HILIKS TECHNOLOGIES LIMITED

10th February, 2023

To,

To,

The Manager,

Metropolitan Stock Exchange of India Ltd.

Listing Department,

(Formerly known as "MCX Stock Exchange Limited")

BSE Limited,

Building A, Unit 205A, 2nd Floor,

Phiroze Jeejeebhoy Towers,

Piramal Agastya Corporate Park, L.B.S Road,

Dalal Street, Mumbai - 400 001

Kurla West, Mumbai - 400 070

BSE Scrip Code: 539697

MSEI Scrip Code: HILIKS

Sub: Outcome of the Board Meeting held on 10th February, 2023 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015,

Dear Sir/Ma'am,

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 Friday, 10th February, 2023 considered and approved the following:

1. Unaudited financial results for the quarter ended 31st December, 2022 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.

The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 4:30 p.m.

This is for your information and record.

Thanking you,

Yours' Faithfully

For Hiliks Technologies Limited

Sd/-

Sandeep Copparapu

Whole Time Director

DIN: 08306534

HILIKS TECHNOLOGIES LIMITED

CIN: L72100MH1985PLC282717

Regd. Off.: Shop No. 205, 2nd Floor, Sidharth Towers Opp Khandelwal Gokhal Near Thane Railway

Station, Thane 400602. Contact No. +91 9100911222/ 7799169999. Website: http://hiliks.com//Email ID:anubhavindustrial@gmail.com

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Hiliks Technologies Ltd. published this content on 13 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 February 2023 08:25:08 UTC.