Company Profile

HKG LTD.

NSE : NABSE : 539097ISIN CODE : INE904R01027Industry : TradingHouse : Private
BSE27.15-0.35 (-1.27 % )
PREV CLOSE (Rs.) 27.50
OPEN PRICE (Rs.) 27.40
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 80000
TODAY'S LOW / HIGH (Rs.)25.75 27.40
52 WK LOW / HIGH (Rs.) 18.14 41.05
NSE
This Company is not listed in NSE

Company News

Date Heading Details
22-Oct-2021 HKG informs about non-applicability of statement for deviation(s) or variation(s) <p align="justify">Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, HKG has informed that the Company confirmed that there has been no deviation(s) or variation(s) in the use of the Public Issue Proceeds raised from the Initial Public Issue (IPO). Hence, the Statement of Deviation(s) or Variation(s) is not applicable to the Company.</p><p align="justify">The above information is a part of company's filings submitted to BSE.<br></p>
22-Oct-2021 Board Meeting Intimation for Notice Of Postponement Of Board Meeting.<BR> Ref HKG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve With reference to our intimation dated 18th October, 2021 regarding the Board Meeting to be held today ie. Friday, October 22, 2021 to approve/discuss inter alia the mentioned agenda, we regret to inform you that the said meeting of the Board of Directors of the Company has been postponed to Friday, 29th October 2021, 04:30 PM at the Registered Office of the Company. You are requested to take the information on record and oblige.
20-Oct-2021 Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, October 28, 2021 At 03 HKG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2021 ,inter alia, to consider and approve With reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we like to inform that the Meeting of Board of Directors of our Company will be held on Thursday, October 28, 2021 at 3:30 P.M. at the Registered Office of the Company situated at C Wing, Madhuban Building, Opp. Dev Nagar New Sai Baba Nagar, Kandivali West Mumbai 400067, Maharashtra to consider the following businesses: 1.To consider, approve & take on record the Standalone Un-Audited Financial Results of the Company for the half year ended on 30th September, 2021 along with Limited Review Report. 2.Any other Matter with the permission of the Chairman. The trading window is already closed for Directors, Designated Persons and immediate relatives of the respective persons from Thursday, September 30, 2021. You are requested to kindly take the same on record.
18-Oct-2021 Board Meeting Intimation for Intimation For Meeting Of The Board Of Directors To Be Held On Friday, October 22, 2021. HKG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,inter alia, to consider and approve Intimation for Meeting of the Board of Directors to be held on Friday, October 22, 2021.
08-Sep-2021 Appointment of Statutory Auditors inter alia,approved: 1. Fixed the Date, Time and Venue of 11th Annual General Meeting (AGM) as Thursday, 30th September, 2021 at 10:30 A.M. at the Registered Office of the Company situated at C Wing, Madhuban Building, Opp. Dev Nagar New Sai Baba Nagar, Kandivali West Mumbai 400067. 2. Considered and Approved the Director?s Report for the Financial Year ended 31st March, 2021 and Notice of 11th Annual General Meeting of the Company. 3. Considered and Approved the Calendar of Events for 11th Annual General Meeting of the Company. 4. Considered and Approved the migration of listing/trading of equity shares of the Company from SME Platform of BSE (SME) to Main Board of BSE in terms of SEBI (ICDR) Regulations, 2018 subject to necessary approvals. 5. Considered and Approved the Resignation of Statutory Auditor M/s H M Shah & Co. 6. Considered and Approved the Appointment of Statutory Auditor M/s Mittal Agarwal & Co. 7. Considered and Approved Regularization of Additional Director Mr. Advait Ramesh Koti (DIN: 09181915) by appointing him as Non-Executive Director. 8. Considered and Approved Regularization of Additional Director Mr. Deependra Vedprakash Shukla (DIN: 09121916) by appointing him as Non-Executive & Non- Independent Director. 9. Considered and Approved the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the 11th Annual General Meeting of the Company to be held on 30th September, 2021. 10. In Compliance with the provisions of Regulation 42 of the listing regulations, we hereby inform you that Board of Directors in their meeting held on Tuesday, September 7, 2021 has decided that the Register of Members & share Transfer Books of the Company will remain closed from Friday, 24th September 2021 to Thursday, 30th September 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 30th September, 2021.
08-Sep-2021 Resignation of Statutory Auditor inter alia,approved: 1. Fixed the Date, Time and Venue of 11th Annual General Meeting (AGM) as Thursday, 30th September, 2021 at 10:30 A.M. at the Registered Office of the Company situated at C Wing, Madhuban Building, Opp. Dev Nagar New Sai Baba Nagar, Kandivali West Mumbai 400067. 2. Considered and Approved the Director?s Report for the Financial Year ended 31st March, 2021 and Notice of 11th Annual General Meeting of the Company. 3. Considered and Approved the Calendar of Events for 11th Annual General Meeting of the Company. 4. Considered and Approved the migration of listing/trading of equity shares of the Company from SME Platform of BSE (SME) to Main Board of BSE in terms of SEBI (ICDR) Regulations, 2018 subject to necessary approvals. 5. Considered and Approved the Resignation of Statutory Auditor M/s H M Shah & Co. 6. Considered and Approved the Appointment of Statutory Auditor M/s Mittal Agarwal & Co. 7. Considered and Approved Regularization of Additional Director Mr. Advait Ramesh Koti (DIN: 09181915) by appointing him as Non-Executive Director. 8. Considered and Approved Regularization of Additional Director Mr. Deependra Vedprakash Shukla (DIN: 09121916) by appointing him as Non-Executive & Non- Independent Director. 9. Considered and Approved the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the 11th Annual General Meeting of the Company to be held on 30th September, 2021. 10. In Compliance with the provisions of Regulation 42 of the listing regulations, we hereby inform you that Board of Directors in their meeting held on Tuesday, September 7, 2021 has decided that the Register of Members & share Transfer Books of the Company will remain closed from Friday, 24th September 2021 to Thursday, 30th September 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on 30th September, 2021.
02-Sep-2021 Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, September 07, 2021 HKG Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 ,inter alia, to consider and approve SR. NO. AGENDA FOR THE BOARD MEETING 1. To Fix the Date, Time and Venue of the Annual General Meeting (AGM). 2. To Consider and Approve the Director's Report for the Financial Year ended 31st March, 2021 and draft Notice of 11th Annual General Meeting of the Company. 3. To Consider and Approve the Calendar of Events for 11thAnnual General Meeting of the Company. 4. To discuss, consider and approve migration of listing/trading of equity shares of the Company from SME Platform of BSE (SME) to Main Board of BSE in terms of SEBI (ICDR) Regulations, 2018 subject to necessary approvals. 5. To Discuss, Consider and Approve Change in Auditors of the Company. 6. To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting. 7. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 8. Any other Matter with the permission of the Chairman.
10-Aug-2021 HKG informs about investor presentation <div align="justify"><span>HKG has informed that it enclosed Investor and Corporate Presentation.</span></div><font face="sans-serif"><span><div align="justify"><br></div></span></font><div align="justify"><font face="sans-serif"><span>The above information is a part of company's filings submitted to BSE.</span></font></div><div align="justify"><br></div>
06-Aug-2021 HKG informs about disclosure <p align="justify">HKG has informed that the exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares &amp; Takeovers) Regulations, 2011 for Atul K Shah &amp; Others.</p><p align="justify">The above information is a part of company's filings submitted to BSE.</p>
04-Aug-2021 HKG informs about disclosure <div align="justify"><span>HKG has informed that the exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares &amp; Takeovers) Regulations, 2011 for Atul K Shah &amp; Others.</span></div><font face="sans-serif"><span><div align="justify"><br></div></span></font><div align="justify"><font face="sans-serif"><span>The above information is a part of company's filings submitted to BSE.</span></font></div><div><br></div>