Board Meeting Intimation for Approval Of Un-Audited Financial Statements For Quarter Ending On June 2026
06-Aug-2026 | Source : BSEHilltone 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
Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 30Th JULY 2026
30-Jul-2026 | Source : BSE1. Appointment of Ms. Parinda Mohanbhai Patel as the Chief Financial Officer of the Company w.e.f 01st August 2026 2. 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
Announcement under Regulation 30 (LODR)-Change in Management
30-Jul-2026 | Source : BSE1. Appointment of Ms. Parinda Patel as Chief Financial Officer 2. Resignation of Ms. Dipika Modi as Non Executive and Independent Director of the Company
Corporate Actions
13 Aug 2026
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