Hit Kit Global Solutions Share Price

Hit Kit Global Solutions

CMP as on18-May-22 10:09

₹ 0.67
0.03 4.69%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-May-2022 - -
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company for the Financial Year 2022-23 is scheduled to be held on Wednesday, 11th May, 2022 at 5.00 p.m. at the Registered office of the Company. The Board shall, inter alia, consider and approve the followings: - 1. To approve change of Registered Office of the Company locally from existing, Office No. 402, 4th Floor, Kane Plaza, Mind Space off Link Road, Malad (West) Mumbai MH 400064 TO Shop No.G-48, Ground Floor, Evershine Mall, Link Road, Chincholi Bunder Road, Malad West, Mumbai-400064. Dear Sir, This is to inform you that the Board of Directors at its Meeting for the Financial Year 2022-23 held on 11th May, 2022 at 5.00 p.m. at the Registered Office of the Company, inter alia, have taken on record and approved amongst other matters, the following business: 1. Approval for change of Registered Office of the Company locally from existing, Office No. 402, 4th Floor, Kane Plaza, Mind Space off Link Road, Malad (West) Mumbai MH 400064 TO Shop No.G-48, Ground Floor, Evershine Mall, Link Road, Chincholi Bunder Road, Malad West, Mumbai-400064 Pursuant to Regulation 30(2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board has approved change the Registered Office the Company from existing, Office No. 402, 4th Floor, Kane Plaza, Mind Space off Link Road, Malad (West) Mumbai MH 400064 TO Shop No.G-48, Ground Floor, Evershine Mall, Link Road, Chincholi Bunder Road, Malad West, Mumbai-400064, within local limits of the city, in the Board meeting held on 11/05/2022 with effect from 01/05/2022 (As Per BSE Announcement dated on 11.05.2022)
Board Meeting - 08-Feb-2022 - -
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company for the Financial Year 2021-22 is scheduled to be held on Tuesday 15th February 2022 at 4.30 p.m. at the Registered office of the Company. The Board shall inter alia consider and approve the followings: - 1. Unaudited Financial Results of the Company for the Third Quarter ended 31st December 2021 along with Limited Review Report thereon to be submitted by the Statutory Auditors of the Company. 2. Any other matter with the permission of the Chair. Dear Sir, This is to inform you that the Board of Directors at its Meeting for the Financial Year 2021-22 held on Tuesday, 15th February, 2022 at the Registered Office of the Company, inter alia, have taken on record and approved amongst other matters, the following business: 1. The Un-audited Financial Results of the Company along with the Statement of Assets and Liabilities and Limited Review Report for the Third Quarter ended 31st December, 2021 in accordance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 15.02.2022)
Board Meeting - 08-Nov-2021 - -
Quarterly Results Dear Sir, This is to inform you that the Board of Directors at its Meeting for the Financial Year 2021-22 held on Friday, 12th November, 2021 at the Registered Office of the Company, inter alia, have taken on record and approved amongst other matters, the following business: 1. The Un-audited Financial Results of the Company along with the Statement of Assets and Liabilities and Limited Review Report for the Second Quarter and Half Year ended 30th September, 2021 in accordance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 As scheduled, at the meeting of the Board of Directors of the Company for the Financial Year 2021-22 held on Friday, 12th November, 2021 at the Registered Office of the Company, the Un-audited Financial Results of the Company along with the Statement of Assets and Liabilities and Limited Review Report for the Second Quarter and Half Year ended 30th September, 2021 was approved and adopted pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Meeting commenced at 3.45 p.m. and concluded at 5.30 p.m. A copy of the same is enclosed herewith for your kind perusal and record. The said Financial Results will be released for publishing in the Newspapers and same will be uploaded on the website of the Company on www.hitkitglobal.com. (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 27-Aug-2021 - -
Inter alia, consider and approve the following: 1. To take note of draft Notice convening 33rd Annual General Meeting for the Financial Year ended on 31st March, 2021 and fix date and mode for the same. 2. To approve Directors Report for the F.Y. ended 31st March, 2021. 3. To take note of the Secretarial Audit Report for the F.Y. ended 31st March, 2021. 4. To fix book closure date for the purpose of 33rd Annual General Meeting 5. To appoint Scrutinizer to conduct AGM and e-Voting of the Company. 6. Any other matter with the permission of the Chair As scheduled, at the meeting of the Board of Directors of the Company for the Financial Year 2021-22 held on Saturday, 14th August, 2021 at the Registered Office of the Company, the Un-audited Financial Results of the Company along with the Statement of Assets and Liabilities and Limited Review Report for the first quarter ended 30th June, 2021 was approved and adopted pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Meeting commenced at 2.30 p.m. and concluded at 4.15 p.m. A copy of the same is enclosed herewith for your kind perusal and record. The said Financial Results will be released for publishing in the Newspapers and same will be uploaded on the website of the Company on www.parleindustries.com. (As Per BSE Announcement Dated 14.08.2021) Dear Sir, This is to inform you that the Board of Directors at its Meeting for the Financial Year 2021-22 held on Wednesday, 1st September, 2021 at 5.00 p.m. at the Registered Office of the Company, inter alia, have taken on record and approved amongst other matters, the following business: (As Per BSE Announcement dated on 01.09.2021)
Board Meeting - 23-Aug-2021 - -
inter alia, consider and approve the following: 1. To take note and record the resignation of Mr.Jeetendra Prabhulal Chanda as Chief Finance Officer (CFO) of the Company. 2. To Appoint Mr. Praveen Sharma as new Chief Finance Officer (CFO) of the Company. 3. Any other matter with the permission of the Chair. Outcome of Board Meeting (As Per BSE Announcement Dated on 25.08.2021)
Board Meeting - 06-Aug-2021 - -
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve Dear Sir Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company for the Financial Year 2020-21 is scheduled to be held on Saturday 14th August 2021 at 2.30 p.m. at the Registered office of the Company. The Board shall inter alia consider and approve the following: 1. Unaudited Financial Results of the Company along with Limited Review Report for the First Quarter ended 30th June 2021 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. 2. To Appoint Secretarial Auditor of the Company for the Financial Year 2020-21. 3. Any other matter with the permission of the Chair. Dear Sir, This is to inform you that the Board of Directors at its Meeting for the Financial Year 2021-22 held on Saturday, 14th August, 2021 at the Registered Office of the Company, inter alia, have taken on record and approved amongst other matters, the following business: 1. The Un-audited Financial Results of the Company along with the Statement of Assets and Liabilities and Limited Review Report for the first quarter ended 30th June, 2021 in accordance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of M/s. Manish Vyas & Associates (Mem No.A53817, CP No. 23011), Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2020-21. (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 21-Jun-2021 - -
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company for the Financial Year 2021-22 is scheduled to be held on Tuesday, 29th June, 2021 at 4.35 p.m. at the Registered office of the Company. The Board shall, inter alia, consider and approve the followings: - 1. Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2021. 2. To take on record Auditors Report with respect to audited financial results of the Company for the quarter and year ended 31st March, 2021 3. To Appoint Secretarial Auditor for the year 2020-21. 4. To Appoint Internal Auditor for the year 2021-22. Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (As per BSE Announcement Dated on 29/06/2021)
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