You are here » Home » Companies » Hit Kit Global Solutions Ltd - Announcements

Hit Kit Global Solutions Ltd.

BSE: 532359 Sector: Others
NSE: N.A. ISIN Code: INE309B01023
BSE 12:15 | 06 Dec 0.70 0
(0.00%)
OPEN

0.73

HIGH

0.73

LOW

0.70

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 26, 2021, 11:02 pm | 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 01/09/2021 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 2021-22 is scheduled to be held on Wednesday 1st September 2021 at 5.00 p.m. at the Registered office of the Company. The Board shall inter alia consider and approve the following:


1. To take note of draft Notice convening 33rd Annual General Meeting for the Financial Year ended on 31st March 2021 and fix date and mode for the same.

2. To approve Directors Report for the F.Y. ended 31st March 2021.

3. To take note of the Secretarial Audit Report for the F.Y. ended 31st March 2021.

4. To fix book closure date for the purpose of 33rd Annual General Meeting

5. To appoint Scrutinizer to conduct AGM and e-Voting of the Company.

6. Any other matter with the permission of the Chair

.