Hit Kit Global Solutions Ltd has informed BSE that a meetlng of the Board of Directors of the Company is scheduled to be held on May 30 2022 inter alia consider and approve the followings:
1. Audited Financial Results of the Company along with Auditors Report for the Fourth Quarter and Year ended March 31 2022.
2. To recommend dividend if any for the financial year 2021-22.
3. To appoint Internal Auditor of the Company for the financial year 2022-23.
4. To appoint Secretarial Auditor of the Company for the financial year 2021-22.
Further to Companys announcement dated April 01 2022 to BSE Ltd. as per the Companys Code of Conduct for Prevention of lnsider Trading and Disclosure Practices the Trading Window which has been closed for all the Board Members and designated persons from April 01 2022 and will end 48 hours after the results are made public on May 30 2022 (Both days inclusive).
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