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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Hittco Tools Ltd.
Source DateBoard Meeting DateDetails
06-Feb-2026 14-Feb-2026 Quarterly Results
09-Jan-2026 19-Jan-2026 Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider and approve the Preferential allotment of share by way of postal ballot of the Company. 2. To take note on Valuation Report from Registered Valuer. 3. To approve forfeiture of shares. 4. Any other agenda with the permission of the Chair.
02-Jan-2026 09-Jan-2026 Preferential Issue of shares & Inter alia, to consider and approve the following: 1. To consider and approve the Preferential allotment of share by way of postal ballot of the Company. 2. To take note on Valuation Report from Registered Valuer. 3. To approve forfeiture of shares. 4. Any other agenda with the permission of the Chair
06-Nov-2025 14-Nov-2025 Quarterly Results
01-Sep-2025 05-Sep-2025 A.G.M.
07-Aug-2025 14-Aug-2025 Quarterly Results
22-May-2025 30-May-2025 Audited Results
21-Apr-2025 26-Apr-2025 Inter alia, to consider and approve the following: 1. Appointment of Director. 2. Any other agenda with the permission of the Chair.
10-Feb-2025 14-Feb-2025 Quarterly Results
08-Nov-2024 14-Nov-2024 Quarterly Results
21-Oct-2024 28-Oct-2024 Inter alia, to consider and approve the following: 1. Appointment of CFO. 2. Any other agenda with the permission of the Chair.
30-Aug-2024 05-Sep-2024 A.G.M.
08-Aug-2024 14-Aug-2024 Quarterly Results
06-Jun-2024 12-Jun-2024 Inter alia, to consider and approve the following: 1. To Appointment of Mr. RAJEEV GOBINDRAM HASSANAND as an independent director of the company. 2. Any other agenda with the permission of chair.
24-May-2024 30-May-2024 Audited Results
06-Feb-2024 13-Feb-2024 Quarterly Results
08-Nov-2023 14-Nov-2023 Quarterly Results
07-Aug-2023 14-Aug-2023 Quarterly Results
17-Jul-2023 22-Jul-2023 Inter alia, to consider and approve the following: 1. Directors? Report and Annual Report for the FY ended 31st March 2023. 2. To take note of Secretarial Audit Report for the FY ended 31st March 2023. 3. Re-appointment of Independent Director Mr. Menezes Braganca Nikhil Fernando De. (DIN: 07101045). 4. To consider and ratify the Re-appointment of Independent Director Mr. Biligere Shekar Prakash (DIN: 07507383). 5. To Fix Date, Place and Time for conducting 29th AGM of the Company. 6. To consider and approve the draft notice of 29th AGM of the Company. 7. To fix dates of book closure, Cut-off Date / record date and e-voting. 8. Any other agenda with the permission of the Chair.
19-May-2023 30-May-2023 Audited Results
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