Business Standard

Hittco Tools Ltd Announcements

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ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s M/S DTSB & Associates Chartered Accountants has been appointed by board of direc...Read More06/09/2024
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors Resignation of Auditor M/S Bothra Nirmal Associates and Fil the casual Vacancy b...Read More06/09/2024
Reg. 34 (1) Annual Report. Annual Report of the Company for the financial year 2023-2406/09/2024
Shareholder Meeting - AGM On 30/09/2024 Notice of Annual General Meeting to be held on 30.09.202405/09/2024
Board Meeting Outcome for Outcome Of Board Meeting Held On 5Th September 2024 And Regulation 30 - Annual General MeetingRegulation 42 - Book Closure / Record Date This is to inform you that the Board of Director of the company at their meeting...Read More05/09/2024
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday 5Th September 2024 HITTCO TOOLS LTD.has informed BSE that the meeting of the Board of Directors of ...Read More30/08/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Pursuant to the regulation 47 of SEBI LODR Regulation 2015 herewith enclosed new...Read More16/08/2024
Announcement under Regulation 30 (LODR)-Change in Management As per recommendation of nomination and remuneration committee the board approve...Read More14/08/2024
Results- Financial Result For 30-06-2024 Pursuant to the regulation 33 of SEBI LODR regulation 2015 financial results for...Read More14/08/2024
Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday August 14 2024 1. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Require...Read More14/08/2024
Board Meeting Intimation for Board Meeting Intimation For Quarterly Results For The Quarter Ending On June 30 2024 HITTCO TOOLS LTD.has informed BSE that the meeting of the Board of Directors of ...Read More08/08/2024
Announcement under Regulation 30 (LODR)-Change in Management The Disclosure pursuant to the regulation 30 of SEBI LODR Regulation 2015 that M...Read More07/08/2024
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO) The Disclosure pursuant to regulation 30 read with para A of part A of schedule ...Read More07/08/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Certificate under regulation 74 (5) of SEBI (DP) Regulation 201815/07/2024
Closure of Trading Window Closure of trading window with effect from close of business hours on June 30 20...Read More03/07/2024
Announcement under Regulation 30 (LODR)-Change in Management 1. Resignation of CFO 2. Appointment of CFO.3. Appointment of Additional Indepen...Read More12/06/2024
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO) Board noted the resignation of Mr. Yash Vardhan Bhandari as Chief Financial offi...Read More12/06/2024
Board Meeting Outcome for Outcome Of Board Meeting Dated 12Th June 2024 We would like to inform you that the meeting of the Board of Directors of the Co...Read More12/06/2024
Board Meeting Intimation for Board Meeting Intimation For Hold Board Meeting On 12Th June 2024 At 3.00 Pm Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) HITTCO TOOLS LTD.has informed BSE that the meeting of the Board of Directors of ...Read More06/06/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Disclosure under regulation 47 of the SEBI (Listing Obligation and Disclosure Re...Read More01/06/2024

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