Change in Registered Office
Hitech Plast Ltd has informed BSE that the Registered Office of the Company will be shifted with effect from July 01, 2014 from its present location at "Solaris, Building 1, Opp. L& T Gate No. 6, Powai, Mumbai-400072", to a new location atUnit No. 201, 2nd Floor,Welspun House, Kamala City,Senapati Bapat Marg,Lower Parel (W),Mumbai- 400013.... Fixes Book Closure for Dividend
Hitech Plast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2014 to September 12, 2014 (both days inclusive) for the purpose of Payment of Dividend.Dividend on equity shares, if declared at the Annual General Meeting, will be credited/dispatched between September 13, 2014 and September 18, 2014. Board recommends Dividend
Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, have recommended a dividend @ 9% (Ninety Paise) on the equity shares for the year ended March 31, 2014, subject to the approval of the members of the Company at the ensuing Annual General Meeting.Dividend on equity shares, if declared at the Annual General Meeting, will be credited/dispatched between September 13, 2014 to September 18, 2014. Financial Results & Auditors Report for March 31, 2014 (Audited)
Hitech Plast Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. Outcome of Board Meeting
Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, after considering various fund raising proposals decided to issue to the Promoters/Promoter group 20,00,000 (Twenty Lacs) Equity Shares and 20,00,000 (Twenty Lacs) warrants fully convertible into equal number of equity shares of Rs. 10/- each on preferential basis, at a price to be determined in accordance with Chapter VII... Appointment of Chief Financial Officer
Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, considered and approved appointment of Mr Bharat I Gosalia as the new Chief Financial Officer of the Company w.e.f. July 03, 2014 in place of Mr Satish B Samant, who has resigned as the CFO.Further, as required under clause 49 (II) (D) 12 A of the Listing Agreement, the Audit Committee of the Board also approved and recommended... Resignation of CFO
Hitech Plast Ltd has informed BSE that Mr. Satish B. Samant, Chief Financial Officer of the Company had resigned vide his letter dated March 03, 2014 and the same was accepted at the Board Meeting held on May 26, 2014, to be effective from close of business hours on July 02, 2014. Resignation of Director
Hitech Plast Ltd has informed BSE that the following changes in the Directorship :Name of Director : Mr A V S MurthyNature of change : Resigned as a Directorwith immediate effect vide his letter dated April 25, 2014.The said resignation was accepted by the Board of Directors at its meeting held on May 26, 2014. 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 26, 2014, 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, 2014.2. To consider and approve the Audited Consolidated Financial Results for the quarter and financial year ended March 31, 2014....