Board recommends Dividend
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 recommended a dividend @ 9% (Ninety Paise) on the Equity Shares for the year ended March 31, 2015, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. Code of Conduct of Fair Disclosure
Hitech Plast Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. Outcome of Court Convened Meeting of Equity Shareholders (Clause 35A)
Hitech Plast Ltd has informed BSE regarding Outcome of Court Convened Meeting of the Equity Shareholders held on May 25, 2015, pursuant to Clause 35A. Credit Rating
Hitech Plast Ltd has informed BSE that the Company has received a Credit Rating from Credit Analysis & Research Ltd. (CARE) viz. CARE A+ (FD) for the proposed Fixed Deposit Issue of the Company. The Rating assigned indicates that Instruments with this rating are considered to have a very strong degree of safety regarding timely payment of financial obligations. Such instruments carry lowest credit risk. Board Meeting rescheduled on May 29, 2015
With reference to the earlier letter dated May 12, 2015 regarding Board Meeting to be held on May 25, 2015 about financial results for the quarter and year ended March 31, 2015, Hitech Plast Ltd has now informed BSE that the said Board Meeting for consideration of Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2015 and recommendation of dividend, if any, has now been rescheduled on May 29, 2015.... Newspaper Clipping regarding publication of Corrigendum
Hitech Plast Ltd has submitted to BSE a copy of the newspaper clipping regarding publication of corrigendum in the Notice for Court Convened Meeting of the Equity Shareholders of the Company & Notice of Postal Ballot and e-voting dated April 27, 2015. Board to consider Dividend
Hitech Plast Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2015, inter alia, to consider the following:1. To consider and approve the Standalone Audited Financial Results for the quarter and financial year ended March 31, 2015.2. To consider and approve the Audited Consolidated Financial Results for the quarter and financial year ended March 31, 2015.... 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 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 May 05, 2015 till the declaration of the Audited Financial... Newspaper advertisement regarding Court Convened Meeting of the Equity Shareholders of the Company
Hitech Plast Ltd has submitted to BSE a copy of newspaper advertisement regarding Court Convened Meeting of the Company to be held on May 25, 2015 was published in newspapers on April 30, 2015 as per the Court Order dated April 24, 2015.