Bigul

Hitech Corporation Ltd-$ - 526217 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHitech Corporation Ltd- 2CINL28992MH1991PLC168235 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 68.61 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NAMITA TIWARI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: namita.tiwari@hitechgroup.com Name of the Chief Financial Officer: AVAN R CHAINA Designation: CHIEF FINANCIAL OFFICER EmailId: avan.chaina@hitechgroup.com Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
Bigul

Hitech Corporation Ltd-$ - 526217 - Compliances - Compliance Certifcate Under Regulation 7(3) For The Year Ended 31St March, 2022.

Please find enclosed the certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022.
22-04-2022
Bigul

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 and our intimation to the stock exchanges dated 20th December 2021, 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.
19-04-2022
Bigul

Hitech Corporation Ltd-$ - 526217 - Compliance Certificate For The Year Ended 31St March, 2022 As Per Regulation 40(10) Of SEBI [Listing Obligations And Disclosure Requirements (LODR)] Regulations, 2015.

Enclosed please find the Compliance Certificate under Regulation 40(10) of SEBI LODR issued by M/s. Nilesh G. Shah, Company Secretaries, Mumbai, for the period 01.04.2021 to 31.03.2022.
18-04-2022
Bigul

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 31st March, 2022.
18-04-2022
Bigul

Hitech Corporation Ltd-$ - 526217 - Clarification On Significant Movement In Price Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Clarification with reference to letter L/SURV/ONL/PV/KS/ 2022-2023 / 2168 dated April 06, 2022 relating to the spurt in price of our scrip (Scrip code: 526217, Symbol: HITECHCORP) in the exchanges. In this regard, we would like to bring to your kind attention that the Company has made all the necessary disclosures in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 from time to time and has not withheld any material information/event that in our opinion would have a bearing on the price/volume behavior in our scrip. The significant movement in price of our scrip is purely market driven.
07-04-2022
Bigul

Hitech Corporation Ltd-$ - 526217 - Clarification sought from Hitech Corporation Ltd

The Exchange has sought clarification from Hitech Corporation Ltd on April 06, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
06-04-2022
Bigul

Hitech Corporation Ltd-$ - 526217 - Closure of Trading Window

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 Friday 1st April, 2022 till 48 hours from the date of the declaration of Audited Financial Results of the Company for the quarter and year ending 31st March, 2022 ('the Financial Results'). The date of announcement of the Financial Results for the aforesaid period and opening of the Trading Window, would be intimated to the Exchanges in due course. This is for your information and record.
31-03-2022
Bigul

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 30th March, 2022, regarding loss of share certificates Kindly take the above information on record.
30-03-2022
Bigul

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 22nd March, 2022, regarding loss of share certificates from following shareholder. Kindly take the above information on record.
22-03-2022
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