Fixes Book Closure for Dividend & A G M
Hitech Plast Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2012 to August 11, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.Dividend on equity shares, if declared at the Annual General Meeting, will be credited/dispatched between August 13, 2012 & August 20, 2012. Resignation of Managing Director
Hitech Plast Ltd has informed BSE about following changes in Directorship :1. Name of the Director : Mr. Ashok K. Goyal- Nature of Change : Resigned as the Managing Director (@)- Letter Date : May 11, 2012@ to be effect from August 15, 2012. Financial Results & Auditors Report for March 31, 2012
Hitech Plast Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2012. Board recommends Dividend
Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2012, 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, 2012, 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 June 18, 2012, inter alia, to consider the following:1. To consider and approve the Audited Annual Accounts of the Company for the financial year ended March 31, 2012.2. To consider and approve the Consolidated Audited Annual Accounts of the Company for the financial year ended March 31, 2012.3. To recommend Dividend on the Equity Shares of the Company. Update regarding Fire at one of the factories
With reference to the earlier announcement dated May 21, 2012 whereby the Company had informed that portion of printing section of factory building of one of the units of the Company situated at R.S. No.146/3, 4, 5, Ariyur Village, Pondi-Villupuram Road, Puducherry - 605 102 was affected by fire in early morning of May 21, 2012& the cause of the incident is still not known and is being investigated, Hitech Plast Ltd has now informed BSE that the... Fire at one of the Factories
Hitech Plast Ltd has informed BSE that a portion of printing section & factory building of one of the units of the Company situated at R.S. No.146/3, 4, 5, Ariyur Village, Pondi-Villupuram Road, Puducherry - 605 102 was affected by fire in early morning of May 21, 2012. The cause of the incident is being investigated.The plant is covered under Insurance and the Company is assessing the extent of damage caused. The operations are expected to be disrupted for about a weeks' time. Financial Results & Limited Review for March 31, 2012
Hitech Plast Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended Mar 31, 2012.