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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 Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obliga

August 14, 2021, 4:19 pm | Source: BSE | Downlaod PDFDownload PDF

Dear Sir
This is to inform you that the Board of Directors at its Meeting for the Financial Year 2021-22 held on Saturday 14th August 2021 at the Registered Office of the Company inter alia have taken on record and approved amongst other matters the following business:

1. The Un-audited Financial Results of the Company along with the Statement of Assets and Liabilities and Limited Review Report for the first quarter ended 30th June 2021 in accordance with the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

2. Appointment of M/s. Manish Vyas & Associates (Mem No.A53817 CP No. 23011) Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2020-21.