Hiliks Technologies Ltd - 539697 - Un-Audited Financial Results For The Quarter Ended 30 June, 2023.
PFA unaudited Financial results for the quarter ended 30th June, 2023 along with Limited Review Report and Declaration with respect to Non applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 Hiliks Technologies Ltd - 539697 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August, 2023 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015,
With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Monday, 14th August, 2023 considered and approved the following: 1. Un-audited financial results for the quarter ended 30th June, 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. 2. Shifting of the Registered Office of the Company from Thane to Mumbai within same State and ROC subject to the approval of shareholders in the ensuing General Meeting. The meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 2:40 p.m. Hiliks Technologies Ltd - 539697 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 30Th June 2023;
Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Unaudited financial results for the quarter ended 30th June 2023; Hiliks Technologies Ltd - 539697 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Enact Technologies Pvt Ltd Hiliks Technologies Ltd - 539697 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Reg 74(5) of the SEBI (DP) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated July 7, 2023 received from RTA of the Company for the quarter ended June 30, 2023. Kindly take the above information on records. Hiliks Technologies Ltd - 539697 - Appointment of Company Secretary and Compliance Officer
We wish to inform you that the Board of Directors, at its meeting held on 5th July 2023, have approved the appointment of Mrs. Brinda Mahajan, a member of the Institute of Company Secretaries of India and having Membership No. A30381, as the Whole-time Company Secretary and Compliance Officer of the Company w.e.f. 5th July 2023. 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, Key Managerial Personnel, Designated Employees, and their connected persons from Saturday, July 1, 2023, till the end of 48 hours after the conclusion of Board Meeting, in which the Unaudited Financial results for the quarter ended June 30, 2023, will be approved. Hiliks Technologies Ltd - 539697 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 33, 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023 was duly published in the following Newspaper: 1. The Active Times (English) dated 1st June, 2023. 2. Mumbai Lakshdeep (Marathi) Mumbai Edition dated 1st June, 2023. The copy of published Financial Results is enclosed herewith for your reference. Hiliks Technologies Ltd - 539697 - Approval Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2023
In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit following documents: 1. Audited financial results for the quarter and financial year ended March 31, 2023. 2. Auditor's Report for the quarter and financial year ended March 31, 2023. 3. Declaration with respect to Non - applicability of Regulation 32 of SEBI (LODR) Regulations, 2015. 4. Declaration of unmodified opinion on Auditors'' Report. You are requested to kindly take the same on your record. Hiliks Technologies Ltd - 539697 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May, 2023 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 30th May, 2023 considered and approved the following: 1. Audited financial results for the quarter and financial year ended 31st March, 2023 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 2023-24. 3. Appointment of M/s. Rangana Siva & Associates, as Internal Auditor of the Company for the financial year 2023-24 The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 04:15 p.m. This is for your information and record.