Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Vita Dani has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199222-09-2014
22-09-2014
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, 199219-09-2014
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Jalaj Dani has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199219-09-2014
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ina Dani has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199219-09-2014
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Geetanjali Trading and Investments Pvt Ltd has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199219-09-2014
Outcome of AGM (Clause 35A)
Hitech Plast Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 13, 2014, under Clause 35A.15-09-2014
Change in Date of AGM
With reference to the earlier letter dated June 06, 2014 regarding AGM on Sept 12, 2014, Hitech Plast Ltd has now informed BSE that the Annual General Meeting of the Company has been postponed from September 12, 2014 to September 13, 2014.12-08-2014
Outcome of Allotment Committee Meeting
Hitech Plast Ltd has informed BSE regarding Outcome of the Meeting of Allotment Committee held on August 08, 2014.09-08-2014
Minutes of EGM
Hitech Plast Ltd has submitted to BSE the minutes of the Extra Ordinary General Meeting held on July 07, 2014, alongwith the Scrutinizer Report on E-voting and Poll.07-08-2014
Outcome of Board Meeting
Hitech Plast Ltd has informed BSE that apropos to the recommendation by the Audit Committee in its meeting held on August 05, 2014, the Board of Directors of the Company at its meeting held later on the same day, inter alia, considered and approved the Scheme of Arrangement by way of amalgamation of Hoyt Engineering Solutions Pvt. Ltd. with Hitech Plast Limited under Section 391 and 394 of Companies Act, 1956 subject to the approval of High Court...05-08-2014