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, 199209-01-2013
09-01-2013
Outcome of Board Meeting
Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2012, has transacted the following:1. Considered and approved appointment of Mr. Satish B. Samant as the new Chief Financial Officer of the Company with effect from November 03, 2012 in place of Mr. Bhupendra P. Dusara who has resigned as CFO. Further, the Audit Committee of the Board has also approved the appointment of Mr. Satish...05-11-2012
Financial Results & Auditors Report for Sep 30, 2012
Hitech Plast Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended September 30, 2012.03-11-2012
Change in Compliance Officer
Hitech Plast Ltd has informed BSE that Mr. Mahavir Jain will be the Compliance officer of the Company with effect from September 01, 2012. Further, Mr. Bhupendra P. Dusara whose term of office as the Compliance officer ends from the close of business hours, effective August 31, 2012.31-08-2012
Disclosure of Voting Results of AGM (Clause 35A)
Hitech Plast Ltd has informed BSE regarding Voting Results for 21st Annual General Meeting (AGM) of the Company held on August 11, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).13-08-2012
Outcome of AGM
Hitech Plast Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on August 11, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).13-08-2012
Resignation of Company Secretary & Compliance Officer
Hitech Plast Ltd has informed BSE that Mr. Bhupendra P Dusara, CFO & Company Secretary and Compliance Officer of the Company had resigned and the Board accepted the same to be effective from the close of banking hours on August 31, 2012. However, under a new contract, Mr. Dusara would continue to perform CFO's role.11-08-2012
Financial Results & Auditors Report for June 30, 2012
Hitech Plast Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended June 30, 2012.11-08-2012
AGM on Aug 11, 2012
Hitech Plast Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company will be held on August 11, 2012.02-07-2012
Resignation of Director
Hitech Plast Ltd has informed BSE about following changes in Directorship :- Name of the Director : Mr. Ranjan M. Kapur- Nature of Change : Resigned as Director (@)@ effective June 19, 2012, vide his letter dated June 15, 2012.28-06-2012