Hiliks Technologies Ltd. Corporate Filings & Announcements

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

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Hiliks Technologies Ltd.

26 Jul 2023

52.00

3.38%

SAST

Hiliks Technologies Ltd - 539697 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Enact Technologies Pvt Ltd

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Hiliks Technologies Ltd.

12 Jul 2023

52.00

3.38%

Company Update

Hiliks Technologies Ltd - 539697 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance with Reg 74(5) of the SEBI (DP) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated July 7, 2023 received from RTA of the Company for the quarter ended June 30, 2023. Kindly take the above information on records.

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Hiliks Technologies Ltd.

06 Jul 2023

52.00

3.38%

Company Update

Hiliks Technologies Ltd - 539697 - Appointment of Company Secretary and Compliance Officer

BSE India

We wish to inform you that the Board of Directors, at its meeting held on 5th July 2023, have approved the appointment of Mrs. Brinda Mahajan, a member of the Institute of Company Secretaries of India and having Membership No. A30381, as the Whole-time Company Secretary and Compliance Officer of the Company w.e.f. 5th July 2023.

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Hiliks Technologies Ltd.

30 Jun 2023

52.00

3.38%

SAST

Hiliks Technologies Ltd - 539697 - Closure of Trading Window

BSE India

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, July 1, 2023, till the end of 48 hours after the conclusion of Board Meeting, in which the Unaudited Financial results for the quarter ended June 30, 2023, will be approved.

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Hiliks Technologies Ltd.

01 Jun 2023

52.00

3.38%

Company Update

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

BSE India

Pursuant to Regulation 33, 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023 was duly published in the following Newspaper: 1. The Active Times (English) dated 1st June, 2023. 2. Mumbai Lakshdeep (Marathi) Mumbai Edition dated 1st June, 2023. The copy of published Financial Results is enclosed herewith for your reference.

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Hiliks Technologies Ltd.

30 May 2023

52.00

3.38%

Result

Hiliks Technologies Ltd - 539697 - Approval Of Audited Financial Results For The Quarter And Financial …

BSE India

In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit following documents: 1. Audited financial results for the quarter and financial year ended March 31, 2023. 2. Auditor's Report for the quarter and financial year ended March 31, 2023. 3. Declaration with respect to Non - applicability of Regulation 32 of SEBI (LODR) Regulations, 2015. 4. Declaration of unmodified opinion on Auditors'' Report. You are requested to kindly take the same on your record.

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Hiliks Technologies Ltd.

30 May 2023

52.00

3.38%

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 Tuesday, 30th May, 2023 considered and approved the following: 1. Audited financial results for the quarter and financial year ended 31st March, 2023 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with the Auditors Report as approved by the Statutory Auditor. 2. Appointment of M/s Jain Alok & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2023-24. 3. Appointment of M/s. Rangana Siva & Associates, as Internal Auditor of the Company for the financial year 2023-24 The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 04:15 p.m. This is for your information and record.

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Hiliks Technologies Ltd.

30 May 2023

52.00

3.38%

Annual Report

Annual report for Hiliks Technologies Ltd. for FY-2023

None

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Hiliks Technologies Ltd.

22 May 2023

52.00

3.38%

Board Meeting

Hiliks Technologies Ltd - 539697 - Board Meeting Intimation for Consideration And Approval Of The Audited …

BSE India

Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 2023

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Hiliks Technologies Ltd.

24 Apr 2023

52.00

3.38%

Company Update

Hiliks Technologies Ltd - 539697 - Compliance Certificate Under Regulation 40(9) And 40(10) Of The SEBI …

BSE India

In compliance with Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the financial year ended March 31, 2023.

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