Skip to main content
Year archive

Hit Kit Global Solutions Ltd — 2020 filings

All 56 regulatory filings released by Hit Kit Global Solutions Ltd (532359) in 2020, sourced directly from the official regulator.

56 Filings
2020 Period
2020 filings (56)
Filing Released Lang
we wish to inform you that Mr. Nishant Jain, was appointed in the Board Meeting held on 11th November, 2020 as an Additional, Non-Executive Independent Director of the Company w.e.f. November ....
Regulatory Filings
2020-12-08 English
Intimation under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Reeqirements) Regulation, 2015 for change of Registered office of the Company
Regulatory Filings
2020-11-12 English
Unaudited financial results for the half year ended 30.09.2020 published in one english and one marathi paper on 12th November 2020
Regulatory Filings
2020-11-12 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Nishant Jain, has been appointed as an Additional, ....
Regulatory Filings
2020-11-11 English
Pursuant to Regulation 30(2) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mrs. Varsha Pravin Shah, ....
Regulatory Filings
2020-11-11 English
Pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Board of Directors at its meeting ....
Regulatory Filings
2020-11-11 English
As scheduled, at the meeting of the Board of Directors of the Company for the Financial Year 2020-21 held on Wednesday, 11th November, 2020 at 6.15 p.m. at the Registered Office of the ....
Regulatory Filings
2020-11-11 English
As scheduled, at the meeting of the Board of Directors of the Company for the Financial Year 2020-21 held on Wednesday, 11th November, 2020 at 6.15 p.m. at the Registered Office of the ....
Regulatory Filings
2020-11-11 English
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve 1. Unaudited Financial ....
Regulatory Filings
2020-11-05 English
Certificate from PCS under Reg 40(10) LODR submitted for the half year ended 30.09.2020
Regulatory Filings
2020-10-24 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended 30th September, 2020.
Regulatory Filings
2020-10-08 English
Compliance certificate under regulation 7(3) for the half year ended 30th september, 2020
Regulatory Filings
2020-10-08 English
Intimation of Closure of Trading window for the quarter and half year ended 30.09.2020.Trading restriction period for dealing in the securities of the Company shall remain closed with immediate ....
Regulatory Filings
2020-10-01 English
Voting Results for AGM held on 30th September 2020 along with scrutinizers Report.
Regulatory Filings
2020-10-01 English
As scheduled the 32nd Annual General Meeting of the company held on Wednesday, 30th September, 2020, at 10.30 a.m.through Video Conferencing or Other Audio visual Means. Meeting concluded ....
Regulatory Filings
2020-09-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Glimmer Enterprises Pvt Ltd
Regulatory Filings
2020-09-29 English
Publication of Unaudited Financial Results in Newspaper as on 16th September, 2020.
Regulatory Filings
2020-09-16 English
Unaudited Financial Results for the Quarter ended 30th June,2020 with Limited Review Report.
Regulatory Filings
2020-09-15 English
To Approve the Unaudited Financial Results for the Quarter ended 30th June, 2020 and Limited Review Report, as submitted by the Statutory Auditors of the Company.
Regulatory Filings
2020-09-15 English
Intimation of Board Meeting Scheduled to be held on 15th September, 2020 published in Newspapers on 9th September,2020.
Regulatory Filings
2020-09-10 English
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Unaudited Financials ....
Regulatory Filings
2020-09-08 English
Notice of 32nd AGM to be held on 30th September,2020 published in newspapers on 7th September,2020.
Regulatory Filings
2020-09-07 English
Notice for the forthcoming 32nd Annual General Meeting to be held on Wednesday 30th September,2020 at 10.30AM through Video Conferencing(VC)/Other Audio Visual Means(OAVM)
Regulatory Filings
2020-09-07 English
Annual Report for the Year 2019-20.
Regulatory Filings
2020-09-07 English
Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, this is to inform that the Register of Members and the Share Transfer books of the Company ....
Regulatory Filings
2020-08-31 English
Company has appointed Mrs. Varsha Shah(Din : 08856197) as Additional Independent Director of the Company with immediate effect i.e.31st August, 2020
Regulatory Filings
2020-08-31 English
Mr. Arvind Sharma, Independent Director of the Company has tendered his resignation from the office of the Company with effect from 31.08.2020 due to his health issues and old age.
Regulatory Filings
2020-08-31 English
Approval of Directors Report, Notice of AGM, Appointment of Independent Director, Appointment of Internal Auditors for the year 2020-21, Appointment of Scrutinizer for the AGM to be held ....
Regulatory Filings
2020-08-31 English
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve 1.Draft Notice convening ....
Regulatory Filings
2020-08-26 English
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve 1.Draft Notice convening ....
Regulatory Filings
2020-08-26 English
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve 1.Draft Notice convening ....
Regulatory Filings
2020-08-26 English
Resignation of Company Secretary & Compliance Officer with immediate effect
Regulatory Filings
2020-08-03 English
Non applicability Certificate for Regulation 24(A)- Annual secretarial Compliance Report.
Regulatory Filings
2020-07-24 English
Certificate under Regulation 74(5) of SEBI(DP)Regulations,2018
Regulatory Filings
2020-07-24 English
Non-Applicability of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 Regarding Submission of Disclosure of Related Party Transaction for the year ended 31st March, 2020
Regulatory Filings
2020-07-07 English
Non-Applicability of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 Regarding Submission of Disclosure of Related Party Transaction for the year ended 30th September, 2019
Regulatory Filings
2020-07-07 English
Intimation of Closure of Trading Window for the quarter ended 30.06.2020
Regulatory Filings
2020-06-30 English
Material Impact of Covid-19
Regulatory Filings
2020-06-30 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2020-06-30 English
Results for the quarter and year ended 31.03.2020
Regulatory Filings
2020-06-29 English
Outcome of the Board Meeting held on 29.06.2020 to consider and approve the audited results for the quarter and year ended 31.03.2020
Regulatory Filings
2020-06-29 English
Outcome of the Board Meeting held on 29.06.2020 to consider and approve the audited results for the quarter and year ended 31.03.2020
Regulatory Filings
2020-06-29 English
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve The first Board Meeting ....
Regulatory Filings
2020-06-22 English
Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2020-06-09 English
PCS certificate under regulation 40 for the half year ended 31st March, 2020
Regulatory Filings
2020-06-09 English
Compliance certificate for the year ended March 31,2020
Regulatory Filings
2020-06-06 English
Intimation of Closure of Trading Window for the quarter and year ended 31.03.2020
Regulatory Filings
2020-03-31 English
Results printed in Newspaper for the quarter and nine months ended 31.12.2019
Regulatory Filings
2020-02-17 English
Results for the quarter ended 31.12.2019
Regulatory Filings
2020-02-13 English
Outcome of Board Meeting held on 13/02/2020
Regulatory Filings
2020-02-13 English
Outcome of Board Meeting held on 13/02/2020
Regulatory Filings
2020-02-13 English
Newspaper Advertisement for the intimation of Board Meeting
Regulatory Filings
2020-02-12 English
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve The unaudited results ....
Regulatory Filings
2020-02-07 English
Certificate under Reg 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December 2019
Regulatory Filings
2020-01-21 English
Intimation of Closure of Trading Window for the quarter ended 31.12.2019
Regulatory Filings
2020-01-01 English
Intimation of Closure of Trading Window for the quarter ended 31.12.2019
Regulatory Filings
2020-01-01 English