Hitech Corporation Share Price Hitech Corp.

77.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

76.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 26-Aug-2019 - -
AGM 30/09/2019 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), we would like to inform you that the 28th Annual General Meeting of the Members of the Company is scheduled to be held on 30th September, 2019 at 10.30 a.m. at Indian Merchants Chamber, Kilachand Conference Room, 2nd Floor, IMC Building, Churchgate, Mumbai - 400 020. The Register of Members and Share Transfer Books of the Company will be closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for purpose of payment of dividend and AGM. This is also being made available at the website of the Company i.e. www.hitechgroup.com This is for your information and record. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), we would like to inform you that the 28th Annual General Meeting of the Members of the Company is scheduled to be held on 30th September, 2019 at 10.30 a.m. at Indian Merchants Chamber, Kilachand Conference Room, 2nd Floor, IMC Building, Churchgate, Mumbai - 400 020. The Register of Members and Share Transfer Books of the Company will be closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive) for purpose of payment of dividend and AGM. This is also being made available at the website of the Company i.e. www.hitechgroup.com This is for your information and record. (As Per BSE Announcement Dated 24.08.2019) This is to inform you that 28th Annual General Meeting (AGM) of the Company was held today on Monday, 30th September, 2019 at Indian Merchants Chamber, 2nd Floor, Kilachand Conference Room, IMC Building, Churchgate, Mumbai - 400 020. In this regard, please find enclosed the following: Brief Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the LODR Regulations - Annexure - 1. Voting Results of the AGM pursuant to Regulation 44 of the LODR Regulations - Annexure-2. Consolidated Report of the Scrutinizer dated 30th September, 2019 on remote e-voting and electronic voting at the AGM - Annexure-3. Kindly take the same on record. This is to inform you that 28th Annual General Meeting (AGM) of the Company was held today on Monday, 30th September, 2019 at Indian Merchants Chamber, 2nd Floor, Kilachand Conference Room, IMC Building, Churchgate, Mumbai - 400 020. In this regard, please find enclosed the following: Brief Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the LODR Regulations - Annexure - 1. Voting Results of the AGM pursuant to Regulation 44 of the LODR Regulations - Annexure-2. Consolidated Report of the Scrutinizer dated 30th September, 2019 on remote e-voting and electronic voting at the AGM - Annexure-3. Kindly take the same on record. (As per BSE Announcement dated on 30/09/2019) Hitech Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 01/10/2019)