Appointment of Compliance Officer
Hitech Plast Ltd has informed BSE that Ms. Namita Tiwari has been appointed as Compliance Officer of the Company, with effect from May 21, 2013, at the Board Meeting held on May 18, 2013, in place of Mr. Mahavir S. Jain whose term of office as the Compliance officer ends from the close of business hours, effective May 20, 2013. Financial Results & Auditors Report for March 31, 2013 (Audited)
Hitech Plast Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013. Resignation of Director
Hitech Plast Ltd has informed BSE about the following changes in the Directorate :1. Name of Director : Mr. Somasekhar Sundaresan- Nature of change : Resigned as a Director with immediate effect, vide his letter dated May 10, 2013.The said resignation was accepted by the Board of Directors at its meeting held on May 18, 2013. Board recommends Dividend
Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, have recommended a dividend @ 16% (Rupees One and paise sixty per equity share) on the equity shares for the year ended March 31, 2013, subject to the approval of the members of the Company at the ensuing Annual General Meeting. 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 18, 2013, inter alia, to consider the following :1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2013;2. To consider and approve the Audited Consolidated Financial Results of the Company for the quarter and financial ended March 31, 2013 and... Commencement of Commercial Production
Hitech Plast Ltd has informed BSE that the first phase of the Company's new manufacturing unit at Khandala, Dist. Satara, Maharashtra, has been completed and the commercial production has started with effect from March 30, 2013. Financial Results with Auditors Report & Limited Review for Dec 31, 2012
Hitech Plast Ltd has informed BSE about the Financial Results & a copy of the Auditors Report & Limited Review Report for the period ended December 31, 2012. 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, 1992 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, 1992