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 25th November, 2020 regarding loss of share certificate and issuance of Duplicate share certificate in lieu thereof, to the shareholder(s) of the Company.. Kindly take the above information on record. Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 (Listing Regulations), the Company has published its Financial Results for the quarter and half year ended 30th September, 2020 in the following newspapers: 1. Business Standard (English) & 2. Mumbai Lakshadeep (Marathi). Enclosed please find copies of the newspapers containing publication of the said Financial Results. This is for your information and record. Hitech Corporation Ltd-$ - 526217 - Outcome Of The Board Meeting Held On November 10, 2020.
The Board of Directors of the Company at its Meeting held today on 10th November, 2020, inter-alia, approved the Audited Financial Results of the Company for the quarter and half year ended September 30, 2020. 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 3rd November, 2020 2. Mumbai Lakshwadeep (Marathi) dated 3rd November, 2020 Enclosed please find copies of the newspapers' clippings regarding publication of Notice of Board Meeting of the Company to be held on 10th November, 2020. 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 3rd November, 2020 2. Mumbai Lakshwadeep (Marathi) dated 3rd November, 2020 Enclosed please find copies of the newspapers' clippings regarding publication of Notice of Board Meeting of the Company to be held on 10th November, 2020. Hitech Corporation Ltd-$ - 526217 - Board Meeting Intimation for Considering And Approving The Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2020.
Hitech Corporation Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Audited Financial Results for the quarter and half year ended 30th September, 2020. Pursuant to Regulation 46(2) and 47 of the SEBI (LODR) Regulations, 2015, the notice of the said Meeting shall be uploaded on the Company's website (www.hitechgroup.com) and will be published in the following newspapers (including e-editions wherever applicable) : 1. All India Edition of Business Standard; and 2. Mumbai Edition of Lakshwadeep (Marathi). Trading Window: Further to our letter dated 30th September, 2020, we hereby inform you that as per the 'Hitech Corporation Limited - Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons' (hereinafter referred to as the 'Code of Conduct'), which is presently closed, in view of publication of financial results of the Company for the quarter ended 30th September, 2020, shall remain closed upto Thursday, 12th November, 2020 and will open on Friday, 13th November, 2020. Hitech Corporation Ltd-$ - 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 30th September, 2020. Kindly take the above intimation on your records. Hitech Corporation Ltd-$ - 526217 - Discontinuation Of Operations At Sitarganj Plant.
With reference to the above, this is to inform you that as part of strategy to rationalise the production facilities towards profitable products and optimise the cost, the operations at the manufacturing facility of the Company situated at Sitarganj (Uttarakhand) has been discontinued and shifted to some other manufacturing units of the Company with effect from October 16, 2020 due to reduction in offtake by some of the major customers of the Company. The said unit was having turnover of Rs. 39.5 crores constituting approximately 8% of total turnover of the Company for the financial year 2019-20 and was not contributing to the Net Worth of the Company for the last two years. This will lead to savings in overheads and administrative costs. None of the Promoters, Directors, Key Managerial Persons and/or their relative(s) are interested whether directly I indirectly in the aforesaid matter. Hitech Corporation Ltd-$ - 526217 - Clarifies on News item
The Exchange has sought clarification from Hitech Corporation Ltd with respect to news article appearing on the hindubusinessline.com dated October 14, 2020 titled "SEBI probing role of Sun Pharma ex-board member Ashwin Dani". Link:https://www.thehindubusinessline.com/markets/stock-markets/sebi-probing-role-of-sun-pharma-ex-board-member-ashwin-dani/article32856401.ece Hitech Corporation Ltd in its reply dated October 15, 2020 has stated following: "The news report is incorrect. To Mr. Dani's knowledge there is no probe or investigation. The journalist had sought comments last night on his hypothesis that there is a probe underway to which the same response has been given without any comment to make. The same is reiterated." Hitech Corporation Ltd-$ - 526217 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 0110 Name of the Signatory :- NAMITA TIWARIDesignation :- Company Secretary and Compliance Officer