AGM Date: 30 Sep 2021
AGM 30/09/2021 Dear Sir, This is to inform you that the Board of Directors at its Meeting for the Financial Year 2021-22 held on Wednesday, 1st September, 2021 at 5.00 p.m. at the Registered Office of the Company, inter alia, have taken on record and approved amongst other matters, the following business: 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 (Listing Obligations & Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting to be held on Thursday, 30th September, 2021 Outcome of AGM (As per BSE Announcement Dated on 30/09/2021) Submission of Results of AGM and Scrutinizers Report (As Per BSE Announcement Dated on 10/1/2021 8:49:37 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 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 alia, have taken on record and approved amongst other matters, the following business: (As Per BSE Announcement Dated on 26.08.2022) Scrutinizers Report for 34th AGM of the Company held on 29th September, 2022 (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 29 Sep 2023
Submission of Book Closure dates for the purpose of Annual General Meeting. Submission of Proceedings of Annual General meeting held on 29th September, 2023. Submission of Regulation 30 for appointment of Statutory Auditor. (As Per BSE Announcement dated on 29.09.2023)
AGM Date: 27 Sep 2024
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 of the Company at their meeting held on Thursday, 22nd August, 2024 at 12:30 p.m. has considered and approved the agenda items mentioned in attached outcome Please find the attached Voting Results and Scrutinizer Report Proceedings of the Annual General Meeting of the Company held on Friday, 27th September, 2024 (As Per BSE Announcement Dated on 27.09.2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025 Please find the attached Intimation Please find the attached Proceeding of the AGM (As Per BSE Announcement Dated on: 29/09/2025)
EGM Date: 05 Feb 2024
Submission of Record date for the purpose of Extra Ordinary General meeting. Hit Kit Global Solutions Limited has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. Submission of Notice of Extra Ordinary General Meeting to be held on 05.02.2024. Submission of Outcome of Board meeting held on 08.01.2024. EGM 05/02/2024 (As Per BSE Bulletin Dated on 08.01.2024) Submission of Notice of Extra Ordinary General Meeting. (As per BSE Announcement Dated on 09/01/2024) Submission of Newspaper clipping for Notice of Extra Ordinary General meeting to be held on 05.02.2024. (As Per BSE Announcement Dated on 10.01.2024) Outcome of the Extra Ordinary General Meeting held on 5th February,2024 through video conferencing/ other OAVM Submission of Scrutinizer''s Report for the Extra Ordinary General Meeting held on 5th February,2024 Submission of Scrutinizers Report Submission of Voting Results for the Extra Ordinary General Meeting held on 5th February,2024 (As per BSE Announcement Dated on 05/02/2024)
EGM Date: 06 May 2024
Outcome of the Board Meeting held on 26th March, 2024. 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 the members of the Company to be held on Monday, 6th May, 2024 at 12:30 p.m. (IST) through Video Conferencing. 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, 6th May, 2024 (both days inclusive) for the purpose of Extra Ordinary General Meeting of the Company. (As Per BSE Announcement Dated on 10/04/2024) 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 in the Notice of the EGM dated 10th April, 2024 were transacted and approved by the shareholders with requisite majority. The details of the combined voting results (i.e. the results of remote e-voting together with that of e-voting conducted at the EGM) in the format prescribed under regulation 44(3) of the SEBI (LODR), Regulations, 2015 along with the Scrutinizer''s Report are enclosed herewith. (As Per BSE Announcement Dated on 07.05.2024) 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.- The Free Press Journal (in English) and Navshakti (in Marathi) dated 11th April, 2024, in realtion to the Extra Ordinary General meeting of the Members of the Company to be held on Monday, 06th May, 2024 (As Per BSE Announcement Dated on 11.04.2024)
EGM Date: 24 May 2024
EGM 24/05/2024 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 the Extra Ordinary General Meeting ('EGM') of the members of Hit Kit Global Solutions Limited ('the Company') will be held on Friday, 24th may, 2024 at 12:30 p.m. (IS) through Video Conferencing (''VC'') / Other Audio Visual Means (''OVAM'') 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 and other applicable circulars issued by MCA / SEBI (collectively referred to as SEBI Circulars) and incompliance with other applicable provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015 the EOGM of the Company was held on Monday, 6th May, 2024 at 12:30 p.m. (IST) through Video Conferencing (''VC'') / and Other Audio Visual Means (''OAVM'') to transact the business as stated in the EGM Notice dated 10th April, 2024. In this regards please find enclosed herewith Summary of proceedings pursuant to provisions of Regulation 30, Part A of Schedule III of SEBI (LODR), Regulations 2015 as Annexure - I. (As Per BSE Announcement Dated on: 06/05/2024) 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'') / Other Audio Visual Means (''OAVM''). (As Per BSE Announcement Dated on: 15/05/2024) 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 and other applicable circulars issued by MCA/SEBI (collectively referred as SEBI Circulars) and in compliance with other applicable provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015 the EOGM of the Company was held on Friday, 24th May 2024 at 12:30 p.m. (IST) through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') to transact the business as stated in EGM Notice dated 30th April, 2024. In this regards please find enclosed herewith Summary of proceedings pursuant to provisions of Regulations 30, Part A of Schedule III of SEBI (LODR), Regulations, 2015 as Annexure - I. 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 in the Notice of the EGM dated 30th April, 2024 were transacted and approved by the shareholders with requisite majority. The details of the combined voting results (i.e. the results of remote e-voting together with that of e-voting conducted at EGM) in the format prescribed under Regulation 44(3) of the SEBI (LODR), Regulation 2015 along with the Scrutinizers Report are enclosed herewith. (As Per BSE Announcement Dated on: 24/05/2024)