Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Un-audited financial results for quarter ended 31st December, 2024 and allotment of equity shares on preferential basis pursuant to conversion of warrants

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Hiliks Technologies Ltd.

14 Jan 2025

62.94

1.99%

Company Update

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

BSE India

Please find attached Certificate dated January 8, 2025 received from RTA for the quarter ended 31st December, 2024.

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Hiliks Technologies Ltd.

30 Dec 2024

62.94

1.99%

SAST

Hiliks Technologies Ltd - 539697 - Closure of Trading Window

BSE India

Trading window will be closed from Wednesday 1st January, 2025 till the end of 48 hours after the conclusion of Board Meeting, in which Unaudited Financial Results for the quarter ended December, 2024 will be approved.

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Hiliks Technologies Ltd.

13 Dec 2024

62.94

1.99%

Company Update

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

BSE India

1. Resignation of Mrs. Jhansi Lakshmi Adivishnu, Non-Executive Director of the Company w.e.f. 13th December, 2024 due to preoccupancy elsewhere. 2. Appointment of Mr. Veera Venkata Ramana Varma Mudunuri as an Additional Director (Non-Executive and Independent Director) of company who shall hold office for a period of five (5) consecutive years w.e.f. 13th December, 2024, subject to the approval of shareholders in next General Meeting.

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