Hit Kit Global Solutions Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2020 - -
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 2020 along with Limited Review Report thereon to be submitted by the Statutory Auditors of the Company. 2. Change of Registered Office the Company within local limits. 3. To take note of resignation of Mrs. Varsha Pravin Shah from the post of Director of M/s. Hit Kit Global Solutions Limited, effective closing of business hours of 11th November, 2020 4. To consider and approve appointment of Mr. Nishant Jain as Director of the Company w.e.f. 12th November, 2020 as per section 203 of the Companies Act, 2013. 5. Any other matter with the permission of the Chair. As scheduled, at the meeting of the Board of Directors of the Company for the Financial Year 2020-21 held on Wednesday, 11th November, 2020 at 6.15 p.m. at the Registered Office of the Company, the Un-audited Financial Results of the Company along with the Statement of Assets and Liabilities, Cash Flow Statements and Limited Review Report for the second quarter and half year ended 30th September, 2020 was approved and adopted pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Meeting commenced at 06.15 p.m. and concluded at 7.30 p.m. A copy of the same is enclosed herewith for your kind perusal and record. The said Financial Results will be released for publishing in the Newspapers and same will be uploaded on the website of the Company on www.hitkitglobal.com (As Per BSE Announcement Dated on 11/11/2020) Intimation under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Reeqirements) Regulation, 2015 for change of Registered office of the Company (As per BSE Announcement Dated on 12/11/2020)
Board Meeting - 08-Sep-2020 - -
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Unaudited Financials for the Quarter ended 30th June, 2020.
Board Meeting - 26-Aug-2020 - -
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve 1.Draft Notice convening 32nd AGM for the FY ended 31st March, 2020 and fix date and Mode for the same. 2. To approve Directors Report for the F.Y. ended 31st March, 2020. 3. To take note of the Secretarial Audit Report for the F.Y. ended 31st March, 2020. 4. To fix book closure date for the purpose of 32nd Annual General Meeting. 5. Any other matter with the permission of Chair. 1.Draft Notice convening 32nd AGM for the FY ended 31st March, 2020 and fix date and Mode for the same. 2. To approve Directors Report for the F.Y. ended 31st March, 2020. 3. To take note of the Secretarial Audit Report for the F.Y. ended 31st March, 2020. 4. To fix book closure date for the purpose of 32nd Annual General Meeting. 5. Any other matter with the permission of Chair. Approval of Directors Report, Notice of AGM, Appointment of Independent Director, Appointment of Internal Auditors for the year 2020-21, Appointment of Scrutinizer for the AGM to be held on 30.09.2020 and Other matters. Company has appointed Mrs. Varsha Shah(Din : 08856197) as Additional Independent Director of the Company with immediate effect i.e.31st August, 2020 (As per BSE Announcement Dated on 31/8/2020)
Board Meeting - 22-Jun-2020 - -
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve The first Board Meeting for the financial 2020-21 will be held on 29th June 2020 to consider and approve the audited financial results for the quarter and year ended 31st, March, 2020 Outcome of the Board Meeting held on 29.06.2020 to consider and approve the audited results for the quarter and year ended 31.03.2020 (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 10-Feb-2020 - -
Quarterly Results Newspaper Advertisement for the intimation of Board Meeting (As Per BSE Announcement Dated 12.02.2020) Outcome of Board Meeting held on 13/02/2020 (As Per BSE Announcement dated on 13/02/2020)