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Hitech Corporation Ltd-$ - 526217 - Intimation Of Extract Of The Minutes Of The Board Meeting Considering Request Pertaining To Reclassification Of An Entity Forming Part Of The 'Promoter(S) Group' Category To 'Public' Category

 In continuation to our letter dated 18th January 2024 and in accordance with Regulation 31A(8) of the Listing Regulations, please find enclosed herewith the extract of the minutes of meeting of Board of Directors held on 7th February 2024 considering and approving the request of Hitech Insurance Broking Services Ltd for reclassification from the "Promoter(s) group" category to "Public" category.
08-02-2024
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Hitech Corporation Ltd-$ - 526217 - Updates

 Confirmation in continuation to our today disclosure for appointment of Dr. Anjan Ray as Director
07-02-2024
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Hitech Corporation Ltd-$ - 526217 - Extension Of The Term Of Mrs. Avan Chaina, Chief Financial Officer Of The Company For A Period Of 1 (One) Year W.E.F. February 12, 2024 Till February 11, 2025 As Recommended By The Nomination And Remuneration Committee. Profile Of Mrs. Avan Chaina Is Enclosed As Annexure C.

 Approval of Board for extension of Mr. Avan Chaina as Chief Compliance Officer for a period of 1 year w.e.f 12th February, 2024.
07-02-2024
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Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Approval of Board for appointment of Dr. Anjan Ray (03630088) as an Additional & Independent Director subject to approval of the Shareholder.
07-02-2024
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Hitech Corporation Ltd-$ - 526217 - Audited Financial Results Of The Company For The Third Quarter And Nine Months Ended December 31, 2023.

 Audited financial results of the Company for the third quarter and nine months ended December 31, 2023
07-02-2024
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Hitech Corporation Ltd-$ - 526217 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 07, 2024.

 In accordance with Regulation 30, 33 and other applicable provisions of Listing Regulations, as amended from time to t ime, and in continuation of our intimation dated 31st January 2024, the Board of Directors (the "Board") of Hitech Corporation Limited (the "Company") at its meeting held today, has inter alia approved: 1. Audited Financial Results of the Company for the third quarter and nine months ended December 31, 2023; 2. Appointment Dr. Anjan Ray (DIN: 03630088) as an Additional & Independent Director of the Company for a term of 5 years w.e.f. 7th February 2024 as recommended by the Nomination and Remuneration Committee and subject to approval of shareholders. 3. Extension of the term of Mrs. Avan Chaina, Chief Financial Officer of the Company for a period of 1 (one) year w.e.f. February 12, 2024 till February 11, 2025 as recommended by the Nomination and Remuneration Committee.
07-02-2024
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Hitech Corporation Ltd-$ - 526217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding loss of share certificates.
06-02-2024
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Hitech Corporation Ltd-$ - 526217 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For Quarter And Nine Months Ended 31St December, 2023

 Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve Audited Financial Results for the third quarter and nine months ended 31st December, 2023.
31-01-2024
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Hitech Corporation Ltd-$ - 526217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding loss of share certificate
29-01-2024
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Hitech Corporation Ltd-$ - 526217 - Intimation Of Request For Reclassification To 'Public' Category Received From An Entity Forming Part Of The Promoter(S) Group

 Initimation of request for reclassification to "Public" Category received from an entity forming part of the "Promoter(s) Group".
18-01-2024
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