Hilltone Software and Gases Ltd

Hilltone Software and Gases Ltd has announced the closure of its trading window for all directors, promoters, designated employees, and insiders. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1st, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30th, 2026. The date for the board meeting to approve these results will be communicated separately.

Hilltone Software and Gases Ltd announced that its Whole Time Director, Mr. Hital Shah, acquired 1000 equity shares on June 8, 2026. This acquisition represents 0.0079% of the company's equity share capital. The transaction was a market purchase, and the disclosure was made on June 9, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Mr. Shah's pre-acquisition holding was 6715 shares (5.10%), and post-acquisition, it stands at 6725 shares (5.10%).

Hilltone Software and Gases Ltd has filed an intimation under SEBI (PIT) Regulations, 2015. Mr. Hital Shah, Whole Time Director, acquired 1000 equity shares on June 3, 2026. This acquisition represents 0.0079% of the company's equity share capital. The transaction was a market purchase, and the director's holding increased from 5.09% to 5.10%. The company has provided the necessary disclosure in Form C as required by the regulations.

Hilltone Software and Gases Ltd filed a statement of variation and deviation for the quarter ending March 31, 2026, regarding funds raised through preferential issues. The company raised ₹8,31,66,000.00 on 28-08-2023 and ₹9,88,68,000 on 29-11-2025. There was no deviation or variation in the use of funds raised. The funds were allocated to working capital, business, repayment of loans and issue expenses.

Hilltone Software and Gases Ltd. announced the approval of audited financial results for the financial year ending March 31, 2026. The Board of Directors meeting, held on May 30, 2026, also approved non-material related party transactions for the quarter ending on the same date. The company has submitted the audited financial results, statement of assets and liabilities, cash flow statement, and auditor's report with an unmodified opinion, along with a declaration for the same, in compliance with SEBI regulations.

Hilltone Software and Gases Ltd's Board of Directors approved the audited financial results for the quarter and year ending March 31, 2026, during a meeting held on May 30, 2026. The board also approved non-material related party transactions for the quarter ending on the same date. The meeting commenced at 3:30 P.M. and concluded at 4:45 P.M. The company submitted the audited financial results, statement of assets and liabilities, cash flow statement, and auditor's report with an unmodified opinion.

Hilltone Software and Gases Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results (standalone) for the financial year and quarter ended March 31, 2026. The Audit Committee Meeting will be held at 2:30 PM, followed by the Board Meeting at 3:30 PM at the company's registered office. The audited results will be published immediately after the Board Meeting.

Mr. Prafull Makvana, Chief Financial Officer and Key Managerial Personnel of Hilltone Software and Gases Ltd, has resigned effective May 11, 2026, to pursue another career opportunity. He will also cease to be the Key Managerial Personnel authorized for determining materiality and making disclosures to stock exchanges. The company has provided details as required under Regulation 30 of the Listing Regulations and included Mr. Makvana's resignation letter with reasons.

Hilltone Software and Gases Ltd. held a Board Meeting on 30th March, 2026, where several key decisions were made. The company is considering investing in RZOLUT TECHNOLOGIES PTE. LTD., a Singapore and India based company specializing in data products for risk and compliance. The proposed investment would give Hilltone approximately 5% stake in Rzolut, subject to acceptable valuation and due diligence report. The IT division of Hilltone has reported a revenue of 43.89 Lacs from renewing a 'Joget' platform application license for a subsidiary of a large Indian Bank. Additionally, the IT division has carried out updating and migration of base software for Versante Health, a prominent health insurance Company from the USA, for a contract value of US $25000 (approx. Rs. 23 lacs). The Board appreciated the management of the IT division.

Hilltone Software and Gases Ltd. announced a proposed investment in RZOLUT TECHNOLOGIES PTE. LTD., a Singapore and India-based company specializing in data products for risk and compliance. The investment would amount to approximately 5% of Rzolut's stake, subject to acceptable valuation and due diligence. The IT division of Hilltone has also reported success, having renewed a Rs. 43.89 lacs application license for a subsidiary of a large Indian Bank and carried out updating and migration of base software for Versante Health, a prominent health insurance company from the USA.