Extension of Annual General Meeting for the Financial Year 2014-15
Hitech Plast Ltd has informed BSE that the Registrar of Companies, Mumbai, Maharashtra, has vide its letter dated September 22, 2015, granted an extension for holding the Annual General Meeting of the Company for the Financial Year 2014-15 for three months upto December 30, 2015.The date of AGM will be intimated later. Notice for Hearing of Petition published in Newspaper
Hitech Plast Ltd has submitted to BSE a copy of Notice for Hearing of Petition published in Newspaper. Updates on Results of Postal Ballot
Hitech Plast Ltd has submitted to BSE a copy of the minutes of Declaration of Results of Postal Ballot (including E-Voting). Result of Postal Ballot (Clause 35A)
Hitech Plast Ltd has informed BSE regarding Result of Postal Ballot (Clause 35A). Updates on Outcome of Court Convened Meeting
Hitech Plast Ltd has submitted to BSE a copy of Proceedings of the Court Convened Meeting of the Equity Shareholders of the Company held on August 05, 2015. Outcome of Court Convened Meeting (Clause 35A)
Hitech Plast Ltd has informed BSE about Outcome of Court Convened Meeting of Equity Shareholders of the Company held on August 05, 2015 (Clause 35A). Financial Results & Auditors Report for June 30, 2015 (Standalone)
Hitech Plast Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended June 30, 2015. Closure of Trading Window
Hitech Plast Ltd has informed BSE that 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 July 22, 2015 till the declaration of Financial Results for the first quarter... Shareholding Pattern For June 30, 2015
Hitech Plast Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Newspaper Advertisement regarding Notice of Court Convening Meeting of the Equity Shareholders
Hitech Plast Ltd has submitted to BSE a copy of Newspaper Advertisement regarding Notice of Court Convening Meeting of the Equity Shareholders of the Company.