Hiliks Technologies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Hiliks Technologies Ltd. on BSE

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Hiliks Technologies Ltd.

07 Sep 2023

50.30

-3.08%

SAST

Hiliks Technologies Ltd - 539697 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Enact Technologies Pvt Ltd

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Hiliks Technologies Ltd.

07 Sep 2023

50.30

-3.08%

Corp. Action

Hiliks Technologies Ltd - 539697 - Intimation Of Book Closure Pursuant To Regulation 42 Of The …

BSE India

1. Date and Time of AGM- 30th September, 2023 at 01:00 p.m. 2. Cut-off date for E-voting- 23rd September, 2023 3. E-Voting period- 27th September, 2023 (09:00 am) to 29th September, 2023 (05:00 p.m.) 4. Book Closure- 24th September, 2023 to 30th September, 2023 (both days inclusive) 5. Mode of AGM - Through VC/OAVM

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Hiliks Technologies Ltd.

07 Sep 2023

50.30

-3.08%

Corp. Note

Hiliks Technologies Ltd - 539697 - Reg. 34 (1) Annual Report.

BSE India

With reference to the subject matter captioned above, please find enclosed copy of Annual Report of the Company for the financial year 2022-23 along with the notice calling 38th Annual General Meeting.

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Hiliks Technologies Ltd.

07 Sep 2023

50.30

-3.08%

AGM

Hiliks Technologies Ltd - 539697 - Annual General Meeting Of The Members Of The Company To …

BSE India

This is to inform that 38th Annual General Meeting of the members of the Company will be held on Saturday, 30th September, 2023 at 01:00 p.m. through Video Conferencing/ Other Audio Visual Means. The Copy of notice is enclosed herewith.

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Hiliks Technologies Ltd.

04 Sep 2023

50.30

-3.08%

Board Meeting

Hiliks Technologies Ltd - 539697 - Board Meeting Intimation for Consideration And Approval Of Proposal For …

BSE India

Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve the proposal for raising of funds by issuance of equity shares on preferential basis subject to such regulatory / statutory approvals as may be required including approval of shareholders through postal ballot in this regard. The Board meeting shall commence at 01:00 p.m.

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Hiliks Technologies Ltd.

17 Aug 2023

50.30

-3.08%

Company Update

Hiliks Technologies Ltd - 539697 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 was duly published in the following newspaper: 1. The Active Times (English) dated 17th August, 2023 2. Mumbai Lakshdeep (Marathi) dated 17th August, 2023

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Hiliks Technologies Ltd.

16 Aug 2023

50.30

-3.08%

Result

Hiliks Technologies Ltd - 539697 - Unaudited Financial Results For The Quarter Ended 30Th June, 2023

BSE India

Unaudited Financial Results for the quarter ended 30th June, 2023 is to be submitted again as the wrong file related to Limited Review Report was inadvertently filed earlier. There has been no change in the Financials.

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Hiliks Technologies Ltd.

14 Aug 2023

50.30

-3.08%

Result

Hiliks Technologies Ltd - 539697 - Un-Audited Financial Results For The Quarter Ended 30 June, 2023.

BSE India

PFA unaudited Financial results for the quarter ended 30th June, 2023 along with Limited Review Report and Declaration with respect to Non applicability of Regulation 32 of SEBI (LODR) Regulations, 2015

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Hiliks Technologies Ltd.

14 Aug 2023

50.30

-3.08%

Board Meeting

Hiliks Technologies Ltd - 539697 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

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, 14th August, 2023 considered and approved the following: 1. Un-audited financial results for the quarter ended 30th June, 2023 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. 2. Shifting of the Registered Office of the Company from Thane to Mumbai within same State and ROC subject to the approval of shareholders in the ensuing General Meeting. The meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 2:40 p.m.

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Hiliks Technologies Ltd.

07 Aug 2023

50.30

-3.08%

Board Meeting

Hiliks Technologies Ltd - 539697 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial …

BSE India

Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the Unaudited financial results for the quarter ended 30th June 2023;

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Hiliks Technologies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Hiliks Technologies Ltd. on BSE