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Hitech Corporation Ltd-$ - 526217 - Intimation Of Sale Of Land By The Company Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Further to our intimation dated October 30, 2021 regarding sale of land at Naroli, this is to inform you that in continuation of the earlier sale, a small piece of land admeasuring 172 square meters situated at Village Naroli, Union Territory of Dadra and Nagar Haveli and Daman & Diu, which was presently lying idle and unemployed with the Company was also sold today. The Company has executed a Sale Deed on 20th May, 2022 effecting the sale of the said land bearing survey number 220/3/1/2.
20-05-2022
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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 quarter and year ended 31st March, 2022 was published on 16th May, 2022 in the following newspapers: Business Standard (English) & Mumbai Lakshadeep (Marathi). Kindly take the same on record.
17-05-2022
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Hitech Corporation Ltd-$ - 526217 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Re-Appointment Of Statutory Auditors Of The Company

 This is to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audit Committee and the Board of Directors at their respective meetings held today, i.e. Saturday, May 14, 2022 has recommended the reappointment of M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants, (Firm Registration No. 104607W/WI00166), as the Statutory Auditors of the Company for a second term of five consecutive years i.e. from the conclusion of the ensuing AGM till the conclusion of 36th AGM to be held in the year 2027, subject to approval of the shareholders of the Company.
14-05-2022
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Hitech Corporation Ltd-$ - 526217 - Convening Of 31St AGM Of The Company Virtually On Saturday, July 16, 2022.

 Convening of 31st AGM of the Company virtually on Saturday, July 16, 2022.
14-05-2022
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Hitech Corporation Ltd-$ - 526217 - Corporate Action-Board approves Dividend

 The Board of Directors of the Company at its Meeting held today, Recommended payment of dividend of Rs. 1.00 (Rupee One only) per equity share (10%) of the face value of Rs.10 (Rupees Ten) each for the financial year ended 3rt March, 2022, subject to approval of the shareholders at the ensuing 31st Annual General Meeting (AGM).
14-05-2022
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Hitech Corporation Ltd-$ - 526217 - Audited Financial Statements And Audited Financial Results Of The Company For The Fourth Quarter And Financial Year Ended March 31, 2022

 The Board of Directors of the Company at its Meeting held today approved the Audited Financial Statements and Audited financial results of the Company for the fourth quarter and financial year ended March 31, 2022.
14-05-2022
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Hitech Corporation Ltd-$ - 526217 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 14, 2022 In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations").

 1. Approved the Audited Financial Statements and Audited financial results of the Company for the fourth quarter and financial year ended March 31, 2022. 2. Recommended payment of dividend of Rs. 1.00 (Rupee One only) per equity share (10%) of the face value of Rs.10 (Rupees Ten) each for the financial year ended 3rt March, 2022, subject to approval of the shareholders at the ensuing 3rt Annual General Meeting (AGM). 3. Convening of 31st AGM of the Company virtually on Saturday, July 16, 2022. Re-Appointment of Statutory Auditors: 4. Recommended re-appointment of M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants, (Firm Registration No. 104607W/WI00166) as the Statutory Auditors of the Company for a second consecutive term of 5 (five) years i.e. from the conclusion of the ensuing AGM till the conclusion of 36th AGM to be held in the year 2027, subject to approval of the shareholders of the Company.
14-05-2022
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Annual report for Hitech Corporation Ltd. for FY-2022
14-05-2022
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Hitech Corporation Ltd-$ - 526217 - Corporate Action-Board to consider Dividend

 Recommendation of Dividend, if any, for the financial year ended 31st March, 2022, under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 (the Listing Regulations).
06-05-2022
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Hitech Corporation Ltd-$ - 526217 - Board Meeting Intimation for Considering And Approving Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2022 And Recommendation Of Dividend, If Any, For The Financial Year Ended 31St March, 2022.

 Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter and financial year ended 31st March, 2022. 2. Recommendation of Dividend, if any, for the financial year ended 31st March, 2022.
06-05-2022
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