| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 22 Aug 2024 | 16 Aug 2024 |
| HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to apprise you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday 22nd August 2024 at 12:30 p.m. at the registered office of the company situated at Office No. 3131/B Rustomjee Eaze Zone Laxmi Singh Complex Malad West Mumbai 400064 In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Thursday, 22nd August, 2024 at 12:30 p.m. has considered and approved the agenda items mentioned in attached outcome Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform you that the Board of Directors at its meeting held on 22nd August, 2024 has approved the appointment of Ishwarlal & Co. Chartered Accountants for the term of 5 years from ensuing General Meeting till Annual General Meeting to be held in the Financial Year 2029-30 Pursuant to Reg 30 of SEBI (LODR) Regulations 2015 this is to inform you that the Board of Directors in the meeting held on 22nd August, 2024 approved the regularization of Mr. Suresh Motilal Jain as the executive Director subject to members approval in the ensuing Annual General Meeting. Pursuant to Reg. 30 of SEBI (LODR) Regulations 2015 this is to inform you that the Bard of Directors in the meeting held on 22ns August, 2024 has approved the appointment of M/s. Motilal & Associates LLP, as the Internl Auditor of the company for the Financial year 2024-25 (As Per BSE Announcement dated on 22.08.2024) Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 for Re-appointment of Statutory Auditor of the company (As per BSE Announcement Dated on 27/09/2024) | ||
| Board Meeting | 13 Aug 2024 | 13 Aug 2024 |
| In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors in the meeting held today i.e., Tuesday, 13th August, 2024 at the registered office of the company situated at Office No. 3131/B, Rustomjee Eaze Zone, Laxmi Singh Complex, Malad West, Mumbai 400064 has considered and approved: 1. Appointment of Mr. Suresh Motilal Jain (DIN: 01869768) as Additional Director of the Company subject to the approval of Shareholders at the ensuing general meeting of the company. 2. Resignation of Mr. Ramamurthy Shetty (DIN: 08429776) as Non-Executive Non Independent Director from the Board of the company w.e.f. 13th August, 2024. In the Board Meeting held today i.e., 13th August, 2024 the Board of Directors has considered and approved the resignation of Mr. Ramamurthy Shetty as Non- Executive Non Independent Director from the Board of the company. (As Per BSE Announcement dated on 13.08.2024) | ||
| Board Meeting | 8 Aug 2024 | 5 Aug 2024 |
| HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 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 Thursday 08th August 2024 at 04:00 p.m. at the registered office of the company. This is to inform you that the Board of Directors at their meeting held today viz., 08th August, 2024 has inter-alia approved the Unaudited Financial Results for the first quarter ended 30th June 2024. Please find enclosed a copy of the un-audited financial results of the Company as per Indian Accounting Standards (IND AS) for the first quarter ended 30th June 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 (As per BSE Announcement Dated on 08/08/2024) | ||
| Board Meeting | 17 Jun 2024 | 18 Jun 2024 |
| Hit Kit Global Solutions Limited at its Board Meeting held on Monday, 17t June, 2024 has approved allotment of 75,00,000 Convertible Warrants of Rs. 2/- each at an issue price of Rs. 2/- on preferential basis on receipt of 25% of application money aggregating to Rs. 37,50,000/- and 94,00,000 Equity Shares of Rs. 2/- each at an issue price of Rs. 2/- on preferential basis on receipt of application money aggregating to Rs. 1,88,00,000/- Further, the Company has made allotment against the in-principle approval received from BSE Limited vide letter no. LOD/PREF/DA/FIP/354/2024-25 dated 03 June, 2024 for issue of 75,00,000 warrants convertible into equity shares and 96,50,000 Equity Shares. Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for the Board Meeting Held on Today i.e., 17th June, 2024 (As per BSE Announcement Dated on 17/06/2024) | ||
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