Investors

Annual Reports

Year Report
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011

Annual Returns

Year Link
2022-23
2021-22
2020-21
2019-20
2018-19

Clause 41 Regulation 33

CLAUSE 41 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012
Q1
Q2
Q3
Q4

Clause 35 Regulation 31

CLAUSE 35 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012
Q1
Q2
Q3
Q4
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Board Meeting Notices 2023 2022 2021 2020 2019 2018 2017 2016 2015
Q1
Q2
Q3
Q4

Policies

POLICIES
Code of Conduct
Code of practices and procedures for fair disclosure of unpublished price sensitive information
Familiarization Program
Materiality of Events
Criteria of making payments
Policy of RPT
Policy Governing Related Party Transactions
Policy on Board Diversity
Preservation of Documents Policy
Remuneration Policy
Terms and conditions for IDs
Whistle Blower Policy
Corporate Governance Reports 2023 2022 2021 2020 2019 2018 2017 2016
Q1
Q2
Q3
Q4
POSTAL BALLOT NOTICE
Postal Ballot Notice
Postal Ballot Notice
Postal Ballot Notice
Postal Ballot Notice
Postal Ballot Notice
Postal Ballot Notice
Postal Ballot Notice
Postal Ballot Notice
Postal Ballot Notice
Trading Window Closure
2023-24 Q1 Q2 Q3 Q4
2022-23 Q1 Q2 Q3 Q4
2021-22 Q1 Q2 Q3 Q4
2020-21 Q1, Q1 Q2 Q3 Q4

Shareholder Information
Change of Nominee_SH-14
Confirmation_Information_Securities_holder_by_banker_Form_ISR-2
Declaration Form for opting out of Nomination_Form-ISR-3
Duplicate and other services in demat_Form-ISR-4
Nomination_Form_Form-SH-13
Request for registering_PAN_KYC-Details or changes updation_Form-ISR-1

Preferential Issue
BSE Trading Approval Letter
MSE Trading Approval Letter
PCS Compliance Certificate_Reg 163 of SEBI (ICDR) Regulations
Valuation Report - Hiliks Technologies Limited
In principle Approval Letter_BSE
In principle Approval Letter_MSEI
BSE Listing Approval Letter_HTL_1264
MSEI Listing Approval Letter_HTL_1264

Audit Committee

Name of the Member Designation
Rajeev Ramchandra Padhye Chairman
Nagavenkata Padma Bhaskar Vedanabhatla Member
Preeti Deepak Rathi Member

Nomination & Renumeration Committee

Name of Member Designation
Nagavenkata Padma Bhaskar Vedanabhatla Chairman
Rajeev Ramchandra Padhye Member
Preeti Deepak Rathi Member

Stakeholders Relationship Committee

Name of Member Designation
Nagavenkata Padma Bhaskar Vedanabhatla Chairman
Rajeev Ramchandra Padhye Member
Sandeep Copparapu Member