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Hit Kit Global Solutions Ltd.

BSE: 532359 Sector: Others
NSE: N.A. ISIN Code: INE309B01023
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NSE 05:30 | 01 Jan Hit Kit Global Solutions Ltd

Board Meeting Intimation for Intimation Of Forthcoming Meeting Of The Board Of Directors Under Regul

August 6, 2021, 10:49 am | Source: BSE | Downlaod PDFDownload PDF

HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve Dear Sir
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company for the Financial Year 2020-21 is scheduled to be held on Saturday 14th August 2021 at 2.30 p.m. at the Registered office of the Company. The Board shall inter alia consider and approve the following:

1. Unaudited Financial Results of the Company along with Limited Review Report for the First Quarter ended 30th June 2021 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.

2. To Appoint Secretarial Auditor of the Company for the Financial Year 2020-21.

3. Any other matter with the permission of the Chair.

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