Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hitech Plast Ltd has informed BSE regarding the details of Voting results at the 24th Annual General Meeting (AGM) of the Company held on December 29, 2015, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Updates on Scheme of Amalgamation
With reference to the earlier letter dated November 20, 2015, Hitech Plast Ltd has now informed BSE that the Company has received certified copy of the Order dated November 20, 2015 passed by the Hon'ble High Court of Judicature at Bombay approving the Scheme of Amalgamation of Clear Mipak Packaging Solutions Limited (Transferor Company) with Hitech Plast Ltd. (Transferee Company) on December 14, 2015. The same has been filed to the Registrar of... Outcome of Board Meeting (AGM on Dec 29, 2015)
Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 30, 2015, has considered the following matters:1. Noting of the Order dated November 20, 2015 passed by the Hon'ble High Court of Judicature at Bombay approving the Scheme of Amalgamation for Merger of Subsidiary Company Clear Mipak Packaging Solutions Limited into the Company.... Fixes Book Closure for Dividend & AGM
Hitech Plast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2015 to December 29, 2015 (both days inclusive) for the purpose of Payment of Dividend & 24th Annual General Meeting (AGM) of the Company to be held on December 29, 2015. Board Intimation for Results & Closure of Trading Window
Hitech Plast Ltd has informed BSE that pursuant to the Circular issued by the Stock Exchanges regarding the Trading Window disclosure by the Companies and as per 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 Employees and others covered under the Code from 24th November, 2015 to 2nd December, 2015 (both days inclusive)... Board Meeting on Nov 30, 2015
Hitech Plast Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 30, 2015, to consider and approve interalia the- Audited Annual Accounts of the Company after giving effect to the Scheme of Amalgamation for merger of its subsidiary as approved by the Hon'ble High Court of Bombay. Intimation for the High Court Order regarding Scheme of Amalgamation
Hitech Plast Ltd has informed BSE that the Hon'ble High Court of Judicature at Bombay has vide its Order dated November 20, 2015 approved the Scheme of Amalgamation for Merger of Subsidiary Company Clear Mipak Packaging Solutions Limited into the Company.The certified copy of the said Order will be received in due course. Financial Results & Auditors Report for Sept 30, 2015
Hitech Plast Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended September 30, 2015. Board Intimation for Results & Closure of Trading Window
Hitech Plast Ltd has informed BSE that pursuant to the Circular issued by the Stock Exchange 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 in securities of the Company shall remain closed for all the Directors, Designated Employees and others covered under the Code, from October 28, 2015 to November 12, 2015 (both days inclusive)... Shareholding Pattern for September 30, 2015
Hitech Plast Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.