| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Jul 2025 | 2 Jul 2025 |
| Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve 1. To consider and approve the Un-audited Standalone Financial Result along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 302025. 2. Re-appointment of M/ s OS Associates Chartered Accountants (FRN: 317063E) as an Internal Auditor of the Company for the financial year 2025-2026. 3. To consider and approve the appointment of Chief Executive Officer (CEO) of the Company and to fix the terms and conditions of appointment. 4. To consider and approve the appointment of Mr. Deepak Sundarka (Din: 052971111) as an additional Non-Executive Independent Director of the Company. 5. To take note of the resignation of Mrs. Diksha Chainwala Surana (DIN: 09683578) from the position of Director of the Company 6. To consider and discuss any other matter with kind permission of the Chairman. Mrs. Diksha Chainwala Surana has resigned from the post of independent director of the Company with effect from July 09, 2025. Pursuant to Regulation 30 along with the Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today, i.e., Wednesday, 09th July, 2025, 3.00 P.M. at corporate office 8/1/2, DR. U.N. BRAMHACHARI STREET, 3°° FLOOR, KOLKATA- 700 017, inter-alia, considered and approved the following: 1. Approval of Un-audited Financial Results 2. Appointment of Additional Director 3. Resignation of Independent Director 4. Appointment of Internal Auditor 5. Registration with ICSI for Engagement of Management Trainee 6. Registration under Goods and Services Tax (GST) 7. Registration with National E-Governance Services Limited (NESL) 8. Reconstitution of Committees of the Board Find the enclose detailed document attach hereunder. The meeting commenced at 03:00 P.M. and concluded at 04:00 P.M. Approval of Un-audited Financial result for the quarter ended June 30, 2025. (As Per BSE Announcement dated on 09.07.2025) | ||
| Board Meeting | 5 Jul 2025 | 5 Jul 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., July 05, 2025 has inter alia, considered and approved the following: 1. Change of Name of the Company: The Board has approved the proposal to change the name of the Company from HI-KLASS TRADING AND INVESTMENT LIMITED to NICO-INDIA FINTECH LIMITED, subject to the approval of shareholders, Stock Exchange(s), Registrar of Companies, Ministry of Corporate Affairs, and other regulatory authorities as may be applicable. The proposed name has been approved by the Ministry of Corporate Affairs vide RUN Approval Letter dated 05th July 2025, bearing reference number AB5260658. You are requested to take the above on record and treat this as compliance under the applicable provisions of the SEBI Listing Regulations. | ||
| Board Meeting | 2 Jul 2025 | 2 Jul 2025 |
| This is to inform that the Board of Directors in their meeting held today i.e. July 02, 2025, inter-alia, has considered and approved following matters: 1. Approved the Name change of the Company and allowed for filing and submitting the requisite e-Form RUN with the Registrar of Companies for name reservation. 2. Approve for the addition of clause in main objects because name change of the Company in order to align with the brand identity of the Promoter Company i.e. M/s. Nicoindia Consultancy LLP and to bring uniformity and better recognition within the group. You are requested to take the above information on records | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Dear Sir/Madam Pursuant to the Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday the 29th day of May 2025 at 3.00 P.M inter-alia to consider and take on record the following matter: 1. To consider and approve the Audited Standalone Financial Result along with Auditors Report issued by the Statutory Auditors of the Company for the fourth quarter and financial year ended on March 31 2025. 2. To consider discuss and approve the appointment of Mrs. Prachi Todi (Membership No: A53022) Practicing Company Secretary as Secretarial Auditor of the Company. 3. To consider and discuss any other matter with kind permission of the Chairman. We wish to inform you that the Board of directors of the Company at its meeting held on Thursday, the 29th day of May at 03.00 P.M at the corporate office 8/1/2, Dr. U.N. Bramhachari Street, 3rd Floor, Kolkata- 700 017 inter-alia, have taken on record and approved the following businesses: 1. Audited Financial Results for the Quarter and Year ended 31st March, 2025, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. Pursuant to regulation 33 read with regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2025 (including Statement of Assets & Liabilities and Cash Flow Statement) as approved by the Board of Directors in its Meeting held on 29th May, 2025, along with a Declaration for Audit Report with unmodified opinion and the Statutory Auditors Report for the said period. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| OUTCOME OF INDEPENDENT DIRECTOR MEETING | ||
| Board Meeting | 4 Mar 2025 | 4 Mar 2025 |
| ALLOTMENT OF 80,00,000 EQUITY SHARES ON PREFERENTIAL ALLOTMENT BASIS AT AN OFFER PRICE OF RS. 10/- EACH. In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved, pursuant to the members approval obtained in the Extra Ordinary General Meeting of the Company held on 17-01-2025 by means of passing a Special Resolution and In-Principal Approval obtained from the Stock Exchange where securities of the Company is listed i.e. BSE Limited, allotment of 80,00,000 (Eighty Lakhs fully paid-up equity shares of the Company, having face value of Rs.5/- (Rupees Five Only) each, on Preferential Basis (Preferential Issue), at an issue price of Rs. 10/-(Rupees Ten only) per equity share (including a premium of Rs. 5/-) (Rupees Five only) per equity share to allottees as mentioned in Annexure I. | ||
| Board Meeting | 13 Feb 2025 | 13 Feb 2025 |
| The Board of Directors at its meeting held today inter-alia considered and approved the following : 1. Appointment of Chief Financial Officer - Mr. Deepak Jhunjhunwala has been appointed as a Chief Financial Officer, we hereby notify that the Board of Directors, at its meeting held today i.e. February 13, 2025, has approved the appointment of Mr. Deepak Jhunjhunwala as the Chief Financial Officer and Key Managerial Personnel of the Company. The Meeting of the Board of Directors of the Company commenced at 1:00 P.M and concluded at 1:30 P.M. You are requested to take the above on record. | ||
| Board Meeting | 7 Feb 2025 | 28 Jan 2025 |
| Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Pursuant to the Regulation 29 read with regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday February 07 2025 at 3.00 P.M. At Office No 02 shanti kutir building shivaji road off M G road kandivali west Mumbai 400067 inter-alia to consider and take on record the following matter: 1. To consider and approve the Un-audited Standalone Financial Result along with Limited Review Report issued by the Statutory Auditors of the Company for the third quarter ended December 312024. 2. To consider and discuss any other matter with kind permission of the Chairman. This is for your kind records and information. Adoption of Unaudited Financials Result for the third quarter ended December 31, 2024. (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 22 Jan 2025 | 18 Jan 2025 |
| Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Change of Registered Office . This is to inform you that the Board of Directors in their meeting held on today i.e Wednesday, the 22nd day of January, 2025 at 12:30 P.M at the registered office of the Company to consider and approve inter- alia, the change of registered address of the company from PLOT NO 24, OFFICE NO 15, 2ND FLOOR, REHMAN BUILDING, VEER NARIMAN ROAD, HUTATMA CHOWK, MUMBAI- 400 001 to 02, SHANTI KUTIR BUILDING, SHIVAJI ROAD, OFF M G ROAD, KANDIVALI WEST, MUMBAI- 400 067. Pursuant to Regulation 30(LODR), this is to inform you that the Board of Director at their meeting held today to consider and approve the Change of registered office from PLOT NO 24, OFFICE NO 15, 2ND FLOOR, REHMAN BUILDING, VEER NARIMAN ROAD, HUTATMA CHOWK, MUMBAI- 400 001 to 02, SHANTI KUTIR BUILDING, SHIVAJI ROAD, OFF M G ROAD, KANDIVALI WEST, MUMBAI- 400 067 of the Company. (As Per BSE Announcement Dated on 22/01/2025) | ||
| Board Meeting | 31 Dec 2024 | 31 Dec 2024 |
| With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of M/s. Hi-Klass Trading and Investment Limited held today, i.e., December 31, 2024 at 02.15 P.M. at the Registered office of the company, be and hereby approved update the corporate office address of the Company to 8/1/2, DR. U.N. BRAMHACHARI STREET, 3RD FLOOR, KOLKATA- 700 017 on the basis of Leave and License Agreement dated December 12, 2024 made between the Company (Licensee) and M/s. Pengune Cowork LLP (Licensor). You are requested to take the above information on records. | ||
| Board Meeting | 18 Dec 2024 | 13 Dec 2024 |
| Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 18-12-2024 at the Registered office of the Company to consider and discuss the following business: 1. Increase in Authorized share Capital of the Company. 2. Change in Memorandum of Association and Articles of Association of the Company 3. Consider appointment of Registered Valuer for the Raising of Funds. 4. Raising of funds by way of issue of Equity Shares on preferential allotment basis at such price as may be determined in accordance with rules and regulations with respect to the approval of the shareholders. 5. Consider appointment of Scrutinizer for Extra Ordinary General Meeting. 6. Approval of Extra Ordinary General Meeting Notice. 7. To Change a designation Mrs. Sonu Agarwal (DIN: - 09065415) from Non-Executive Independent Director to Non- Executive Non-Independent director on the Board of Directors of the Company. 8. Any other matter with the permission of Chair. In terms of the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company held on 18-12-2024 at the Registered office of the Company situated at 24, Office No. 15, Rehman Building, 2nd Floor, Veer Nariman Road, Fort, Mumbai 400001 considered and approved the following business. The Meeting started at 4.00 PM and Concluded at 5.00 PM: The outcome is enclosed. (As per BSE Announcement dated on 18/12/2024) | ||
| Board Meeting | 3 Dec 2024 | 3 Dec 2024 |
| This is to inform that the Board of Directors in their meeting held today i.e. December 03, 2024, inter-alia, has considered and approved following matters: 1. Approved the Name change of the Company and allowed for filing and submitting the requisite e-Form RUN with the Registrar of Companies for name reservation. 2. Approve for the addition of clause in main objects because name change of the Company. 3. Approved the resignation of Mr. Pravin K. Chopda designated as a Chief Financial Officer of the Company, with effect from December 03, 2024. You are requested to take the above information on records. The Meeting of the Board of Directors of the Company commenced at 02:00 P.M and concluded at 02:30 P.M. | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve To consider and approve the Un-audited Standalone Financial Result along with Limited Review Report issued by the Statutory Auditors of the Company for the second quarter and half year ended September 30 2024. 2. Shifting of Registered office from Office No 15 2nd Floor Plot No 24 Rehman Building Veer Nariman Road Hutatma Chowk Fort Mumbai 400001 to 503 Atlanta Estate Near Virwani Estate G M Link Road off Western Express Highway Goregaon -East Mumbai - 400063 3. To consider and discuss any other matter with kind permission of the Chairman. Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. To consider (As Per Bse Announcement Dated on 12.11.2024) In compliance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of Directors had approved the following agenda: - 1. Unaudited Standalone Financial Results of Hi-Klass Trading and Investment Limited (the Company) for the second quarter and half year ended September 30, 2024 were approved at the meeting of the Board of Directors of the Company held today, i.e., November 14, 2024. 2. Shifting of Registered office from Office No 15, 2nd Floor, Plot No 24, Rehman Building, Veer Nariman Road, Hutatma Chowk, Fort, Mumbai 400001 to 503, Atlanta Estate, Near Virwani Estate, G M Link Road, off Western Express Highway, Goregaon -East, Mumbai 400063 The Board Meeting commenced at 6:00 P.M and concluded at 6:30 P.M. The aforesaid Financial Results in the prescribed format and Limited Review Report thereon, received from the Auditors of the Company are attached herewith. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 28 Aug 2024 | 27 Aug 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 8 Aug 2024 | 31 Jul 2024 |
| Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to the Regulation 29 read with regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday August 08 2024 at 3.00 P.M. At Office No 15 2nd Floor Plot No 24 Rehman Building Veer Nariman Road Hutatma Chowk Fort Mumbai 400001 inter-alia to consider and take on record the following matter: 1. To consider and approve the Un-audited Standalone Financial Result along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30 2024. 2. To consider and discuss any other matter with kind permission of the Chairman. This is for your kind records and information. unaudited financial result for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 08/08/2024) | ||
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