Open an Account
search icon
1
NOTIFICATIONS
Best Algo trading app in India
Bigul

Hitech Corporation Ltd - 526217 - Audited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2019

 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), please find enclosed the following: a. Audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2019; b. Auditors' Report in respect of the aforesaid Results. In compliance with the Regulation 47 of the Listing Regulations, the Company would arrange to publish in the newspapers, the above said Results in the prescribed format.
05-02-2020
Bigul

Hitech Corporation Ltd - 526217 - Outcome Of The Board Meeting Held On 5Th February, 2020

 The Board of Directors of the Company at its Meeting held today on 5th February 2020, inter-alia, discussed/ approved the following: 1. The term of Mrs. Avan Chaina, Chief Financial Officer of the Company who retires on 11th February, 2020 on attaining the age of 58 years, has been extended for a period 3 years w.e.f. 12th February, 2020 till 11th February, 2023. 2. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), please find enclosed the following: a. Audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2019; b. Auditors' Report in respect of the aforesaid Results. In compliance with the Regulation 47 of the Listing Regulations, the Company would arrange to publish in the newspapers, the above said Results in the prescribed format. The Meeting concluded at 8.00 p.m. This is for your information and record.
05-02-2020
Bigul

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 30th January, 2020 2. Mumbai Lakshwadeep (Marathi) dated 30th January, 2020 Enclosed please find copies of the newspapers' clippings regarding publication of Notice of Board Meeting of the Company to be held on 5th February, 2020. Kindly take the same on your record.
03-02-2020
Bigul

Hitech Corporation Ltd - 526217 - Board Meeting Intimation for Approval Of The Audited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2019.

 Hitech Corporation Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve the Audited Financial Results for the third quarter and nine months ended 31st December, 2019.
29-01-2020
Bigul

Hitech Corporation Ltd - 526217 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 0000 Name of the Signatory :- NAMITA TIWARIDesignation :- Company Secretary and Compliance Officer
17-01-2020
Bigul

Hitech Corporation Ltd-$ - 526217 - Discontinuing Of Operations At Sarigam Plant.

 This is to inform you that as part of strategy to rationalise the production facilities towards profitable products and optimise the cost, the Sarigam unit (Gujarat) which was being operated largely for part of the production process of another unit has been discontinued with effect from 15th January, 2020. This will reduce overhead cost without material impact on overall turnover, production and sales of the Company.
16-01-2020
Bigul

Hitech Corporation Ltd-$ - 526217 - Shareholding for the Period Ended December 31, 2019

 Hitech Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
16-01-2020
Bigul

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 with immediate effect till 48 hours of the declaration of Audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2019 ('the Financial Results'). The date of announcement of the Financial Results shall be informed in due course. This is for your information and record.
03-01-2020
Bigul

Hitech Corporation Ltd - 526217 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, this is to inform you that Ms. Vaishali V. Sharma (DIN: 07531200), has resigned from the position of Independent Director of the Company with effect from 29th November, 2019, due to her professional commitments. Request you to please take the same on your records.
30-11-2019
Bigul

Hitech Corporation Ltd-$ - 526217 - Disclosure On Related Party Transactions For The Half Year Ended 30Th September, 2019, Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find attached a statement on Related Party Transactions for the half year ended 30th September, 2019, in accordance with applicable accounting standards. This is for your information and records.
27-11-2019
Next Page
Close

Let's Open Free Demat Account