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 intimations from our RTA - M/s Link Intime India Pvt. Ltd vide its emails dated 3rd March, 2022, regarding loss of share certificates. Kindly take the above information on record. Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Ppursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 (Listing Regulations), the Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2021 was published on 12th February, 2022 in the following newspapers: Business Standard (English) & Mumbai Lakshadeep (Marathi). Enclosed please find electronic copies of the newspapers containing publication of the said Financial Results. Kindly take the same on your record. Hitech Corporation Ltd-$ - 526217 - Audited Financial Results Of The Company For The Third Quarter And Nine Months Ended December 31, 2021.
The Board of Directors of the Company at its Meeting held today on February 10, 2022, inter-alia approved the Audited Financial Results of the Company for the third quarter and Nine Months ended December 31, 2021, pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 Hitech Corporation Ltd-$ - 526217 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 10, 2022
The Board of Directors of the Company at its Meeting held today on February 10, 2022, inter-alia approved the Audited Financial Results of the Company for the third quarter and Nine Months ended December 31, 2021, Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 Hitech Corporation Ltd-$ - 526217 - Board Meeting Intimation for Considering And Approving The Audited Financial Results For The Quarter Ended 31St December, 2021.
Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve the Audited Financial Results for the quarter and nine months ended 31st December, 2021. Hitech Corporation Ltd-$ - 526217 - Shareholding for the Period Ended December 31, 2021
Hitech Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Hitech Corporation Ltd-$ - 526217 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0110 Name of the Signatory :- NAMITA TIWARIDesignation :- Company Secretary and Compliance Officer 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 that the Company has received intimation from our RTA - M/s Link Intime India Pvt. Ltd vide its email dated 15th January, 2022 regarding loss of share certificate. 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 December, 2021. 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 Saturday 1st January, 2022 till 48 hours from the date of the declaration of Audited Financial Results of the Company for the quarter ending 31st December, 2021 ('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.