Hit Kit Global Solutions Share Price
2.45+0.01 (+0.41%)
+99.19% past 1 Year
Hit Kit Global Solutions Ltd is engaged in the development of computer software. The company provides software solutions and services in the areas of product development and implementation re-engineering applications
Corporate filings & documents
Announcements
Hit Kit Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve 1. To appoint a director in place of Mr. Suresh Motilal Jain (DIN: 01869768) who retires by rotation and being eligible offers himself re-appointment.2. To consider and approve the Notice convening the 35th Annual General Meeting of the Company;3. To consider and approve the Boards Report along with its annexures for the Financial Year 2025-26;-4. To fix the date time and venue for the 35th Annual General Meeting of the Company;5. To fix the Book Closure dates for the purpose of the Annual General Meeting6. To consider and transact any other business with the permission of the Chair.
3 days agoHit Kit Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve 1. To appoint a director in place of Mr. Suresh Motilal Jain (DIN: 01869768) who retires by rotation and being eligible offers himself re-appointment.2. To consider and approve the Notice convening the 35th Annual General Meeting of the Company;3. To consider and approve the Boards Report along with its annexures for the Financial Year 2025-26;-4. To fix the date time and venue for the 35th Annual General Meeting of the Company;5. To fix the Book Closure dates for the purpose of the Annual General Meeting6. To consider and transact any other business with the permission of the Chair.
3 days agoPlease find the attached Intimation regarding Resignation of Ms. Khushboo Doshi as a Company Secretary and Compliance Officer of the Company
2 weeks agoPlease find the attached Intimation regarding Resignation of Ms. Khushboo Doshi as a Company Secretary and Compliance Officer of the Company
2 weeks agoPlease find the attached Newspaper Publication for the approval of Un-Audited Financial Results for the First Quarter ended June 2026
3 weeks agoPlease find the attached Newspaper Publication for the approval of Un-Audited Financial Results for the First Quarter ended June 2026
3 weeks agoPlease find the attached Un-Audited Results for the June 2026 Quarter along with the Limited Review Report
3 weeks agoPlease find the attached Un-Audited Results for the June 2026 Quarter along with the Limited Review Report
3 weeks agoPlease find the attached outcome for the Board Meeting held on 13th August 2026
3 weeks agoPlease find the attached outcome for the Board Meeting held on 13th August 2026
3 weeks agoHit Kit Global Solutions 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 1. Un-audited Financial Results of the Company for the first quarter ended 30th June 2026. 2. To note and take on record the Limited Review Report for the first quarter ended 30th June 2026. 3. Any other business with the permission of chair
3 weeks agoHit Kit Global Solutions 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 1. Un-audited Financial Results of the Company for the first quarter ended 30th June 2026. 2. To note and take on record the Limited Review Report for the first quarter ended 30th June 2026. 3. Any other business with the permission of chair
3 weeks agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Eswara Rao Nandam & PACs
1 month agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Eswara Rao Nandam & PACs
1 month agoPlease find the attached Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the First Quarter ended 30th June 2026
1 month agoPlease find the attached Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the First Quarter ended 30th June 2026
1 month agoPlease find the attached intimation of Closure of Trading Window for the First Quarter Ended 30th June 2026
2 months agoPlease find the attached intimation of Closure of Trading Window for the First Quarter Ended 30th June 2026
2 months agoPlease find the attached Annual Secretarial Compliance Report for the FY 25-26
3 months agoPlease find the attached Annual Secretarial Compliance Report for the FY 25-26
3 months agoPlease find attached Newspaper Notice Published
3 months agoPlease find attached Newspaper Notice Published
3 months agoPlease find the attached outcome of the Board Meeting.
3 months agoPlease find the attached outcome of the Board Meeting.
3 months agoPlease find the attached Outcome of Board Meeting
3 months agoPlease find the attached Outcome of Board Meeting
3 months agoHit Kit Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2026.2. To note and take on record the Auditors Report on the Audited Financial Results for the quarter and year ended 31st March 2026.3. Appointment of Motilal & Associates LLP Chartered Accountants as the Internal Auditor of the Company for the Financial year 2026-27.4. To consider any other business with the permission of the Chair.
3 months agoHit Kit Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2026.2. To note and take on record the Auditors Report on the Audited Financial Results for the quarter and year ended 31st March 2026.3. Appointment of Motilal & Associates LLP Chartered Accountants as the Internal Auditor of the Company for the Financial year 2026-27.4. To consider any other business with the permission of the Chair.
3 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Hit Kit Global Solutions Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L70100MH1988PLC049929</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Ms Khushboo Doshi <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Mrs Ritaben Paras Bhojani <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 21/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Hit Kit Global Solutions Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L70100MH1988PLC049929</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Ms Khushboo Doshi <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Mrs Ritaben Paras Bhojani <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 21/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoPlease find the attached certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31st March 2026
4 months agoPlease find the attached certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31st March 2026
4 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Eswara Rao Nandam & Others
5 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Eswara Rao Nandam & Others
5 months agoPlease find the attached intimation for Closure of Trading Window
5 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Eswara Rao Nandam
5 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Eswara Rao Nandam
5 months agoPlease find the attached Outcome of Board Meeting.
5 months agoPlease find the attached Outcome of Board Meeting.
5 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Eswara Rao Nandam
5 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Eswara Rao Nandam & Others
6 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Prakash Shah & PACs
6 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Prakash Shah & PACs
6 months agoPlease find the attached newspaper intimation
6 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Glimmer Enterprises Pvt Ltd
6 months agoPlease find the attached Outcome of Board Meeting
6 months agoPlease find the attached Outcome of Board Meeting
6 months agoPlease find the attached Outcome of Board Meeting
6 months agoPlease find the attached Outcome of Board Meeting
6 months agoHit Kit Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Please find the attached Intimation for Board Meeting
6 months agoAnnual reports
Concalls & investor presentations
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Corporate Actions
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Company details
Registered office
Unit No.1, Uttam Villa Saint Mary Road Vileparle West Mumbai Maharashtra PIN: 400056 Tel No: 022- 49696739 / 09920654669 Fax No: 022- 26002894 Email: [email protected] Internet: www.hitkitglobal.com
Registrars
18-20, 1st floor, Plot No 639,Makwana Road, Marol, Andheri (E),Mumbai – 400 059. MaharashtraTel: (022) 42270400Fax: (022) 28503748E-mail: [email protected]: www.adroitcorporate.com 18-20, 1st floor, Plot No 639 Makwana Road, Marol, Andheri (East) PIN: Tel No: (022) 42270400 Fax No: (022) 28503748 Email: NULL
Management
Kamal Agrawal, Managing Director & Chief Executive Officer
Premlata Purohit, Non Executive Independent Women Director
Dhara Jethva, Non Executive Independent Director
Maria Lobo, Non Executive Independent Director
Suresh Jain, Executive Director
Khushboo Doshi, Company Secretary & Compliance Officer
Details
BSE 532359
NSE NULL
ISIN INE309B01023