Closure of Trading Window
Hitech Plast Ltd has informed BSE that 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 January 30, 2015 to February 13, 2015 (both days inclusive) on account of declaration of financial results of the Company for the quarter ended December 31, 2014. Shareholding Pattern For December 31, 2014
Hitech Plast Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Hitech Plast Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Rameshchandra S Gandhi has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Outcome of Board Meeting
Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has considered and approved the following :- The Scheme of Arrangement by way of amalgamation of Clear Mipak Packaging Solutions Ltd., a subsidiary of the Company engaged in the same business of manufacturing plastic containers for paints, FMCGs, Chemicals, Agro chemicals, Lubricants etc. sectors having manufacturing... Financial Results, Auditors Report & Limited Review for Sept 30, 2014
Hitech Plast Ltd has informed BSE about the Financial Results, Audiotrs Report & a copy of the Limited Review Report for the period ended September 30, 2014. Closure of Trading Window
Hitech Plast Ltd has informed BSE that 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 October 30, 2014 to November 13, 2014 (both days inclusive) on account of declaration of financial results of the Company for the second quarter and half year ended September 30, 2014. Updates on Outcome of AGM
Hitech Plast Ltd has submitted to BSE a copy of the proceedings of the 23rd Annual General Meeting (AGM) of the Company held on September 13, 2014. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Hitech Plast Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Outcome of Board Meeting - Appointment of Director
Hitech Plast Ltd has informed BSE that the Board of Directors of the Company has appointed Mrs. Gool Kotwal as an Additional Director (Independent), in its Meeting held on October 14, 2014 after the same was approved and recommended by Nomination and Remuneration Committee of the Company in its meeting held on September 30, 2014. Mrs. Gool Kotwal will be a Non-Executive Independent Director on Board.