotment of ESOS 21-08-2019

APP Plant at Timmapur 02 – 03 – 2015

Authorizing KMP for Material Events 10 – 12 – 2015

Birla Aerocon at Faridabad Plant 20 – 02 – 2018

Business Transfer Agreement extension 13-04-2020

Charminar Fortune at Kondapalli Plant 22 – 12 – 2017

Charminar Fortune Products at Faridabad Plant, Haryana 01-02-2021

Clarification on increase in volume 15-05-2020

Clarification on Volume Increase 28-08-20

Colour coated steel sheets Charminar at Balasore 30 – 03 – 2017

Coloured Steel sheets at Wada 08 – 07 – 2015

Commencement of 2nd Phase Production of CpVC, UpVC and SWR Pipes and Fittings at Golan Plant, Gujarat

Commencement of Commercial Production of Dry Mix Plant at Jhajjar, Haryana

Commercialization of New Putty Plant at Golan 23-10-2020

Commercialization of production of Birla Aerocon Panels at Balasore Plant, Odisha 31-03-2023

Commissioning 2.5MW Wind Power Project in Rajasthan 09 – 05 – 2011

Communication to shareholder for updation of KYC

Company sheeting at wada 20 – 12 – 2013

Corrigendum on Record date for interim dividend FY 2023-2

Declaration of Interim Dividend 04 – 02 – 2016

Declaration of Interim Dividend 2021 27-01-2022

DRY MIX Plant at Jhajjar 16 – 01 – 2017

Fibre Cement Sheet Plant at Somnathpur 16 – 09 – 2008

Final Phase Production of CpVC, UpVC and SWR Pipes and Fittings at Golan Plant, Gujarat

Grant options Mr. DHIRUP ROY CHOUDHARY 28 – 07 – 2017

Half year Related Party Disclosure 30-09-2019

HIL bags “India’s best company of the year , 2017 and India’s most trusted brand of the year 2017

HIL Limited Awarded Great place to Work – Certified TM

HIL Operational Updates Concall 22-09-2022

HYSIL Slump Sale Closure 10-06-2020

IND Rating dt 14.12.2023

Interim Dividend declaration 02-02-2021

Intimation of standalone Accounts for Q1, Q2, Q3 and Annual Accounts for Q4 (Whole Year) 19.06.2018

Investor call dated 09-05-2024

Investor Call Outcome 23-09-2022

IRR Credit Rating 11-11-2022

Lockout at Chennai Plant 02-06-2023

Lost of Duplicate Share Certificate 19-06-2020

NRC Outcome 14-10-2019

NSE Clarification 12 – 07 – 2018

Outcome of Board Meeting 19-01-2023

Press Release 12 – 07 – 2018

Q3 FY 24 Trading window closure

Result of Postal Ballot waiver of excess remuneration paid to MD 30 – 08 – 2014

Scrutinizer Report 28 – 07 – 2016

Sheeting Manufacturing at Wada 20 – 12 – 2013

Stock Exchange Intimation AGM dates 27 – 06 – 2018

Strike at Chennai Plant 31-05-2023

Submission of Accounts Q2 & Q3 Standalone Q4 Consolidated 07 – 09 – 2018

SWR Pressure Pipe project completion certificate FBD 19 – 02 – 2018

Temporary stoppage of operation at chennai 19-06-2020

Thimmapur Capacity Addition 05-10-2020

TPM Execellence Award 22 – 03 – 2018

Transcript of Analyst Investor Call 29-09-2022

Update on acquisition of Fastbuild Blocks 20-10-2022

Update on Intimation of Investors’ Call dt 18.12.2023

Update on Sale & transfer of HYSIL 11-06-2020