Hitech Corporation Ltd - 526217 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulations 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') - Submission of Proceedings and Voting Results of the 30th Annual General Meeting. Hitech Corporation Ltd - 526217 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulations 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') - Submission of Proceedings and Voting Results of the 30th Annual General Meeting. Hitech Corporation Ltd-$ - 526217 - Shareholding for the Period Ended June 30, 2021
Hitech Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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, 2021. Kindly take the above intimation on your records. Hitech Corporation Ltd-$ - 526217 - Statement Of Investor Complaints For The Quarter Ended June 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 1010 Name of the Signatory :- NAMITA TIWARIDesignation :- Company Secretary and Compliance Officer 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 shareholders in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made thereunder, inter alia, informing them about 30th Annual General Meeting of the Company, details relating to e-voting facility and Book Closure related details. The notice was published in the following newspapers dated 8th July, 2021 (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 30Th Annual General Meeting ('AGM') Of The Company To Be Held On Thursday July 29, 2021.
Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed Notice convening the 30th AGM of the Company to be held on Thursday, 29th July, 2021, at 2.00 P.M. IST through Video Conference / Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. This is for your information and 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 Annual Report of the Company for the financial year 2020-21. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Annual Report of the Company for the financial year 2020-21 is being sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). This is for your information and record. 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 Thursday 1st July, 2021 till 48 hours from the date of the declaration of Audited Financial Results of the Company for the quarter ending 30th June, 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. The above communication has been sent to all the Insiders (Directors, Promoters & Promoter Group, other Designated Persons and Connected persons) in accordance with the Company's Code of Conduct. 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, 2021. This is for your information and records.