Newspaper Advertisement regarding Postal Ballot & E-voting
Hitech Plast Ltd has submitted to BSE a copy of Newspaper Advertisement regarding Postal Ballot & E-voting.13-07-2015
13-07-2015
Notice of Postal Ballot
Hitech Plast Ltd has informed BSE that the members of the Company will consider to approve the resolution, by way of Postal Ballot.09-07-2015
Court Convened Meeting of Equity Shareholders on August 05, 2015
Hitech Plast Ltd has informed BSE regarding Notice for Court Convened Meeting of the Equity Shareholders of the Company to be held on August 05, 2015.09-07-2015
Resignation of Director
Hitech Plast Ltd has informed BSE that Mrs. Ina A. Dani, a Non Executive Director, has resigned from the Directorship of the Company with effect from the close of business hours of June 30, 2015, due to her inability to devote time to the affairs of the Company. The same was communicated vide her Resignation Letter dated June 30, 2015.01-07-2015
Withdrawal of Merger Application
With reference to earlier letter dated May 29, 2015, regarding Outcome of the Board Meeting to withdraw the Scheme of Amalgamation for Merger of Hoyt Engineering Solutions Pvt. Ltd. into the Company, Hitech Plast Ltd has now informed BSE that the Company has since received the Order dated June 12, 2015, from Bombay High Court granting permission for withdrawal of the said Scheme.25-06-2015
Updates on Result of Postal Ballot
Hitech Plast Ltd has submitted to BSE a copy of minutes of the Declaration of result of Postal Ballot of the Company on June 02, 2015.09-06-2015
Updates on Outcome of Court Convened Meeting of the Equity Shareholders
Hitech Plast Ltd has submitted to BSE a copy of proceedings of Court Convened Meeting of the Equity Shareholders of the Company held on May 25, 2015.09-06-2015
Result of Postal Ballot (Clause 35A)
Hitech Plast Ltd has informed BSE regarding Declaration of Result of Postal Ballot pursuant to Clause 35A.02-06-2015
Outcome of Board Meeting
Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has decided the following:1. To seek an extension in holding the Annual General Meeting upto December 31, 2015 to approve accounts, after giving effect to the Scheme of Amalgamation of Clear Mipak Packaging Solutions Limited with the Company (Appointed date April 01, 2014), upon receiving the Court's approval....30-05-2015
Financial Results & Auditors Report for March 31, 2015 (Audited)
Hitech Plast Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.30-05-2015