Annual report for Hiliks Technologies Ltd. for FY-2023
30-05-2023
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, 2023
Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 202322-05-2023
Hiliks Technologies Ltd - 539697 - Compliance Certificate Under Regulation 40(9) And 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023
In compliance with Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the financial year ended March 31, 2023.24-04-2023
Hiliks Technologies Ltd - 539697 - Compliance Certificate For The Period Ended 31St March, 2023
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Discloser Requirements) Regulations, 2015, please find enclosed herewith compliance certificate duly signed by the compliance officer as well the share transfer agent i.e. M/s. Skyline Financial Services Private Limited for the financial year ended March 31, 2023.12-04-2023
Hiliks Technologies Ltd - 539697 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated April 5, 2023 received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2023. Kindly take the above on records.12-04-2023
Hiliks Technologies Ltd - 539697 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Dear Sir/Ma'am, This is to inform you that Mr. Rama Krishnam Raju Datla, Company''s Chief Financial Officer, has tendered his resignation w.e.f. 4th April, 2023 due to personal reasons. Mr. Rama Krishnam Raju Datla has confirmed no other material reasons for his resignation. Kindly take the above information on record.05-04-2023
Hiliks Technologies Ltd - 539697 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, 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, April 1, 2023 till the end of 48 hours after the conclusion of Board Meeting, in which the Audited financial results for the quarter and year ended March 31, 2023 will be approved31-03-2023
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 Unaudited Financial Results of the Company for the quarter ended December 31, 2022 was duly published in the following Newspaper: 1. The Active Times (English) dated 12th February, 2023. 2. Mumbai Lakshdeep (Marathi) Mumbai Edition dated 12th February, 2023. A copy of published Financial Results is enclosed herewith for your reference. You are requested to kindly take the same on your record.13-02-2023
Hiliks Technologies Ltd - 539697 - Approval Of Unaudited Financial Results For The Quarter Ended December 31, 2022
In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit the following documents: 1. Unaudited financial results for the quarter ended December 31, 2022. 2. Limited Review Report for the quarter ended December 31, 2022. 3. Declaration with respect to Non - applicability of Regulation 32 of SEBI (LODR) Regulations, 2015. You are requested to kindly take the same on your record.10-02-2023
Hiliks Technologies Ltd - 539697 - Board Meeting Outcome for The Outcome Of The Board Meeting Held On 10Th February 2023 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015,
The Board of Directors of the Company at their meeting held on Friday, 10th February 2023 considered and approved the Unaudited financial results for the quarter ended 31st December 2022 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. The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 4:30 p.m.10-02-2023