Hiliks Technologies Ltd. Corporate Filings & Announcements

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

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Hiliks Technologies Ltd.

20 Apr 2022

50.25

0.50%

Company Update

Hiliks Technologies Ltd - 539697 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, …

BSE India

Dear Sir/Ma'am, Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Discloser Requirements) Regulations, 2015, please find enclosed herewith compliance certificate duly signed by the compliance officer as well the share transfer agent i.e. M/s. Skyline Financial Services Private Limited for the financial year ended March 31, 2022. This is for your information and record.

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Hiliks Technologies Ltd.

08 Apr 2022

50.25

0.50%

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 April 5, 2022 received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2022. Kindly take the above on records.

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Hiliks Technologies Ltd.

08 Apr 2022

50.25

0.50%

Company Update

Hiliks Technologies Ltd - 539697 - Statement Of Investor Complaints For The Quarter Ended March 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SANDEEP COPPARAPUDesignation :- Managing Director / Whole Time Director

Hiliks Technologies Ltd.

03 Feb 2022

50.25

0.50%

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 December 31, 2021 was duly published in the following Newspaper: 1. The Active Times (English) dated 3rd February, 2022. 2. Mumbai Lakshadeep ((Marathi) Mumbai Edition dated 3rd February, 2022. The copy of published Financial Results is enclosed herewith for your reference. You are requested to kindly take the same on your record.

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Hiliks Technologies Ltd.

01 Feb 2022

50.25

0.50%

Company Update

Hiliks Technologies Ltd - 539697 - Announcement under Regulation 30 (LODR)-Change in Directorate

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 Tuesday, February 01, 2022 considers and approved Appointment of Mrs. Priti Deepak Rathi as an Additional Director (Non-Executive and Independent) w.e.f 1st February, 2022 for a period of 5 years subject to the approval of shareholders at the next General Meeting. She is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority. (Brief profile of Mrs. Priti Deepak Rathi is enclosed as Annexure-1). Kindly take the above on records.

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Hiliks Technologies Ltd.

01 Feb 2022

50.25

0.50%

Result

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

BSE India

Dear Sir, 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 December 31, 2021. 2. Limited Review Report for the quarter ended December 31, 2021. 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.

01 Feb 2022

50.25

0.50%

Board Meeting

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

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 Tuesday, February 01, 2022 considers and approved the following: 1. Un-audited financial results for the quarter ended December 31, 2021 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 Mrs. Priti Deepak Rathi as an Additional Director (Non-Executive and Independent) w.e.f 1st February, 2022 for a period of 5 years subject to the approval of shareholders at the next General Meeting. She is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority. (Brief profile of Mrs. Priti Deepak Rathi is enclosed as Annexure-1) The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 4:30 p.m. This is for your information and record.

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Hiliks Technologies Ltd.

25 Jan 2022

50.25

0.50%

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 01/02/2022 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 31st December, 2021.

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Hiliks Technologies Ltd.

12 Jan 2022

50.25

0.50%

Company Update

Hiliks Technologies Ltd - 539697 - Shareholding for the Period Ended December 31, 2021

BSE India

Hiliks Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

Hiliks Technologies Ltd.

12 Jan 2022

50.25

0.50%

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 January 07, 2022 received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended December 31, 2021. Kindly take the above on records.

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Hiliks Technologies Ltd. Corporate Filings & Announcements

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