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Hilltone Software & Gases Ltd Board Meeting

51.94
(4.99%)
Jun 3, 2025|12:00:00 AM

CORPORATE ACTIONS

04/06/2024calendar-icon
04/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 May 202522 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 Meeting8 Mar 20258 Mar 2025
The Company announces in its Board Meeting held on 08th March, 2025
Board Meeting6 Feb 202531 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 Meeting3 Jan 20253 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

Hilltone Software & Gases Ltd: Related News

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