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Hi-Klass Trading And Investment Ltd.
Hi-Klass Trading
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹3.03 Cr.
| EX-Date | Purpose |
|---|---|
| 14 05 2021 | Audited Results |
| 12 08 2021 | Quarterly Results |
| 30 08 2021 | A.G.M. |
| 28 10 2021 | A.G.M. Inter alia, to transact following business : 1. Venue, Date and Time for conducting Annual General Meeting for FY 2020-21. 2. Annual General Meeting Notice and Annual Report for FY 2020-21. 3. Any other business with the permission of the Chair. |
| 12 11 2021 | Quarterly Results |
| 09 02 2022 | Quarterly Results |
| 12 02 2022 | Quarterly Results |
| 25 05 2022 | Audited Results |
| 10 08 2022 | Quarterly Results |
| 11 11 2022 | Quarterly Results |
| 10 02 2023 | Quarterly Results |
| 26 05 2023 | Audited Results |
| 09 08 2023 | Quarterly Results |
| 09 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 12 11 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results (Revised) |
| 18 12 2024 | Inter alia, to consider and discuss the following business: 1. Increase in Authorized share Capital of the Company. 2. Change in Memorandum of Association and Articles of Association of the Company 3. Consider appointment of Registered Valuer for the Raising of Funds. 4. Raising of funds by way of issue of Equity Shares on preferential allotment basis at such price as may bedetermined in accordance with rules and regulations with respect to the approval of the shareholders. 5. Consider appointment of Scrutinizer for Extra Ordinary General Meeting. 6. Approval of Extra Ordinary General Meeting Notice. 7. To Change a designation Mrs. Sonu Agarwal (DIN: - 09065415) from Non-Executive Independent Director to Non- Executive Non-Independent director on the Board of Directors of the Company. 8. Any other matter with the permission of Chair. |
| 22 01 2025 | Inter alia, to consider and approve the Change of Registered Office . |
| 07 02 2025 | Quarterly Results |
| 29 05 2025 | Audited Results |
| 09 07 2025 | Quarterly Results & Inter alia, to consider and approve the following businesses: 1. Re-appointment of M/ s OS Associates, Chartered Accountants (FRN: 317063E) as an Internal Auditor of the Company for the financial year 2025-2026. 2. To consider and approve the appointment of Chief Executive Officer (CEO) of the Company and to fix the terms and conditions of appointment. 3. To consider and approve the appointment of Mr. Deepak Sundarka (Din: 052971111) as an additional Non-Executive Independent Director of the Company. 4. To take note of the resignation of Mrs. Diksha Chainwala Surana (DIN: 09683578) from theposition of Director of the Company. 5. To consider and discuss any other matter with kind permission of the Chairman. |
| 24 07 2025 | Inter alia, to consider and approve the following agenda item(s):- 1. The appointment of Mr. Tanish Sharma as a Chief Executive Officer (CEO) of the Company and to fix the terms and conditions of appointment. 2. Any other matter with the permission of the Board |
| 07 08 2025 | Inter alia, to consider and approve the following matters:- 1. To take note of the resignation of Ms. Tanisha Sharma from the position of Chief Executive Officer (CEO) of the Company. 2. To consider and approve the declaration of a branch office of the Company. 3. Any other business with the permission of the Chair. |
| 01 09 2025 | Increase in Authorised Capital & Issue Of Warrants & A.G.M. |
| 28 10 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
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