Compliance Under Regulation 13(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed Statement of investor complaints pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2017. Shareholding for the Period Ended June 30, 2017
Hitech Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Compliance Under Regulation 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulation').
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find the newspaper clippings of the details regarding the 26th Annual General Meeting of the Company, E-voting and Book Closure in The Financial Express (English, All India edition) and Apla Mahanagar (Marathi), Mumbai edition dated 11th July, 2017. 26Th Annual General Meeting Of The Company To Be Held On 2Nd August, 2017.
Notice of 26th Annual General Meeting. Fixes Book Closure for Dividend & AGM
Hitech Corporation Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2017 to August 02, 2017 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on August 02, 2017. AGM On August 2, 2017.
26th Annual General Meeting (AGM) of the Company to be held on Wednesday, August 2, 2017. Book Closure For Purpose Of Payment Of Dividend And AGM.
Closure of Register of Members and Share Transfer Books of the Company from Thursday, July 27, 2017 to Wednesday, August 2, 2017 (both days inclusive) for purpose of payment of dividend and AGM. Updates
Audited Financial Results for the Fourth Quarter and Year Ended March 31, 2017 in the revised format as per Schedule III of the Companies Act, 2013.