In compliance with Regulation 74(5) of SEBI (DP) Regulations, 2018, we are forwarding herewith a copy of Certificate dated 7th October, 2023 received from RTA of the Company for the quarter ended 30th September, 2023.

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Hiliks Technologies Ltd.

04 Oct 2023

51.90

1.78%

AGM

Hiliks Technologies Ltd - 539697 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed Voting Results along with Scrutinizer Report in respect of 38th AGM held on 30th September, 2023 through VC/OAVM.

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Hiliks Technologies Ltd.

30 Sep 2023

51.90

1.78%

AGM

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

BSE India

We hereby enclosed the summary of proceedings of 38th Annual General Meeting held on 30th September, 2023 at 01:00 p.m. through Video Conferencing /Other Audio Visual Means.

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Hiliks Technologies Ltd.

30 Sep 2023

51.90

1.78%

SAST

Hiliks Technologies Ltd - 539697 - Closure of Trading Window

BSE India

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, KMPs, Designated Employees and their connected persons from Sunday, October 1, 2023 till the end of 48 hours from the conclusion of Board Meeting in which the Unaudited Financial results for the quarter ended December 31, 2023 will be approved.

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Hiliks Technologies Ltd.

13 Sep 2023

51.90

1.78%

Company Update

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

BSE India

Please find attached copies of newspaper for publication of Postal Ballot Notice.

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Hiliks Technologies Ltd.

12 Sep 2023, 06:19PM

51.90

1.78%

AGM

Hiliks Technologies Ltd - 539697 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Postal Ballot Notice along with Explanatory statement attached herewith.

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Hiliks Technologies Ltd.

09 Sep 2023

51.90

1.78%

Company Update

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

BSE India

Notice of 38th AGM of the Company duly published in the following newspapers: 1. Active Times (English) dated 9th September, 2023 2. Mumbai Lakshdeep (Marathi) dated 9th September, 2023

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Hiliks Technologies Ltd.

08 Sep 2023

51.90

1.78%

SAST

Hiliks Technologies Ltd - 539697 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Enact Technologies Pvt Ltd

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Hiliks Technologies Ltd.

07 Sep 2023

51.90

1.78%

Board Meeting

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

BSE India

We wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, 7th September, 2023 considered and approved: 1.Raising of funds through Issue of Equity shares to the certain identified investors (details mentioned in Annexure-A) on preferential basis by issuing upto 9,21000 (Nine Lakh Twenty One thousand) equity shares having face value Rs. 10/- each at an issue price of Rs. 20/- per equity share subject to the approval of shareholders. Details of preferential issue as required to be disclosed under Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached as Annexure A. 2.Proposal to make an investment in equity shares of M/s. Sreeven Infocom Limited for an amount aggregating upto Rs. 3 crores. 3.Approval of notice of Postal Ballot for obtaining approval of shareholders w.r.t issue of equity shares on preferential basis.

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Is Hiliks Technologies Ltd. worth buying?

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