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Hitech Corporation Ltd-$ - 526217 - Extension Of The Term Of Mrs. Avan Chaina, Chief Financial Officer Of The Company For A Period Of 1 (One) Year W.E.F. February 12, 2023 And Appointment Of Mr. Jayendra Ratilal Shah, Non-Executive - Independent Director As The Non-Executive Vice-Chairman Of The Board And The Company.

 Extension of the term of Mrs. Avan Chaina, Chief Financial Officer of the Company for a period of 1 (one) year w.e.f. February 12, 2023 and Appointment of Mr. Jayendra Ratilal Shah, Non-Executive - Independent Director as the Non-Executive Vice-Chairman of the Board and the Company.
11-02-2023
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Hitech Corporation Ltd-$ - 526217 - Audited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022.

 Approval of Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022
11-02-2023
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Hitech Corporation Ltd-$ - 526217 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 11, 2023.

 In accordance with Regulation 30, 33 & other applicable provisions of the LODR 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 and approved the following: 1. Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 as recommended by the Audit Committee. 2. Extension of the term of Mrs. Avan Chaina, Chief Financial Officer of the Company for a period of 1 (one) year w.e.f. February 12, 2023 t ill February 11, 2024 as recommended by the Nomination and Remuneration Committee. 3. Appointment of Mr. Jayendra Ratilal Shah, Non-Executive - Independent Director as the Non-Executive Vice-Chairman of the Board and the Company as recommended by the Nomination and Remuneration Committee.
11-02-2023
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Hitech Corporation Ltd-$ - 526217 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2022

 Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2022
06-02-2023
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Hitech Corporation Ltd-$ - 526217 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2022

 Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve the Audited Financial Results for the quarter and nine months ended 31st December, 2022.
01-02-2023
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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 as per the attachment 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.
30-01-2023
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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 19th January, 2023, regarding loss of share certificate as per the attachment.
19-01-2023
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Hitech Corporation Ltd-$ - 526217 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended 31st December, 2022.
16-01-2023
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Hitech Corporation Ltd-$ - 526217 - Closure of Trading Window

 This is to inform you that pursuant to the 'Hitech Corporation Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' read with applicable provisions of the SEBI (Prohibition of Insider Trading)(Second Amendment) Regulations, 2019, the Trading Window for dealing in securities of the Company by Insiders (Directors, Promoters & Promoter group, other Designated Persons and Connected Persons) shall remain closed from 1st January, 2023 till 48 hours from the date of the declaration of Audited Financial Results of the Company for the quarter ending 31st December, 2022 ('the Financial Results'). The date of announcement of the Financial Results for the aforesaid period and opening of the Trading Window, would be intimated to the Exchanges in due course. The above communication has been sent to all the aforementioned Insiders in accordance with the Company's Code of Conduct. This is for your information and record.
30-12-2022
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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 25th December, 2022, regarding loss of share certificate as per the attached letter. Kindly take the above information on record.
26-12-2022
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