HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve 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 2022-23 is scheduled to be held on Monday 14th November 2022 at 4.00 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 along with Limited Review Report for the Second Quarter and Half Year ended 30th September 2022 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.
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