Board Meeting Intimation for Board Meeting On August 8, 2018.
HITECH CORPORATION LTD-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company has been scheduled on Wednesday, 8th August, 2018, inter-alia to discuss and approve the Audited Financial Results for the first quarter ended 30th June, 2018. Board Meeting-Closure Of Trading Window
Intimation for Closure of Trading Window under Code of Conduct for prevention of Insider Trading. Statement Of Investor Complaints For The Quarter Ended June 2018
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 0330 Name of the Signatory :- Namita TiwariDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended June 30, 2018
Hitech Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulations 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') - Submission of Proceedings and Voting Results of the 27th Annual General Meeting held on July 16, 2018. Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulations 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') - Submission of Proceedings and Voting Results of the 27th Annual General Meeting held on July 16, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 (Listing Regulations), we have published the details regarding 27th Annual General Meeting of the Company, E-voting and Book Closure in the following newspapers: i. The Financial Express (English, All India edition) dated 23rd June, 2018 ii. Mumbai Lakshdeep (Marathi), Mumbai dated 24th June, 2018.... Notice Of The 27Th Annual General Meeting (AGM) And Annual Report For The Financial Year Ended 31St March, 2018.
Please find enclosed the Notice convening the 27th AGM of the Company to be held on Monday 16th July, 2018 at 11.30 a.m. at Indian Merchants Chamber, 4th Floor, Walchand Hirachand Hall, IMC Building, Churchgate, Mumbai - 400 020 and the Annual Report for the financial year 2017-18. Announcement Under Regulation 30 (LODR) - Newspaper Publication.
Publication of Financial Results for the Fourth Quarter and Year ended 31st March, 2018 in the Newspapers.