Hiliks Technologies Ltd - 539697 - Resubmission Of Financial Results For The Quarter And Year Ended 31St March, 2024
The financial results for the quarter and year ended 31st March, 2024 be and is hereby resubmitted with the revised Auditor Report. Hiliks Technologies Ltd - 539697 - Closure of Trading Window
Trading Window is closed from Monday, 1st July, 2024 till the end of 48 hours after the conclusion of Board Meeting in which the unaudited financial results for the quarter ended June, 2024 will be approved Hiliks Technologies Ltd - 539697 - Announcement under Regulation 30 (LODR)-Allotment
This is to inform that Board of Directors in their meeting held on 21st June, 2024 have approved the allotment of 4800000 convertible warrants on preferential basis at an issue price of INR 37/-. The Company has also received the 25% of issue price from the proposed allottees. Hiliks Technologies Ltd - 539697 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached Newspaper Publication of the Audited Financial Results for the quarter and financial year ended 31st March, 2024 Hiliks Technologies Ltd - 539697 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find attached Voting Results along with Scrutinizer Report Hiliks Technologies Ltd - 539697 - Approval Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2024
Please find attached Audited Financial results for the quarter and year ended 31st March, 2024 Hiliks Technologies Ltd - 539697 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May, 2024 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
We wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, 30th May, 2024 considered and approved the following: 1. Audited Financial Results for the quarter and financial year ended 31st March, 2024 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with the Auditors Report as approved by the Statutory Auditor. 2. Appointment of M/s Jain Alok & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2024-25. 3. Appointment of M/s. Rangana Siva & Associates, as Internal Auditor of the Company for the financial year 2024-25 4. Re-appointment of Mr. Sandeep Copparapu (DIN: 08306534) as Whole time Director for further period of 3 years w.e.f. 21st August, 2024 subject to the approval of shareholders at the next General Meeting. Hiliks Technologies Ltd - 539697 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Please find attached Outcome of the Postal Ballot. Hiliks Technologies Ltd - 539697 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2024
Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Financial Results for the quarter and financial year ended 31st March, 2024. The Board meeting shall commence at 01:00 p.m.