The Trading Window of HSIL Ltd. shall remain closed from 2nd August, 2017 to 13th August, 2017 (both days inclusive). Please note that no Designated Persons (which includes Directors, Key Managerial Personnel and others) and their relatives shall trade in the Company’s shares during the closure of the Trading Window.

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Postal Ballot

“Postal Ballot” is a facility whereby the shareholders can vote through postal or electronic mode. The mode of postal ballot gives the shareholder more freedom and convenience to give assent/dissent to the proposed resolution.

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