| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Jun 2024 | 18 Jun 2024 |
| Hit Kit Global Solutions Limited at its Board Meeting held on Monday, 17t June, 2024 has approved allotment of 75,00,000 Convertible Warrants of Rs. 2/- each at an issue price of Rs. 2/- on preferential basis on receipt of 25% of application money aggregating to Rs. 37,50,000/- and 94,00,000 Equity Shares of Rs. 2/- each at an issue price of Rs. 2/- on preferential basis on receipt of application money aggregating to Rs. 1,88,00,000/- Further, the Company has made allotment against the in-principle approval received from BSE Limited vide letter no. LOD/PREF/DA/FIP/354/2024-25 dated 03 June, 2024 for issue of 75,00,000 warrants convertible into equity shares and 96,50,000 Equity Shares. Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for the Board Meeting Held on Today i.e., 17th June, 2024 (As per BSE Announcement Dated on 17/06/2024) | ||
| Board Meeting | 24 Apr 2024 | 18 Apr 2024 |
| HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve 1. To increase the Authorized Share Capital of the Company and consequent alteration in Memorandum and Articles of Association of the Company if any; 2. To discuss consider and evaluate proposal for Raising of Funds by way of issue of equity shares convertibles and / or any other eligible securities on a preferential or any other permissible mode and/ or combination thereof as may be considered appropriate subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company 3. To seek members approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto With reference to captioned subject and in compliance with Regulation 30 read with Schedule IlI, Part A, Para A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we do hereby inform you that the Board of Directors of the company at its meeting held today i.e. Wednesday, 24th April, 2024, subject to approval of members considered and approved, inter-alia the agenda items mentioned in the attached Outcome. (As Per BSE Announcement Dated on 24/04/2024) | ||
| Board Meeting | 15 Apr 2024 | 9 Apr 2024 |
| HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 inter alia to consider and approve In terms of Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 15 April 2024 at 4.00 p.m. at the Registered Office of the company situated at Office No. 3131/B Rustomjee Eaze Zone Laxmi Singh Complex Malad West Mumbai 400064 to consider and 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. This is to Inform you that the Board of Directors at their meeting held on Monday, 15th April, 2024 has inter alia approved: 1. Audited Financial Results along with Auditors Report for the Fourth Quarter and Financial year ended 31st March, 2024 2. Audited Financial Statements of the Company for the financial year ended 31st March, 2024 3.The Appointment of M/s. Nishant Bajaj & Associates as Secretarial Auditor of the Company for the Financial Year 2023-24 and 2024-25 (As Per BSE Announcement dated on 15.04.2024) | ||
| Board Meeting | 30 Mar 2024 | 28 Mar 2024 |
| HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. Outcome of the Board Meeting Resignation of M/s. Pooja Gandhi & Co. as Secretarial Auditor w.e.f.01-04-2024 (As per BSE Announcement Dated on 30/03/2024) | ||
| Board Meeting | 26 Mar 2024 | 23 Mar 2024 |
| HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. Outcome of the Board Meeting held on 26th March, 2024. (As Per BSE Announcement dated on 26.03.2024) Intimation pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 and amendements thereof . (As Per BSE Announcement Dated on 27/03/2024) | ||
| Board Meeting | 8 Feb 2024 | 1 Feb 2024 |
| HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results along with Limited Review Report for the Quarter ended 31st December 2023. 2. To consider and approve shifting of registered office of the Company within local limits. 3. Other routine business with the permission of the Chair. Appointment of Mrs. Ritaben Paras Bhojani as Chief Financial Officer of Company with immediate effect. The Un-audited Financial Results along with Limited Review Report for the Quarter and nine months ended on 31st December, 2023. Shifting of Registered Office within the local limits to 3131/B, Rustomjee Eaze Zone, Laxmi Singh Complex, Malad West, Mumbai - 400 064 with effect from 9th February, 2024. Other routine business. Unaudited Financial Results for the quarter ended 31st December,2023 The Board of Directors had in its meeting held today approved shifting of Registered Office of the Company within local limits to 3131/B, Rustomjee Eaze Zone,Laxmi Singh Complex, Malad West,Mumbai-400064 with effect from 9th February,2024 (As Per BSE Announcement Dated on 08/02/2024) | ||
| Board Meeting | 8 Jan 2024 | 5 Jan 2024 |
| HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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. Submission of Outcome of Board meeting held on 08.01.2024. (As Per BSE Announcement dated on 08.01.2024) | ||
| Board Meeting | 8 Nov 2023 | 1 Nov 2023 |
| HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve The Un-Audited Financial Results along with Statements of Assets and Liabilities and Cash Flow Statement of the Company for the Quarter and half year ended 30th September 2023 2) Other routine business with the permission of the Chair. Submission of Outcome of Board meeting Submission of Results for 30.09.2023 Submission of appointment of Statutory Auditor. Submission of Resignation of Auditor (As per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 28 Aug 2023 | 19 Aug 2023 |
| HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday28 August 2023 at 3.30 P.M. at the registered office 1. To finalize date and mode of convening 35 AGM . 2. To approve draft Notice convening 35th Annual General Meeting for the F.Y ended31 March 2023. 3.To approve Directors Report for the F.Y 31* March 2023. 4.To take note of the Secretarial Audit Report for the F.Y. 31* March 2023. 5.To appoint Scrutinizer to conduct AGM and e-Voting of the Company. 6.To fix Book Closure date and Record Date for the purpose of 35 Annual General Meeting. 7To consider and approve e-voting Facility 8.To consider re-appointment of Statutory Auditor. 9.Any other matter with the permission of the Chair. Outcome of Board Meeting held on 28th August,2023 (As per BSE Announcement Dated on 28/08/2023) | ||
| Board Meeting | 10 Aug 2023 | 3 Aug 2023 |
| HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. To consider and approve the Un-audited Financial Results along with Limited Review Report for the Quarter ended 30th June 2023. 2. Other routine business with the permission of the Chair We are pleased to inform the Stock Exchange that the Board of Directors of Hit Kit Global Solutions Limited at their meeting held on Thursday, 10th August, 2023 at the Registered Office of the Company at Office No.142, 1st Floor, Evershine Mall, Mind Space, Off. Link Road, Malad (W) Mumbai-400064 has considered and approved the following: The Un-audited Financial Results along with Limited Review Report for the Quarter ended on 30th June, 2023. Appointment of M/s. Motilal & Associates, Chartered Accountants as Internal Auditors of the Company under section 138(1) of the Companies Act, 2013 for the Financial Year 2023- 2024 . Other routine Business. (As per BSE Announcement Dated on 10/08/2023) | ||
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