Hiliks Technologies Ltd - 539697 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed the Notice of Postal Ballot of Hiliks Technologies Limited29-04-2024
29-04-2024
Hiliks Technologies Ltd - 539697 - Announcement under Regulation 30 (LODR)-Preferential Issue
Raising of funds through issue upto 48,00,000 convertible warrants on preferential basis at an issue price of Rs. 37/- including premium of Rs. 27/- subject to the approval of shareholders29-04-2024
Hiliks Technologies Ltd - 539697 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 29Th April, 2024 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
1. Increase in Authorised Share Capital of the Company from INR 6 crore to INR 12 crore. 2. Raising of funds through Issue upto 48,00,000 (Forty Eight Lakhs) Convertible Warrants with each warrant convertible into 1 (one) fully paid up equity share of the Company of INR 10/- (Rupees Ten only) each at an issue price of INR 37/- (Rupees Thirty Seven only) including premium of INR 27/- (Rupees Twenty Seven only) each subject to the approval of shareholders, in accordance with the Companies Act, 2013 read with the rules made there under and Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations") read with other applicable regulations, if any.29-04-2024
Hiliks Technologies Ltd - 539697 - Board Meeting Intimation for Postponement Of The Board Meeting Scheduled To Be Held On 26Th April, 2024
Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve the proposal of raising of funds by way of issuance of warrants on preferential basis subject to such regulatory / statutory approvals which is to be transacted at the Board Meeting scheduled to be held on 26th April, 2024 which got postponed due to non availability of Board of Directors of the Company26-04-2024
Hiliks Technologies Ltd - 539697 - Compliance Certificate Under Regulation 40(9) And 40(10) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended March 31, 2024
Please find enclosed Compliance Certificate for the financial year ended 31st March, 2024.25-04-2024
Hiliks Technologies Ltd - 539697 - Board Meeting Intimation for Consideration And Approval Of The Proposal Of Raising Of Funds By Way Of Issuance Of Warrants On Preferential Basis
Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve the proposal of raising of funds by way of issuance of warrants on preferential basis subject to such regulatory / statutory approvals as may be required including approval of shareholders through postal ballot in this regard.19-04-2024
Hiliks Technologies Ltd - 539697 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended March 31, 2024.
Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith compliance Certificate duly signed by the Compliance Officer and RTA for the financial year ended 31st March, 2024.12-04-2024
Hiliks Technologies Ltd - 539697 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulation, 2018, we are forwarding herewith a copy of Certificate dated April 5, 2024 received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2024.10-04-2024
Hiliks Technologies Ltd - 539697 - Closure of Trading Window
Closure of Trading Window from Monday, 1st April, 2024 till the end of 48 hours after the conclusion of Board Meeting in which Audited Financial Results for the quarter and year ended March 31, 2024 will be approved.30-03-2024
Hiliks Technologies Ltd - 539697 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
We wish to inform that the Company has received a Work Order from Bihar Education Department on 28th February, 2024 towards installation of ICT Lab Computer Systems in 27 schools situated at Vaishali district, Bihar for a period of 5 years with an order value of Rs. 5.34 crores.29-02-2024