28 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:41 PM
Hit Kit Global Solutions Ltd.

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Hit Kit Global Solutions Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
28-Mar-201731-Mar-2017 Board Meeting will be held on 31.03.2017 at registered office of the company.
08-Feb-201714-Feb-2017 Quarterly Results
22-Dec-201630-Dec-2016 Hit Kit Global Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on December 30, 2016, inter alia, to consider the following: - Performance review.
28-Oct-201611-Nov-2016
01-Aug-201612-Aug-2016 Hit Kit Global Solutions Ltd has informed BSE that Second meeting of the Board of Directors of the Company is scheduled to be held on August 12, 2016 inter alia, to consider and approve the Un-audited Financial Results of the Company for the First Quarter ended June 30, 2016 along with Limited Review Report thereon to be submitted by the Statutory Auditors of the Company. 1. To decide and approve Notice convening Twenty Eighth Annual General Meeting for the Financial year ended March 31, 2016. 2. To consider dividend, if any for the Financial Year ended March 31, 2016. 3. To approve Directors Report for the Financial Year ended March 31, 2016. 4. To take not of Secretarial Audit Report for the Financial Year ended March 31, 2016. 5. To fix Book Closure Date(s) for the purpose of Twenty Eighth Annual General Meeting. 6. To appoint Mr. Virendra G. Bhatt Practising Company Secretary as a "Scrutinizer" for E- voting process, (including voting through Ballot Form if necessary received from the members) in a fair and transparent manner.
12-May-201621-May-2016 Dividend & Hit Kit Global Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2016, inter alia, to consider the followings: 1. To consider the Standalone Audited Financial Results with Auditor’s Report for the last quarter and financial year ending March 31, 2016. 2. To recommend Dividend, if any, for the financial Year ending March 31, 2016. 3. To consider resignation of Company Secretary and Compliance officer of the Company. 4. To take note on Disclosure of Interest from Directors under Section 184(1) of the Companies Act, 2013. 5. To take note on Declaration of Disqualification of Directors under Section 164 of Companies Act, 2013. & Audited Results
04-Feb-201610-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 10, 2016, inter alia, to consider the followings 1. To consider the Un-audited Financial Result with Limited Review Report pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. To authorize for signing the “Uniform format of Listing Agreement” issued by SEBI vide its circular dated October 13, 2015 with BSE Limited and Ahmadabad Stock Exchange for the issued capital of the Company.
19-Oct-201506-Nov-2015 Quarterly Results
29-Jul-201510-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 10, 2015, inter alia, to consider the followings 1. To approve Notice convening 27th Annual General Meeting for the Financial Year ended March 31, 2015, to be held on Wednesday, September 30, 2015. 2. To approve Directors Report for the Financial Year ended March 31, 2015. 3. To take note of Secretarial Audit Report for the Financial Year ended March 31, 2015. 4. To fix Book Closure Date(s) for the purpose of 27th Annual General Meeting. 5. To appoint Mr. Virendra G. Bhatt, Practicing Company Secretary as a "Scrutinizer" for E-voting process,(including voting through Ballot Form received from the members) in a fair and transparent manner. 6. The Un-audited Financial Result of the Company along with Limited Review Report for the 1st quarter ended June 30, 2015.
06-May-201527-May-2015 Audited Results & Dividend
20-Mar-201528-Mar-2015 The Board of Directors of the Company will be held on March 28, 2015, inter alia, to consider the following: - Appointment of woman director in terms of Provisions under Section 149(1) of The Companies Act, 2013.
28-Jan-201503-Feb-2015 Quarterly Results
20-Oct-201427-Oct-2014 Quarterly Results
18-Aug-201420-Aug-2014 Dividend & Hit Kit Global Solutions Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 20, 2014, inter alia, to consider the following : 1. Draft notice convening the 26th Annual General Meeting of the Company. 2. To declare dividend, if any. 3. Fixation of Book Closure dates for the Purpose of AGM. 4. Adoption of Articles of Association of the Company. 5. Appointment of Scrutinizer & fixation of cut-off date for the purpose of offering e-voting facility to members in respect of the business to be transacted at the 26th Annual General Meeting of the Company.
07-Aug-201412-Aug-2014 Quarterly Results