Learn, Analyse & Invest
only with
only with
+91
Download Orca
Hit Kit Global Solutions Ltd.
Hit Kit Global Sol
₹ 0.00
0.00 (0.00)%
NSE
BSE
Software & IT Services
Small-cap - With a market cap of ₹21.88 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 25 08 2021 | inter alia, consider and approve the following: 1. To take note and record the resignation of Mr.Jeetendra Prabhulal Chanda as Chief Finance Officer (CFO) of the Company. 2. To Appoint Mr. Praveen Sharma as new Chief Finance Officer (CFO) of the Company. 3. Any other matter with the permission of the Chair. |
| 01 09 2021 | 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 |
| 12 11 2021 | Quarterly Results |
| 15 02 2022 | Quarterly Results |
| 11 05 2022 | Inter alia, to consider and approve the followings: - 1. To approve change of Registered Office of the Company locally from existing, ?Office No. 402, 4th Floor, Kane Plaza , Mind Space off Link Road, Malad (West) Mumbai MH 400064? TO Shop No.G-48, Ground Floor, Evershine Mall, Link Road, Chincholi Bunder Road, Malad West, Mumbai-400064. |
| 30 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results |
| 26 08 2022 | Inter alia, consider and approve the followings: - 1. Finalize date and mode of convening 34th AGM of the Company. 2. To approve draft Notice convening 34th Annual General Meeting for the Financial Year ended 31 March, 2022. 3. To approve Directors Report for the F.Y. ended 31st March, 2022. 4. To take note of the Secretarial Audit Report for the F.Y. ended 31st March, 2022. 5. To appoint Scrutinizer to conduct AGM and e-Voting of the Company. 6. To fix book closure date for the purpose of 34th Annual General Meeting 7. Any other matter with the permission of the Chair |
| 27 10 2022 | Inter alia, consider and approve the followings: - 1. To take note of resignation received from Mr. Nishant Jain vide his intimation letter dated 18th October, 2022 from the directorship of the Company. |
| 14 11 2022 | Quarterly Results |
| 10 02 2023 | Quarterly Results |
| 20 04 2023 | Inter alia, to transact the following business: 1.To consider resignation of Mr. Praveen Satyanarayan Sharma, Chief Financial Officer of the company. 2.Other routine business with the permission of the Chair. |
| 22 05 2023 | Quarterly Results & Audited Results Inter alia, To consider and approve appointment of Secretarial Auditor for the year 31st March, 2024. |
| 10 08 2023 | Quarterly Results |
| 28 08 2023 | A.G.M. |
| 08 11 2023 | Quarterly Results |
| 08 01 2024 | Inter alia, to consider and approve:- 1. To consider conducting of Extra Ordinary General Meeting for the purpose of approval of members for appointment of Auditor. 2. Other routine business with the permission of the Chair. |
| 08 02 2024 | Quarterly Results |
| 26 03 2024 | Inter alia, to consider and approve :- 1. The reclassification of Promoter into Public Category, subject to approval of shareholders in General Meeting (i.e., For Reclassification request received from Webnet Infoways Limited, Promoter dated March 23, 2024). 2. To schedule Extra Ordinary General Meeting for the approval from shareholders of the company, in regards to Reclassification request received from Webnet Infoways Limited, Promoter. |
| 30 03 2024 | Inter alia, to consider and approve:- 1. Appointment of Ms. Dhara D. Jethva (DIN: 10558366) as an Additional Director (Independent Non-Executive Director) in the Company for period of 5 Years, subject to Members approval at its Extra Ordinary General Meeting. 2.To consider and transact other businesses, if any, which may be placed before the Board with the permission of the Chairman. |
| 15 04 2024 | Audited Results Inter alia, approve the following business: 1. To consider and approve Audited Financial Results of the Company along with Auditors Report, Statement of Assets & Liabilities, Cash Flow Statement & Limited Review Report for the Quarter & Year ended 31* March, 2024. 2. Appointment of M/s. Nishant Bajaj & Associates, Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2023-24 and 2024-2025. 3. Any other business with the permission of chair. |
| 12 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 27 05 2025 | Audited Results |
| 13 08 2025 | Quarterly Results |
| 28 08 2025 | A.G.M. |
| 12 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
News
No News data available
