HILIKS TECHNOLOGIES LIMITED
April 11, 2024 | |
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 - 400001. | Kurla West, Mumbai - 400 070 |
Scrip Code: 539697 | Scrip Code: HILIKS |
Sub: Confirmation regarding non-applicability of provisions of Corporate Governance as per SEBI (LODR) Regulations, 2015
Dear Sir/Ma'am,
It is hereby informed that according to Regulation 15(2)(a) of SEBI (LODR) Regulation, 2015, the provisions of corporate governance as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C, D and E of Schedule V shall not apply, in respect of Listed Companies having:
- Paid up Share Capital not exceeding Rs. 10 crores and
- Net worth not exceeding Rs. 25 crore
as on the last day of the previous financial year.
Since, the Company's Paid up Share Capital and Net worth as on the last day of previous financial year is as follows:
Particulars | As on 31/03/2023 |
(Rs. In lakhs) | |
Paid up Share Capital | 507.90 |
Net Worth | 582.71 |
Therefore, we hereby certify that the provisions of corporate governance as specified in Regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) of sub-regulation (2) of regulation 46 and paras C, D and E of Schedule V of the SEBI (LODR) Regulation, 2015 is not applicable on the Company for the quarter ended March, 2024.
Kindly take the above information on records.
For Hiliks Technologies Limited
Digitally signed by
COPPARAP COPPARAPUSANDEEP
U SANDEEPDate: 2024.04.11 12:34:28 +05'30'
Sandeep Copparapu
Whole Time Director
DIN: 08306534
HILIKS TECHNOLOGIES LIMITED
CIN: L72100MH1985PLC282717
Regd. Off.: A 704, 7th Floor Bonanza Building, Sahar Plaza Complex, M.V Road, JB Nagar Marol, JB Nagar Metro Station, Andheri East Mumbai 400059 Maharashtra. Contact No. +91 7799169999.
Website:http://hiliks.com//Email ID:anubhavindustrial@gmail.com
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Hiliks Technologies Ltd. published this content on 12 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2024 10:01:06 UTC.