Feb 06, 2021 17:29 Source: BSE
Hit Kit Global Solutions - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 15.02.2021
HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2021 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company for the Financial Year 2020-21 is scheduled to be held on Monday, 15th February, 2021 at 6.15 p.m. at the Registered office of the Company. The Board shall, inter alia, consider and approve the followings: - 1. Unaudited Financial Results of the Company for the Third Quarter ended 31st December, 2020 along with Limited Review Report thereon to be submitted by the Statutory Auditors of the Company.