| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 6 Aug 2025 |
| Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Unaudited Consolidated and Standalone Financial Results for the quarter ended June 30 2025 Please find attached financials (Standalone & Consolidated) for the quarter ended 30th june, 2025 The Board of Directors of the Company at their meeting held on Monday, 11th August, 2025 considered and approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2025 as per Regulation 33 of SEBI (LODR) Regulations, 2015 along with the Limited review Report as approved by the Statutory Auditor. 2. Shifting of Registered Office from the State of Maharashtra to the State of Telangana and consequential amendment in Clause II of the Memorandum of Association of the Company. 3. Increase in Authorised Share Capital of the Company from INR 12 crore to INR 20 crore. 4. Approval of borrowing limit pursuant to the provisions of Section 180(1)(c) of the Companies Act, 2013 upto 50Cr. 5. Increase in the remuneration of Mr. Sandeep Copparapu, Whole-Time Director of the Company upto Rs. 1,50,000/- per month. (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 18 Jun 2025 | 13 Jun 2025 |
| Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 inter alia to consider and approve Meeting of the Board of Directors will be held on Wednesday 18th June 2025 at its registered office inter-alia to consider and approve allotment of equity shares on preferential basis pursuant to conversion of warrants. Allotment of 6,80,000 equity shares pursuant to conversion of 6,80,000 warrants in Board meeting held on 18th June, 2025. The meeting concluded at 4:15 p.m. (As Per BSE Announcement Dated on 18/06/2025) | ||
| Board Meeting | 29 Apr 2025 | 22 Apr 2025 |
| Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended 31st March 2025. Please find attached Intimation of appointment of Mr. Mridul Tripathi as Chief Financial officer. Please find attached Financial results for the year ending 31st March 2025 (As per BSE Announcement Dated on 29/04/2025) | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Please find attached Outcome of Board Meeting held on 29th March, 2025. | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| 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 Please find attached the Outcome of Board Meeting held on 13-02-2025. (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 13 Dec 2024 | 7 Dec 2024 |
| Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2024 inter alia to consider and approve allotment of equity shares on preferential basis pursuant to conversion of warrants Resignation of Mrs. Jhansi Lakshmi Adivishnu, Non-Executive Director of the Company w.e.f 13th December, 2024 due to preoccupancy elsewhere. Appointment of Mr. Veera Venkata Ramana Varma Mudunuri as an Additional Director (Non-Executive and Independent Director) of the Company who shall hold office for a period of five (5) consecutive years with effect from 13th December, 2024 subject to the approval of the shareholders in the next General Meeting. Allotment of 7,20,000 equity shares pursuant to conversion of warrants allotted on preferential basis (As Per BSE Announcement dated on 13.12.2024) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Hiliks Technologies 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 Un-audited Financial Results for the quarter and half year ended 30th September 2024 Please find attached the outcome of the Board Meeting (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 10 Oct 2024 | 4 Oct 2024 |
| Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve allotment of equity shares on preferential basis pursuant to conversion of warrants Allotment of 18,00,000 equity shares pursuant to conversion of warrants allotted on preferential basis (As Per BSE Announcement dated on 10.10.2024) | ||
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