| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Aug 2025 | 20 Aug 2025 |
| Inter alia, to consider and approve:- 1. To Increase Authorised Share Capital of the company subject to approval of shareholders in upcoming Annual General Meeting; 2. To make alteration in Main Object of the company and consequent alteration to Clause III of the Memorandum of Association of the company subject to approval of shareholders in upcoming Annual General Meeting; 3. To Adopt a New Set of Articles of Association subject to approval of shareholders in upcoming Annual General Meeting; 4. To approve issue and allotment of equity shares of the company, each having face value of Rs. 10/-, on a preferential basis to Non-Promoter Category of shareholders subject to approval of the same by shareholders in general Meeting; 5. To Fix Relevant date for the issue of equity shares of the company on a preferential basis; 6. To appoint Registered Valuer for fixing price of equity share for issue of the same on a preferential basis; (Others as per Attachment The Board in its meeting approved the following: 1. Issue of equity shares as preferential issue 2. Relevant date for the issue 3. Appointment of Registered Valuer for the issue (As Per BSE Announcement Dated on: 23/08/2025) | ||
| Board Meeting | 14 Aug 2025 | 9 Aug 2025 |
| Hilltone Software And Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. To consider and approve the Un-audited Quarterly Financial Results of the Company for the quarter ended 30th June 2025. 2. To appoint Internal Auditor of the Company for Financial year 2025-26 3. To appoint Secretarial Auditor of the Company for Five years from FY 2025-26 to 2029-30 subject to approval of Shareholders in upcoming Annual General Meeting | ||
| Board Meeting | 2 Jul 2025 | 2 Jul 2025 |
| The Board of Directors of the company in its meeting held today has appointed M/s Ashvin K. Yagnik & Co., Chartered Accountants as statutory auditor subject to approval of shareholders in General Meeting. | ||
| Board Meeting | 14 Jun 2025 | 14 Jun 2025 |
| RESIGNATION OF STATUTORY AUDITORS | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Hilltone Software And Gases 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 Audited Financial Statements for financial year and quarter ended on 31/03/2025 THE BOARD CONSIDERED AND APPROVED STANDALONE FINANCIAL RESULTS FOR QUARTER AND FINANCIAL YEAR ENDING ON 31/03/2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 8 Mar 2025 | 8 Mar 2025 |
| The Company announces in its Board Meeting held on 08th March, 2025 | ||
| Board Meeting | 6 Feb 2025 | 31 Jan 2025 |
| Hilltone Software And Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve 1. The Un-Audited Financial Results (Consolidated and Standalone) for the quarter ended on 31st December 2024. 2. Voluntary delisting by the company from Calcutta Stock Exchange Limited under Regulations 5 and 6 of SEBI Delising Guidelines AS PER ATTACHMENT (As per BSE Announcement Dated on 06/02/2025) | ||
| Board Meeting | 3 Jan 2025 | 3 Jan 2025 |
| Approved the appointment of Mr. NIHAR GAURANG SHETH (DIN: 10308024) as Independent Director of the Company (Additional Directors).Approved the appointment of Mr. ADITYA VIKRAMBHAI PATEL (DIN: 09121052) as Independent Director of the Company (Additional Directors). Approved the appointment of Mr. PARESH RAMESHCHANDRA PAREKH (DIN: 10895389) as Independent Director of the Company (Additional Directors) for a term of 5 (five) consecutive years | ||
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