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 9th December, 2022, regarding loss of share certificate from KUMKUM GUPTA 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 3rd December, 2022, regarding loss of share certificate from shareholder as per the letter attached. Kindly take the above information on record. 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 26th November, 2022, regarding loss of share certificate from the shareholder as per the attachment. Kindly take the above information on record. Hitech Corporation Ltd-$ - 526217 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2022.
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 30th September, 2022. 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 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. Kindly take the above information on record. 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 second quarter and half year ended 30th September, 2022 was published on 10th November, 2022 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. Hitech Corporation Ltd-$ - 526217 - Outcome Of The Board Meeting Held On November 8, 2022
The Board of Directors of the Company at its Meeting held today on November 8, 2022, inter-a/ta, approved the Audited Financial Results of the Company for the second quarter and half year ended September 30, 2022. Pursuant to Regulation 30 & 33 of the Listing Regulations, please find enclosed the following: 1. Audited Financial Results of the Company for the second quarter and half year ended September 30, 2022; 2. Auditors'' Report in respect of the aforesaid Results issued by Kalyaniwalla & Mistry LLP, Chartered Accountants, Statutory Auditors. Hitech Corporation Ltd-$ - 526217 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 8, 2022
The Board of Directors of the Company at its Meeting held today on November 8, 2022, inter-a/ta, approved the Audited Financial Results of the Company for the second quarter and half year ended September 30, 2022. Pursuant to Regulation 30 & 33 of the Listing Regulations, please find enclosed the following: 1. Audited Financial Results of the Company for the second quarter and half year ended September 30, 2022; 2. Auditors'' Report in respect of the aforesaid Results issued by Kalyaniwalla & Mistry LLP, Chartered Accountants, Statutory Auditors. Hitech Corporation Ltd-$ - 526217 - Board Meeting Intimation for Approving The Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2022.
Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve the Audited Financial Results for the quarter and half year ended 30th September, 2022. Hitech Corporation Ltd-$ - 526217 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- NAMITA TIWARIDesignation :- Company Secretary and Compliance Officer