| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Aug 2025 | 23 Aug 2025 |
| Hit Kit Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 inter alia to consider and approve PFA Intimation of Board Meeting Please find the attached Outcome of Board meeting (As per BSE Announcement Dated on 28/08/2025) | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Quarterly Results-Hit Kit Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Please find the attached Intimation of Board Meeting. Please find the attached outcome of Board Meeting. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 21 Jul 2025 | 21 Jul 2025 |
| Please find the attached outcome of Board Meeting. | ||
| Board Meeting | 9 Jun 2025 | 9 Jun 2025 |
| Please find the attached Outcome of the Board Meeting for Allotment of Equity Shares pursuant to Conversion of Warrants. | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Hit Kit Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Financial results of the company for quarter and year ended 31st March 2025. Please find attached, outcome for Board Meeting. (As Per BSE Announcement Dated on: 27.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the third quarter and nine months ended 31st December 2024. 2. Note and take on record the Limited Review Report on the Unaudited financial results for the quarter and nine months ended 31st December 2024. 3. Any other business with the permission of chair. Please find the attached Outcome of the Board Meeting. (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 7 Nov 2024 |
| HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve In term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday 12th November 2024 at 05:00 P.m. at the registered office of the company situated at Office No. No.3131/B Rustomjee Ease Zone Laxmi Singh Complex Malad (W) Mumbai 400064 to consider and approve inter alia the following business This is to inform you that the Board of Directors at their meeting held today viz., 12th November, 2024 has inter-alia approved the Unaudited Financial Results for the Second Quarter and half year ended 30th September, 2024. Please find enclosed a copy of the un-audited financial results of the Company as per Indian Accounting Standards (IND AS) for the Second Quarter and half year ended 30th September, 2024 along with Limited review Report thereon as per the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The unaudited Financial Results for the Second Quarter and half year ended 30th September, 2024 along with Limited Review Report will be made available on the Companys website www.hitkitglobal.com. The meeting commenced at 05:00 p.m. and concluded at 08:30 p.m. (As Per Bse Announcement Dated on 12.11.2024) | ||
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