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