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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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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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Hitech Corporation Ltd - 526217 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 (Listing Regulation), the Company has published the Notice of Board Meeting in the following newspapers: 1. The Business Standard (English) dated 17th May, 2021 2. Mumbai Lakshwadeep (Marathi) dated 17th May, 2021 Enclosed please find copies of the newspapers' clippings regarding publication of Notice of Board Meeting of the Company to be held on 21st May, 2021. Kindly take the same on your record.
20-05-2021
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Hitech Corporation Ltd-$ - 526217 - Board to consider Dividend

 Hitech Corporation Ltd has informed BSE that a Meeting of the Board of Directors of the Company has been scheduled on May 21, 2021, inter-alia, to consider and approve the following :1. The Audited Financial Results for the quarter and financial year ended March 31, 2021.2. Recommendation of Dividend, if any, for the financial year ended March 31, 2021.Further to the letter dated March 31, 2021, Company hereby inform that as per the "Hitech Corporation Limited - Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons" (hereinafter referred to as the "Code of Conduct"), the trading window of the Company which is presently closed, in view of publication of financial results of the Company for the quarter and financial year ended March 31, 2021, shall remain closed upto May 23, 2021 and will open on May 24, 2021.
14-05-2021
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Hitech Corporation Ltd-$ - 526217 - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 (The Listing Regulations).

 Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the Listing Regulations, this is to inform you that a Meeting of the Board of Directors of the Company has been scheduled on Friday, 21st May, 2021 to consider and approve; 1. The Audited Financial Results for the quarter and financial year ended 31st March, 2021. 2. Recommendation of Dividend, if any, for the financial year ended 31st March, 2021.
14-05-2021
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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 its Registrar and Transfer Agent (RTA) on 29th April, 2021 regarding loss of share certificate and issuance of Duplicate share certificate in lieu thereof, to the shareholder(s) as per the attachment. Kindly take the above information on record.
01-05-2021
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Hitech Corporation Ltd - 526217 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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) 91.85 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: 28/04/2021 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.
28-04-2021
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Hitech Corporation Ltd - 526217 - Redemption Of Unlisted Preference Shares And Payment Of Dividend Thereon.

 Further to our letter dated February 10, 2021 regarding outcome of the Board Meeting held on even date, we wish to inform that the Company has now redeemed its entire outstanding unlisted Preference Shares in three tranches and completed the redemption process on 23rd April, 2021. 2,23,57,159, (no. of shares) 9% Non-Convertible Redeemable Cumulative Preference Shares were redeemed in total and an amount aggregating Rs. 22.36 crores has been paid towards the redemption together with an amount of approx. Rs. 1.95 crores towards dividend payable upto the date of redemption, out of the accumulated profits of the Company. After the above redemption, the Preference Share capital of the Company is NIL and no dividend is outstanding against the preference shares. This is for your information and record.
24-04-2021
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Hitech Corporation Ltd-$ - 526217 - Statement Of Investor Complaints For The Quarter Ended March 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 0101 Name of the Signatory :- NAMITA TIWARIDesignation :- Company Secretary and Compliance Officer
20-04-2021
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Hitech Corporation Ltd - 526217 - Shareholding for the Period Ended March 31, 2021

 Hitech Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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