Newspaper publication regarding postal Ballot & e-voting
Hitech Plast Ltd has submitted to BSE a copy of newspaper clipping in connection with publication of notice of e-voting and postal ballot in the newspapers on April 30, 2015.30-04-2015
30-04-2015
Notice for Court Convened Meeting of the Equity Shareholders & Notice of Postal Ballot and E-Voting
Hitech Plast Ltd has informed BSE regarding Notice for Court Convened Meeting of the Equity Shareholders of the Company to be held on May 25, 2015 & Notice of Postal Ballot and E-Voting.29-04-2015
Shareholding Pattern For March 31, 2015
Hitech Plast Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.21-04-2015
Updates on result of postal ballot
Hitech Plast Ltd has submitted to BSE a copy of minutes of the declaration of results of postal ballot of the Company on April 15, 201517-04-2015
Results of Postal Ballot (Clause 35A)
Hitech Plast Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot, under Clause 35A.15-04-2015
Newspaper Advertisement regarding E-Voting and Postal Ballot
Hitech Plast Ltd has submitted to BSE a copy of the newspaper clipping regarding publication of Notice regarding E-Voting and Postal Ballot.18-03-2015
Notice of Postal Ballot
Hitech Plast Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.13-03-2015
Outcome of Board Meeting - Resignation of Director
Hitech Plast Ltd has informed BSE that Mr. Rameshchandra Gandhi, an Independent Director (Chairman - Audit Committee), has resigned from the Directorship of the Company with effect from the close of business hours of March 31, 2015, due to old age (85 years) and his inability to devote time to the affairs of the Company. The same was communicated vide his Resignation Letter dated February 06, 2015 which was accepted by the Board of Directors at its Meeting held on February 12, 2015.19-02-2015
Financial Results & Limited Review for Dec 31, 2014 (Consolidated)
Hitech Plast Ltd has informed BSE about the Consolidated Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.12-02-2015
Financial Results & Auditors Report for Dec 31, 2014 (Audited) (Standalone)
Hitech Plast Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended December 31, 2014.12-02-2015