Hitech Corporation Ltd-$ - 526217 - Compliance Certificate For The Half Year Ended 31St March, 2020
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, 2020. This is for your information and records. Hitech Corporation Ltd-$ - 526217 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHitech Corporation Ltd-$ 2CINL28992MH1991PLC168235 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 92.50 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Namita Tiwari Designation: Company Secretary and Compliance Officer EmailId: namita.tiwari@hitechgroup.com Name of the Chief Financial Officer: Avan R Chaina Designation: Chief Financial Officer EmailId: avan.chaina@hitechgroup.com Date: 30/04/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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, 2020. Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform that Mr. Baskaran Nadar, who was appointed as Chief Operating Officer (COO) of the Company on 2nd August, 2016 has ceased to be COO of the Company with effect from 10th April, 2020. The Company has relieved him from his duties and responsibilities as COO. This is for your information and record. 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 Designated Persons shall remain closed from Wednesday 1st April, 2020 till 48 hours of the declaration of Audited Financial Results of the Company for the fourth quarter and financial year ending 31st March, 2020 ('the Financial Results'). The date of announcement of the Financial Results for the aforesaid period would be intimated to the Exchanges in due course. The same is being informed to the Designated Persons in accordance with the Code of Conduct. This is for your information and record. Hitech Corporation Ltd-$ - 526217 - Intimation In View Of COVID -19 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 {"Listing Regulations")
This is to inform that the Company has been taking steps in view of the COVID19 pandemic to ensure safety, health and wellbeing of all employees of the Company and to ensure compliance with directives being issued by Central/State/Local authorities. All the employees in our Corporate office have been instructed to work from home. In view of the lockdown in many of the cities across the country, the operations in most of the manufacturing facilities of the Company are disrupted. The Company is following respective guidelines/ directives of local administrative authorities issued in this regard and would discontinue operations at manufacturing locations accordingly. The duration of this disruption of operations would depend upon further directives issued by the respective Government authorities from time to time. The Company continues to monitor the situation and shall take appropriate actions as per regulatory directives. This is for your information and record. Hitech Corporation Ltd - 526217 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to inform you that upon recommendation of the Nomination & Remuneration Committee (NRC), the Board of Directors of the Company has approved the appointment of Ms. Kalpana V. Merchant, as an Additional (Non-Executive Independent) Director of the Company by passing a Resolution by Circulation on 27th February, 2020. The appointment is effective from 27th February, 2020 for a consecutive period of 5 years subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting in pursuance of the applicable provisions of the Companies Act, 2013 read with Rules issued thereunder and SEBI Regulations. This is for your information and 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), we have published the Financial Results of the Company for the Third Quarter and Nine months ended 31st December, 2019 in the following newspapers: Business Standard (English) & Mumbai Lakshadeep (Marathi), dated 7th February, 2020. Enclosed please find copies of the newspapers' clippings regarding publication of the said Financial Results. Hitech Corporation Ltd - 526217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation letter dated 6th February, 2020, received from our RTA - M/s Link Intime India Pvt. Ltd. regarding loss of share certificate. This information is being submitted pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. Hitech Corporation Ltd - 526217 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015: Extension Of Term Of Chief Financial Officer Of The Company
Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that as per the Company's retirement policy, the term of Mrs. Avan R. Chaina, the Chief Financial Officer of the Company shall expire on attaining the age of retirement on 11th February, 2020. Upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 5th February, 2020, approved the extension of term of Mrs. Avan R. Chaina as the Chief Financial Officer of the Company, for a period of 3 years w.e.f. 12th February, 2020 upto 11th February, 2023. This is for your information and record.