AGM Date: 30 Nov 2021
AGM 30/11/2021 Pursuant to Regulation 30 & 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby enclose the Notice of the 28th Annual General Meeting and Annual Report for the Financial Year ended March 31, 2021. The said Notice which forms part of the Annual Report for the Financial Year ended March 31, 2021 is being sent only through e-mail to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company under the web-link. www.hiklass.co.in. Hi-Klass Trading and Investment Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from November 24, 2021 to November 30, 2021 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on November 30, 2021. (As Per BSE Announcement Dated 02.11.2021) Pursuant to the provisions of Regulation 30 Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013 we hereby furnish the proceedings of the 28th (Twenty Eighth) Annual General Meeting ('AGM') of the Company held on Tuesday, 30th November, 2021 at 10:00 A.M. at 24, Veer Nariman Road, Rehman Building, 2nd Floor, Office No. 15, Fort, Mumbai 400 001. We request you to take the above on your records (As Per BSE Announcement Dated on 30.11.2021) We wish to inform you that the 28th Annual General Meeting (AGM) of the Members of Hi-Klass Trading and Investment Limited (''the Company'') held on Tuesday, November 30, 2021 at 10.00 A.M at 24, Veer Nariman Road, Rehman Building, 2nd Floor, Office No. 15, Fort, Mumbai 400 001 In this regard, we submit herewith the consolidated Scrutinizer's Report dated November 30, 2021 pursuant to Section 108 of the Companies Act, 2013 (as amended) read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Hi-Klass Trading and Investment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.12.2021)
AGM Date: 29 Sep 2022
AGM 29/09/2022 This is to inform you that, the Board meeting held on August 30, 2022 have taken on record and approved following business:- 1. Notice and agenda calling the 29th Annual General Meeting (AGM) of the members of the company is scheduled to be held on Thursday, September, 29th, 2022 at 11:00 AM through Video Conferencing (VC) , Venue of the AGM shall deemed to be the registered office of the Company. (As Per BSE Announcement Dated on 30/08/2022) With reference to the above mentioned , we hereby enclose the Notice of the 29th Annual General Meeting of Hi-Klass Trading and Investment Limited to be held on Thursday, September 29, 2022 at 11.00 AM. (1ST) through Video Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')for the Financial Year ended March 31, 2022. (As Per BSE Announcement dated on 02.09.2022) Enclosed please find copies of the newspaper notice as published in the Financial Express (English Language) and Mumbai Lakhsadeep (Regional language, Marathi) on 5th September, 2022, in relation to the 29th Annual General Meeting of the Company, scheduled to be held on Thursday, 29th September, 2022 at 11:00 A.M through Video Conference. The copies of newspaper notice are also available on the website of the Company at www.hiklass.co.in (As per BSE Announcement Dated on 7/9/2022) Outcome of the 29th AGM of the Company. Voting Results & Scrutinizer's Report relating to the 29th Annual General Meeting of the Company held on September 29, 2022 (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 27 Sep 2025
AGM 27/09/2025 RAISING OF FUNDS THROUGH PREFRENTIAL ISSUE OF WARRANTS WHOSE DETAILS ARE ENCLOSED. We enclose herewith the summary of the proceedings of the 32nd Annual General Meeting of the Company held on 27th September 2025. VOTING RESULT AND SCRUTINIZER REPORT OF THE 32ND ANNUAL GENERAL MEETING. (As Per BSE Announcement Dated on: 27/09/2025)