Hit Kit Global Solutions Share Price

Hit Kit Global Solutions

CMP as on18-Oct-21 15:15

₹ 0.85
-0.04 -4.49%

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₹ 0.85

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Prev. Close

₹ 0.89

Day's Vol (shares)

₹ 20,000

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₹ 0.85
₹ 0.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 02-Sep-2021 - -
AGM 30/09/2021 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: Notice is hereby given that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting to be held on Thursday, 30th September, 2021 Outcome of AGM (As per BSE Announcement Dated on 30/09/2021) Submission of Results of AGM and Scrutinizers Report (As Per BSE Announcement Dated on 10/1/2021 8:49:37 AM)
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