Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Hitech Plast Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
Hitech Plast Ltd has informed BSE that on recommendation of the Nomination and Remuneration Committee, the Board discussed and appointed Mr. Mehernosh Adi Mehta, as a Whole Time Director (KMP) of the Company subject to the approval at ensuing General Meeting of the Company.Further, the Board has also nominated Mr. Mehernosh Adi Mehta as the Occupier of the Company under the Factories Act, 1948. Board Meeting on March 17, 2016
Hitech Plast Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 17, 2016, inter alia, to discuss the proposal for the appointment of a Whole Time Director (KMP).In this connection, pursuant to the Circular issued by the Stock Exchanges regarding the Trading Window disclosure by the Companies and as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing... Updates on Disruption of Operations at our Rohtak Unit
Hitech Plast Ltd has informed BSE regarding "Updates on Disruption of Operations at our Rohtak Unit". Disruption of Operations at Rohtak Unit
Hitech Plast Ltd has informed BSE that the manufacturing operations at the Company's Rohtak Unit have been disrupted from February 20, 2016 due to damage caused by agitators at IMT Rohtak, Haryana. The Company is in the process of ascertaining the damage / loss and will take all the necessary steps to restart the operations at the earliest. The Company has necessary insurance cover. Financial Results, Auditors Report for December 31, 2015
Hitech Plast Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Auditors Report for the period ended December 31, 2015 Postponement of Board Meeting
With reference to the earlier letter dated February 03, 2016, intimating the date of the Board Meeting to be held on February 11, 2016, Hitech Plast Ltd has informed BSE that the said Board Meeting has now been rescheduled on February 13, 2016.Accordingly, the period for closure of Trading Window is extended upto February 15, 2016. The Trading Window will open on February 16, 2016. The same has been informed to the Directors, Persons belonging... Shareholding for the Period Ended December 31, 2015
Hitech Plast Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Ina Ashwin Dani has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Malav Dani has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011