Hitech Corporation Ltd-$ - 526217 - Updates: Intimation Of Resumption Of Operations At Baddi Unit
Further to our letter dated 19th August, 2019, we wish to inform you that the manufacturing operations at Baddi unit which was disrupted from 18th August, 2019 due to floods caused by heavy rain in the region has resumed operations. 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 second quarter and half year ended 30th September, 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. 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 28th Annual General Meeting ('AGM') of the Company was held today on Monday, 30th September, 2019 at Indian Merchants' Chamber, 2nd Floor, Kilachand Conference Room, IMC Building, Churchgate, Mumbai - 400 020. In this regard, please find enclosed the following: Brief Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the LODR Regulations - Annexure - 1. Voting Results of the AGM pursuant to Regulation 44 of the LODR Regulations - Annexure-2. Consolidated Report of the Scrutinizer dated 30th September, 2019 on remote e-voting and electronic voting at the AGM - Annexure-3. Kindly take the same on record. Hitech Corporation Ltd - 526217 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that 28th Annual General Meeting ('AGM') of the Company was held today on Monday, 30th September, 2019 at Indian Merchants' Chamber, 2nd Floor, Kilachand Conference Room, IMC Building, Churchgate, Mumbai - 400 020. In this regard, please find enclosed the following: Brief Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the LODR Regulations - Annexure - 1. Voting Results of the AGM pursuant to Regulation 44 of the LODR Regulations - Annexure-2. Consolidated Report of the Scrutinizer dated 30th September, 2019 on remote e-voting and electronic voting at the AGM - Annexure-3. Kindly take the same on record. Hitech Corporation Ltd - 526217 - Outcome And Proceedings Of 28Th Annual General Meeting
This is to inform you that 28th Annual General Meeting ('AGM') of the Company was held today on Monday, 30th September, 2019 at Indian Merchants' Chamber, 2nd Floor, Kilachand Conference Room, IMC Building, Churchgate, Mumbai - 400 020. In this regard, please find enclosed the following: Brief Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the LODR Regulations - Annexure - 1. Voting Results of the AGM pursuant to Regulation 44 of the LODR Regulations - Annexure-2. Consolidated Report of the Scrutinizer dated 30th September, 2019 on remote e-voting and electronic voting at the AGM - Annexure-3. Kindly take the same on record. Hitech Corporation Ltd - 526217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 (Listing Regulation), we have published the details regarding 28th Annual General Meeting of the Company, E-voting and Book Closure in the following newspapers dated 11th September, 2019: i. The Financial Express (English, All India edition) ii. Mumbai Lakshwadeep (Marathi), Mumbai. We enclose herewith the newspapers' clippings of the above said publication. This is for your information and record. Hitech Corporation Ltd - 526217 - 28Th Annual General Meeting On 30Th September, 2019
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 ensuing AGM of the Company which is being dispatched/sent to the members of the Company by permitted mode(s). The AGM of the Company will be held on Monday, 30th September, 2019 at 10.30 a.m.at Indian Merchants' Chamber, 2nd Floor, Kilachand Conference Room, IMC Building, Churchgate, Mumbai - 400 020. Hitech Corporation Ltd-$ - 526217 - Reg. 34 (1) Annual Report
Sub : Annual Report of the Company, Notice convening 28th Annual General Meeting ('AGM') 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 ensuing AGM of the Company and the Annual Report for the financial year 2018-19 which is being dispatched/sent to the members of the Company by permitted mode(s). The AGM of the Company will be held on Monday, 30th September, 2019 at 10.30 a.m.at Indian Merchants' Chamber, 2nd Floor, Kilachand Conference Room, IMC Building, Churchgate, Mumbai - 400 020. Hitech Corporation Ltd - 526217 - Intimation Of 28Th Annual General Meeting And Date Of Book Closure
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations'), we would like to inform you that the 28th Annual General Meeting of the Members of the Company is scheduled to be held on 30th September, 2019 at 10.30 a.m. at Indian Merchants Chamber, Kilachand Conference Room, 2nd Floor, IMC Building, Churchgate, Mumbai - 400 020. The Register of Members and Share Transfer Books of the Company will be closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for purpose of payment of dividend and AGM. This is also being made available at the website of the Company i.e. www.hitechgroup.com This is for your information and record.