Investors
Clause 41 Regulation 33
| CLAUSE 41 |
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Clause 35 Regulation 31
| CLAUSE 35 |
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| Board Meeting Notices |
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Policies
| POLICIES |
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| Code of Conduct |
Download |
| Code of practices and procedures for fair disclosure of unpublished price sensitive information |
Download |
| Familiarization Program |
Download |
| Materiality of Events |
Download |
| Criteria of making payments |
Download |
| Policy of RPT |
Download |
| Policy Governing Related Party Transactions |
Download |
| Policy on Board Diversity |
Download |
| Preservation of Documents Policy |
Download |
| Remuneration Policy |
Download |
| Terms and conditions for IDs |
Download |
| Whistle Blower Policy |
Download |
| Corporate Governance Reports |
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Preferential Issue
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| BSE Trading Approval Letter |
Download |
| MSE Trading Approval Letter |
Download |
| PCS Compliance Certificate_Reg 163 of SEBI (ICDR) Regulations |
Download |
| Valuation Report - Hiliks Technologies Limited |
Download |
| In principle Approval Letter_BSE |
Download |
| In principle Approval Letter_MSEI |
Download |
| BSE Listing Approval Letter_HTL_1264 |
Download |
| MSEI Listing Approval Letter_HTL_1264 |
Download |
Preferential Issue - Warrants
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| BSE Listing Approval 18 Lakh shares |
Download |
| BSE Trading Approval 18 Lakh shares |
Download |
| MSEI Listing Approval 18 Lakh shares |
Download |
| MSEI_Trading Approval 18 Lakh shares |
Download |
| BSE Listing Approval 7,20,000 shares |
Download |
| BSE Trading Approval 7,20,000 shares |
Download |
| MSEI Listing Approval 7,20,000 shares |
Download |
| MSEI Trading Approval 7,20,000 shares |
Download |
| BSE Listing Approval 3 lakh shares |
Download |
| BSE Trading Approval 3 lakh shares |
Download |
| MSEI Listing Approval 3 lakh shares |
Download |
| MSEI Trading Approval 3 lakh shares |
Download |
| BSE In-principle Approval Letter |
Download |
| MSE In-principle Approval Letter |
Download |
| Valuation Report |
Download |
| PCS Compliance Certificate_Reg 163 of SEBI (ICDR) Regulations |
Download |
Audit Committee
| Name of the Member |
Designation |
| Mr. Bhanu Dinesh Alava |
Chairman |
| Mr.VNP Bhaskar |
Member |
| Mr.MVV Varma |
Member |
Nomination & Renumeration Committee
| Name of Member |
Designation |
| Mr. VNP Bhaskar |
Chairman |
| Mr. Bhanu Dinesh Alava |
Member |
| Mr. T. Srivalli |
Member |
Stakeholders Relationship Committee
| Name of Member |
Designation |
| VNP Bhaskar |
Chairman |
| MVV Varma |
Member |
| Sandeep Copparapu |
Member |