Hittco Tools has informed that the meeting of Board of Directors of the company will be held on Monday, the 05th day of September, 2022 at 03:00 pm at the registered office of the Company at HTC Aspire, 19 Ali Asker Road, Bangalore-560052 at 03.00 pm to consider the following: To take note of Directors’ Report for the FY ended 31st March 2022, to take note of Secretarial Audit Report for the FY ended 31st March 2022, to take note of Increase Authorized capital of the company And Consequential Amendment in Memorandum of Association of the Company, to take note of Investments, Give Loans, Guarantees and provide Securities Under Section 186 of the Companies Act 2013, to Fix Date, Place and Time of 28th AGM of the Company, to Fix dates of book closure, Cut-off Date / record date and e-voting and any other agenda with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
