Annual report for Hitech Corporation Ltd. for FY-2019
14-05-2019
Hitech Corporation Ltd-$ - 526217 - Corporate Action-Board to consider Dividend
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. 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.13-05-2019
Hitech Corporation Ltd-$ - 526217 - Financial Results For The Quarter And Year Ended 31St March, 2019
Sub: Outcome of Board Meeting held on May 13, 2019. The Board of Directors of the Company at its Meeting held today, inter-alia, approved the following: 1. Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2019. 2. 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. 3. 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. The Meeting concluded at 7.45 p.m.13-05-2019
Hitech Corporation Ltd - 526217 - Outcome of Board Meeting
Outcome of Board Meeting held on 13th May, 201913-05-2019
Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that 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 May, 2019 2. Mumbai Lakshwadeep (Marathi) dated 5th May, 2019 Enclosed please find copies of the newspapers' clippings regarding publication of Notice of Board Meeting of the Company to be held on 13th May, 2019. Kindly take the same on your record.09-05-2019
Hitech Corporation Ltd-$ - 526217 - Corporate Action-Board to consider Dividend
Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 (Listing Regulations), this is to inform you that a Meeting of the Board of Directors of the Company has been scheduled on Monday, 13th May, 2019, inter-alia to discuss and approve the following: 1. Audited Financial Results for the fourth quarter and financial year ended 31st March, 2019 2. Recommendation of dividend, if any, for the financial year ended 31st March, 2019 Pursuant to Regulation 46(2) and 47 of the SEBI (LODR) Regulations, 2015, the notice of the said Meeting shall be uploaded on the Company's website (www.hitechgroup.com) and shall be published in the following newspapers: 1. All India Edition of The Financial Express; and 2. Mumbai Edition of Lakshwadeep (Marathi).04-05-2019
Hitech Corporation Ltd-$ - 526217 - Board Meeting Intimation for Notice Of The Board Meeting For Approval Of Audited Financial Results Of The Company For The Fourth Quarter And Financial Year Ended 31St March, 2019 And Recommendation Of Dividend, If Any, For The Financial Year Ended 31St March, 2019 .
Hitech Corporation Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 (Listing Regulations), this is to inform you that a Meeting of the Board of Directors of the Company has been scheduled on Monday, 13th May, 2019, inter-alia to discuss and approve the following: 1. Audited Financial Results for the fourth quarter and financial year ended 31st March, 2019 2. Recommendation of dividend, if any, for the financial year ended 31st March, 2019 Pursuant to Regulation 46(2) and 47 of the SEBI (LODR) Regulations, 2015, the notice of the said Meeting shall be uploaded on the Company's website (www.hitechgroup.com) and shall be published in the following newspapers: 1. All India Edition of The Financial Express; and 2. Mumbai Edition of Lakshwadeep (Marathi).04-05-2019
Hitech Corporation Ltd-$ - 526217 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHitech Corporation Ltd-$ 2CININE120D01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 98 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Namita Tiwari Designation: Company Secretary EmailId: namita.tiwari@hitechgroup.com Name of the Chief Financial Officer: Bharat I. Gosalia Designation: Chief Financial Officer EmailId: bharat.gosalia@hitechgroup.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
Hitech Corporation Ltd-$ - 526217 - Certificate Under Regulation 74(5) Of The SEBI(Depositories And Participants) Regulations, 2018 For The Quarter Ended 31St March, 2019
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended 31st March, 2019.30-04-2019
Hitech Corporation Ltd - 526217 - Compliance Certificate As Per Regulation 40(10) Of SEBI [Listing Obligations And Disclosure Requirements (LODR)] Regulations, 2015.
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certificate issued by Practicing Company Secretary for the half-year ended 31st March, 2019.17-04-2019