Hitech Corporation Share Price Hitech Corp.

81.75

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81.95

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Jun-2020 - -
Hitech Corporation Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2020 ,inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 2020. Trading Window: Further to our letter dated 31st March, 2020, we hereby inform you that as per the Hitech Corporation Limited - Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons (hereinafter referred to as the Code of Conduct), the trading window of the Company which is presently closed, in view of publication of financial results of the Company for the quarter and financial year ended 31st March, 2020, shall remain closed upto Thursday, 18th June, 2020 and will open on Friday, 19th June, 2020. This is for your information and record. The Board of Directors of the Company at its Meeting held today, inter-alia, approved the Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2020. In view of the ongoing economic condition, the Board of Directors has felt it prudent to conserve the financial resources of the Company. Consequently, no dividend has been recommended by the Board for the financial year ended March 31, 2020. The Board Meeting commenced at 4.00 p.m. and concluded at 6.45 p.m. Pursuant to Regulation 30 & 33 of the Listing Regulations, please find enclosed the following: 1.Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2020 along with declaration pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2.Auditors Report in respect of the aforesaid Results. This is for your information and record. (As Per BSE Announcement dated on 16.06.2020)
Board Meeting - 29-Jan-2020 - -
Quarterly Results Hitech Corporation Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2020 ,inter alia, to consider and approve the Audited Financial Results for the third quarter and nine months ended 31st December, 2019. (As Per BSE Announcement dated on 29/01/2020) The Board of Directors of the Company at its Meeting held today on 5th February 2020, inter-alia, discussed/ approved the following: 1. The term of Mrs. Avan Chaina, Chief Financial Officer of the Company who retires on 11th February, 2020 on attaining the age of 58 years, has been extended for a period 3 years w.e.f. 12th February, 2020 till 11th February, 2023. 2. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), please find enclosed the following: a. Audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2019; b. Auditors Report in respect of the aforesaid Results. In compliance with the Regulation 47 of the Listing Regulations, the Company would arrange to publish in the newspapers, the above said Results in the prescribed format. The Meeting concluded at 8.00 p.m. This is for your information and record. (As Per BSE Announcement Dated on 05/02/2020)
Board Meeting - 04-Nov-2019 - -
Hitech Corporation Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve the Audited Financial Results for the second quarter and half year ended 30th September, 2019. Pursuant to Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 (Listing Regulation), we have published the Notice of Board Meeting in the following newspapers: 1. The Financial Express (English) dated 5th November, 2019 2. Mumbai Lakshwadeep (Marathi) dated 5th November, 2019 Enclosed please find copies of the newspapers clippings regarding publication of Notice of Board Meeting of the Company to be held on 11th November, 2019. Kindly take the same on your record. (As Per BSE Announcement Dated on 08/11/2019) The Board of Directors of the Company at its Meeting held today on 11th November, 2019, inter-alia, discussed/ approved the Audited Financial Results of the Company for the second quarter and half year ended September 30, 2019. The Meeting concluded at 7.15 p.m. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), please find enclosed the following: 1. Audited Financial Results of the Company for the second quarter and half year ended September 30, 2019; 2. Statement of Assets and Liabilities of the Company for the half year ended September 30, 2019; 3. Cash Flow Statement of the Company for the half year ended September 30, 2019; 4. Auditors Report in respect of the aforesaid Results. In compliance with the Regulation 47 of the Listing Regulations, the Company would arrange to publish in the newspapers, the above said Results in the prescribed format. This is for your information and record. (As Per BSE Announcement dated on 11/11/2019)
Board Meeting - 31-Jul-2019 - -
Hitech Corporation Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve the Audited Financial Results for the first quarter ended 30th June, 2019. Pursuant to Regulation 46(2) and 47 of the SEBI (LODR) Regulations, 2015, the notice of the said Meeting shall be uploaded on the Companys website (www.hitechgroup.com) and shall be published in the following newspapers: 1. All India Edition of The Financial Express; and 2. Mumbai Edition of Lakshwadeep (Marathi). This is for your information and record. Pursuant to the provisions of Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the Regulations), please find enclosed herewith Audited Financial Results for the first quarter ended 30th June, 2019, approved and taken on record by the Board of Directors of the Company at its meeting held on Thursday, 8th August, 2019 which commenced at 4.00 p.m. and concluded at 7.30 p.m. Please also find enclosed herewith copy of Auditors Report for the aforesaid results issued by M/s. Kalyaniwalla & Mistry, LLP, Statutory Auditors of the Company. In compliance with the Regulation 47 of the Regulations, the Company would arrange to publish in the newspapers, the above said Results in the prescribed format. This is for your information and record. The Board of Directors of the Company at its Meeting held today, inter-alia, approved/ discussed the following: 1. Audited Financial Results of the Company for the first quarter ended June 30, 2019. 2. Commencement of commercial production at manufacturing facility situated at Vizag. The Meeting concluded at 7.30 p.m. Pursuant to Regulation 30 & 33 of the Listing Regulations, please find enclosed the following: 1. Audited Financial Results of the Company for the first quarter ended June 30, 2019; 2. Auditors Report in respect of the aforesaid Results. In compliance with the Regulation 47 of the Regulations, the Company would arrange to publish in the newspapers, the above said Results in the prescribed format. This is for your information and record. (As Per BSE Announcement Dated On 08/08/2019)