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Year archive

Hit Kit Global Solutions Ltd — 2022 filings

All 45 regulatory filings released by Hit Kit Global Solutions Ltd (532359) in 2022, sourced directly from the official regulator.

45 Filings
2022 Period
2022 filings (45)
Filing Released Lang
newspaper publication of results.
Regulatory Filings
2022-11-18 English
As scheduled, at the meeting of the Board of Directors of the Company for the Financial Year 2022-23 held on Monday, 14th November, 2022 at the Registered Office of the Company, the Un-audited ....
Regulatory Filings
2022-11-14 English
This is to inform you that the Board of Directors at its Meeting for the Financial Year 2022-23 held on Monday, 14th November, 2022 at the Registered Office of the Company, inter alia, ....
Regulatory Filings
2022-11-14 English
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-11-08 English
Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015- Intimation of change of Registered office of the Company
Regulatory Filings
2022-10-28 English
Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015- Appointment of Mr. Cornelio John Lobo (DIN: 08285540) as Additional Non-Executive, Independent Director Director ....
Regulatory Filings
2022-10-28 English
Dear Sir, This is to inform you that a meeting of the Board of Directors for the Financial Year 2022-23 held on Thursday, 27th October, 2022 at 5.00 p.m. at the Registered office of the ....
Regulatory Filings
2022-10-27 English
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 ,inter alia, to consider and approve Dear Sir, Pursuant ....
Regulatory Filings
2022-10-19 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 Mr. Nishant Jain, Non-Executive ....
Regulatory Filings
2022-10-19 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prakash Shah & PACs
Regulatory Filings
2022-10-03 English
closure of trading window with immediate effect (i.e. 1st October, 2022) till 48 hours after the announcement / declaration of financial results for the quarter ended 30th September ,2022 ....
Regulatory Filings
2022-10-01 English
Scrutinizers Report for 34th AGM of the Company held on 29th September, 2022
Regulatory Filings
2022-10-01 English
As scheduled the 34th Annual General Meeting of the company held on 29th September, 2022, at 10.30 a.m. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), the meeting ....
Regulatory Filings
2022-09-29 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prakash Shah & Mrs. Suman Prakash Shah
Regulatory Filings
2022-09-26 English
Pursuant to Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith a copy of the Newspaper advertisement giving notice of the ....
Regulatory Filings
2022-09-06 English
In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of the 34th Annual General ....
Regulatory Filings
2022-09-06 English
This is to inform you that, the 34th Annual General Meeting of the Shareholders of Hit Kit Global Solutions Limited will be held on Thursday, 29th September, 2022 at 10:30 a.m. through ....
Regulatory Filings
2022-09-06 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021 received from M/s. Adroit Corporate ....
Regulatory Filings
2022-09-03 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 2021 received from M/s. Adroit Corporate ....
Regulatory Filings
2022-09-03 English
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2021
Regulatory Filings
2022-09-03 English
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022
Regulatory Filings
2022-09-03 English
Notice is hereby given that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI ....
Regulatory Filings
2022-08-27 English
This is to inform you that a meeting of the Board of Directors for the Financial Year 2022-23 held on Friday, 26th August, 2022 at 5.00 p.m. at the Registered office of the Company, inter ....
Regulatory Filings
2022-08-26 English
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-08-20 English
As scheduled, the meeting of the Board of Directors of the Company for the Financial Year 2022-23 held on Saturday, 13th August, 2022 at the Registered Office of the Company, the Unaudited ....
Regulatory Filings
2022-08-13 English
This is to inform you that the Board of Directors at its meeting for the Financial Year 2022-23 held on Saturday, 13th August, 2022 at the Registered Office of the Company, inter alia, ....
Regulatory Filings
2022-08-13 English
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-08-06 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022.
Regulatory Filings
2022-07-21 English
Intimation for closure of Trading Window
Regulatory Filings
2022-07-01 English
Pursuant to Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith a copy of the Newspaper advertisement publishing the audited ....
Regulatory Filings
2022-06-01 English
As scheduled, at the meeting of the Board of Directors of the Company for the Financial Year 2022-223 held on Monday, 30th May, 2022 at the Registered Office of the Company, the Audited ....
Regulatory Filings
2022-05-30 English
Dear Sir, This is to inform you that the Board of Directors at its Meeting for the Financial Year 2022-23 held on Monday, 30th May, 2022 at the Registered Office of the Company, inter ....
Regulatory Filings
2022-05-30 English
Hit Kit Global Solutions Ltd has informed BSE that a meetlng of the Board of Directors of the Company is scheduled to be held on May 30, 2022, inter alia, consider and approve the followings: ....
Regulatory Filings
2022-05-24 English
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Dear Sir, Pursuant ....
Regulatory Filings
2022-05-24 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 Board has approved change ....
Regulatory Filings
2022-05-11 English
Dear Sir, This is to inform you that the Board of Directors at its Meeting for the Financial Year 2022-23 held on 11th May, 2022 at 5.00 p.m. at the Registered Office of the Company, ....
Regulatory Filings
2022-05-11 English
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve Dear Sir, Pursuant ....
Regulatory Filings
2022-05-07 English
Compliance Certificate - Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-04-29 English
We are enclosing herewith the Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the Year Ended 31st March, 2022
Regulatory Filings
2022-04-29 English
Revised Financial Results for the Quarter ended 31st December, 2021
Regulatory Filings
2022-04-11 English
In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Amendments thereto and further clarification given by BSE vide its circular dated 2nd April, 2019 vide ....
Regulatory Filings
2022-04-01 English
As scheduled, at the meeting of the Board of Directors of the Company for the Financial Year 2021-22 held on Tuesday, 15th February, 2022 at the Registered Office of the Company, the Un-audited ....
Regulatory Filings
2022-02-15 English
Dear Sir, This is to inform you that the Board of Directors at its Meeting for the Financial Year 2021-22 held on Tuesday, 15th February, 2022 at the Registered Office of the Company, ....
Regulatory Filings
2022-02-15 English
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-02-08 English
Closure of Trading Window
Regulatory Filings
2022-01-02 English