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Hitech Corporation Ltd-$ - 526217 - Corporate Action-Board approves Dividend

 In accordance with Regulation 30 applicable provisions of the Listing Regulations, as amended from time to time, we wish to inform you that the Board of Directors (the "Board") of Hitech Corporation Limited (the "Company") at its meeting held today, has inter alia considered, recommended payment of dividend of Rs. 1.00 (Rupee One only) per equity share (10%) of the face value of Rs.10 (Rupees Ten) each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing 32nd Annual General Meeting (AGM).
17-05-2023
Bigul

Hitech Corporation Ltd-$ - 526217 - Appointment of Company Secretary and Compliance Officer

 In accordance with Regulation 30 other applicable provisions of the Listing Regulations, as amended from time to time, we wish to inform you that the Board of Directors (the "Board") of Hitech Corporation Limited (the "Company") at its meeting held today, has inter alia considered, recommended and approved the appointment of Mr. Ashish Roongta (ACS Membership No. 35999) as Company Secretary and Compliance Officer of the Company w.e.f. 1st June 2023.
17-05-2023
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Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In accordance with Regulation 30 other appplicable provisions of the Listing Regulations, as amended from time to time, we wish to inform you that the Board of Directors (the "Board") of Hitech Corporation Limited (the "Company") at its meeting held today, has inter alia considered, approved the cessation of Mrs. Namita Tiwary (ACS Membership No. 24964) as Company Secretary and Compliance Officer of the Company w.e.f. closing hours of 31st May 2023.
17-05-2023
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Hitech Corporation Ltd-$ - 526217 - Approval Of The Audited Financial Statements And Audited Financial Results Of The Company For The Fourth Quarter And Financial Year Ended March 31, 2023.

 In accordance with Regulation 30, 33 & other applicable provisions of the Listing Regulations, as amended from time to time, we wish to inform you that the Board of Directors (the "Board") of Hitech Corporation Limited (the "Company") at its meeting held today, has inter alia considered, recommended and approved the following: Approved the Audited Financial Statements and Audited financial results of the Company for the fourth quarter and financial year ended March 31, 2023.
17-05-2023
Bigul

Hitech Corporation Ltd-$ - 526217 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 17, 2023 In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations").

 In accordance with Regulation 30, 33 & other applicable provisions of the Listing Regulations, as amended from time to time, we wish to inform you that the Board of Directors (the "Board") of Hitech Corporation Limited (the "Company") at its meeting held today, has inter alia considered, recommended and approved the following: 1. Approved the Audited Financial Statements and Audited financial results of the Company for the fourth quarter and financial year ended March 31, 2023. 2. Recommended payment of dividend of Rs. 1.00 (Rupee One only) per equity share (10%) of the face value of Rs.10 (Rupees Ten) each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing 32nd Annual General Meeting (AGM). 3. Convening of 32nd AGM of the Company on Saturday, July 8, 2023. 4. Cessation and Appointment of Company Secretary and Compliance Officer.
17-05-2023
Bigul

Hitech Corporation Ltd-$ - 526217 - Corporate Action-Board to consider Dividend

 Board to consider Dividend for financial year ended 31st March, 2023. if any.
09-05-2023
Bigul

Hitech Corporation Ltd-$ - 526217 - Board Meeting Intimation for Approval Of Audited Financial Results And Recommendation Of Dividend, If Any.

 Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve 1. The Audited Financial Results for the quarter and financial year ended 31st March, 2023. 2. Recommendation of Dividend, if any, for the financial year ended 31st March, 2023.
09-05-2023
Bigul

Hitech Corporation Ltd-$ - 526217 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHitech Corporation Ltd- 2CIN NO.L28992MH1991PLC168235 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 37.82 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NAMITA TIWARI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: namita.tiwari@hitechcorp.com Name of the Chief Financial Officer: AVAN R CHAINA Designation: CHIEF FINANCIAL OFFICER EmailId: avan.chaina@hitechgroup.com Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023
Bigul

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.
17-04-2023
Bigul

Hitech Corporation Ltd-$ - 526217 - Compliance Certificate For The Year Ended 31St March, 2023 As Per Regulation 40(10) Of SEBI [Listing Obligations And Disclosure Requirements (LODR)] Regulations, 2015

 With reference to the above subject, enclosed please find the Compliance Certificate under Regulation 40(10) of SEBI LODR issued by M/s. Nilesh G. Shah, Company Secretaries, Mumbai, for the period 01.04.2022 to 31.03.2023.
17-04-2023
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