AGM on Sept 23, 2016
Hitech Plast Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company will be held on September 23, 2016.29-08-2016
29-08-2016
Outcome of Board Meeting
Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2016, inter alia, has approved the following;1. Re- appointment of Mr. Malav A. Dani as the Managing Director of the Company for the period of five years with effect from August 05, 2016 to August 04, 2021.2. Appointment of Mr. Baskaran Nadar as a 'Chief Operating Officer' of the Company with effect from August 03, 2016.02-08-2016
Fixes Book Closure for Final Dividend & AGM
Hitech Plast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2016 to September 23, 2016 (both days inclusive) for the purpose of Payment of Final Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 23, 2016.02-08-2016
Standalone Financial Results, Auditors Report for June 30, 2016
Hitech Plast Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Auditors Report for the period ended June 30, 201602-08-2016
Updates on Disruption of Operations at Company's Rohtak Unit
Hitech Plast Ltd has informed BSE regarding "Updates on Disruption of Operations at Company's Rohtak Unit".02-08-2016
Board Meeting Intimation for Results
Hitech Plast Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 02, 2016 to discuss and approve, the Audited Financial Result for the first quarter ended 30th June, 2016.26-07-2016
Closure of Trading Window
Hitech Plast Ltd has informed BSE that in a view of ensuing Board Meeting for approval of Financial Statements for the first quarter ended June 30, 2016 and pursuant to the Circular issued by the Stock Exchanges regarding the Trading Window disclosure by the Companies as well as the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company shall remain closed for all the Directors, Designated...20-07-2016
Shareholding for the Period Ended June 30, 2016
Hitech Plast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here08-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Hitech Plast Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.08-07-2016
Outcome of Circular Resolution
Hitech Plast Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Ms. Vaishali Sharma, as an Additional Director (Independent) of the Company by passing a Resolution by Circulation dated June 03, 2016, which was approved on June 10, 2016. Such appointment shall be effective from June 10, 2016 till the date of ensuing Annual General Meeting.It may note that the said Director is not related to any other Director of the Company.10-06-2016