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 30th June, 2022. 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 Monday 27th June, 2022 till 48 hours from the date of the declaration of Audited Financial Results of the Company for the quarter ending 30th June, 2022 ('the Financial Results'). Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 and Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed copies of notice given to the shareholders of the Company in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made thereunder, inter alia, informing them about 31st Annual General Meeting of the Company, details relating to e-voting facility and Record Date etc. The notice was published in the following newspapers dated 23rd June, 2022 (including e-editions wherever applicable): 1. Business Standard, (All India Edition) 2. Mumbai Lakshadeep (Mumbai) This is for your information and record. Hitech Corporation Ltd-$ - 526217 - Notice Convening 31St Annual General Meeting Of The Company
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 31st AGM and the Annual Report of the Company for the financial year 2021-22. The 31st AGM of the Company is scheduled to be held on Saturday, July 16, 2022 at 11.00 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). Kindly take the same on record. Hitech Corporation Ltd-$ - 526217 - Reg. 34 (1) Annual Report.
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 31st AGM and the Annual Report of the Company for the financial year 2021-22. Hitech Corporation Ltd-$ - 526217 - Record Date For 31St AGM And Payment Of Dividend.
This is to inform you that the 31st Annual General Meeting (AGM) of the Company is scheduled to be convened on Saturday July 16, 2022. The AGM will be convened through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has fixed Friday, July 8, 2022 as the Record Date for ascertaining the eligibility of the shareholders to receive dividend for the financial year ended March 31, 2022 as recommended by the Board of Directors, if approved by the shareholders at the ensuing AGM. 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 as per the attachment. Kindly take the above information on record. 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 in lieu of lost/misplaced share certificates 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 31St March, 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 31st March, 2022. 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 as amended from time to time and SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, 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, 2022. This is for your information and records.