Hitech Corporation Ltd-$ - 526217 - Compliance Certificate As Per Regulation 40(10) Of SEBI [Listing Obligations And Disclosure Requirements (LODR)] Regulations, 2015
Enclosed please find the Compliance Certificate under Regulation 40(10) of SEBI LODR issued by M/s. Nilesh G. Shah, Company Secretaries, Mumbai, for the period 01.10.2020 to 31.03.2021. The abovementioned certificate shall be placed before the forthcoming Board Meeting, by the undersigned. 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 31st March, 2021. Kindly take the above intimation on your records. Hitech Corporation Ltd-$ - 526217 - Compliance Certificate For The Half Year Ended 31St March, 2021
Please find enclosed the certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021. This is for your information and records. Hitech Corporation Ltd - 526217 - Closure of Trading Window
This is to inform you that 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 Directors, Promoters & Promoter group and other Designated Persons, shall remain closed from Thursday 1st April, 2021 till 48 hours from the date of the declaration of Audited Financial Results of the Company for the quarter and year ending 31st March, 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. This is for your information and record. Hitech Corporation Ltd-$ - 526217 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hitech Corporation Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Hitech Corporation Ltd-$ - 526217 - Outcome Of Postal Ballot (E-Voting) Result As Per Regulation 30, 44 And Other Applicable Regulations Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
Approval for re-appointment of Mr. Bomi P. Chinoy as a Non-Executive Independent Director for a second term of five consecutive years commencing from 23rd May, 2021 and approval for continuation of office beyond 75 years of age through Postal Ballot. Hitech Corporation Ltd - 526217 - Outcome Of Postal Ballot (E-Voting) Result As Per Regulation 30, 44 And Other Applicable Regulations Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
Approval for re-appointment of Mr. Bomi P. Chinoy as a Non-Executive Independent Director for a second term of five consecutive years commencing from 23rd May, 2021 and approval for continuation of office beyond 75 years of age through Postal Ballot. 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 that the Company has received intimation from our RTA - M/s Link Intime India Pvt. Ltd vide its email dated 18th March, 2021 regarding loss of share certificate from a shareholder. Kindly take the above information on record. 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 that the Company has received intimation from our RTA - M/s Link Intime India Pvt. Ltd vide its email dated 4th March, 2021 regarding loss of share certificate from a shareholder. Kindly take the above information on record. Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated February 25, 2021, with regard to Postal Ballot Notice of the Company, and pursuant to Regulation 30 and 47 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that we have published a Notice regarding Postal Ballot and e-voting as required under Section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014. In this connection, please find enclosed the scanned copy of the newspaper clippings regarding publication of the said Notice in two newspapers - 'The Business Standard' (English) and 'Mumbai Lakshadeep' (Marathi), Mumbai edition on February 26, 2021. Kindly take the same on your record.