Updates
Publication of Financial Results for the First Quarter ended 30th June, 2017 in the Newspapers.04-09-2017
04-09-2017
Standalone Financial Results, Auditors Report For June 30, 2017.
Standalone Financial Results, Auditors Report for June 30, 2017.29-08-2017
Updates
Pursuant to Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 (Listing Regulation), we have published Notice of Board Meeting in the following Newspapers : The Financial Express (English) & Apla Mahanagar (Marathi), Mumbai edition dated 22nd August, 2017. Enclosed please find copies of the newspapers clippings regarding publication of Notice of Board Meeting of the Company to be held on 29th August, 2017.22-08-2017
Board Meeting On August 29, 2017
This is to inform you that a Meeting of the Board of Directors of the Company has been scheduled on Tuesday, 29th August, 2017 interalia to discuss and approve, the Audited Ind-(As) Compliant Financial Results for the first quarter ended 30th June, 2017.21-08-2017
Closure of Trading Window
Intimation for Closure of Trading Window under Code of Conduct for prevention of Insider Trading.16-08-2017
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 here03-08-2017
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 26th Annual General Meeting.02-08-2017
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 26th Annual General Meeting.02-08-2017
Updates
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015.01-08-2017