Financial Results & Auditors Report for June 30, 2014 (Audited)
Hitech Plast Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended June 30, 2014.05-08-2014
05-08-2014
Board Meeting on August 05, 2014
Hitech Plast Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 05, 2014, inter alia, to consider and approve the following :1. the Standalone Audited Financial Results for the 1st quarter ended June 30, 2014.2. the Unaudited Consolidated Financial Results for the 1st quarter ended June 30, 2014....01-08-2014
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 July 23, 2014 to August 06, 2014 (both days inclusive) on account of declaration of financial results of the Company for the 1st quarter ended June 30, 2014.22-07-2014
Shareholding Pattern For June 30, 2014
Hitech Plast Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.21-07-2014
Disclosure of Voting results of EGM (Clause 35A)
Hitech Plast Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on July 07, 2014, under Clause 35A.08-07-2014
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, 199203-07-2014
EGM on July 07, 2014
Hitech Plast Ltd has informed BSE that an Extra-Ordinary General Meeting ( EGM) of the Company will be held on July 07, 2014 for the purpose of passing the Special Resolution regarding issue and allotment of Equity Shares upto an aggregate of 20,00,000 (Twenty Lacs) and Convertible Warrants upto an aggregate of 20,00,000 (Twenty Lacs) to some members of Promoters/Promoter group on preferential basis.12-06-2014
AGM on Sept 12, 2014
Hitech Plast Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company to be held on September 12, 2014.09-06-2014
Statement of Appropriation (Clause 20)
Hitech Plast Ltd has submitted to BSE a copy of Statement of Appropriation for the period ended March 31, 2014 as per Clause 20 (a) & (b) of the Listing Agreement.29-05-2014
Change in Auditors
Hitech Plast Ltd has informed BSE that M/s Shah & Company, Chartered Accountants, Mumbai, Statutory Auditors of the Company have informed the Company that in view of Section 139 of Companies Act, 2013, they do not seek reappointment at the ensuing Annual General Meeting.The matter was discussed at the Board Meeting held on May 26, 2014 and the Board has recommended the appointment of M/s Manubhai & Shah, Chartered Accountants as next Statutory...27-05-2014