| AGM 16/07/2022
1. Approved the Audited Financial Statements and Audited financial results of the Company for the fourth quarter and financial year ended March 31, 2022. 2. Recommended payment of dividend of Rs. 1.00 (Rupee One only) per equity share (10%) of the face value of Rs.10 (Rupees Ten) each for the financial year ended 3rt March, 2022, subject to approval of the shareholders at the ensuing 3rt Annual General Meeting (AGM). 3. Convening of 31st AGM of the Company virtually on Saturday, July 16, 2022. Re-Appointment of Statutory Auditors: 4. Recommended re-appointment of M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants, (Firm Registration No. 104607W/WI00166) as the Statutory Auditors of the Company for a second consecutive term of 5 (five) years i.e. from the conclusion of the ensuing AGM till the conclusion of 36th AGM to be held in the year 2027, subject to approval of the shareholders of the Company.
(As Per BSE Announcement dated on 14.05.2022)
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the Notice convening the 31st AGM and the Annual Report of the Company for the financial year 2021-22.
(As Per BSE Announcement dated on 22.06.2022)
In compliance with Regulation 47 and Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed copies of notice given to the shareholders of the Company in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made thereunder, inter alia, informing them about 31st Annual General Meeting of the Company, details relating to e-voting facility and Record Date etc. The notice was published in the following newspapers dated 23rd June, 2022 (including e-editions wherever applicable): 1. Business Standard, (All India Edition) 2. Mumbai Lakshadeep (Mumbai) This is for your information and record.
(As per BSE Announcement Dated on 23/06/2022)
This is to inform you that 31 st Annual General Meeting (AGM) of the Company was held today on Saturday, 16th July 2022 through video conferencing/other audio-visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and business(es) mentioned in the Notice dated 14th May 2022 convening the AGM were transacted thereat. The AGM commenced at 11.00 AM and concluded at 12.09 PM (including the time allowed fore-voting at AGM).
The Scrutinizer has submitted Consolidated Report on 16th July, 2022. Based on the Scrutinizers Report, the results were declared today, i.e., on 16th July, 2022. In accordance with the said Report, the Members of the Company have approved all the Resolutions as set forth in Notice convening the 31st Annual General Meeting of the Company, with requisite majority.
Proceedings of 31st Annual General Meeting (AGM) of the Company was held today on Saturday, 16th July 2022 through video conferencing/other audio-visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and business(es) mentioned in the Notice dated 14th May 2022 convening the AGM were transacted thereat. The AGM commenced at 11.00 AM 1ST and concluded at 12.09 PM 1ST (including the time allowed fore-voting at AGM).
Submission of Voting Results of the 31st AGM of the Company pursuant to Regulation 44 of the LODR Regulations.
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 16.07.2022) |
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