Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hit Kit Global Solutions has informed that a meeting of the Board of Directors of the Company for the Financial Year 2022-23 is scheduled to be held on Saturday, 13 August, 2022 at 5.30 pm at the Registered office of the Company. The Board shall, consider and approve the followings: Unaudited Financial Results of the Company along with Limited Review Report for the First Quarter ended 30th June, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and any other matter with the permission of the Chair. Further, to company's announcement dated 1st July 2022 to BSE, it has informed that as per the Company's Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window which has been closed for all the Board Members and designated persons from 1st July, 2022 and will end 48 hours after the results are made public on 13th August, 2022.
The above information is a part of company’s filings submitted to BSE.
