Hiliks Technologies Ltd - 539697 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of 38th AGM of the Company duly published in the following newspapers: 1. Active Times (English) dated 9th September, 2023 2. Mumbai Lakshdeep (Marathi) dated 9th September, 2023 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 Hiliks Technologies Ltd - 539697 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 7Th September, 2023 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, 7th September, 2023 considered and approved: 1.Raising of funds through Issue of Equity shares to the certain identified investors (details mentioned in Annexure-A) on preferential basis by issuing upto 9,21000 (Nine Lakh Twenty One thousand) equity shares having face value Rs. 10/- each at an issue price of Rs. 20/- per equity share subject to the approval of shareholders. Details of preferential issue as required to be disclosed under Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached as Annexure A. 2.Proposal to make an investment in equity shares of M/s. Sreeven Infocom Limited for an amount aggregating upto Rs. 3 crores. 3.Approval of notice of Postal Ballot for obtaining approval of shareholders w.r.t issue of equity shares on preferential basis. 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 Hiliks Technologies Ltd - 539697 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1. Date and Time of AGM- 30th September, 2023 at 01:00 p.m. 2. Cut-off date for E-voting- 23rd September, 2023 3. E-Voting period- 27th September, 2023 (09:00 am) to 29th September, 2023 (05:00 p.m.) 4. Book Closure- 24th September, 2023 to 30th September, 2023 (both days inclusive) 5. Mode of AGM - Through VC/OAVM Hiliks Technologies Ltd - 539697 - Reg. 34 (1) Annual Report.
With reference to the subject matter captioned above, please find enclosed copy of Annual Report of the Company for the financial year 2022-23 along with the notice calling 38th Annual General Meeting. Hiliks Technologies Ltd - 539697 - Annual General Meeting Of The Members Of The Company To Be Held On Saturday, 30Th September, 2023
This is to inform that 38th Annual General Meeting of the members of the Company will be held on Saturday, 30th September, 2023 at 01:00 p.m. through Video Conferencing/ Other Audio Visual Means. The Copy of notice is enclosed herewith. Hiliks Technologies Ltd - 539697 - Board Meeting Intimation for Consideration And Approval Of Proposal For Raising Of Funds By Issuance Of Equity Shares On Preferential Basis
Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve the proposal for raising of funds by issuance of equity shares on preferential basis subject to such regulatory / statutory approvals as may be required including approval of shareholders through postal ballot in this regard. The Board meeting shall commence at 01:00 p.m. Hiliks Technologies Ltd - 539697 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 was duly published in the following newspaper: 1. The Active Times (English) dated 17th August, 2023 2. Mumbai Lakshdeep (Marathi) dated 17th August, 2023 Hiliks Technologies Ltd - 539697 - Unaudited Financial Results For The Quarter Ended 30Th June, 2023
Unaudited Financial Results for the quarter ended 30th June, 2023 is to be submitted again as the wrong file related to Limited Review Report was inadvertently filed earlier. There has been no change in the Financials.