Hiliks Technologies Ltd. Corporate Filings & Announcements

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

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Hiliks Technologies Ltd.

06 Sep 2022

50.00

-3.79%

Company Update

Hiliks Technologies Ltd - 539697 - Outcome Of The Board Meeting Held On September 5, 2022 …

BSE India

Dear Sir/Ma'am, 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, September 5, 2022 has recommended the appointment of Mrs. Jhansi Lakshmi Adivishnu as Non-Executive Director of the company in the ensuing Annual General Meeting.

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Hiliks Technologies Ltd.

06 Sep 2022

50.00

-3.79%

Company Update

Hiliks Technologies Ltd - 539697 - Outcome Of The Board Meeting Held On September 5, 2022 …

BSE India

Dear Sir/Ma'am, 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, September 5, 2022 has recommended the appointment of M/s. A S K M & Co, Chartered Accountants as Statutory Auditor for a period of 5 years. This is for your information and record.

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Hiliks Technologies Ltd.

16 Aug 2022

50.00

-3.79%

Company Update

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

BSE India

Dear Sir/Ma'am, Pursuant to Regulation 33, 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Unaudited Financial Results of the Company for the quarter ended June 30, 2022 was duly published in the following Newspaper: 1. The Active Times (English) dated 14th August, 2022. 2. Mumbai Lakshdeep (Marathi) Mumbai Edition dated 14th August, 2022. The copy of published Financial Results is enclosed herewith for your reference.

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Hiliks Technologies Ltd.

12 Aug 2022

50.00

-3.79%

Result

Hiliks Technologies Ltd - 539697 - Approval Of Unaudited Financial Results For The Quarter Ended 30Th …

BSE India

Dear Sir/Ma'am, In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby submit following documents: 1. Unaudited financial results for the quarter ended 30th June, 2022. 2. Limited Review Report for the quarter ended 30th June, 2022. 3. Declaration with respect to Non - applicability of Regulation 32 of SEBI (LODR) Regulations, 2015. You are requested to kindly take the same on your record.

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Hiliks Technologies Ltd.

12 Aug 2022

50.00

-3.79%

Board Meeting

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

BSE India

Dear Sir/Ma'am, 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 Friday, August 12, 2022 consider and approved the following: 1. Unaudited financial results for the quarter ended 30th June, 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. 2. Appointment of M/s Jain Alok & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2022-23. 3. Shifting of the registered office of the Company from Mumbai to Thane within same State and ROC subject to the approval of shareholders in the next General Meeting. The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 04:30 p.m.

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Hiliks Technologies Ltd.

10 Aug 2022

50.00

-3.79%

Company Update

Hiliks Technologies Ltd - 539697 - Board Meeting Intimation for Postponement Of Board Meeting Dated 10Th …

BSE India

Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2022. The meeting will commence on 03:00 p.m.

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Hiliks Technologies Ltd.

01 Aug 2022

50.00

-3.79%

Board Meeting

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

BSE India

Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2022.

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Hiliks Technologies Ltd.

12 Jul 2022

50.00

-3.79%

Company Update

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

BSE India

Dear Sir/Ma'am, In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the Certificate dated July 5, 2022 received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2022. Kindly take the above on records.

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Hiliks Technologies Ltd.

30 Jun 2022

50.00

-3.79%

SAST

Hiliks Technologies Ltd - 539697 - Closure of Trading Window

BSE India

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 Friday, July, 1, 2022 till the end of 48 hours after the conclusion of Board Meeting, in which the Unaudited financial results for the quarter ended June 30, 2022 will be approved. You are kindly requested to take the above information on record.

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Hiliks Technologies Ltd.

01 Jun 2022

50.00

-3.79%

Company Update

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

BSE India

Dear Sir/Ma'am, 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 March 31, 2022 was duly published in the following Newspaper: 1. The Active Times (English) dated 1st June, 2022. 2. Mumbai Lakshadeep ((Marathi) Mumbai Edition dated 1st June, 2022. You are requested to kindly take the same on your record.

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