|
12 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
08 Aug 2024
|
Quarterly Results |
- |
|
24 Apr 2024
|
Increase in Authorised Capital |
- |
|
15 Apr 2024
|
Audited Results |
- |
|
30 Mar 2024
|
Others |
- |
|
26 Mar 2024
|
Others |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
08 Jan 2024
|
Others |
Inter alia, 1. To consider conducting of Extra Ordinary General Meeting for the purpose of approval of members for appointment of Auditor. |
|
08 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
22 May 2023
|
Audited Results & Others |
- |
|
20 Apr 2023
|
Others |
- |
|
10 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
27 Oct 2022
|
Others |
Inter alia, 1. To take note of resignation received from Mr. Nishant Jain vide his intimation letter dated 18th October, 2022 from the directorship of the Company. |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
11 May 2022
|
Others |
Inter alia, 1. To approve change of Registered Office of the Company. |
|
15 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
01 Sep 2021
|
Others |
Inter alia, 1. To take note of draft Notice convening 33rd Annual General Meeting for the Financial Year ended on 31st March, 2021 and fix date and mode for the same. |
|
14 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results |
- |
|
15 Feb 2021
|
Quarterly Results |
- |
|
11 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Aug 2020
|
Others |
- |
|
29 Jun 2020
|
Quarterly Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
29 May 2019
|
Quarterly Results |
- |
|
30 Mar 2019
|
Others |
inter alia, to appoint the secretarial and internal auditor and any other matter with the permission of the Chair. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results |
- |
|
25 May 2018
|
Audited Results |
- |
|
28 Mar 2018
|
Others |
1. To consider appointment of Internal Auditor of the Company for the Financial Year 2018-19. 2. To consider appointment of Secretarial Auditor of the Company for the Financial Year 2017-18. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
10 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results & Dividend |
- |
|
23 May 2017
|
Audited Results & Dividend |
- |
|
31 Mar 2017
|
Others |
1. To considered appointment of Internal Auditor of the Company. 2. Any other Matters with the permission of the Chair. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
30 Dec 2016
|
Performance Review |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results & Dividend |
- |
|
21 May 2016
|
Audited Results & Dividend |
1. The Board has not recommended any dividend for the Financial Year ending March 31, 2016. 2. The Board has accepted resignation of Mr. Pradeep Vyas, Company Secretary and Compliance Officer. |
|
10 Feb 2016
|
Quarterly Results & Others |
To authorize for signing the Uniform format of Listing Agreement issued by SEBI vide its circular dated October 13, 2015 with BSE Limited and Ahmadabad Stock Exchange. |
|
06 Nov 2015
|
Quarterly Results |
- |
|
10 Aug 2015
|
Quarterly Results & Others |
To appoint Mr. Virendra G. Bhatt, Practicing Company Secretary as a "Scrutinizer" for E-voting process. |
|
27 May 2015
|
Audited Results & Dividend |
Appointment of Company secretary. |
|
28 Mar 2015
|
Others |
Appointment of woman director in terms of Provisions under Section 149(1) of The Companies Act, 2013. |
|
03 Feb 2015
|
Quarterly Results |
- |
|
27 Oct 2014
|
Quarterly Results |
- |
|
20 Aug 2014
|
Dividend & Others |
1. Fixation of Book Closure dates for the Purpose of AGM. 2. Adoption of Articles of Association of the Company. |
|
12 Aug 2014
|
Quarterly Results |
- |
|
15 May 2014
|
Audited Results & Dividend |
- |
|
21 Mar 2014
|
To consider shifting of registered Office |
To consider and approve the shifting of registered Office within the local limits & Appointment of Additional Director. |
|
10 Feb 2014
|
Quarterly Results |
- |
|
09 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results |
- |
|
31 Jan 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
10 Aug 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Audited Results & Dividend |
- |
|
10 Mar 2012
|
Quarterly Results |
- |
|
09 Dec 2011
|
Quarterly Results |
- |
|
08 Sep 2011
|
Quarterly Results |
- |
|
04 Jul 2011
|
Audited Results |
- |
|
06 Jun 2011
|
Quarterly Results |
for the 1st quarter ended 30th April 2011. |
|
05 Mar 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
13 Sep 2010
|
Quarterly Results |
(Revised) |
|
25 Jun 2010
|
Audited Results |
- |
|
28 May 2010
|
Quarterly Results |
- |
|
25 Feb 2010
|
Quarterly Results |
- |
|
16 Nov 2009
|
Quarterly Results |
- |
|
28 Aug 2009
|
Quarterly Results |
- |
|
19 Jun 2009
|
Audited Results |
- |
|
18 May 2009
|
Quarterly Results |
- |
|
26 Feb 2009
|
Quarterly Results & Others |
Inter alia, to decide the business tie-up with M/s. Priti Softwares for business application software development for PS-EXCISE & to consider resignation of Mr. Anupam Nandwana as the Director. |
|
26 Nov 2008
|
Quarterly Results |
- |
|
26 Aug 2008
|
Quarterly Results |
- |
|
16 Jun 2008
|
Audited Results |
- |
|
19 May 2008
|
Quarterly Results |
- |
|
26 Feb 2008
|
Quarterly Results |
- |
|
28 Nov 2007
|
Quarterly Results |
- |
|
28 Aug 2007
|
Quarterly Results |
- |
|
28 Jun 2007
|
Audited Results |
- |
|
30 May 2007
|
Quarterly Results |
- |
|
23 Feb 2007
|
Change of Name of the Company |
Change of name of the Company from "Sun Beam Infotech Ltd" to "Hit Kit Global Solutions Ltd". |
|
15 Feb 2007
|
Quarterly Results |
- |
|
30 Nov 2006
|
Quarterly Results |
- |
|
30 Aug 2006
|
Quarterly Results |
- |
|
21 Jun 2006
|
Accounts |
- |
|
27 Apr 2006
|
Quarterly Results |
- |
|
31 Jan 2006
|
Accounts |
- |