Hilltone Software & Gases Ltd. Corporate Filings & Announcements

Hilltone Software And Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve 1. The Un-Audited Financial Results (Consolidated and Standalone) for the quarter ended on 31st December, 2024. 2. Voluntary delisting by the company from Calcutta Stock Exchange Limited under Regulations 5 and 6 of SEBI Delising Guidelines

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Hilltone Software & Gases Ltd.

30 Jan 2025

67.18

3.93%

Company Update

Hilltone Software and Gases Ltd - 544308 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

We submit herewith the confirmation Certificate during the period ended on December 2024

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Hilltone Software & Gases Ltd.

03 Jan 2025

67.18

3.93%

Corp. Note

Hilltone Software and Gases Ltd - 544308 - Board Meeting Outcome for Disclosure Under Regulation 30 …

BSE India

Approved the appointment of Mr. NIHAR GAURANG SHETH (DIN: 10308024) as Independent Director of the Company (Additional Directors).Approved the appointment of Mr. ADITYA VIKRAMBHAI PATEL (DIN: 09121052) as Independent Director of the Company (Additional Directors). Approved the appointment of Mr. PARESH RAMESHCHANDRA PAREKH (DIN: 10895389) as Independent Director of the Company (Additional Directors) for a term of 5 (five) consecutive years.

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Hilltone Software & Gases Ltd.

27 Dec 2024

67.18

3.93%

Corp. Note

Hilltone Software and Gases Ltd - 544308 - Listing of Equity Shares of Hilltone Software and Gases Ltd

BSE India

Trading Members of the Exchange are hereby informed that effective from December 27, 2024, the equity shares of Hilltone Software and Gases Ltd (Scrip Code: 544308) are listed and admitted to dealings on the Exchange in the list of ''XT'' Group Securities. For further details please refer to the notice no. 20241223-25 dated December 23, 2024.