HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2021 ,inter alia, to consider and approve Dear Sir,<BR> Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and<BR> Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of<BR> Directors of the Company for the Financial Year 2020-21 is scheduled to be held on Monday, 15th<BR> February, 2021 at 6.15 p.m. at the Registered office of the Company. The Board shall, inter alia,<BR> consider and approve the followings: -<BR> 1. Unaudited Financial Results of the Company for the Third Quarter ended 31st December,<BR> 2020 along with Limited Review Report thereon to be submitted by the Statutory Auditors<BR> of the Company.
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