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Hitech Corporation Ltd-$ - 526217 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 6, 2022, Pursuant To Regulation 30 & 33 Of The SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

 The Board of Directors of the Company at its Meeting held today on August 6, 2022, inter-alia, approved the Audited Financial Results of the Company for the first quarter ended June 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 first quarter ended June 30, 2022; 2. Auditors'' Report in respect of the aforesaid Results issued by Kalyaniwalla & Mistry LLP, Chartered Accountants, Statutory Auditors.
06-08-2022
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Hitech Corporation Ltd-$ - 526217 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter Ended 30Th June, 2022 Scheduled To Be Held On Saturday, 6Th August, 2022.

 Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the Listing Regulations, this is to inform you that a Meeting of the Board of Directors of the Company has been scheduled on Saturday, 6th August, 2022, inter-alia, to consider and approve the Audited Financial Results for the quarter ended 30th June, 2022.
29-07-2022
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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 duplicate share certificate/s in lieu of lost/misplaced share certificates to the shareholder as per the attachment.
22-07-2022
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Hitech Corporation Ltd-$ - 526217 - Statement Of Investor Complaints For The Quarter Ended June 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
18-07-2022
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Hitech Corporation Ltd-$ - 526217 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Hitech Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
16-07-2022
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Hitech Corporation Ltd-$ - 526217 - Voting Results Of The 31St AGM Of The Company Pursuant To Regulation 44 Of The LODR Regulations.

 Submission of Voting Results of the 31st AGM of the Company pursuant to Regulation 44 of the LODR Regulations.
16-07-2022
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Hitech Corporation Ltd-$ - 526217 - Submission Of Proceedings And Voting Results Of The 31St Annual General Meeting Of Pursuant To Regulations 30 And 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("LODR Regulations")

 Proceedings of 31st Annual General Meeting ("AGM") of the Company was held today on Saturday, 16th July 2022 through video conferencing/other audio-visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and business(es) mentioned in the Notice dated 14th May 2022 convening the AGM were transacted thereat. The AGM commenced at 11.00 AM 1ST and concluded at 12.09 PM 1ST (including the time allowed fore-voting at AGM).
16-07-2022
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Hitech Corporation Ltd-$ - 526217 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The Scrutinizer has submitted Consolidated Report on 16th July, 2022. Based on the Scrutinizer''s Report, the results were declared today, i.e., on 16th July, 2022. In accordance with the said Report, the Members of the Company have approved all the Resolutions as set forth in Notice convening the 31st Annual General Meeting of the Company, with requisite majority.
16-07-2022
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Hitech Corporation Ltd-$ - 526217 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that 31 st Annual General Meeting ("AGM") of the Company was held today on Saturday, 16th July 2022 through video conferencing/other audio-visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and business(es) mentioned in the Notice dated 14th May 2022 convening the AGM were transacted thereat. The AGM commenced at 11.00 AM and concluded at 12.09 PM (including the time allowed fore-voting at AGM).
16-07-2022
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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 as per the attachment. Kindly take the above information on record.
13-07-2022
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