CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 16:27 UTC

The Annexure

Desk› Information Technology› Hit Kit Global Solutions Ltd

Hit Kit Global Solutions Ltd

BSE 532359 HITKITGLO INE309B01023
Information Technology Information Technology IT - Software Software Products

Filing rhythm · 60 trading days

8 filings · 3 material · busiest 2026-08-13

What it files

KMP1 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 SAST1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 18 August 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Please find the attached Intimation regarding Resignation of Ms. Khushboo Doshi as a Company Secretary and Compliance Officer of the Company

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  2. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find the attached Newspaper Publication for the approval of Un-Audited Financial Results for the First Quarter ended June, 2026

    Company Update / Newspaper Publication View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Meeting Held On 13Th August, 2026

    Please find the attached outcome for the Board Meeting held on 13th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 13 August 2026

    Results

    Un-Audited Results For Q1 Of FY 26-27

    Please find the attached Un-Audited Results for the June 2026 Quarter along with the Limited Review Report

    Result / Financial Results View filing →

  5. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Meeting Scheduled On 13Th August, 2026

    Hit Kit Global Solutions Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  6. 13 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Eswara Rao Nandam & PACs

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  7. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find the attached Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the First Quarter ended 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 25 June 2026

    Trading Window

    Closure of Trading Window

    Please find the attached intimation of Closure of Trading Window for the First Quarter Ended 30th June, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →