Hit Kit Global Solutions Share Price

Hit Kit Global Solutions

CMP as on18-Oct-21 15:15

₹ 0.85
-0.04 -4.49%

Open

₹ 0.85

Turnover (lac)

Prev. Close

₹ 0.89

Day's Vol (shares)

₹ 20,000

Day's Range

₹ 0.85
₹ 0.85

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Aug-2021 - -
Inter alia, consider and approve the following: 1. To take note of draft Notice convening 33rd Annual General Meeting for the Financial Year ended on 31st March, 2021 and fix date and mode for the same. 2. To approve Directors Report for the F.Y. ended 31st March, 2021. 3. To take note of the Secretarial Audit Report for the F.Y. ended 31st March, 2021. 4. To fix book closure date for the purpose of 33rd Annual General Meeting 5. To appoint Scrutinizer to conduct AGM and e-Voting of the Company. 6. 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 2021-22 held on Saturday, 14th August, 2021 at the Registered Office of the Company, the Un-audited Financial Results of the Company along with the Statement of Assets and Liabilities and Limited Review Report for the first quarter ended 30th June, 2021 was approved and adopted pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Meeting commenced at 2.30 p.m. and concluded at 4.15 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.parleindustries.com. (As Per BSE Announcement Dated 14.08.2021) Dear Sir, This is to inform you that the Board of Directors at its Meeting for the Financial Year 2021-22 held on Wednesday, 1st September, 2021 at 5.00 p.m. at the Registered Office of the Company, inter alia, have taken on record and approved amongst other matters, the following business: (As Per BSE Announcement dated on 01.09.2021)
Board Meeting - 23-Aug-2021 - -
inter alia, consider and approve the following: 1. To take note and record the resignation of Mr.Jeetendra Prabhulal Chanda as Chief Finance Officer (CFO) of the Company. 2. To Appoint Mr. Praveen Sharma as new Chief Finance Officer (CFO) of the Company. 3. Any other matter with the permission of the Chair. Outcome of Board Meeting (As Per BSE Announcement Dated on 25.08.2021)
Board Meeting - 06-Aug-2021 - -
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve Dear Sir Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company for the Financial Year 2020-21 is scheduled to be held on Saturday 14th August 2021 at 2.30 p.m. at the Registered office of the Company. The Board shall inter alia consider and approve the following: 1. Unaudited Financial Results of the Company along with Limited Review Report for the First Quarter ended 30th June 2021 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. 2. To Appoint Secretarial Auditor of the Company for the Financial Year 2020-21. 3. Any other matter with the permission of the Chair. Dear Sir, This is to inform you that the Board of Directors at its Meeting for the Financial Year 2021-22 held on Saturday, 14th August, 2021 at the Registered Office of the Company, inter alia, have taken on record and approved amongst other matters, the following business: 1. The Un-audited Financial Results of the Company along with the Statement of Assets and Liabilities and Limited Review Report for the first quarter ended 30th June, 2021 in accordance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of M/s. Manish Vyas & Associates (Mem No.A53817, CP No. 23011), Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2020-21. (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 21-Jun-2021 - -
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company for the Financial Year 2021-22 is scheduled to be held on Tuesday, 29th June, 2021 at 4.35 p.m. at the Registered office of the Company. The Board shall, inter alia, consider and approve the followings: - 1. Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2021. 2. To take on record Auditors Report with respect to audited financial results of the Company for the quarter and year ended 31st March, 2021 3. To Appoint Secretarial Auditor for the year 2020-21. 4. To Appoint Internal Auditor for the year 2021-22. Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (As per BSE Announcement Dated on 29/06/2021)
Board Meeting - 06-Feb-2021 - -
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2021 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company for the Financial Year 2020-21 is scheduled to be held on Monday, 15th February, 2021 at 6.15 p.m. at the Registered office of the Company. The Board shall, inter alia, consider and approve the followings: - 1. Unaudited Financial Results of the Company for the Third Quarter ended 31st December, 2020 along with Limited Review Report thereon to be submitted by the Statutory Auditors of the Company. This is to inform you that the Board of Directors at its Meeting for the Financial Year 2020-21 held on Monday, 15th February, 2021 at 6.15 p.m. at the Registered Office of the Company, inter alia, have taken on record and approved amongst other matters, the following business: 1. The Un-audited Financial Results of the Company along with the Statement of Assets and Liabilities and Limited Review Report for the Third Quarter ended 31st December, 2020 in accordance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 15/2/2021)
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) we wish to inform you that Mr. Nishant Jain, was appointed in the Board Meeting held on 11th November, 2020 as an Additional, Non-Executive Independent Director of the Company w.e.f. November 12, 2020.However, Company inadvertently informed BSE Limited through its letter dated 11/11/2020 in Regulation 30 of SEBI (LODR) 2015 that he has been appointed as Additional, Executive Director. This mistake is done inadvertently and there was no malafide intention of the Company. Therefore Company request you to kindly take him on record as Additional, Non-Executive Independent Director of the Company with effect from 12/11/2020 (As per BSE Announcement Dated on 8/12/2020)
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