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Hitech Corporation Ltd-$ - 526217 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Namita TiwariDesignation :- Company Secretary and Compliance Officer
15-04-2019
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Hitech Corporation Ltd-$ - 526217 - Complainces - Compliance Certificate For The Period Ended March - 2019

Pursuant to Regulation 7 (3) of the Listing Regulations, please find attached herewith Compliance Certificate duly signed by the Compliance Officer and M/s. Link Intime India Private Limited, Registrar & Share Transfer Agent, for the half year ended 31st March, 2019 in compliance with Regulation 7 (2) of the Listing Regulations.
15-04-2019
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Hitech Corporation Ltd - 526217 - Shareholding for the Period Ended March 31, 2019

Hitech Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
15-04-2019
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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 Quarter and Financial Year ended 31st March, 2019 ('the Financial Results'). The date of announcement of the Financial Results shall be informed in due course.
04-04-2019
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Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

This is to inform you that in order to incorporate the relevant amendments made to the SEBI (PIT) Regulations vide SEBI Prohibition of Insider Trading (Amendment) Regulations, 2018 and such other changes as were deemed necessary, the Board of Directors of the Company has approved and adopted the amended 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' (the Code of Fair Disclosure). The amended Code will be effective from April 1, 2019. Pursuant to Regulation 8(2) of SEBI (PIT) Regulations, a copy of revised 'Code of Fair Disclosure' is enclosed for your information and record.
30-03-2019
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Hitech Corporation Ltd - 526217 - Announcement Under Regulation 30 (LODR) - Newspaper Publication.

Publication of Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2018 in Newspapers.
08-02-2019
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Hitech Corporation Ltd - 526217 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Hitech Corporation Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
07-02-2019
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Hitech Corporation Ltd - 526217 - Updates On Vishakhapatnam Project

Updates on Vishakhapatnam Project
05-02-2019
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Hitech Corporation Ltd - 526217 - Announcement under Regulation 30 (LODR)-Resignation of Director

Resignation of Mr. Rajnikant Baldevlal Desai, Independent Director w.e.f. 31st March, 2019.
05-02-2019
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Hitech Corporation Ltd - 526217 - Outcome of Board Meeting

Outcome of the Board Meeting held on 5th February, 2019
05-02-2019
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