Hilltone Software & Gases Share Price
39.20+2.22 (+6.00%)
-41.65% past 1 Year
Corporate filings & documents
Announcements
ADVERTISEMENT FOR 33rd ANNUAL GENERAL MEETING
2 weeks agoADVERTISEMENT FOR 33rd ANNUAL GENERAL MEETING
2 weeks agoThe Register of Members and Share Transfer Books shall remain close from 17/09/2026 to 25/09/2026 for the purpose of 33rd Annual General Meeting
2 weeks agoThe Register of Members and Share Transfer Books shall remain close from 17/09/2026 to 25/09/2026 for the purpose of 33rd Annual General Meeting
2 weeks agoAnnual General Meeting for Financial Year 2025-26 is to be held on 25th September 2026
2 weeks agoAnnual General Meeting for Financial Year 2025-26 is to be held on 25th September 2026
2 weeks agoPursuant to regulation 34(1) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the Annual Report of the Company along with the Notice of 33rd Annual General Meeting (AGM) for the Financial Yearended on March 31 2026 which is being sent to the members through electronic means as per the circulars from Ministry of Corporate Affairs and the Securities and Exchange Board of India.
2 weeks agoPursuant to regulation 34(1) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the Annual Report of the Company along with the Notice of 33rd Annual General Meeting (AGM) for the Financial Yearended on March 31 2026 which is being sent to the members through electronic means as per the circulars from Ministry of Corporate Affairs and the Securities and Exchange Board of India.
2 weeks agoThe Board of directors of the Company at its meeting held today i.e. Tuesday 01st Sep 2026 has transacted and approved the following business: 1. Considered Alteration of AOA subject to approval of shareholders in upcoming AGM 2. Considered appointment of Mr. Bhupeshbhai Patel as Non-Executive Independent Director subject to approval of shareholders in upcoming AGM 3. Approved Directors Report along with its Annexures for 33rd Annual Report of Financial year ending on 31st March 2026; 4. Fixed the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 33rd AGM of the Company
2 weeks agoThe Board of directors of the Company at its meeting held today i.e. Tuesday 01st Sep 2026 has transacted and approved the following business: 1. Considered Alteration of AOA subject to approval of shareholders in upcoming AGM 2. Considered appointment of Mr. Bhupeshbhai Patel as Non-Executive Independent Director subject to approval of shareholders in upcoming AGM 3. Approved Directors Report along with its Annexures for 33rd Annual Report of Financial year ending on 31st March 2026; 4. Fixed the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 33rd AGM of the Company
2 weeks agoHilltone Software And Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1. To consider alteration of Articles of Association in upcoming Annual General Meeting2. To consider appointment of Mr. Bhupeshbhai Patel as Non-Executive Independent Director in Annual General Meeting3. To fix the date and time of the 33rd Annual General Meeting of the Company for the financial year ended 31st March 20264. To Approve Directors Report along with its Annexures for 33rd Annual Report of Financial year ending on 31st March 2026;5. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 33rd Annual General Meeting of the Company6. To fix the cut-off date for remote e-voting and voting at the 33rd Annual General Meeting of the Company7. To appoint Scrutinizer for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company8. To Approve Notice of 33rd Annual General Meeting of the company9. To Appoint Internal Auditor of the Company for Financial Year 2026-27 1. To consider alteration of Articles of Association in upcoming Annual General Meeting2. To consider appointment of Mr. Bhupeshbhai Patel as Non-Executive Independent Director in Annual General Meeting3. To fix the date and time of the 33rd Annual General Meeting of the Company for the financial year ended 31st March 20264. To Approve Directors Report along with its Annexures for 33rd Annual Report of Financial year ending on 31st March 2026;5. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 33rd Annual General Meeting of the Company6. To fix the cut-off date for remote e-voting and voting at the 33rd Annual General Meeting of the Company7. To appoint Scrutinizer for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company8. To Approve Notice of 33rd Annual General Meeting of the company9. To Appoint Internal Auditor of the Company for Financial Year 2026-27
3 weeks agoHilltone Software And Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1. To consider alteration of Articles of Association in upcoming Annual General Meeting2. To consider appointment of Mr. Bhupeshbhai Patel as Non-Executive Independent Director in Annual General Meeting3. To fix the date and time of the 33rd Annual General Meeting of the Company for the financial year ended 31st March 20264. To Approve Directors Report along with its Annexures for 33rd Annual Report of Financial year ending on 31st March 2026;5. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 33rd Annual General Meeting of the Company6. To fix the cut-off date for remote e-voting and voting at the 33rd Annual General Meeting of the Company7. To appoint Scrutinizer for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company8. To Approve Notice of 33rd Annual General Meeting of the company9. To Appoint Internal Auditor of the Company for Financial Year 2026-27 1. To consider alteration of Articles of Association in upcoming Annual General Meeting2. To consider appointment of Mr. Bhupeshbhai Patel as Non-Executive Independent Director in Annual General Meeting3. To fix the date and time of the 33rd Annual General Meeting of the Company for the financial year ended 31st March 20264. To Approve Directors Report along with its Annexures for 33rd Annual Report of Financial year ending on 31st March 2026;5. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 33rd Annual General Meeting of the Company6. To fix the cut-off date for remote e-voting and voting at the 33rd Annual General Meeting of the Company7. To appoint Scrutinizer for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company8. To Approve Notice of 33rd Annual General Meeting of the company9. To Appoint Internal Auditor of the Company for Financial Year 2026-27
3 weeks agoHilltone Software And Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1. To consider alteration of Articles of Association in upcoming Annual General Meeting2. To consider appointment of Mr. Bhupeshbhai Patel as Non-Executive Independent Director in Annual General Meeting3. To fix the date and time of the 33rd Annual General Meeting of the Company for the financial year ended 31st March 20264. To Approve Directors Report along with its Annexures for 33rd Annual Report of Financial year ending on 31st March 2026;5. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 33rd Annual General Meeting of the Company6. To fix the cut-off date for remote e-voting and voting at the 33rd Annual General Meeting of the Company7. To appoint Scrutinizer for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company8. To Approve Notice of 33rd Annual General Meeting of the company9. To Appoint Internal Auditor of the Company for Financial Year 2026-27
3 weeks agoHilltone Software And Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 inter alia to consider and approve 1. To consider alteration of Articles of Association in upcoming Annual General Meeting2. To consider appointment of Mr. Bhupeshbhai Patel as Non-Executive Independent Director in Annual General Meeting3. To fix the date and time of the 33rd Annual General Meeting of the Company for the financial year ended 31st March 20264. To Approve Directors Report along with its Annexures for 33rd Annual Report of Financial year ending on 31st March 2026;5. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 33rd Annual General Meeting of the Company6. To fix the cut-off date for remote e-voting and voting at the 33rd Annual General Meeting of the Company7. To appoint Scrutinizer for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company8. To Approve Notice of 33rd Annual General Meeting of the company9. To Appoint Internal Auditor of the Company for Financial Year 2026-27
3 weeks agoHilltone Software and Gases Limited has informed the Stock Exchange regarding newspaper publication of Financial Results for the Quarter ended June 30th 2026 for the Compliance under Regulation 47 of LODR Regulations 2015
1 month agoHilltone Software and Gases Limited has informed the Stock Exchange regarding newspaper publication of Financial Results for the Quarter ended June 30th 2026 for the Compliance under Regulation 47 of LODR Regulations 2015
1 month agoHilltone Software & Gases Limited has informed the Stock exchange regarding Outcome of Board Meeting held on 13th August 2026 for approval of Unaudited Limited Review Financial Results for the Quarter ended June 30th 2026
1 month agoHilltone Software & Gases Limited has informed the Stock exchange regarding Outcome of Board Meeting held on 13th August 2026 for approval of Unaudited Limited Review Financial Results for the Quarter ended June 30th 2026
1 month agoStatement of Variation and Deviation for the Quarter Ended June 30th 2026
1 month agoStatement of Variation and Deviation for the Quarter Ended June 30th 2026
1 month agoHilltone Software & Gases Limited has informed the Stock exchange regarding Outcome of Board Meeting held on 13th August 2026 for approval of Unaudited Limited Review Financial Results for the Quarter ended June 30th 2026
1 month agoHilltone Software & Gases Limited has informed the Stock exchange regarding Outcome of Board Meeting held on 13th August 2026 for approval of Unaudited Limited Review Financial Results for the Quarter ended June 30th 2026
1 month agoHilltone Software And Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Un-Audited Financial Statements for Quarter ending on June 2026
1 month agoHilltone Software And Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Un-Audited Financial Statements for Quarter ending on June 2026
1 month ago1. Appointment of Ms. Parinda Patel as Chief Financial Officer2. Resignation of Ms. Dipika Modi as Non Executive and Independent Director of the Company
1 month ago1. Appointment of Ms. Parinda Patel as Chief Financial Officer2. Resignation of Ms. Dipika Modi as Non Executive and Independent Director of the Company
1 month ago1. Appointment of Ms. Parinda Mohanbhai Patel as the Chief Financial Officer of the Company w.e.f 01st August 20262. Review of working of the Company. 3. Resignation of Ms. Dipika Modi (DIN: 11269866) Independent Director of the Company with effect from close of business hours on 31th July 2026. Consequently she shall also cease to be a Member/Chairman of the Audit Committee Nomination and Remuneration Committee Stakeholders Relationship Committee of the Company
1 month ago1. Appointment of Ms. Parinda Mohanbhai Patel as the Chief Financial Officer of the Company w.e.f 01st August 20262. Review of working of the Company. 3. Resignation of Ms. Dipika Modi (DIN: 11269866) Independent Director of the Company with effect from close of business hours on 31th July 2026. Consequently she shall also cease to be a Member/Chairman of the Audit Committee Nomination and Remuneration Committee Stakeholders Relationship Committee of the Company
1 month agoCompliance Certificate under Reg 74 (5)
1 month agoCompliance Certificate under Reg 74 (5)
1 month agoClosure of Trading Window
2 months agoClosure of Trading Window
2 months agoAS ATTACHED
3 months agoAS ATTACHED
3 months agoIntimation under Regulation 7(2) of SEBI (PIT) Regulations 2015
3 months agoStatement of Variation and Deviation for Quarter ending on 31st March 2026
3 months agoTHE BOARD APPROVED FINANCIAL RESULTS FOR QUARTER AND YEAR ENDING ON 31st MARCH 2026
3 months agoTHE BOARD APPROVED FINANCIAL RESULTS FOR QUARTER AND YEAR ENDING ON 31st MARCH 2026
3 months agoAudited Financial Results for FY ending on March 2026
3 months agoAnnual Secretarial Compliance Report for Financial Year 2025-26
3 months agoAnnual Secretarial Compliance Report for Financial Year 2025-26
3 months agoHilltone Software And Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. The Audited Financial Results (Standalone) for the financial year ended on 31st March 2026 and 2. The Audited Financial Results (Standalone) for quarter ended on 31st March 2026
4 months agoHilltone Software And Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. The Audited Financial Results (Standalone) for the financial year ended on 31st March 2026 and 2. The Audited Financial Results (Standalone) for quarter ended on 31st March 2026
4 months agoMr. Prafull Makvana Chief Financial officer and Key Managerial personnel has tenered his Resignation as on 11th May 2026
4 months agoCertificate under Regulation 40 (9) and 40 (10) for the year ended on 31st March 2026
4 months agoCompliance Certificate under Reg 74 (5) of SEBI (DP) Regulations
4 months agoAnnouncement under Reg 30 of SEBI LODR
5 months agoAnnouncement under Reg 30 of SEBI LODR
5 months agoOutcome of Board Meeting
5 months agoOutcome of Board Meeting
5 months agoAnnual reports
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