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Hiliks Technologies Ltd - 539697 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 10Th November, 2023

 Please find enclosed outcome of Board Meeting held on Friday, 10th November, 2023 to consider and approved the following Unaudited financial results for the quarter and half year ended 30th September, 2023 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report as approved by the Statutory Auditor.
10-11-2023
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Hiliks Technologies Ltd - 539697 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2023

 Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September, 2023
04-11-2023
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Hiliks Technologies Ltd - 539697 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Enact Technologies Pvt Ltd
01-11-2023
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Hiliks Technologies Ltd - 539697 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Please find attached Voting Results of Postal Ballot along with Scrutinizer Report.
13-10-2023
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Hiliks Technologies Ltd - 539697 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI (DP) Regulations, 2018, we are forwarding herewith a copy of Certificate dated 7th October, 2023 received from RTA of the Company for the quarter ended 30th September, 2023.
10-10-2023
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Hiliks Technologies Ltd - 539697 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed Voting Results along with Scrutinizer Report in respect of 38th AGM held on 30th September, 2023 through VC/OAVM.
04-10-2023
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Hiliks Technologies Ltd - 539697 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We hereby enclosed the summary of proceedings of 38th Annual General Meeting held on 30th September, 2023 at 01:00 p.m. through Video Conferencing /Other Audio Visual Means.
30-09-2023
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Hiliks Technologies Ltd - 539697 - Closure of Trading Window

 It is informed that the trading window for dealing in the shares of the Company shall remain closed for all designated persons including Promoters, Directors, KMPs, Designated Employees and their connected persons from Sunday, October 1, 2023 till the end of 48 hours from the conclusion of Board Meeting in which the Unaudited Financial results for the quarter ended December 31, 2023 will be approved.
30-09-2023
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Hiliks Technologies Ltd - 539697 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached copies of newspaper for publication of Postal Ballot Notice.
13-09-2023
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Hiliks Technologies Ltd - 539697 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Postal Ballot Notice along with Explanatory statement attached herewith.
12-09-2023
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