Book Closure For Purpose Of Payment Of Dividend And AGM.
Closure of Register of Members and Share Transfer Books of the Company from Tuesday, July 10, 2018 to Monday, July 16, 2018 (both days inclusive) for purpose of payment of dividend and AGM. 27Th Annual General Meeting Of The Company To Be Held On Monday, July 16, 2018.
27th Annual General Meeting of the Company to be held on Monday, July 16, 2018. Audited Financial Results For The Fourth Quarter And Year Ended March 31, 2018.
Audited Financial Results for the fourth quarter and year ended March 31, 2018. Board recommends Dividend
Hitech Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2018, inter alia, has approved the 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, 2018, subject to the approval of the shareholders at the ensuing Annual General Meeting. Board Meeting-Outcome of Board Meeting
Please find attached herewith the Audited Financial Results for the fourth quarter and year ended March 31, 2018. Regulation 47(1)(A) Of SEBI (LODR) Regulations, 2015: Publication Of Notice Of Board Meeting In Newspapers.
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: The Financial Express (English) & Apla Mahanagar (Marathi), Mumbai edition dated 8th May, 2018. Enclosed please find copies of the newspapers' clippings regarding publication of Notice of Board Meeting of the Company to be held on 14th May, 2018. Board to consider Dividend
Hitech Corporation Ltd has informed BSE that a Meeting of the Board of Directors of the Company has been scheduled on May 14, 2018, inter-alia to discuss and approve, the following:1. The Audited Financial Results for the fourth quarter and year ended March 31, 2018.2. Recommendation of dividend, if any, for the financial year ended March 31, 2018.... Board Meeting On May 14, 2018.
This is to inform you that a Meeting of the Board of Directors of the Company has been scheduled on Monday, 14th May, 2018, inter-alia to discuss and approve, the following: 1.The Audited Financial Results for the fourth quarter and year ended 31st March, 2018. 2. Recommendation of dividend, if any, for the financial year ended 31st March, 2018. Further details are mentioned in the attachment. Compliance Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) 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, 2018.