HIT KIT GLOBAL SOLUTIONS LTD. - Board Meeting Intimation for Board Meeting Intimation Under Regulation 29 Under SEBI (LODR), Regulations, 2015.
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| 09 Apr 2024 | |
| HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 ,inter alia, to consider and approve In terms of Regulation 29 and 33 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 Monday 15" April, 2024, at 4.00 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 to consider and inter alia approve the following business: 1. To consider and approve Audited Financial Results of the Company along with Auditors Report, Statement of Assets & Liabilities, Cash Flow Statement & Limited Review Report for the Quarter & Year ended 31* March, 2024. 2. Appointment of M/s. Nishant Bajaj & Associates, Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2023-24 and 2024-2025. 3. Any other business with the permission of chair. | |
| View all announcements for HIT KIT GLOBAL SOLUTIONS LTD. | Source: BSE India |
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