Financial Results & Limited Review for September 30, 2013
Hitech Plast Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.15-11-2013
15-11-2013
Outcome of AGM
Hitech Plast Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 14, 2013.16-09-2013
Updates
Hitech Plast Ltd has informed BSE that Mr. AVS Murthy, who was appointed as an Additional Director w.e.f. November 03, 2012, has been confirmed as a Director, liable to retire by rotation, at the Annual General Meeting of the Company held on September 14, 2013.16-09-2013
Disclosure of Voting results of AGM (Clause 35A)
Hitech Plast Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting of the Company held on September 14, 2013, under Clause 35A.16-09-2013
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, 199210-09-2013
AGM on Sept 14, 2013
Hitech Plast Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the members of the Company will be held at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber, Churchgate, Mumbai - 400020, on September 14,2013 at 11:30 a.m.23-08-2013
Financial Results & Auditors Report for June 30, 2013
Hitech Plast Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended June 30, 2013.10-08-2013
Revised Consolidated Financial Results for March 31, 2013
With reference to the earlier announcement regarding Financial Results for March 31, 2013, Hitech Plast Ltd has now submitted to BSE a copy of revised Audited Consolidated Financial results for the Quarter and Financial Year ended March 2013, incorporating therein the following limited changes :1. In the heading of column of tables with respect to financial figures for quarter ended March 31, 2013 and March 31, 2012 the words earlier written...18-07-2013
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 03, 2013 to September 14, 2013 (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 16, 2013 to September 23, 2013.13-06-2013
Resignation of Compliance Officer
Hitech Plast Ltd has informed BSE that Mr. Mahavir S. Jain, Compliance Officer of the Company has resigned vide his letter dated May 09, 2013 and the Board at its Meeting held on May 18, 2013, accepted the same to be effective from the close of business hours on May 20, 2013.20-05-2013