Hiliks Technologies Ltd. Corporate Filings & Announcements

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

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Hiliks Technologies Ltd.

01 Oct 2021

52.34

4.22%

AGM

Hiliks Technologies Ltd - 539697 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the summary of proceedings of 36th Annual General Meeting (AGM) held on September 30, 2021 at 11:00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Kindly take the enclosed on your records.

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Hiliks Technologies Ltd.

01 Oct 2021

52.34

4.22%

Company Update

Hiliks Technologies Ltd - 539697 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), …

BSE India

pdf

Hiliks Technologies Ltd.

29 Sep 2021

52.34

4.22%

Company Update

Hiliks Technologies Ltd - 539697 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And …

BSE India

Dear Sir/Madam, With reference to our letter dated 26th August, 2021, please find enclosed certified extract of the Minutes of Board Meeting held on 25th August, 2021 for approval of fresh request received from M/s. Alpha Antibiotics Limited for reclassification from Promoter Category to Public Category in accordance with the provisions of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your records.

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Hiliks Technologies Ltd.

10 Sep 2021

52.34

4.22%

Company Update

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

BSE India

Dear Sir/Ma'am, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of 36th AGM of the members to be held on Thursday, September 30, 2021 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') was duly published in the following Newspapers: 1. Active Times (English) dated 10th September, 2021 2. Mumbai Lakshadeep ((Marathi) Mumbai Edition dated 10th September, 2021 The copy of published notice is enclosed herewith for your reference. Kindly take the same on your record.

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Hiliks Technologies Ltd.

09 Sep 2021

52.34

4.22%

Corp. Note

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

BSE India

Dear Sir, With reference to the subject matter captioned above, please find enclosed copy of Annual Report of the Company for the financial year 2020-21 along with the notice calling 36th Annual General Meeting. This is for your information and records.

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Hiliks Technologies Ltd.

09 Sep 2021

52.34

4.22%

Corp. Action

Hiliks Technologies Ltd - 539697 - Intimation Of Book Closure For The Purpose Of 36Th AGM …

BSE India

To close Register of Members and Share Transfer books of the Company from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of the AGM.

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Hiliks Technologies Ltd.

09 Sep 2021

52.34

4.22%

AGM

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

BSE India

Dear Sir, This is to inform you that the 36th Annual General meeting of the members of the Company will be held on Thursday, 30th September, 2021 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The copy of notice of AGM is enclosed herewith for your information and record.

pdf

Hiliks Technologies Ltd.

26 Aug 2021

52.34

4.22%

Company Update

Hiliks Technologies Ltd - 539697 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And …

BSE India

Dear Sir/Madam, We would like to inform that the Board of Directors at its meeting held on 25th August, 2021 has considered and approved the fresh request received from M/s Alpha Antibiotics Limited, for its reclassification from 'Promoter/Promoter Group' category and removal from the promoter/ promoters' list. The approval of the Board towards reclassification is subject to the approval of the members of the Company and the other regulatory authorities, if any, in terms of Regulation 31A of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and amendments thereof.

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Hiliks Technologies Ltd.

24 Aug 2021

52.34

4.22%

Company Update

Hiliks Technologies Ltd - 539697 - Receipt Of Request For Re-Classification From 'Promoter Category' To 'Public …

BSE India

Dear Sir/Madam, This is with reference to our letter dated 19th June, 2021 in relation to the above captioned subject. It is to inform that the Company has received a fresh request letter dated 24th August, 2021 from M/s Alpha Antibiotics Limited stating that as on 24th August, 2021, it does not hold any shares in the Company and do not exercise any control over the affairs and are not engaged in the management of the Company. The aforesaid application is the subject matter of shareholder's approval and necessary approvals from the Stock Exchanges in accordance with the provisions of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) thus it will be considered in the General Meeting which will be held at a time gap of atleast one month and not exceeding three months from the date of the Board meeting in which the such request is analysed by the Directors of the Company. This is for your information and record.

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Hiliks Technologies Ltd.

21 Aug 2021

52.34

4.22%

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 Saturday, August 21, 2021 approved the following: 1. Re-designation of Mr. Rajeev Ramchandra Padhye from Whole Time Director to Non-Executive Director w.e.f. 21st August, 2021. 2. Re-designation of Mr. Sandeep Copparapu (DIN: 08306534) to Whole time Director for a period of 3 years w.e.f. 21st August, 2021 subject to the approval of shareholders at the next General Meeting. This is for your information and record.

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