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Hiliks Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementPlease find attached Newspaper Publications for unaudited financial results for the quarter ended 30th June, 2024.
Hiliks Technologies Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th August, 2024 Pursuant To Regulation 30 Of The SEBI (...
| AnnouncementWe wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 13th August, 2024 considered and approved the Un-audited financial results for the quarter ended 30th June, 2024 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report as approved by the Statutory Auditor.
Hiliks Technologies Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementPFA Certificate received from RTA for the quarter ended June 2024
Hiliks Technologies Closure of Trading Window
| AnnouncementTrading Window is closed from Monday, 1st July, 2024 till the end of 48 hours after the conclusion of Board Meeting in which the unaudited financial results for the quarter ended June, 2024 will be approved
Hiliks Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementPlease find attached Newspaper Publication of the Audited Financial Results for the quarter and financial year ended 31st March, 2024
Hiliks Technologies Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
| AnnouncementPlease find attached Voting Results along with Scrutinizer Report
Hiliks Technologies Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May, 2024 Pursuant To Regulation 30 Of The SEBI (Lis...
| AnnouncementWe wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, 30th May, 2024 considered and approved the following:1. Audited Financial Results for the quarter and financial year ended 31st March, 2024 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with the Auditors Report as approved by the Statutory Auditor.2. Appointment of M/s Jain Alok & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2024-25.3. Appointment of M/s. Rangana Siva & Associates, as Internal Auditor of the Company for the financial year 2024-254. Re-appointment of Mr. Sandeep Copparapu (DIN: 08306534) as Whole time Director for further period of 3 years w.e.f. 21st August, 2024 subject to the approval of shareholders at the next General Meeting.
Hiliks Technologies Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter And Financial Y...
| AnnouncementHiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Financial Results for the quarter and financial year ended 31st March, 2024.The Board meeting shall commence at 01:00 p.m.
Hiliks Technologies Announcement under Regulation 30 (LODR)-Preferential Issue
| AnnouncementRaising of funds through issue upto 48,00,000 convertible warrants on preferential basis at an issue price of Rs. 37/- including premium of Rs. 27/- subject to the approval of shareholders
Hiliks Technologies Board Meeting Intimation for Postponement Of The Board Meeting Scheduled To Be Held On 26Th April, 2024
| AnnouncementHiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve the proposal of raising of funds by way of issuance of warrants on preferential basis subject to such regulatory / statutory approvals which is to be transacted at the Board Meeting scheduled to be held on 26th April, 2024 which got postponed due to non availability of Board of Directors of the Company
Hiliks Technologies Board Meeting Intimation for Consideration And Approval Of The Proposal Of Raising Of Funds By Way Of Issuance Of Warran...
| AnnouncementHiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve the proposal of raising of funds by way of issuance of warrants on preferential basis subject to such regulatory / statutory approvals as may be required including approval of shareholders through postal ballot in this regard.
Hiliks Technologies Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementIn compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulation, 2018, we are forwarding herewith a copy of Certificate dated April 5, 2024 received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended March 31, 2024.
Hiliks Technologies Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
| AnnouncementWe wish to inform that the Company has received a Work Order from Bihar Education Department on 28th February, 2024 towards installation of ICT Lab Computer Systems in 27 schools situated at Vaishali district, Bihar for a period of 5 years with an order value of Rs. 5.34 crores.
Hiliks Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementPlease find attached copy of newspapers wherein financials for the quarter ended December 2023 is published.
Hiliks Technologies Board Meeting Outcome for Outcome Of The Board Meeting Held On February, 2024 Pursuant To Regulation 30 Of The SEBI (Lis...
| Announcementwe wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, February 14, 2024 consider and approved the Unaudited financial results for the quarter ended 31st December, 2023 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report as approved by the Statutory Auditor.
Hiliks Technologies Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementWe hereby enclose the copy of the Certificate dated 8th January, 2024 received from Skyline Financial Services Private Limited, RTA of the Company for the quarter ended 31st December, 2023.
Hiliks Technologies Announcement under Regulation 30 (LODR)-Newspaper Publication
| AnnouncementPursuant to Regulation 33, 37 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2023 was duly Published in the following newspapers:1. The Active Times (English) dated 11 November, 20232. Mumbai Lakshdeep (Marathi) Mumbai edition dated 11 November, 2023
Hiliks Technologies Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 10Th November, 2023
| AnnouncementPlease find enclosed outcome of Board Meeting held on Friday, 10th November, 2023 to consider and approved the following Unaudited financial results for the quarter and half year ended 30th September, 2023 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report as approved by the Statutory Auditor.
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