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BSE Code : 539697 | NSE Symbol : | ISIN : INE966Q01010 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Aug-2025	11-Aug-2025	Quarterly Results	Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Unaudited Consolidated and Standalone Financial Results for the quarter ended June 30 2025 Please find attached financials (Standalone & Consolidated) for the quarter ended 30th june, 2025 The Board of Directors of the Company at their meeting held on Monday, 11th August, 2025 considered and approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2025 as per Regulation 33 of SEBI (LODR) Regulations, 2015 along with the Limited review Report as approved by the Statutory Auditor. 2. Shifting of Registered Office from 'the State of Maharashtra' to 'the State of Telangana' and consequential amendment in Clause II of the Memorandum of Association of the Company. 3. Increase in Authorised Share Capital of the Company from INR 12 crore to INR 20 crore. 4. Approval of borrowing limit pursuant to the provisions of Section 180(1)(c) of the Companies Act, 2013 upto 50Cr. 5. Increase in the remuneration of Mr. Sandeep Copparapu, Whole-Time Director of the Company upto Rs. 1,50,000/- per month. (As per BSE Announcement Dated on 11/08/2025)
13-Jun-2025	18-Jun-2025	Conversion	Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 inter alia to consider and approve Meeting of the Board of Directors will be held on Wednesday 18th June 2025 at its registered office inter-alia to consider and approve allotment of equity shares on preferential basis pursuant to conversion of warrants. Allotment of 6,80,000 equity shares pursuant to conversion of 6,80,000 warrants in Board meeting held on 18th June, 2025. The meeting concluded at 4:15 p.m. (As Per BSE Announcement Dated on 18/06/2025)
22-Apr-2025	29-Apr-2025	Accounts	Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended 31st March 2025. Please find attached Intimation of appointment of Mr. Mridul Tripathi as Chief Financial officer. Please find attached Financial results for the year ending 31st March 2025 (As per BSE Announcement Dated on 29/04/2025)
29-Mar-2025	29-Mar-2025	Investments	Please find attached Outcome of Board Meeting held on 29th March, 2025.
07-Feb-2025	13-Feb-2025	Quarterly Results	Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Un-audited financial results for quarter ended 31st December 2024 and allotment of equity shares on preferential basis pursuant to conversion of warrants Please find attached the Outcome of Board Meeting held on 13-02-2025. (As per BSE Announcement Dated on 13/02/2025)
07-Dec-2024	13-Dec-2024	Conversion	Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2024 inter alia to consider and approve allotment of equity shares on preferential basis pursuant to conversion of warrants Resignation of Mrs. Jhansi Lakshmi Adivishnu, Non-Executive Director of the Company w.e.f 13th December, 2024 due to preoccupancy elsewhere. Appointment of Mr. Veera Venkata Ramana Varma Mudunuri as an Additional Director (Non-Executive and Independent Director) of the Company who shall hold office for a period of five (5) consecutive years with effect from 13th December, 2024 subject to the approval of the shareholders in the next General Meeting. Allotment of 7,20,000 equity shares pursuant to conversion of warrants allotted on preferential basis (As Per BSE Announcement dated on 13.12.2024)
06-Nov-2024	14-Nov-2024	Quarterly Results	Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-audited Financial Results for the quarter and half year ended 30th September 2024 Please find attached the outcome of the Board Meeting (As Per BSE Announcement dated on 14.11.2024)
04-Oct-2024	10-Oct-2024	Conversion	Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2024 inter alia to consider and approve allotment of equity shares on preferential basis pursuant to conversion of warrants Allotment of 18,00,000 equity shares pursuant to conversion of warrants allotted on preferential basis (As Per BSE Announcement dated on 10.10.2024)
03-Aug-2024	13-Aug-2024	Quarterly Results	Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2024 We wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, 13th August, 2024 considered and approved the Un-audited financial results for the quarter ended 30th June, 2024 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report as approved by the Statutory Auditor (As per BSE Announcement Dated on 13/08/2024)
21-May-2024	30-May-2024	Accounts	Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended 31st March 2024. The Board meeting shall commence at 01:00 p.m. We wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, 30th May, 2024 considered and approved the following: 1. Audited Financial Results for the quarter and financial year ended 31st March, 2024 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with the Auditors Report as approved by the Statutory Auditor. 2. Appointment of M/s Jain Alok & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2024-25. 3. Appointment of M/s. Rangana Siva & Associates, as Internal Auditor of the Company for the financial year 2024-25 4. Re-appointment of Mr. Sandeep Copparapu (DIN: 08306534) as Whole time Director for further period of 3 years w.e.f. 21st August, 2024 subject to the approval of shareholders at the next General Meeting. Read less.. We wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, 30th May, 2024 considered and approved the following: 1. Audited Financial Results for the quarter and financial year ended 31st March, 2024 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with the Auditors Report as approved by the Statutory Auditor. 2. Appointment of M/s Jain Alok & Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2024-25. 3. Appointment of M/s. Rangana Siva & Associates, as Internal Auditor of the Company for the financial year 2024-25 4. Re-appointment of Mr. Sandeep Copparapu (DIN: 08306534) as Whole time Director for further period of 3 years w.e.f. 21st August, 2024 subject to the approval of shareholders at the next General Meeting. Read less.. Please find attached Audited Financial results for the quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 30.05.2024)
19-Apr-2024	29-Apr-2024	Raising funds through Debt Instr.	Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the proposal of raising of funds by way of issuance of warrants on preferential basis subject to such regulatory / statutory approvals as may be required including approval of shareholders through postal ballot in this regard. Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve the proposal of raising of funds by way of issuance of warrants on preferential basis subject to such regulatory / statutory approvals which is to be transacted at the Board Meeting scheduled to be held on 26th April, 2024 which got postponed due to non availability of Board of Directors of the Company (As Per BSE Announcement Dated on 26/04/2024) 1. Increase in Authorised Share Capital of the Company from INR 6 crore to INR 12 crore. 2. Raising of funds through Issue upto 48,00,000 (Forty Eight Lakhs) Convertible Warrants with each warrant convertible into 1 (one) fully paid up equity share of the Company of INR 10/- (Rupees Ten only) each at an issue price of INR 37/- (Rupees Thirty Seven only) including premium of INR 27/- (Rupees Twenty Seven only) each subject to the approval of shareholders, in accordance with the Companies Act, 2013 read with the rules made there under and Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations') read with other applicable regulations, if any. (As Per BSE Announcement dated on 29.04.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31st December 2023 we wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, February 14, 2024 consider and approved the Unaudited financial results for the quarter ended 31st December, 2023 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report as approved by the Statutory Auditor. Please find attached the following: 1. Unaudited Financial Results for the quarter ended 31st December, 2023 2. Limited Review Report 3. Declaration w.r.t Non applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 14/02/2024)
04-Nov-2023	10-Nov-2023	Quarterly Results	Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2023 Please find enclosed outcome of Board Meeting held on Friday, 10th November, 2023 to consider and approved the following Unaudited financial results for the quarter and half year ended 30th September, 2023 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report as approved by the Statutory Auditor. (As Per BSE Announcement Dated on 10.11.2023)
04-Sep-2023	07-Sep-2023	Preferential Issue	Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 inter alia to consider and approve the proposal for raising of funds by issuance of equity shares on preferential basis subject to such regulatory / statutory approvals as may be required including approval of shareholders through postal ballot in this regard. The Board meeting shall commence at 01:00 p.m. We wish to inform you that the Board of Directors of the Company at their meeting held on Thursday, 7th September, 2023 considered and approved: 1.Raising of funds through Issue of Equity shares to the certain identified investors (details mentioned in Annexure-A) on preferential basis by issuing upto 9,21000 (Nine Lakh Twenty One thousand) equity shares having face value Rs. 10/- each at an issue price of Rs. 20/- per equity share subject to the approval of shareholders. Details of preferential issue as required to be disclosed under Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached as Annexure A. 2.Proposal to make an investment in equity shares of M/s. Sreeven Infocom Limited for an amount aggregating upto Rs. 3 crores. 3.Approval of notice of Postal Ballot for obtaining approval of shareholders w.r.t issue of equity shares on preferential basis. (As Per BSE Announcement dated on 07.09.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Unaudited financial results for the quarter ended 30th June 2023; With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Monday, 14th August, 2023 considered and approved the following: 1. Un-audited financial results for the quarter ended 30th June, 2023 as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report as approved by the Statutory Auditor. 2. Shifting of the Registered Office of the Company from Thane to Mumbai within same State and ROC subject to the approval of shareholders in the ensuing General Meeting. The meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 2:40 p.m. PFA unaudited Financial results for the quarter ended 30th June, 2023 along with Limited Review Report and Declaration with respect to Non applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 14.08.2023)

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Hiliks Technologies Ltd

Board Meeting