Hitech Corporation Ltd - 526217 - Statement Of Investor Complaints For The Quarter Ended June 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 Hitech Corporation Ltd - 526217 - Closure of Trading Window
Pursuant to BSE Circular No.LIST/COMP/01/2019-20 and NSE Circular No.NSE/CML/2019/11 dated April 02, 2019 and in accordance with '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) Regulations, 2015, 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 first quarter ended 30th June, 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 Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015: Appointment Of Chief Financial Officer
Further to our letter dated 25th June, 2019, intimating the outcome of the Board Meeting held on 25th June, 2019, this is to inform you that upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at the said meeting approved the appointment of Mrs. Avan R. Chaina as the Chief Financial Officer of the Company with effect from 3rd July, 2019. This is for your information and record. Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Cessation
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015: Cessation of Chief Financial Officer Further to our letter dated 25th June, 2019, intimating the outcome of the Board Meeting held on 25th June, 2019, this is to inform you that the Board of Directors of the Company at the said meeting, has accepted the cessation of Mr. Bharat I. Gosalia as the Chief Financial Officer of the Company upon completion of his tenure with effect from closure of business hours of 2nd July, 2019. This is for your information and record. Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Change in Directorate
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is to inform you that the Board of Directors of the Company at its meeting held today, based on the recommendations of the Nomination and Remuneration Committee, has, inter alia, approved the appointment of Mr. Aditya M. Sheth (DIN: 02289144) as an Independent Director on the Board of the Company for a period of 5 years commencing from 25th June, 2019, subject to the approval of the shareholders of the Company, in pursuance of the applicable provisions of the Companies Act, 2013 read with the Rules issued thereunder and SEBI Regulations. Mr. Aditya M. Sheth is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company. The brief profile of Mr. Aditya M. Sheth is enclosed. In accordance with the Circular issued by Stock Exchanges dated June 20, 2018, we hereby confirm that Mr. Aditya M. Sheth is not debarred from holding office as a Director of the Company, by virtue of any SEBI Order or any other such authority. This is for your information and record. Hitech Corporation Ltd-$ - 526217 - Outcome of Board Meeting
Sub: Outcome of Board Meeting held on June 25, 2019. The Board of Directors of the Company at its Meeting held today, inter-alia, approved the following: 1. Appointment of Mr. Aditya M. Sheth as an Independent Director of the Company with effect from 25th June, 2019 to fill up the vacancy arisen upon resignation of Mr. Rajnikant Desai, an Independent Director effective from 31st March, 2019; 2. Cessation of Mr. Bharat I. Gosalia, as the Chief Financial Officer (CFO) of the Company upon completion of his tenure; 3. Appointment of Mrs. Avan R. Chaina, presently General Manager (Finance & Accounts), as the new Chief Financial Officer of the Company. The Meeting concluded at 5.30 p.m. This is for your information and record. Hitech Corporation Ltd - 526217 - Disclosure On Related Party Transactions For The Half Year Ended 31St March, 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, we hereby submit the attached note on Related Party Transactions in accordance with applicable accounting standards. This is for your information and records. Hitech Corporation Ltd - 526217 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report13/05/2019 3 Name of the Certifying Firm Nilesh Shah & Associates 4 Name of the Certifying Individual Nilesh Shah 5Membership TypeFCS 6 Membership Number 4554 7 CP No. 2631 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 Fourth Quarter and Year ended 31st March, 2019 in the following newspapers: The Financial Express (English) & Mumbai Lakshdeep (Marathi), dated 15th May, 2019. Enclosed please find copies of the newspapers' clippings regarding publication of the said Financial Results. Kindly take the same on your record. Hitech Corporation Ltd-$ - 526217 - Board recommends Dividend
Hitech Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2019, inter alia, has approved the following;1. Payment of Dividend at stipulated rate of Rs. 0.90/- per share on the 9% Non Convertible Redeemable Preference Shares of Rs. 10/- each of the Company for the financial year ended March 31, 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting. 2. Recommendation of Dividend of Rs. 0.90/- per equity share (9%) of the face value of Rs. 10/- each for the financial year ended March 31, 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting.