Hitech Corporation Ltd-$ - 526217 - Proceedings Of The 32Nd Annual General Meeting Of The Company Held On Saturday, July 8, 2023.
Proceedings of the 32nd Annual General Meeting of the Company held on Saturday, July 8, 2023.08-07-2023
08-07-2023
Hitech Corporation Ltd-$ - 526217 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached the Scrutinizers Report on remote E-Voting and E-Voting at the Annual General Meeting of the Company held on Saturday, July 8, 2023.08-07-2023
Hitech Corporation Ltd-$ - 526217 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 and 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, attached herewith outcome of 32nd Annual General Meeting of the Company held on Saturday, July 8, 2023.08-07-2023
Hitech Corporation Ltd-$ - 526217 - Closure of Trading Window
This is to inform you that the Trading Window of the Company for dealing in securities of the Company by Insiders shall remain closed from Saturday, July 1, 2023 till 48 hours from the date of declaration of Audited Financial Results of the Company for the quarter ended June 30, 202329-06-2023
Hitech Corporation Ltd-$ - 526217 - Closure of Trading Window
This is to inform you that the Trading Window of the Company for dealing in securities of the Company by Insiders shall remain closed from Saturday, July 1, 2023 till 48 hours from the date of declaration of Audited Financial Results of the Company for the quarter ended June 30, 202329-06-2023
Hitech Corporation Ltd-$ - 526217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to regulation 39(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Company has issued duplicate share certificate/s in lieu of lost/misplaced share certificates as per attached details and pursuant to the SEBI Circular dated 25th May, 2022 on Investor services, a confirmation letter will be sent to the claimant, by the Registrar & Transfer Agent of the Company. Kindly take the above information on record.20-06-2023
Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 and Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed copies of notice given to the shareholders of the Company in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made thereunder, inter alia, informing them about 32nd Annual General Meeting of the Company, details relating to e-voting facility and Record Date etc. The notice was published in the following newspapers dated 16th June, 2023: 1. Business Standard, (All India Edition) 2. Mumbai Lakshadeep (Mumbai) This is for your information and record.16-06-2023
Hitech Corporation Ltd-$ - 526217 - Intimation Of Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2022-23.
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has fixed Saturday, July 1, 2023 as the Record Date for ascertaining the eligibility of the shareholders to receive dividend for the financial year ended March 31, 2023 as recommended by the Board of Directors, if approved by the shareholders at the ensuing AGM.15-06-2023
Hitech Corporation Ltd-$ - 526217 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') please find enclosed Annual Report for the financial year 2022-23.15-06-2023
Hitech Corporation Ltd-$ - 526217 - NOTICE OF 32ND (THIRTY SECOND) ANNUAL GENERAL MEETING AND ANNUAL REPORT OF HITECH CORPORATION LIMITED FOR FY 2022-23.
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the Notice convening the 32nd AGM and the Annual Report of the Company for the financial year 2022-23. As informed earlier, the 32nd AGM of the Company is scheduled to be held on Saturday, July 8, 2023 at 10.30 a.m. (IST) through video conference /other audio visual means, in compliance with relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI).15-06-2023