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Hiliks Technologies Ltd - 539697 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 14, 2022 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, November 14, 2022 consider and approved the following: 1. Unaudited financial results for the quarter and half year ended 30th September, 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 06:50 p.m.
14-11-2022
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Hiliks Technologies Ltd - 539697 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022

 Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September, 2022
08-11-2022
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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 the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated October 4, 2022 received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2022.
06-10-2022
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Hiliks Technologies Ltd - 539697 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that the members of the Company at their 37th Annual General Meeting held on Friday, September 30, 2022 consider and approved Appointment of Mrs. Jhansi Lakshmi Adivishnu as Non-Executive Director of the Company w.e.f 30th September, 2022. She is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority.
03-10-2022
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Hiliks Technologies Ltd - 539697 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 We wish to inform you that the members of the Company at their 37th Annual General Meeting held on Friday, September 30, 2022 consider and approved the Appointment of M/s. A S K M & Co, Chartered Accountants as Statutory Auditor for a period of 5 years.
03-10-2022
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Hiliks Technologies Ltd - 539697 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results along with consolidated scrutinizer report in respect of the 37th Annual General Meeting held on Friday, 30th September, 2022 through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM").
01-10-2022
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Hiliks Technologies Ltd - 539697 - Reg. 34 (1) Annual Report.

 Please find enclosed revised Annual report in accordance with Regulation 34(1)(b) of SEBI (LODR) Regulations, 2015.
01-10-2022
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Hiliks Technologies Ltd - 539697 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the summary of proceedings of 37th Annual General Meeting (AGM) held on September 30, 2022 at 01:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Kindly take the enclosed on your records.
01-10-2022
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Hiliks Technologies Ltd - 539697 - Closure of Trading Window

 Dear Sir/Ma'am, 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, October 1, 2022 till the end of 48 hours after the conclusion of Board Meeting, in which the Unaudited financial results for the quarter and half year ended September 30, 2022 will be approved. You are kindly requested to take the above information on record.
30-09-2022
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Hiliks Technologies Ltd - 539697 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Ma'am, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of 37th AGM of the members to be held on Friday, September 30, 2022 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') was duly published in the following Newspapers: 1. Active Times (English) dated 9th September, 2022 2. Mumbai Lakshadeep (Marathi) Mumbai Edition dated 9th September, 2022 The copy of published notice is enclosed herewith for your reference.
09-09-2022
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