Hittco Tools Ltd(Hittco Tools) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	17-Aug-2023	23-Jul-2023	-	-
Pursuant to Regulation 47(3) read with schedule III of SEBI (LODR) Regulation, 2015, Please find attachment herewith copies of newspaper advertisement published in the English Daily Financial Express and Kannada Daily Hosa-Digantha on 23.07.2023, both newspapers having electronic editions, regarding Notice for the 29th Annual General Meeting of the Company, book closure and E-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Adminstration) Rules, 2014 (as amended) and Regulation 44 of SEBI (LODR) Regulation, 2015. The Said newspaper clipping will also be made available on the website of the Company http://www.hittco.com. 1. Date, time and venue of the ensuing 29th Annual General Meeting of the company to be held on Thursday, the 17th day of August, 2023 at at the registered office of the Company at 78, III Phase Peenya Industrial Area Bangalore North KA 560058 at 02.00 PM through Video Conferencing. 2. Recommended to seek the approval of Shareholders in Re-appointment of Independent Director Mr. Menezes Braganca Nikhil Fernando De. (DIN: 07101045) for second term of Five Consecutive years. 3. Recommended to seek the approval of Shareholders in Re-appointment of Independent Director Mr. Biligere Shekar Prakash (DIN: 07507383) for second term of Five Consecutive years. 4. Notice of AGM and Boards Report. 5. Book Closure Dates for the purpose of ensuing Annual General Meeting i.e. 11Th August, 2023 to 17th August, 2023 (both days inclusive). Copies of the Annual Report and Notice of the 29th AGM shall be sent in due course. The same shall also be uploaded on the Companys website. In Compliance with the Regulation 42 of SEBI (LODR) Regulations, 2015, this is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 11th August 2023 to Thursday 17th August 2023 (both days inclusive) for taking record of the Members for the purpose of 29th AGM. Following are the Important dates with regard to the 29th AGM of the following: 1. Cut-off Date for E-voting- Thursday 10.08.2023 2. Remote E-Voting Start Date - Monday 14.08.2023 at 09:00 AM. 3. Remote E-voting End Date- Wednesday, 16.08.2023 at 05:00 PM. 4. Date & Time of AGM- Thursday, 17.08.2023 at 02:00 pm through VC/OAVM 5. Book Closure- Friday 11.08.2023 to Thursday 17.08.2023 (As per BSE Announcement Dated on 22/07/2023) This is to inform you that the 29th Annual General Meeting of Hittco Tools Limited was held on Thursday, 17th August, 2023 at 2:00 PM through Video Conferencing / other Audio Visual Means. (As Per BSE Announcement dated on 17.08.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.