HIT KIT GLOBAL SOLUTIONS LTD. - Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

This is to inform you that the Board of Directors at its Meeting for the Financial Year 2020-21 held on Monday, 15th February, 2021 at 6.15 p.m. at the Registered Office of the Company, inter alia, have taken on record and approved amongst other matters, the following business: <BR> <BR> 1. The Un-audited Financial Results of the Company along with the Statement of Assets and Liabilities and Limited Review Report for the Third Quarter ended 31st December, 2020 in accordance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015<BR>