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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
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Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the Listing Regulations, we hereby enclose the copies of the Notice issued for attention of the shareholders in respect of information regarding 32nd Annual General Meeting of the Company scheduled to be held on Saturday, 8th July, 2023 through video conference/ other audio visual means, in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated 5th May, 2020 and subsequent circulars issued in this regard. The notice was published in the following newspapers on 14th June, 2023. 1. Business Standard, (All India Edition) 2. Mumbai Lakshadeep (Mumbai) This is for your information and record.
14-06-2023
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Hitech Corporation Ltd-$ - 526217 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the relevant circular(s) issued by SEBI/Stock Exchanges from time to time, please find enclosed the Annual Secretarial Compliance Report furnished by M/s Nilesh Shah & Associates, Company Secretaries (C.P. No. 2631), for the financial year ended 31st March, 2023.
29-05-2023
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Hitech Corporation Ltd-$ - 526217 - Submission Of Declaration On Audit Report With Unmodified Opinion In Respect Of Standalone Audited Financial Results Submitted For The Quarter And Financial Year Ended 31St March, 2023

 In continuation to our submission of financial results to the stock exchange on 17th May 2023, we hereby confirm and declare that the Statutory Auditors of the Company, M/S KALYANIWALLA & MISTRY LLP, Chartered Accountants (Firm Registration No. 104607W/Wl00166), have issued the Audit Report for Standalone Financial statements as prepared under the Companies Act, 2013 and under the Listing Regulations for the year ended 31st March, 2023, with an Unmodified Opinion pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The issuance of Audit Report with an unmodified opinion was mentioned in the last line of the aforesaid Audit Report forming part of our submission of financials results on 17th May 2023 and also in our XBRL filing of Results. Kindly take the same in your records and oblige.
24-05-2023
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Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 (Listing Regulations), the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2023 was published on 19th May, 2023 in the following newspapers: Business Standard (English) & Mumbai Lakshadeep (Marathi). Enclosed please find electronic copies of the newspapers containing publication of the said Financial Results. Kindly take the same on your record.
19-05-2023
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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 following duplicate share certificate/s in lieu of lost/misplaced share certificates 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.
18-05-2023
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Hitech Corporation Ltd-$ - 526217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the Regulation 39(3) of SEBI LODR Regulations, this is to inform you that the Company has received intimation from our RTA - M/s Link Intime India Pvt. Ltd vide its email dated 18th May, 2023, regarding loss of share certificate from shareholder as per the letter attached. Kindly take the above information on record.
18-05-2023
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Annual report for Hitech Corporation Ltd. for FY-2023
18-05-2023
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Hitech Corporation Ltd-$ - 526217 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023.

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions, in the prescribed format, for the half year ended 31st March, 2023.
17-05-2023
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Hitech Corporation Ltd-$ - 526217 - Convening Of 32Nd AGM Of The Company On Saturday, July 8, 2023.

 The Board of Directors at their meeting held today have, inter alia, approved convening of 32nd AGM of the Company on Saturday, July 8, 2023.
17-05-2023
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