Year archive

Hit Kit Global Solutions Ltd — 2024 filings

All 97 regulatory filings released by Hit Kit Global Solutions Ltd (532359) in 2024, sourced directly from the official regulator.

97 Filings

2024 Period

2024 filings (97)

Filing	Released	Lang
Please find the attached Intimation of Closure of Trading Window Regulatory Filings	2024-12-30	English
Please find enclosed herewith Statement of Deviation and Variation as per Reg 32(1) for the quarter ended September, 2024 under SEBI (LODR), Regulations 2015 Regulatory Filings	2024-11-14	English
Please find enclosed herewith revised Statement of Deviation and Variation as per Reg 32(1) for the quarter ended 30th June, 2024 under SEBI (LODR), Regulations 2015 Regulatory Filings	2024-11-14	English
In terms of Regulation 30 and 47 of SEBI (LODR), Regulations, 2015 please find attached newspaper cutting of the advertisement in relation to the Un-Audited Financial Results of the Company .... Regulatory Filings	2024-11-14	English
In compliance with Regulation 23(9) of SEBI (LODR), Regulations 2015, please find enclosed RPT for the second quarter and half year ended 30th September, 2024 Regulatory Filings	2024-11-12	English
Results for the Quarter and Half Year ended 30th September, 2024 Regulatory Filings	2024-11-12	English
This is to inform you that the Board of Directors at their meeting held today viz., 12th November, 2024 has inter-alia approved the Unaudited Financial Results for the Second Quarter and .... Regulatory Filings	2024-11-12	English
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve In term of Regulation .... Regulatory Filings	2024-11-07	English
Please find the attached Certificate received from RTA under Reguation 74(5) of SEBI (DP) Regulations 2018 Regulatory Filings	2024-10-14	English
With reference to the above-mentioned subject and pursuant to Regulation 30 and 31A of the SEBI Listing Regulations 2015 read along with its amendments, the company has received today i.e., .... Regulatory Filings	2024-10-08	English
As per the Company''s Code of Conduct please find the attached intimation for Closure of Trading Window for Un-audited Financial Results for September 2024. The Window will remain close .... Regulatory Filings	2024-09-30	English
Please find the attached Voting Results and Scrutinizer Report Regulatory Filings	2024-09-27	English
Intimation of Regulation 30 of SEBI (LODR) Regulations 2015 for Appointment of Executive Director Regulatory Filings	2024-09-27	English
Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 for Re-appointment of Statutory Auditor of the company Regulatory Filings	2024-09-27	English
Proceedings of the Annual General Meeting of the Company held on Friday, 27th September, 2024 Regulatory Filings	2024-09-27	English
Revised Announcement under Regulation 30 of SEBI (LODR) Regulations 2015 Regulatory Filings	2024-09-19	English
We send herewith the corrigendum to the Notice for the 36th Annual General Meeting of the members schedules to be held on 27th September, 2024 Regulatory Filings	2024-09-16	English
The Corrigendum is being issued with reference to our submission of Annual Report under Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), 2015 for the Financial .... Regulatory Filings	2024-09-16	English
Pursuant to Reg 30 and Reg 47 of SEBI (LODR) Reg, 2015 please find the attached newspaper publication. Regulatory Filings	2024-09-06	English
Book Closure Intimation for the purpose of 36th Annual General Meeting Regulatory Filings	2024-09-04	English
Annual Report for the Financial year 2023-24 Regulatory Filings	2024-09-04	English
Pursuant to Regulation 30, 34 and 42 of the SEBI (LODR) Regulations, 2015 we are hereby submitting the Integrated Annual Report containing the Notice of AGM for the financial year 2023-24 .... Regulatory Filings	2024-09-04	English
Pursuant to Reg 30 and 47 of SEBI (LODR) Reg, 2015 we enclose the copies of newspaper advertisement published in the newspaper today. Regulatory Filings	2024-09-04	English
Pursuant to Reg. 30 of SEBI (LODR) Regulations 2015 this is to inform you that the Bard of Directors in the meeting held on 22ns August, 2024 has approved the appointment of M/s. Motilal .... Regulatory Filings	2024-08-22	English
Pursuant to Reg 30 of SEBI (LODR) Regulations 2015 this is to inform you that the Board of Directors in the meeting held on 22nd August, 2024 approved the regularization of Mr. Suresh Motilal .... Regulatory Filings	2024-08-22	English
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform you that the Board of Directors at its meeting held on 22nd August, 2024 has approved the appointment of Ishwarlal .... Regulatory Filings	2024-08-22	English
In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors .... Regulatory Filings	2024-08-22	English
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 ,inter alia, to consider and approve In terms of Regulation .... Regulatory Filings	2024-08-16	English
In the Board Meeting held today i.e., 13th August, 2024 the Board of Directors of the Company has considered and approved the Appointment of Mr. Suresh Motilal Jain as Additional Director .... Regulatory Filings	2024-08-13	English
In the Board Meeting held today i.e., 13th August, 2024 the Board of Directors has considered and approved the resignation of Mr. Ramamurthy Shetty as Non- Executive Non Independent Director .... Regulatory Filings	2024-08-13	English
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors in the meeting held today i.e., Tuesday, 13th August, 2024 .... Regulatory Filings	2024-08-13	English
In terms of Reg. 30 and Reg. 47(3) od SEBI (LODR) Reg. 2015, please find the attached newspaper cuttings of the advertisment in relation to the Un-audited Financials Results of the company .... Regulatory Filings	2024-08-10	English
Results for the quarter ended 30th June, 2024 Regulatory Filings	2024-08-08	English
This is to inform you that the Board of Directors at their meeting held today viz., 08th August, 2024 has inter-alia approved the Unaudited Financial Results for the first quarter ended .... Regulatory Filings	2024-08-08	English
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve In term of Regulation .... Regulatory Filings	2024-08-05	English
Please find enclosed herewith Stetment of Deviation and Variation as per Clause 32(1) for the quarter ended 30th June, 2024 under the SEBI (LODR) Reg. 2015 Regulatory Filings	2024-07-15	English
Certificate in terms of Regulation 74(5) of SEBI (DP) Regulations, 2018 for the first quarter ended 30th June, 2024 Regulatory Filings	2024-07-12	English
As per the Company''s Code of Internal Procedures and conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives of the company read .... Regulatory Filings	2024-06-29	English
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/- .... Regulatory Filings	2024-06-18	English
Under Regulation 30 of SEBI (LODR) Regulations, 2015 and further to In-Principal approval received from BSE, the company has allotted 75,00,000 Convertible Warrants and 94,00,000 Equity .... Regulatory Filings	2024-06-17	English
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for the Board Meeting Held on Today i.e., 17th June, 2024 Regulatory Filings	2024-06-17	English
At the EGM of the Company held on Friday, 24th May, 2024 at 12:30 p.m. (IST) through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''), all the items of business contained .... Regulatory Filings	2024-05-24	English
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR), Regulations 2015 we wish to inform you that Shareholders in the meeting held on Friday, 24th May, 2024 .... Regulatory Filings	2024-05-24	English
In terms of General Circular No. 10/2022 dated 28th December, 2022 issued by MCA Government of India and Circular No. SEBI/HO/CFD/POD-2/P/CIR/2013/4 dated 5th January, 2023 issued by SEBI .... Regulatory Filings	2024-05-24	English
Please find enclosed copies of advertisement published today i.e. 16th May, 2024 regarding corrigendum to Notice of Extra Ordinary General Meeting scheduled to be held on Friday, 24th May, .... Regulatory Filings	2024-05-16	English
Corrigendum to the Notice of Extra ordinary General Meeting of the Members of Hit Kit Global Solutions Limited to be held on Friday, 24th May, 2024 through Video Conferencing (''VC'') / .... Regulatory Filings	2024-05-15	English
Pursuant to the provisions of Regulation 31A of SEBI (LODR), Regulations, 2015 the Company has submitted an application with BSE Limited on 10th May, 2024 for re-classification of the Promoter .... Regulatory Filings	2024-05-10	English
At the EGM of the Company held on Monday, 6th May, 2024 at 12:30 p.m. (IST) through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''), all the items of business contained .... Regulatory Filings	2024-05-07	English
In terms of General Circular No. 10/2022 dated 28th December 2022 issued by MCA Government of India and Circular No. SEBI/HO/CFD/POD-2/P/CIR/2013/4 dated 5th January, 2023 issued by SEBI .... Regulatory Filings	2024-05-06	English
Pursuant to regulation 47(3) read with Regulation 30 of SEBI (LODR) Regulations 2015, please find enclosed newspaper cutting of Public Notice published in the Newspapers viz., The Free .... Regulatory Filings	2024-05-01	English
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015, as amended and any other applicable provisions, we are pleased to inform that .... Regulatory Filings	2024-04-30	English
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 .... Regulatory Filings	2024-04-24	English
We wish to inform you that a meeting of Board of Directors of Hit Kit Global Solutions Limited ("the Company") is scheduled to be held on Wednesday, 24th April, 2024 inter alia, to consider .... Regulatory Filings	2024-04-18	English
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 .... Regulatory Filings	2024-04-18	English
Please find enclosed Certififcate under Regulation 40(9) of SEBI (LODR) Regulation 2015 for the Financial year ended 31st March, 2024 issued by M/s. Nishant Bajaj & Associates Regulatory Filings	2024-04-17	English
In terms of Regulation 30 and Regulation 47(3) of SEBI (LODR) Regulations, 2015; please find attached newspaper cutting of the advertisment in relation to the financial results for the .... Regulatory Filings	2024-04-17	English
Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-04-16	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-16	English
Non- Applicability of Annual Secretarial Compliance Report for the Financial Year ended 31st March 2024 Regulatory Filings	2024-04-16	English
Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby inform that the Board of Directors of the Company has appointed M/s. Nishant Bajaj & Associates as Secretarial Auditor .... Regulatory Filings	2024-04-15	English
Non- Applicability Certificate under Regulation 23(9) of SEBI (LODR) Regulations, 2015 for Related Party Transactions Regulatory Filings	2024-04-15	English
Audited Results and Financial Statement for the Financial Year Ended and Fourth Quarter ended 3st March, 2024 Regulatory Filings	2024-04-15	English
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 .... Regulatory Filings	2024-04-15	English
Certificate in Terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Fourth Quarter and Financial Year ended 31st March, 2024 Regulatory Filings	2024-04-12	English
Pursuant to Regulation 47(3) read with Regulations 30 of the SEBI (LODR) Regulations, 2015, Please find enclosed Newspaper cutting of the Public Notice published in the Newspaper viz.- .... Regulatory Filings	2024-04-11	English
As per provisions of the Regulation 42 of SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer Register will remain closed from Tuesday, 30th April, 2024 to Monday, .... Regulatory Filings	2024-04-10	English
Pursuant to Regulation 30 read with Para A Part A of Schedule III of the SEBI (LODR) Regulations, 2015, as amended and any other applicable provision, Extra Ordinary General Meeting of .... Regulatory Filings	2024-04-10	English
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2024 ,inter alia, to consider and approve In terms of Regulation .... Regulatory Filings	2024-04-09	English
Resignation of M/s. Pooja Gandhi & Co. as Secretarial Auditor w.e.f.01-04-2024 Regulatory Filings	2024-03-30	English
Appointment of Ms. Dhara Jethva (DIN:10558366) as Independent Non Executive Additional Director w.e.f. 31st March,2024 Regulatory Filings	2024-03-30	English
Outcome of the Board Meeting Regulatory Filings	2024-03-30	English
Intimation of closure of Trading window for the quarter and year ended 31st March,2024 Regulatory Filings	2024-03-29	English
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 .... Regulatory Filings	2024-03-28	English
Intimation pursuant to Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 and amendements thereof . Regulatory Filings	2024-03-27	English
Submission of Outcome of Board meeting for reclassification of Promoter to Public category. Regulatory Filings	2024-03-26	English
Outcome of the Board Meeting held on 26th March, 2024. Regulatory Filings	2024-03-26	English
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2024 ,inter alia, to consider and approve 1. The reclassification .... Regulatory Filings	2024-03-23	English
Intimation for receipt of Reclassification request letter from Promoter of the Company M/s Webnet Infoways Limited under Regulation 31A of SEBI (LODR), 2015. Regulatory Filings	2024-03-23	English
Submission of extract of newspaper clipping of Unaudited Financial Results for the quarter ended 31st December,2023 Regulatory Filings	2024-02-09	English
Appointment of Mrs. Ritaben Paras Bhojani as Chief Financial Officer of the Company with immediate effect. Regulatory Filings	2024-02-08	English
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 .... Regulatory Filings	2024-02-08	English
Unaudited Financial Results for the quarter ended 31st December,2023 Regulatory Filings	2024-02-08	English
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 .... Regulatory Filings	2024-02-08	English
Intimation for Appointment of Statutory Auditor Regulatory Filings	2024-02-06	English
Submission of Voting Results for the Extra Ordinary General Meeting held on 5th February,2024 Regulatory Filings	2024-02-05	English
Submission of Scrutinizers Report Regulatory Filings	2024-02-05	English
Submission of Scrutinizer''s Report for the Extra Ordinary General Meeting held on 5th February,2024 Regulatory Filings	2024-02-05	English
Outcome of the Extra Ordinary General Meeting held on 5th February,2024 through video conferencing/ other OAVM Regulatory Filings	2024-02-05	English
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 .... Regulatory Filings	2024-02-01	English
Submission of Newspaper clipping for Notice of Extra Ordinary General meeting to be held on 05.02.2024. Regulatory Filings	2024-01-10	English
Submission of Regulation 74 of SEBI (DP) Regulations, 2018. Regulatory Filings	2024-01-09	English
Submission of Notice of Extra Ordinary General Meeting. Regulatory Filings	2024-01-09	English
Submission of Notice of Extra Ordinary General Meeting to be held on 05.02.2024. Regulatory Filings	2024-01-08	English
Submission of Record date for the purpose of Extra Ordinary General meeting. Regulatory Filings	2024-01-08	English
Submission of Record date for the purpose of Extra Ordinary General Meeting to be held on 08.01.2024. Regulatory Filings	2024-01-08	English
Submission of Outcome of Board meeting held on 08.01.2024. Regulatory Filings	2024-01-08	English
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 .... Regulatory Filings	2024-01-05	English

Filings by year

2026 16 filings
2025 49 filings
2024 97 filings
2023 58 filings
2022 45 filings
2021 38 filings
2020 56 filings
2019 38 filings