Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Hiren Holdings Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201106-06-2016
06-06-2016
Outcome of Board Meeting
Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2016, inter alia, has approved the following :1. Appointment of Mr. Bomi Pesi Chinoy as an Independent Director of the Company.24-05-2016
Board recommends Dividend
Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2016 have subject to approval by shareholders in the ensuing Annual General Meeting recommended a dividend Rs 0.90 per share (at the rate of 9%), on the equity shares of the Company for the year ended March 31, 2016.23-05-2016
Standalone Financial Results, Form A, Auditors Report for March 31, 2016
Hitech Plast Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 201623-05-2016
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 23, 2016, inter alia, to discuss and approve the following:1. The Audited Financial Results for the quarter and year ended March 31, 2016.2. Recommendation of dividend, if any, on the Equity Shares of the Company for the financial year ended March 31, 2016.16-05-2016
Closure of Trading Window
Hitech Plast Ltd has informed BSE regarding "Closure of Trading Window".10-05-2016
Change in the name of the Statutory Auditors
Hitech Plast Ltd has informed BSE that the Statutory Auditors of the Company, have intimated to the Company that their Partnership firm, M/s. Manubhai & Shah has been converted into Limited Liability Partnership (LLP) and consequently the name of the firm M/s. Manubhai & Shah is changed to M/s. Manubhai & Shah LLP.Further the Company has informed that, this change would not in any way affect the relationship and responsibilities as the Statutory Auditors of the Company.06-05-2016
Resignation of Independent Director
Hitech Plast Ltd has informed BSE that Mrs. Gool M. Kotwal, an Independent Director has resigned from her Directorship of the Company with effect from the close of business hours of April 15, 2016, due to her inability to continue as an Independent Director. The same was communicated vide her Resignation Letter dated April 15, 2016.15-04-2016
Shareholding for the Period Ended March 31, 2016
Hitech Plast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here15-04-2016