Hitech Corporation Ltd-$ - 526217 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer Report for Postal Ballot evoting attached.21-06-2024
21-06-2024
Hitech Corporation Ltd-$ - 526217 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of Postal Ballot attached.21-06-2024
Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of the notice given to the shareholders regarding transfer of equity shares to Investor Education and Protection Fund published in the following newspapers on 18th June, 2024 : i) All India edition of Business Standard in English and ii) Mumbai edition of Mumbai Lakshdeep in Marathi. Kindly take the same on record.18-06-2024
Hitech Corporation Ltd-$ - 526217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate04-06-2024
Hitech Corporation Ltd-$ - 526217 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for FY 2023-24.28-05-2024
Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings regarding publication of Postal Ballot Notice23-05-2024
Hitech Corporation Ltd-$ - 526217 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice22-05-2024
Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of financial results for the fourth quarter and year ended 31st March 2024.21-05-2024
Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Directors at its meeting held on 16th May 2024 approved the amendment in MOA of the Company subject to approval of shareholders16-05-2024
Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors at its meeting held on 16th May 2024 recommended the re-appointment of Mr. Aditya Sheth and Ms. Kalpana Merchant as Independent Directors for second term of five years subject to approval of shareholders16-05-2024