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Hit Kit Global Solutions Ltd Board Meeting

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2.66
(1.92%)
Jun 9, 2026|05:30:00 AM

Hit Kit Global CORPORATE ACTIONS

10/06/2025calendar-icon
10/06/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 May 202621 May 2026
Hit Kit Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2026. 2. To note and take on record the Auditors Report on the Audited Financial Results for the quarter and year ended 31st March 2026. 3. Appointment of Motilal & Associates LLP Chartered Accountants as the Internal Auditor of the Company for the Financial year 2026-27. 4. To consider any other business with the permission of the Chair. Please find the attached Outcome of Board Meeting. (As per BSE announcement dated on : 27.05.2026)
Board Meeting16 Mar 202616 Mar 2026
Please find the attached Outcome of Board Meeting.
Board Meeting13 Feb 20269 Feb 2026
Hit Kit Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Please find the attached Intimation for Board Meeting Please find the attached Outcome of Board Meeting (As Per BSE Announcement Dated On : 13.02.2026)
Board Meeting13 Dec 202513 Dec 2025
Please find the attached outcome Please find the attached outcome of Board Meeting
Board Meeting12 Nov 20257 Nov 2025
Hit Kit Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1. Un-audited Financial Results of the Company for the second quarter and half year ended 30th September 2025. 2. Limited Review Report for the second quarter and half year ended 30th September 2025. 3. Any other business with the permission of chair. Please find the attached outcome of Board meeting (As Per BSE Announcement Dated on: 12/11/2025)
Board Meeting28 Aug 202523 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 Meeting13 Aug 20258 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 Meeting21 Jul 202521 Jul 2025
Please find the attached outcome of Board Meeting.

Hit Kit Global: Related News

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