Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 (Listing Regulations), we have published the Financial Results of the Company for the quarter ended 30th June, 2020 in the following newspapers: Business Standard (English) & Mumbai Lakshadeep (Marathi) Hitech Corporation Ltd-$ - 526217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation letter dated 3rd September, 2020, received from our RTA - M/s Link Intime India Pvt. Ltd. regarding loss of share certificate of Reeta Vijay Vaghela, Folio No. 4549, Certificate No.4595, Distinctive nos.3259401-3259500 for 100 shares. This information is being submitted pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. This is for your information and record. Hitech Corporation Ltd-$ - 526217 - Notice Convening 29Th Annual General Meeting ('AGM') To Be Held On Saturday 26Th September, 2020.
The AGM of the Company will be held on Saturday, 26th September, 2020, at 11.30 a.m. through Video Conferencing/ Other Audio Visual Means in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. This is for your information and record. Hitech Corporation Ltd-$ - 526217 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed Notice convening the 29th AGM and the Annual Report of the Company for the financial year 2019-20. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2019-20 has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The AGM of the Company will be held on Saturday, 26th September, 2020, at 11.30 a.m. through Video Conferencing/ Other Audio Visual Means in accordance with the aforesaid circulars. This is for your information and record. Hitech Corporation Ltd-$ - 526217 - Intimation Of Book Closure In Accordance With Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 21st September, 2020 to Saturday, 26th September, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of conducting Annual General Meeting (AGM) of the Company. Hitech Corporation Ltd-$ - 526217 - Convening Of 29Th Annual General Meeting (AGM) Of The Company On Saturday, 26Th September, 2020, At 11.30 A.M.
Convening of 29th Annual General Meeting (AGM) of the Company on Saturday, 26th September, 2020, at 11.30 a.m. through audio and video conference facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Hitech Corporation Ltd-$ - 526217 - Audited Financial Results Of The Company For The First Quarter Ended June 30, 2020.
Audited Financial Results of the Company for the first quarter ended June 30, 2020. Hitech Corporation Ltd-$ - 526217 - Outcome Of Board Meeting Held On 24Th August, 2020.
The Board of Directors of the Company at its Meeting held on 24th August, 2020, approved the following: 1. Audited Financial Results of the Company for the first quarter ended June 30, 2020. 2. Convening of 29th Annual General Meeting (AGM) of the Company on Saturday, 26th September, 2020, at 11.30 a.m. through audio and video conference facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 (Listing Regulation), we have published the Notice of Board Meeting in the following newspapers: 1. The Business Standard (English) dated 18th August, 2020 2. Mumbai Lakshwadeep (Marathi) dated 18th August, 2020 Enclosed please find copies of the newspapers' clippings regarding publication of Notice of Board Meeting of the Company to be held on 24th August, 2020. Kindly take the same on your record. 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) To Consider And Approve The Audited Financial Results For The Quarter Ended 30Th June, 2020.
Hitech Corporation Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2020 ,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 Monday, 24th August, 2020, inter-alia, to consider and approve the Audited Financial Results for the quarter ended 30th June, 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). This is for your information and record.