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Hilltone Software & Gases Ltd.
Hilltone Software
Hilltone Software & Gases Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
₹ 0.00
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Industrial Gases & Fuels
Small-cap - With a market cap of ₹51.05 Cr.
| EX-Date | Purpose |
|---|---|
| 06 02 2025 | Quarterly Results & Voluntary Delisting of Shares |
| 29 05 2025 | Quarterly Results |
| 14 08 2025 | Quarterly Results & Inter alia, to consider and approve:- 1. To appoint Internal Auditor of the Company for Financial year 2025-26 2. To appoint Secretarial Auditor of the Company for Five years from FY 2025-26 to 2029-30 subject to approval of Shareholders in upcoming Annual General Meeting |
| 23 08 2025 | Inter alia, to consider and approve:- 1. To Increase Authorised Share Capital of the company subject to approval of shareholders in upcoming Annual General Meeting; 2. To make alteration in Main Object of the company and consequent alteration to Clause III of the Memorandum of Association of the company subject to approval of shareholders in upcoming Annual General Meeting; 3. To Adopt a New Set of Articles of Association subject to approval of shareholders in upcoming Annual General Meeting; 4. To approve issue and allotment of equity shares of the company, each having face value of Rs. 10/-, on a preferential basis to Non-Promoter Category of shareholders subject to approval of the same by shareholders in general Meeting; 5. To Fix Relevant date for the issue of equity shares of the company on a preferential basis; 6. To appoint Registered Valuer for fixing price of equity share for issue of the same on a preferential basis; (Others as per Attachment |
| 12 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
| 30 05 2026 | Audited Results |
| 13 08 2026 | Quarterly Results |
| 01 09 2026 | A.G.M. & Inter alia, to consider and approve:- 1. To consider alteration of Articles of Association in upcoming Annual General Meeting 2. To consider appointment of Mr. Bhupeshbhai Patel as Non-Executive Independent Director in Annual General Meeting 3. To fix the date and time of the 33rd Annual General Meeting of the Company for the financial year ended 31st March, 2026 4. To Approve Directors Report along with its Annexures for 33rd Annual Report of Financial year ending on 31st March, 2026; 5. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 33rd Annual General Meeting of the Company 6. To fix the cut-off date for remote e-voting and voting at the 33rd Annual General Meeting of the Company 7. To appoint Scrutinizer for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company 8. To Approve Notice of 33rd Annual General Meeting of the company 9. To Appoint Internal Auditor of the Company for Financial Year 2026-27 |
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