| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 20 May 2025 |
| Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results for the quarter and financial year ending 31st March 2025; 2. The Audited Consolidated Financial Results for the quarter and financial year ending 31st March 2025; and 3. Recommendation of Dividend if any for the financial year ended 31st March 2025. Board Meeting Outcome for Outcome Of Board Meeting Dated 26Th May 2025 Recommended payment of dividend of Re. 1/- (Rupee one only) per equity share (10%) of the face value of Rs.1 O (Rupees Ten) each for the financial year ended March 31, 2025, subject to approval of the shareholders at the ensuing 341 Annual General Meeting (AGM). Outcome of Board Meeting dated 26th May, 2025 The board approved appointment of M/s. Nilesh Shah & Associates as Secretarial Auditors of the company for a period of 5 consecutive years commencing from FY 2025-26 till FY 2029-30 (As Per BSE Announcement Dated on 26.05.2025) | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) of the Listing Regulations this is to inform you that a Meeting of the Board of Directors of the Company has been scheduled on Monday 10th February 2025 inter-alia to consider and approve the audited Standalone and unaudited Consolidated financial results of the Company for the quarter and nine months ended 31st December 2024. Outcome of Board Meeting (As Per Bse Announcement Dated on 10.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Audited Standalone Financial Results and Unaudited Consolidated Financial Results for the quarter and half year ended September 30 2024 Outcome of Board Meeting dated 13th November 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Audited Standalone Financial Results and Unaudited Consolidated Financial Results for the quarter ended June 30 2024. The Board of Directors at its meeting held on 8th August 2024 approved the Audited Standalone Financial Results and Unaudited Consolidated Financial Results for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 08.08.2024) | ||
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