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Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30 of SEBI LODR, 2015, we would like to inform you that Mr. Jayendra R. Shah and Mr. Harish N. Motiwalla will retire from the position of independent director on completion of their second term of office w.e.f close of business hours on 31st March, 2024. Further Mr. Jayendra R. Shah will also cease to be the Chairman of the Board w.e.f close of business hours on 31st March, 2024.
27-03-2024
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Hitech Corporation Ltd-$ - 526217 - Board Meeting Outcome for Outcome Of Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 I. Pursuant to the Regulation 30 of the of the Securities and Exchange Board of India (LODR) Regulations, 2015 ("Listing Regulations"), we would like to inform you that Mr. Jayendra R. Shah (DIN: 00132613) and Mr. Harish Narendra Motiwalla (DIN: 00029835) will retire from the position of the Independent Directors on completion of their second term of office as an Independent Directors of the Company effecting from the close of business hours on 31st March, 2024. II. The Board of Directors at its Meeting held today i.e. 27th March, 2024 has proposed the appointment of Mr. Jayendra R. Shah who is above 75 years of age as Non-Executive Non-Independent Director of the Company w.e.f. from the date of approval of shareholders by special resolution pursuant to Regulation 17(1A) of Listing Regulations. Mr. Jayendra R. Shah will be appointed as Chairman of the Board with effect from the date of his appointment as Non-Executive Non-Independent Director of the Company.
27-03-2024
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Hitech Corporation Ltd-$ - 526217 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Commencement Of Commercial Production At Dahej, Gujarat.

 Intimation of commencement of Commercial Production at Dahej, Gujarat
22-03-2024
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Hitech Corporation Ltd-$ - 526217 - Intimation Regarding Submission Of Application To National Stock Exchange Of India Limited And BSE Limited For Reclassification Of An Entity Forming Part Of The 'Promoter(S) Group' Category To The 'Public' Category

 This is to inform you that the Company on 6th March 2024 has submitted the application for reclassification of Hitech Insurance Broking Services Ltd from Promoter Group Category to Public Category.
06-03-2024
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Hitech Corporation Ltd-$ - 526217 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ina Ashwin Dani
04-03-2024
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Hitech Corporation Ltd-$ - 526217 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ina Ashwin Dani
04-03-2024
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Hitech Corporation Ltd-$ - 526217 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ina Ashwin Dani
04-03-2024
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Hitech Corporation Ltd-$ - 526217 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ina Ashwin Dani & Others
26-02-2024
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Hitech Corporation Ltd-$ - 526217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of Stop transfer of Shares.
23-02-2024
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Hitech Corporation Ltd-$ - 526217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding issue of duplicate share certificates/confirmation letters.
19-02-2024
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