Hilltone Software and Gases Ltd

Hilltone Software and Gases Ltd

Hilltone Software and Gases Ltd has published a newspaper advertisement for its 33rd Annual General Meeting.

Hilltone Software and Gases Ltd

Hilltone Software and Gases Ltd will close its register of members and share transfer books from September 17th to 25th, 2026, for its 33rd Annual General Meeting. The company has also announced an e-voting facility for shareholders to cast their votes electronically.

Hilltone Software and Gases Ltd

Hilltone Software and Gases Ltd has announced the 33rd Annual General Meeting (AGM) to be held on September 25th, 2026, through video conferencing. The company has provided an e-voting facility for shareholders to cast their votes electronically from September 21st to 24th, 2026.

Hilltone Software and Gases Ltd

Hilltone Software and Gases Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of 33rd Annual General Meeting, which will be held on September 25, 2026, through video conferencing.

Hilltone Software and Gases Ltd

Hilltone Software and Gases Ltd has held its Board Meeting on 01st September, 2026, where it approved several business decisions, including alteration of Articles of Association, appointment of a Non-Executive Independent Director, and appointment of Internal Auditor.

Hilltone Software and Gases Ltd

Hilltone Software and Gases Ltd has scheduled a board meeting on 01/09/2026 to consider various matters, including alteration of Articles of Association, appointment of a Non-Executive Independent Director, and approval of the Directors Report for the 33rd Annual Report.

Hilltone Software and Gases Ltd

Hilltone Software and Gases Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 to consider and approve various items, including alteration of Articles of Association, appointment of a Non-Executive Independent Director, and approval of Directors Report.

Hilltone Software and Gases Ltd

Hilltone Software and Gases Ltd has published unaudited financial results for the quarter ended June 30, 2026, in compliance with SEBI regulations.

Hilltone Software and Gases Ltd

Hilltone Software and Gases Ltd has informed the stock exchange about the outcome of its board meeting held on 13th August 2026, where it approved the unaudited limited review financial results for the quarter ended June 30, 2026, along with the limited review report issued by the statutory auditor.

Hilltone Software and Gases Ltd

Hilltone Software and Gases Ltd has submitted a statement of deviation in the utilization of funds raised through preferential allotment for the quarter ended June 30th 2026, as per SEBI regulations.

Hilltone Software and Gases Ltd

Hilltone Software and Gases Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with the company's board of directors approving the results in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Hilltone Software and Gases Ltd

Hilltone Software and Gases Ltd has scheduled a board meeting on 13/08/2026 to consider and approve un-audited financial statements for the quarter ending June 2026.

Hilltone Software and Gases Ltd

Hilltone Software and Gases Ltd has announced the appointment of Ms. Parinda Patel as Chief Financial Officer, effective August 1, 2026, and the resignation of Ms. Dipika Modi as Non-Executive and Independent Director, effective July 31, 2026.

Hilltone Software and Gases Ltd

Hilltone Software and Gases Ltd has appointed Ms. Parinda Mohanbhai Patel as the Chief Financial Officer (CFO) of the company, effective August 1, 2026. The company also reviewed its working, including the Gas Division's plan to start production in one month, and received a purchase order worth Rs. 26.86 Lacs for the Engineering Division. Additionally, the Software Division completed a sale order worth Rs 23.5 Lacs. Ms. Dipika Modi, an Independent Director, has resigned from the company, effective July 31, 2026.

Hilltone Software and Gases Ltd

Hilltone Software and Gases Ltd submitted compliance certificates under Reg 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026, confirming the dematerialization of securities and listing on stock exchanges.