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Hit Kit Global Solutions Ltd
Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 33 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015 For The Quarter & Year Ended 31St March2023
04:47 PM, 13th May 2023
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve 1.The Audited Financial Results along with Auditors ReportStatement of Assets & Liabilities Cash Flow Statement & Limited Review Report for the Quarter & Year ended 31st March 2023.2. To consider and approve appointment of Secretarial Auditor for the year 31st March 2024.3. Other routine business with the permission of the Chair.