Hitech Corporation Ltd-$ - 526217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Shares/Letter of Confirmation23-04-2024
23-04-2024
Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
In continuation to our letter dated 15th April 2024 regarding proposal of incorporating a wholly owned subsidiary in USA, we wish to inform that the said subsidiary has been incorporated in USA on 17th April 2024 with name Hitech Global Inc.18-04-2024
Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Acquisition
Intimation of formation of wholly owned subsidiary of the Company in USA15-04-2024
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 Year Ended 31.03.2024
Certificate pursuant to Regulation 7(3) of the SEBI (Listing and Obligations and Disclosure Requirements) Regulations, 2015 for year ended 31.03.2024 attached.10-04-2024
Hitech Corporation Ltd-$ - 526217 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for quarter ended March 31, 202408-04-2024
Hitech Corporation Ltd-$ - 526217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Stop Transfer under Regulation 39(3)08-04-2024
Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are attaching herewith newspaper clippings regarding publication of Postal Ballot Notice.29-03-2024
Hitech Corporation Ltd-$ - 526217 - Closure of Trading Window
Intimation for Closure of Trading Window under code of conduct for prevention of Insider Trading, from Monday, 1st April, 2024 till 48 hours from the date of declaration of Financial Results for the quarter and financial year ending 31st March ,2024.28-03-2024
Hitech Corporation Ltd-$ - 526217 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (LODR), 2015, we are hereby submitting the Postal Ballot Notice to approve the following matters: 1. To approve the appointment of Dr. Anjan Ray (DIN: 03630088) as Independent Non-Executive Director w.e.f 07/02/2024. 2. To approve the appointment of Mr. Jayendra Shah (DIN: 00132613) as Non-Executive Non-independent Director of the Company and approval for appointment beyond 75 years of age.28-03-2024