Updates
Publication of Financials Results for the Fourth Quarter and Year ended 31st March, 2017 in the Newspapers.12-05-2017
12-05-2017
Financial Results Updates.
Declaration under Regulation 33(3(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.10-05-2017
Board recommends Dividend
Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 09, 2017, inter-alia, approved the following:1. Payment of dividend at stipulated rate of Rs. 0.90/- per share on the 9% Non Convertible Redeemable Preference Shares of Rs. 10/- each of the Company for the financial year ended March 31, 2017, subject to the approval of the shareholders at the ensuing Annual General Meeting....09-05-2017
Outcome of Board Meeting
Please find attached herewith the Audited Financial Results for the fourth quarter and year ended March 31, 2017.09-05-2017
Board to consider Dividend
Hitech Plast Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 09, 2017, inter alia, to discuss and approve the following:1. The Audited Financial Results for the fourth quarter and year ended March 31, 2017;2. Recommendation of Dividend, if any, for the financial year ended March 31, 2017.05-05-2017
Updates
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of notice given to shareholders informing them about the meeting of Board of Directors of the Company to be held on Tuesday, 9th May, 2017 is published in the following newspapers today: i.Financial Express ; ii. Apla Mahanagar, (Mumbai Edition)This is for your information and record.05-05-2017
Board Meeting On Tuesday, May 9, 2017.
This is to inform you that a Meeting of the Board of Directors of the Company has been scheduled on Tuesday, 9th May, 2017 to discuss and approve, inter-alia the following: 1.The Audited Financial Results for the fourth quarter and year ended 31st March, 2017. 2.Recommendation of dividend, if any, for the financial year ended 31st March, 2017. Further details are mentioned in the attachment.02-05-2017
Closure of Trading Window
Intimation for Closure of Trading Window under Code of Conduct for prevention of Insider Trading.26-04-2017
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hitech Plast Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-04-2017