Hi-Klass Trading News

Newspaper Publication

Book Closure and Record date of 31st AGM of the Company.

Outcome of Board Meeting

unaudited financial result for the quarter ended June 30, 2024.

Hi-Klass Trading And Investment Ltdhas 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 Pursuant to the Regulation 29 read with regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 08, 2024 at 3.00 P.M. At Office No 15, 2nd Floor, Plot No 24, Rehman Building, Veer Nariman Road, Hutatma Chowk, Fort, Mumbai 400001 inter-alia, to consider and take on record the following matter:1. To consider and approve the Un-audited Standalone Financial Result along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2024.2. To consider and discuss any other matter with kind permission of the Chairman.This is for your kind records and information.

Closure of Trading Window.

FINANCIAL RESULT FOR THE YEAR ENDED MARCH 31, 2024.

Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone Financial Result along with Auditor's Report issued by the Statutory Auditors of the Company for the fourth quarter and year ended on March 31, 2024.2. Re-appointment of M/s DS Associates, Chartered Accountants (FRN: 317063E) as an Internal Auditor of the Company for the financial year 2024-2025.3. Re-appointment of M/s Mayur More & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for the financial year 2024-2025.4. To consider and discuss any other matter with kind permission of the Chairman.

compliance certificate 40(9) for the year ended March 31, 2024.

Regu 7(3) compliance certificate for the year ended March 31, 2024.

Intimation of Closure of Trading window

ADOPTION OF UN-AUDITED FINANCIAL RESULT FOR THE QUARTER ENDED DECEMBER 31, 2023.

Revised announcement under regulation 30(LODR) Change in Directorate - discrepancy .

Scrutinizer Report

certificate under Reg 74(5) of SEBI (DP) Regulations,2018 for the third quarter December 31, 2023.

Newspaper publication

Enclosed as per the attachment.

Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Pursuant to the Regulation 29 read with regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 09, 2023 at 3.30 P.M. At Office No 15, 2nd Floor, Plot No 24, Rehman Building, Veer Nariman Road, Hutatma Chowk, Fort, Mumbai 400001 inter-alia, to consider and take on record the following matter: 1. To consider and approve the Un-audited Standalone Financial Result along with Limited Review Report issued by the Statutory Auditors of the Company for the second quarter and half year ended September 30, 2023.

Appointment and Resignation of Directors.

Certificate under reg 74(5) of SEBI (DP)Regulatons, 2018