Business Standard

Hitech Corporation Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate Intimation of Stop Transfer11/07/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Certificate under Regulation 74(5) for quarter ended 30th June 2024 attached.11/07/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper Publication regarding 33rd Annual General Meeting (AGM) and Remote E-v...Read More04/07/2024
Reg. 34 (1) Annual Report. Annual Report for FY 2023-2403/07/2024
Notice Of 33Rd Annual General Meeting To Be Held On July 25 2024 And Annual Report For FY 2023-24 Please find attached the Notice of 33rd Annual General Meeting of the Company sc...Read More03/07/2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate Stop Transfer Intimation regarding loss of share certificate.02/07/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper Publication28/06/2024
Closure of Trading Window Intimation of Closure of Trading Window.28/06/2024
Intimation Of Record Date For Payment Of Dividend And E-Voting At 33Rd Annual General Meeting Intimation of Record date for payment of Dividend and E-voting at 33rd Annual Ge...Read More28/06/2024
Announcement under Regulation 30 (LODR)-Date of payment of Dividend Intimation of date of payment of dividend.28/06/2024
Intimation Of 33Rd Annual General Meeting Record Date For Dividend And Other Relevant Information Intimation of 33rd Annual General Meeting Record Date for Dividend and other rel...Read More28/06/2024
Announcement under Regulation 30 (LODR)-Change in Management Re-Appointment of Mr. Aditya Sheth as Independent Director21/06/2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report Scrutinizer Report for Postal Ballot evoting attached.21/06/2024
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot Outcome of Postal Ballot attached.21/06/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Pursuant to Regulation 30 of the Listing Regulations please find enclosed copies...Read More18/06/2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate Issue of Duplicate Share Certificate04/06/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance Annual Secretarial Compliance Report for FY 2023-24.28/05/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper clippings regarding publication of Postal Ballot Notice23/05/2024
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot Postal Ballot Notice22/05/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper publication of financial results for the fourth quarter and year ended...Read More21/05/2024

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