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