| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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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