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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 Second Quarter and Half Year ended 30th September, 2019 in the following newspapers: Business Line (English) & Mumbai Lakshadeep (Marathi), dated 13th November, 2019. Enclosed please find copies of the newspapers' clippings regarding publication of the said Financial Results. Kindly take the same on your record.
15-11-2019
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Hitech Corporation Ltd - 526217 - Audited Financial Results Of The Company For The Second Quarter And Half Year Ended September 30, 2019.

 The Board of Directors of the Company at its Meeting held today on 11th November, 2019, inter-alia, discussed/ approved the Audited Financial Results of the Company for the second quarter and half year ended September 30, 2019. The Meeting concluded at 7.15 p.m. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), please find enclosed the following: 1. Audited Financial Results of the Company for the second quarter and half year ended September 30, 2019; 2. Statement of Assets and Liabilities of the Company for the half year ended September 30, 2019; 3. Cash Flow Statement of the Company for the half year ended September 30, 2019; 4. 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. This is for your information and record.
11-11-2019
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Hitech Corporation Ltd - 526217 - Outcome of Board Meeting

 The Board of Directors of the Company at its Meeting held today on 11th November, 2019, inter-alia, discussed/ approved the Audited Financial Results of the Company for the second quarter and half year ended September 30, 2019. The Meeting concluded at 7.15 p.m. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), please find enclosed the following: 1. Audited Financial Results of the Company for the second quarter and half year ended September 30, 2019; 2. Statement of Assets and Liabilities of the Company for the half year ended September 30, 2019; 3. Cash Flow Statement of the Company for the half year ended September 30, 2019; 4. 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. This is for your information and record.
11-11-2019
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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 Financial Express (English) dated 5th November, 2019 2. Mumbai Lakshwadeep (Marathi) dated 5th November, 2019 Enclosed please find copies of the newspapers' clippings regarding publication of Notice of Board Meeting of the Company to be held on 11th November, 2019. Kindly take the same on your record.
08-11-2019
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Hitech Corporation Ltd-$ - 526217 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For The Second Quarter And Half Year Ended 30Th September, 2019.

 Hitech Corporation Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve the Audited Financial Results for the second quarter and half year ended 30th September, 2019.
04-11-2019
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Hitech Corporation Ltd - 526217 - Compliance Certificate As Per Regulation 40(10) Of SEBI [Listing Obligations And Disclosure Requirements (LODR)] Regulations, 2015 For The Half Year Ended 30Th September, 2019.

 With reference to the above subject, enclosed 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 01.04.2019 to 30.09.2019.
24-10-2019
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Hitech Corporation Ltd - 526217 - Newspaper Advertisement Regarding Transfer Of Equity Shares To The Investor Education And Protection Fund Authority (IEPF)

 With reference to the above subject, we have published the notice containing information regarding transfer of Equity Shares to the Investor Education and Protection Fund (IEPF) as per the details below: 1. The Financial Express (English) dated 12th October, 2019 2. Mumbai Lakshwadeep (Marathi) dated 13th October, 2019 In this connection please find copies of the newspapers' clippings regarding publication of the Notice. Kindly take the same on your record.
17-10-2019
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Hitech Corporation Ltd - 526217 - Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- Namita TiwariDesignation :- Company Secretary and Compliance Officer
17-10-2019
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Hitech Corporation Ltd-$ - 526217 - Shareholding for the Period Ended September 30, 2019

 Hitech Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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Hitech Corporation Ltd-$ - 526217 - Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019

 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 30th September, 2019. This is for your information and records.
15-10-2019
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