Results And Proceedings Of Postal Ballot.
Pursuant to the Regulation 44 of Listing Regulations, we hereby enclose the results of Postal Ballot together with Scrutinizer's Report and Proceedings of the Postal Ballot.25-04-2017
25-04-2017
Compliance Under Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements Regulations), 2015 ('Listing Regulations').
Pursuant to Regulation 7 (3) of the Listing Regulations, please find attached herewith Compliance Certificate duly signed by the Compliance Officer and M/s. Link Intime India Private Limited, Registrar & Share Transfer Agent, for the half year ended 31st March, 2017 in compliance with Regulation 7 (2) of the Listing Regulations.14-04-2017
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 31st March, 2017.14-04-2017
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, 2017.13-04-2017
Shareholding for the Period Ended March 31, 2017
Hitech Plast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here12-04-2017
Newspaper Publication Regarding Postal Ballot And E-Voting
Please find photocopies of the newspaper clipping regarding publication of the said Notice in two newspapers 'The Financial Express' (English) and Apla Mahanagar (Marathi), Mumbai edition on 26th March, 2017.04-04-2017
Standalone Financial Results, Auditors Report for December 31, 2016
Hitech Plast Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Auditors Report for the period ended December 31, 201607-02-2017
Board Meeting Intimation for Results
Hitech Plast Ltd has informed BSE that a Meeting of the Board of Directors of the Company has been scheduled on February 07, 2017, to discuss and approve, the Audited Financial Results for the third quarter and nine months ended December 31, 2016.27-01-2017