Hiliks Technologies Ltd - 539697 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended 31St December, 2022.
Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 31st December, 2022 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 January 5, 2023 received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended December 31, 2022. 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 Sunday, January 1, 2023 till the end of 48 hours after the conclusion of Board Meeting, in which the Unaudited financial results for the quarter ended December 31, 2022 will be approved. Hiliks Technologies Ltd - 539697 - Appointment Of Chief Financial Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors in their meeting held on 13th December, 2022 considered and approved the Appointment of Mr. Rama Krishnam Raju Datla as the Chief Financial Officer w.e.f 13th December, 2022. Hiliks Technologies Ltd - 539697 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors in their meeting held on 13th December, 2022 considered and approved Resignation of Mrs. Priti Deepak Rathi, Independent Director of the Company w.e.f 13th December, 2022 due to preoccupancy elsewhere. Mrs. Priti Deepak Rathi, has also confirmed that there is no other material reason for the resignation, other than as stated above. Hiliks Technologies Ltd - 539697 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors in their meeting held on 13th December, 2022 considered and approved Resignation of Mr. Mridul Tripathi from the post of Chief Financial Officer w.e.f 13th December, 2022 due to personal reasons. Mr. Mridul Tripathi, has also confirmed that there is no other material reason for the resignation, other than as stated above. Hiliks Technologies Ltd - 539697 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has shifted its registered office from Mumbai to Thane w.e.f 30th September, 2022 within the same State and under the jurisdiction of same ROC. The new registered office address of the Company is Shop No. 205, 2nd Floor, Sidharth Towers Opp Khandelwal Gokhal, Near Thane Railway Station, Thane 400602. Hiliks Technologies Ltd - 539697 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform that Ms. Priya Taluja has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company w.e.f. December 1, 2022. The resignation has been accepted and she is relieved from her services with immediate effect. We shall inform the Stock Exchange once the new Company Secretary and Compliance Officer is appointed in the meeting of Directors of the Company. 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 and half year ended September 30, 2022 was duly published in the following Newspaper: 1. The Active Times (English) dated 16th November, 2022. 2. Mumbai Lakshdeep (Marathi) Mumbai Edition dated 16th November, 2022. The copy of published Financial Results is enclosed herewith for your reference. Hiliks Technologies Ltd - 539697 - Approval Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2022
In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit following documents: 1. Unaudited financial results for the quarter and half year ended September 30, 2022. 2. Limited Review Report for the quarter and half year ended September 30, 2022. 3. Declaration with respect to Non - applicability of Regulation 32 of SEBI (LODR) Regulations, 2015.