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Hiliks Technologies Ltd.

BSE: 539697 Sector: IT
NSE: N.A. ISIN Code: INE966Q01010
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Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On August 14 2019 For Approv

August 7, 2019, 1:56 pm | Source: BSE | Downlaod PDFDownload PDF

Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 inter alia to consider and approve With reference to the above captioned subject we wish to inform you that a meeting of the Board of Directors bearing serial no. 04/BM/2019-20 of Hiliks Technologies Limited (Formerly known as Anubhav Industrial Resources Limited) (the Company) will be held on Wednesday the 14th day of August 2019 at the registered office inter-alia to consider the audited Financial Results for the Quarter ended 30th June 2019.The Board meeting shall commence at 1.00 p.m. onwards.
Trading Window shall remain closed for dealing in shares of the Company from 07th August 2019 to 16th August 2019 (both days inclusive) for all the designated persons defined in the Code inter alia for the purpose of taking on record the audited Standalone Financial Results for the Quarter ended 30th June 2019 in terms of the provision of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company.