Hitech Corporation Ltd-$ - 526217 - Compliance Certificate For The Half Year Ended 30Th September, 2020.
Please find enclosed the certificate under Regulation7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2020. This is for your information and records. Hitech Corporation Ltd-$ - 526217 - Compliance Certificate As Per Regulation 40(10) Of SEBI [Listing Obligations And Disclosure Requirements (LODR)] Regulations, 2015.
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 01.04.2020 to 30.09.2020. Hitech Corporation Ltd-$ - 526217 - Shareholding for the Period Ended September 30, 2020
Hitech Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 October, 2020 till 48 hours of the declaration of Audited Financial Results of the Company for the quarter ending 30th September, 2020 ('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. The above communication is being sent to the Directors, Promoters & Promoter Group and other Designated Persons in accordance with the Company's Code of Conduct. This is for your information and record. Hitech Corporation Ltd-$ - 526217 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hitech Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Hitech Corporation Ltd-$ - 526217 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that 29th Annual General Meeting ('AGM') of the Company was held on Saturday, 26th September, 2020 through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and business(es) mentioned in the Notice dated 24th August, 2020 convening the AGM were transacted thereat. Please find the Scrutinizer Report in this regard. Hitech Corporation Ltd-$ - 526217 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that 29th Annual General Meeting ('AGM') of the Company was held on Saturday, 26th September, 2020 through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and business(es) mentioned in the Notice dated 24th August, 2020 convening the AGM were transacted thereat. Please find the outcome of the AGM Hitech Corporation Ltd-$ - 526217 - AGM Update: Notice Convening The AGM; Item No. 2 Of The Notice Becoming Infructuous Due To The Director Not Seeking Reappointment.
The Notice of the Annual General Meeting (AGM) of the Company scheduled to be held on 26th September 2020 includes an Item to appoint a Director in place of Mr. Jalaj Dani, a Non-Executive Director of the Company, who retires by rotation and being eligible offers himself for re-appointment. Mr. Jalaj Dani has intimated the Company on 23rd September, 2020 that he is not seeking re-appointment at the forthcoming AGM of the Company. Consequently, the resolution for his re-appointment at the AGM has become infructuous. Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that Mr. Jalaj Dani, non-executive Director of the Company, who was to retire at the forthcoming AGM of the Company scheduled to be held on Saturday, 26th September, 2020, and who had earlier offered himself for re-appointment, has now intimated the Company by email dated September 23, 2020, that he is not seeking re-appointment at the forthcoming AGM of the Company. Consequently, the term of appointment of Mr Jalaj Dani as a Non-Executive Director on the Board of the Company shall expire on the conclusion of the AGM to be held on Saturday, 26th September, 2020. Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 and Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed copies of notice given to shareholders in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made thereunder, inter alia, informing them about 29th Annual General Meeting of the Company, details relating to e-voting facility and Book Closure related details. The notice was published in the following newspapers (including e-editions wherever applicable): 1. Business Standard, (All India Edition) 2. Mumbai Lakshadeep (Mumbai) This is for your information and record.