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Year archive

Hitech Corporation Limited — 2019 filings

All 96 regulatory filings released by Hitech Corporation Limited (HITECHCORP) in 2019, sourced directly from the official regulator.

96 Filings
2019 Period
2019 filings (96)
Filing Released Lang
Resignation
Regulatory Filings
2019-12-02 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to ....
Regulatory Filings
2019-11-30 English
Related Party Transactions
Remuneration Information
2019-11-27 English
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find attached a statement on Related Party Transactions ....
Regulatory Filings
2019-11-27 English
Updates
Interim / Quarterly Report
2019-11-15 English
Pursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 (Listing Regulations), we have published the Financial Results of the Company for the Second Quarter and Half Year ended ....
Regulatory Filings
2019-11-15 English
The Board of Directors of the Company at its Meeting held today on 11th November, 2019, inter-alia, discussed/ approved the Audited Financial Results of the Company for the second quarter ....
Regulatory Filings
2019-11-11 English
Financial Result Updates
Regulatory Filings
2019-11-11 English
The Board of Directors of the Company at its Meeting held today on 11th November, 2019, inter-alia, discussed/ approved the Audited Financial Results of the Company for the second quarter ....
Regulatory Filings
2019-11-11 English
Outcome of Board Meeting
Regulatory Filings
2019-11-11 English
Updates
Regulatory Filings
2019-11-08 English
Pursuant to Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 (Listing Regulation), we have published the Notice of Board Meeting in the following newspapers: 1. The Financial Express ....
Regulatory Filings
2019-11-08 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-04 English
Hitech Corporation Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve the Audited Financial ....
Regulatory Filings
2019-11-04 English
With reference to the above subject, enclosed please find the Compliance Certificate under Regulation 40(10) of SEBI LODR issued by M/s. Nilesh G. Shah, Company Secretaries, Mumbai, for ....
Regulatory Filings
2019-10-24 English
Updates
Regulatory Filings
2019-10-17 English
With reference to the above subject, we have published the notice containing information regarding transfer of Equity Shares to the Investor Education and Protection Fund (IEPF) as per ....
Regulatory Filings
2019-10-17 English
Please find enclosed the certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ....
Regulatory Filings
2019-10-15 English
Reply to Clarification Sought
Regulatory Filings
2019-10-15 English
Further to our letter dated 19th August, 2019, we wish to inform you that the manufacturing operations at Baddi unit which was disrupted from 18th August, 2019 due to floods caused by heavy ....
Regulatory Filings
2019-10-04 English
Updates
Regulatory Filings
2019-10-04 English
This is to inform you that pursuant to the 'Hitech Corporation Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' read with ....
Regulatory Filings
2019-10-04 English
Trading Window
Regulatory Filings
2019-10-04 English
Shareholders meeting
Regulatory Filings
2019-09-30 English
This is to inform you that 28th Annual General Meeting ('AGM') of the Company was held today on Monday, 30th September, 2019 at Indian Merchants' Chamber, 2nd Floor, Kilachand Conference ....
Regulatory Filings
2019-09-30 English
This is to inform you that 28th Annual General Meeting ('AGM') of the Company was held today on Monday, 30th September, 2019 at Indian Merchants' Chamber, 2nd Floor, Kilachand Conference ....
Regulatory Filings
2019-09-30 English
This is to inform you that 28th Annual General Meeting ('AGM') of the Company was held today on Monday, 30th September, 2019 at Indian Merchants' Chamber, 2nd Floor, Kilachand Conference ....
Regulatory Filings
2019-09-30 English
Updates
Regulatory Filings
2019-09-16 English
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 (Listing Regulation), we have published the details regarding 28th Annual General Meeting of the Company, E-voting and Book Closure ....
Regulatory Filings
2019-09-16 English
Shareholders meeting
Regulatory Filings
2019-09-05 English
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed ....
Regulatory Filings
2019-09-05 English
Sub : Annual Report of the Company, Notice convening 28th Annual General Meeting ('AGM') Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations ....
Regulatory Filings
2019-09-05 English
AGM/Book Closure
Regulatory Filings
2019-08-26 English
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations'), we would like to inform you that the 28th Annual General Meeting of the Members ....
Regulatory Filings
2019-08-24 English
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations'), we would like to inform you that the 28th Annual General Meeting of the Members ....
Regulatory Filings
2019-08-24 English
Updates
Regulatory Filings
2019-08-19 English
This is to inform you that the manufacturing operations at our Baddi unit has been disrupted from 18th August, 2019 due to floods caused by heavy rain in the region. The Company ....
Regulatory Filings
2019-08-19 English
Updates
Regulatory Filings
2019-08-14 English
Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015: Publication of Financial Results of the Company for First Quarter ended 30th June, 2019 in Newspapers. This is to inform you ....
Regulatory Filings
2019-08-14 English
Updates
Regulatory Filings
2019-08-12 English
This is to inform you that pursuant to Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 (Listing Regulation), we have published the Notice of Board Meeting in the following newspapers: ....
Regulatory Filings
2019-08-12 English
Updates
Regulatory Filings
2019-08-08 English
Apropos to our earlier intimation dated 5th February, 2019 regarding update on Vizag, Andhra Pradesh, we are pleased to inform that the Company has successfully completed construction ....
Regulatory Filings
2019-08-08 English
The Board of Directors of the Company at its Meeting held today, inter-alia, approved/ discussed the following: 1. Audited Financial Results of the Company for the first quarter ....
Regulatory Filings
2019-08-08 English
Outcome of Board Meeting
Regulatory Filings
2019-08-08 English
Financial Result Updates
Regulatory Filings
2019-08-08 English
Pursuant to the provisions of Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ....
Regulatory Filings
2019-08-08 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-31 English
Hitech Corporation Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve the Audited Financial ....
Regulatory Filings
2019-07-31 English
Sub: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed the intimation letter dated ....
Regulatory Filings
2019-07-22 English
Reply to Clarification Sought
Regulatory Filings
2019-07-19 English
Trading Window
Regulatory Filings
2019-07-03 English
Pursuant to BSE Circular No.LIST/COMP/01/2019-20 and NSE Circular No.NSE/CML/2019/11 dated April 02, 2019 and in accordance with 'Hitech Corporation Limited - Code of Internal Procedures ....
Regulatory Filings
2019-07-03 English
Further to our letter dated 25th June, 2019, intimating the outcome of the Board Meeting held on 25th June, 2019, this is to inform you that upon recommendation of the Nomination and Remuneration ....
Regulatory Filings
2019-06-26 English
Appointment
Regulatory Filings
2019-06-26 English
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015: Cessation of Chief Financial Officer Further to our letter dated ....
Regulatory Filings
2019-06-26 English
Cessation
Regulatory Filings
2019-06-26 English
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is to inform you that the Board of Directors of the Company ....
Regulatory Filings
2019-06-25 English
Sub: Outcome of Board Meeting held on June 25, 2019. The Board of Directors of the Company at its Meeting held today, inter-alia, approved the following: 1. Appointment ....
Regulatory Filings
2019-06-25 English
Appointment
Regulatory Filings
2019-06-25 English
Outcome of Board Meeting
Regulatory Filings
2019-06-25 English
Related Party Transactions
Interim / Quarterly Report
2019-06-07 English
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached note on Related Party Transactions ....
Regulatory Filings
2019-06-07 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Updates
Regulatory Filings
2019-05-20 English
Pursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 (Listing Regulations), we have published the Financial Results of the Company for the Fourth Quarter and Year ended 31st ....
Regulatory Filings
2019-05-20 English
Hitech Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2019, inter alia, has approved the following;1. Payment of Dividend ....
Regulatory Filings
2019-05-14 English
Dividend
Regulatory Filings
2019-05-14 English
Payment of dividend at stipulated rate of Rs. 0.90/- per share on the 9% Non Convertible Redeemable Preference Shares of Rs. 10/- each of the Company for the financial year ended March ....
Regulatory Filings
2019-05-13 English
Sub: Outcome of Board Meeting held on May 13, 2019. The Board of Directors of the Company at its Meeting held today, inter-alia, approved the following: 1. Audited Financial ....
Regulatory Filings
2019-05-13 English
Outcome of Board Meeting
Regulatory Filings
2019-05-13 English
Outcome of Board Meeting held on 13th May, 2019
Regulatory Filings
2019-05-13 English
Financial Result Updates
Regulatory Filings
2019-05-13 English
Updates
Regulatory Filings
2019-05-09 English
This is to inform you that pursuant to Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 (Listing Regulation), we have published the Notice of Board Meeting in the following newspapers: ....
Regulatory Filings
2019-05-09 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-04 English
Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 (Listing Regulations), this is to inform you that a Meeting of the Board of Directors ....
Regulatory Filings
2019-05-04 English
Hitech Corporation Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-05-04 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of certificate received from M/s. Link Intime India ....
Regulatory Filings
2019-04-30 English
Updates
Regulatory Filings
2019-04-30 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-25 English
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a certificate issued by Practicing Company Secretary ....
Regulatory Filings
2019-04-17 English
Pursuant to Regulation 7 (3) of the Listing Regulations, please find attached herewith Compliance Certificate duly signed by the Compliance Officer and M/s. Link Intime India Private Limited, ....
Regulatory Filings
2019-04-15 English
Trading Window
Regulatory Filings
2019-04-04 English
Pursuant to BSE Circular No.LIST/COMP/01/2019-20 and NSE Circular No.NSE/CML/2019/11 dated April 02, 2019 and in accordance with 'Hitech Corporation Limited - Code of Internal Procedures ....
Regulatory Filings
2019-04-04 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-03-30 English
This is to inform you that in order to incorporate the relevant amendments made to the SEBI (PIT) Regulations vide SEBI Prohibition of Insider Trading (Amendment) Regulations, 2018 and ....
Regulatory Filings
2019-03-30 English
Updates
Regulatory Filings
2019-02-08 English
Updates
Regulatory Filings
2019-02-05 English
Resignation
Regulatory Filings
2019-02-05 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-02-05 English
Financial Result Updates
Regulatory Filings
2019-02-05 English
Updates
Regulatory Filings
2019-01-31 English
Trading Window
Regulatory Filings
2019-01-23 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-23 English