Hitech Corporation Ltd-$ - 526217 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December 202310-01-2024
10-01-2024
Hitech Corporation Ltd-$ - 526217 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Malav Ashwin Dani01-01-2024
Hitech Corporation Ltd-$ - 526217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificate01-01-2024
Hitech Corporation Ltd-$ - 526217 - Closure of Trading Window
The trading window for dealing in securities of the Company by designated persons will remain closed from 1st January 2024 till 48 hours from the date of declaration of results for the quarter ended 31st December 202328-12-2023
Hitech Corporation Ltd-$ - 526217 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ina Ashwin Dani & Malav Dani28-12-2023
Hitech Corporation Ltd-$ - 526217 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ina Ashwin Dani28-12-2023
Hitech Corporation Ltd-$ - 526217 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is with reference to our intimation dated 7th November 2023. Approval of shareholders was sought for the appointment of Mrs. Ina A. Dani as Non Executive Director, liable to retire by rotation and Dr. Prakash Trivedi as Independent Director. The results of the Postal Ballot were announced today and shareholders have approved the said appointments. The effective date of appointment is December 22, 2023 being the last date of evoting. You are requested to take the attached information on record25-12-2023
Hitech Corporation Ltd-$ - 526217 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer Report dated 25th December 2023 on remote evoting for Postal Ballot Notice dated 7th November 202325-12-2023
Hitech Corporation Ltd-$ - 526217 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of Postal Ballot Notice dated 7th November 2023 including Scrutinzer Report dated 25th December 2023 on remote evoting.25-12-2023
Hitech Corporation Ltd-$ - 526217 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate.20-12-2023