| Year | Report |
|---|---|
| 2024 | Download |
| 2023 | Download |
| 2022 | Download |
| 2021 | Download |
| 2020 | Download |
| 2019 | Download |
| 2018 | Download |
| 2017 | Download |
| 2016 | Download |
| 2015 | Download |
| 2014 | Download |
| 2013 | Download |
| 2012 | Download |
| 2011 | Download |
| Year | Link |
|---|---|
| 2023-24 | Download |
| 2022-23 | Download |
| 2021-22 | Download |
| 2020-21 | Download |
| 2019-20 | Download |
| 2018-19 | Download |
| POLICIES | |
|---|---|
| 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| Code of practices and procedures for fair disclosure of unpublished price sensitive information | Download |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 |
| POSTAL BALLOT NOTICE | |
|---|---|
| Postal Ballot Notice | Download |
| Postal Ballot Notice | Download |
| Postal Ballot Notice | Download |
| Postal Ballot Notice | Download |
| Postal Ballot Notice | Download |
| Postal Ballot Notice | Download |
| Postal Ballot Notice | Download |
| Postal Ballot Notice | Download |
| Postal Ballot Notice | Download |
| Postal Ballot Notice | Download |
| Postal Ballot Notice | Download |
| Outcome of Board Meetings | ||||||
|---|---|---|---|---|---|---|
| 2025-26 | 29.04.2025 | |||||
| 2024-25 | 13.02.2025 29.03.2025 |
29.04.2024 30.05.2024 |
13.08.2024 | 10.10.2024 14.11.2024 |
||
| 2023-24 | 30.05.2023 | 14.08.2023 | 07.09.2023 | 10.11.2023 | 14.02.2024 | |
| 2022-23 | 30.05.2022 | 12.08.2022 | 05.09.2022 | 14.11.2022 | 10.02.2023 | |
| 2021-22 | 28.06.2021 | 14.08.2021 | 13.11.2021 | 01.02.2022 | ||
| 2020-21 | 28.07.2020 | 14.09.2020 | 13.11.2020 | 12.02.2021 |
| 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 |
| 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 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 In-principle Approval Letter | Download |
| MSE In-principle Approval Letter | Download |
| Valuation Report | Download |
| PCS Compliance Certificate_Reg 163 of SEBI (ICDR) Regulations | Download |
| Newspaper Publication | ||||||
|---|---|---|---|---|---|---|
| 2024-25 | Q1_FR | Q2_FR | Notice of AGM | Q3_FR | Q4_FR | |
| 2023-24 | Q1_FR | Q2_FR | Notice of AGM | Notice of Postal Ballot | Q3_FR | Q4_FR |
| 2022-23 | Q1_FR | Q2_FR | Notice of AGM | Q3_FR | Q4_FR | |
| 2021-22 | Postal Ballot Notice | Q1_FR | Q2_FR | Notice of AGM | Q3_FR | Q4_FR |
| Name of the Member | Designation |
|---|---|
| Mr. Veera Venkata Ramana Varma Mudunuri | Chairman |
| Mr. Nagavenkata Padma Bhaskar Vedanabhatla | Member |
| Mr. Rajeev Ramchandra Padhye | Member |
| Name of Member | Designation |
|---|---|
| Mr. Nagavenkata Padma Bhaskar Vedanabhatla | Chairman |
| Mr. Rajeev Ramchandra Padhye | Member |
| Mr. Veera Venkata Ramana Varma Mudunuri | Member |
| Name of Member | Designation |
|---|---|
| Nagavenkata Padma Bhaskar Vedanabhatla | Chairman |
| Rajeev Ramchandra Padhye | Member |
| Sandeep Copparapu | Member |