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Hitech Corporation Ltd - 526217 - Intimation Of Record Date / Book Closure In Accordance With Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has fixed Thursday, July 22, 2021 as the Record Date for ascertaining the eligibility of the shareholders to receive dividend recommended by the Board of Directors at its Meeting held on May 21, 2021. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 23, 2021 to Thursday, July 29, 2021 (both days inclusive) for taking record of the Members for the purpose of 30th Annual General Meeting of the Company scheduled to be held on Thursday, July 29, 2021. This is for your information and record.
12-06-2021
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Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of the notices published in the newspapers for the attention of the shareholders of the Company, regarding registration/ updation of their E-mail addresses, bank details and intimation regarding tax deduction at source (TDS) to be deducted from the Dividend payable to them for the financial year 2020-21 if approved by the shareholders at the ensuing AGM. The Notices were published in the following newspapers: 1. All India Edition of Business Standard dated 10th June, 2021. 2. Mumbai Edition of Lakshwadeep (Marathi) dated 10th June, 2021. This is for your information and record.
12-06-2021
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Hitech Corporation Ltd - 526217 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of the notices published in the newspapers for the attention of the shareholders of the Company, regarding Transfer of Shares to Investor Education and Protection Fund (IEPF). The Notices were published in the following newspapers: 1. All India Edition of Business Standard dated 11th June, 2021. 2. Mumbai Edition of Lakshwadeep (Marathi) dated 11th June, 2021. This is for your information and record.
12-06-2021
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Hitech Corporation Ltd - 526217 - Submission Of Half Yearly Disclosure On Related Party Transactions For The Half Year Ended 31St March, 2021,

 In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find attached a statement on Related Party Transactions for the half year ended 31st March, 2021, in accordance with applicable accounting standards. This is for your information and records.
11-06-2021
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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), we have published the Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2021 in the following newspapers: Business Standard (English) & Mumbai Lakshadeep (Marathi), dated 22nd May, 2021. Enclosed please find electronic copies of the newspapers regarding publication of the said Financial Results. We would also like to inform you that in Marathi newspaper, 'Mumbai Lakshadeep', the figures in table 1 at serial no.7 & 8 were inadvertently shifted to another rows for which necessary corrigendum was published on 27th May, 2021 by the newspaper management. A copy of the said corrigendum is also attached. Kindly take the same on your record.
31-05-2021
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Annual report for Hitech Corporation Ltd. for FY-2021
22-05-2021
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Hitech Corporation Ltd - 526217 - Outcome Of Board Meeting Held On May 21, 2021 In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations"),

 The Board of Directors of the Company at its Meeting held on 21/05/2021; Convening of 30th AGM of the Company virtually on Thursday, July 29, 2021.
21-05-2021
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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, inter-alia; 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 31" March, 2021, subject to approval of the shareholders at the ensuing 30"'' Annual General Meeting (AGM).
21-05-2021
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Hitech Corporation Ltd - 526217 - Board recommends Dividend (AGM on July 29, 2021)

 Hitech Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2021, inter alia, has 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 March 31, 2021, subject to approval of the shareholders at the ensuing 30th Annual General Meeting (AGM).
21-05-2021
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Hitech Corporation Ltd - 526217 - Outcome Of Board Meeting Held On May 21, 2021 In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations").

 1. Approved the Audited Financial Statements of the Company for the fourth quarter and financial year ended March 31, 2021. An extract of the aforementioned results would be published in the newspapers in accordance with the Listing Regulations. 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 31" March, 2021, subject to approval of the shareholders at the ensuing 30"'' Annual General Meeting (AGM). 3. Convening of30"'' AGM of the Company virtually on Thursday, July 29, 2021.
21-05-2021
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