Hiliks Technologies Ltd. Corporate Filings & Announcements

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

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Hiliks Technologies Ltd.

21 Apr 2021

51.49

2.98%

Company Update

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

BSE India

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

Hiliks Technologies Ltd.

09 Apr 2021

51.49

2.98%

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 Securities and Exchange Board of India (Listing Obligations and Disclosure 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 half year ended March 31,2021. This is for your information and record.

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Hiliks Technologies Ltd.

09 Apr 2021

51.49

2.98%

Company Update

Hiliks Technologies Ltd - 539697 - Statement Of Investor Complaints For The Quarter Ended March 2021

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 :- RAJEEV RAMCHANDRA PADHYEDesignation :- Managing Director / Whole Time Director

Hiliks Technologies Ltd.

31 Mar 2021

51.49

2.98%

SAST

Hiliks Technologies Ltd - 539697 - Closure of Trading Window

BSE India

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 Thursday, April 1, 2021 till the end of 48 hours after the conclusion of Board Meeting, in which the audited financial results for the quarter and year ended March 31, 2021 will be approved. You are kindly requested to take the above information on record and oblige.

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Hiliks Technologies Ltd.

08 Mar 2021

51.49

2.98%

Company Update

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

BSE India

We would like to inform that the Board of Directors at its meeting held on 12th February, 2021 has considered and approved the request received from M/s Alpha Antibiotics Limited, for reclassification of its shareholding 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. As required under provisions of Regulation 31A, certified extract of the board meeting minutes is enclosed. Kindly take on record and bring the notice to all concerned.

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Hiliks Technologies Ltd.

15 Feb 2021

51.49

2.98%

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 Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2020 was duly published in the following Newspaper: The Active Times (State Daily Newspaper in English) Mumbai Laskhdeep (Regional Daily newspaper in Marathi) The Copy of published Financial Results is enclosed herewith for your reference. You are requested to take the above information on records and oblige.

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Hiliks Technologies Ltd.

12 Feb 2021

51.49

2.98%

Result

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

BSE India

In pursuance of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit following documents: 1. Un-audited standalone financial results for the quarter ended December 31, 2020. 2. Limited Review Report for the quarter ended December 31, 2020. 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 Feb 2021

51.49

2.98%

Board Meeting

Hiliks Technologies Ltd - 539697 - Outcome Of The Board Meeting Held On February 12, 2021 …

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 Friday, February 12, 2021 at 03:00 p.m. approved the following: 1. Approval of Un-audited financial results for the quarter ended December 31, 2020 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. Approval of request received from M/s Alpha Antibiotics Limited for reclassifying their shareholding in the Company from 'Promoter category' to 'Public category'. The Meeting of the Board of Directors commenced at 3:00 P.M. and concluded at 5:45 P.M.

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Hiliks Technologies Ltd.

11 Feb 2021

51.49

2.98%

Company Update

Hiliks Technologies Ltd - 539697 - Receipt Of Request From Certain Persons For Re-Classification Of Their …

BSE India

This is to inform you that M/s Alpha Antibiotics Limited who have been disclosed as a member of the 'Promoter group' of your company, request you to re-classify the status from 'Promoter & Promoter group' category to Public category, since Alpha Antibiotics Limited is not connected directly or indirectly whatsoever, with any activity of the company nor have any direct or indirect control over the affairs or the decision making process of your Company, Further it holds 5000 equity shares comprising of 0.09% of the Paid-up Share Capital of the Company i.e, less than 10% shares of the Company.

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Hiliks Technologies Ltd.

04 Feb 2021

51.49

2.98%

Board Meeting

Hiliks Technologies Ltd - 539697 - Board Meeting Intimation for Intimation Of The Board Meeting To …

BSE India

Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended 31st December, 2020.

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