| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 13 Aug 2024 | 3 Aug 2024 |
| Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2024 We wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 13th August, 2024 considered and approved the Un-audited financial results for the quarter ended 30th June, 2024 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 (As per BSE Announcement Dated on 13/08/2024) | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended 31st March 2024. The Board meeting shall commence at 01:00 p.m. We wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, 30th May, 2024 considered and approved the following: 1. Audited Financial Results for the quarter and financial year ended 31st March, 2024 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with the Auditors Report as approved by the Statutory Auditor. 2. Appointment of M/s Jain Alok & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2024-25. 3. Appointment of M/s. Rangana Siva & Associates, as Internal Auditor of the Company for the financial year 2024-25 4. Re-appointment of Mr. Sandeep Copparapu (DIN: 08306534) as Whole time Director for further period of 3 years w.e.f. 21st August, 2024 subject to the approval of shareholders at the next General Meeting. Read less.. We wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, 30th May, 2024 considered and approved the following: 1. Audited Financial Results for the quarter and financial year ended 31st March, 2024 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with the Auditors Report as approved by the Statutory Auditor. 2. Appointment of M/s Jain Alok & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2024-25. 3. Appointment of M/s. Rangana Siva & Associates, as Internal Auditor of the Company for the financial year 2024-25 4. Re-appointment of Mr. Sandeep Copparapu (DIN: 08306534) as Whole time Director for further period of 3 years w.e.f. 21st August, 2024 subject to the approval of shareholders at the next General Meeting. Read less.. Please find attached Audited Financial results for the quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 30.05.2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
