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Hiliks Technologies Ltd.

BSE: 539697 Sector: IT
NSE: N.A. ISIN Code: INE966Q01010
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NSE 05:30 | 01 Jan Hiliks Technologies Ltd

Outcome of Board Meeting

August 14, 2019, 4:51 pm | Source: BSE | Downlaod PDFDownload PDF

With reference to the above captioned subject we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday the August 14 2019 at the registered office of the Company approved the following.
1. Approved the financial results for the Quarter ended 30th June 2019
2. Adopted the Limited Review report as laid by the Statutory Auditor.
3. Appointed M/a Rangana Siva & Associates Chartered Accountants (RBN NO: 018498S) as internal auditors of the company
The Board meeting commenced at 1.00 p.m. and concluded at 4.45 p.m.