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Year archive

Hitech Corporation Limited — 2021 filings

All 111 regulatory filings released by Hitech Corporation Limited (HITECHCORP) in 2021, sourced directly from the official regulator.

111 Filings
2021 Period
2021 filings (111)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-31 English
Pursuant to the 'Hitech Corporation Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' read with applicable provisions of ....
Regulatory Filings
2021-12-31 English
Loss of Share Certificates
Regulatory Filings
2021-12-20 English
Pursuant to the Regulation 39(3) of SEBI LODR Regulations, this is to inform that the Company has received intimation from our RTA - M/s Link Intime India Pvt. Ltd vide its email dated ....
Regulatory Filings
2021-12-20 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-17 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 Quarter ended 30th September, 2021 ....
Regulatory Filings
2021-11-17 English
The Board of Directors of the Company at its Meeting held today on November 10, 2021, inter-alia, approved the Audited Financial Results of the Company for the second quarter and half year ....
Regulatory Filings
2021-11-10 English
The Board of Directors of the Company at its Meeting held today on November 10, 2021, inter-alia, approved the Audited Financial Results of the Company for the second quarter and half year ended ....
Regulatory Filings
2021-11-10 English
Financial Result Updates
Regulatory Filings
2021-11-10 English
Outcome of Board Meeting
Regulatory Filings
2021-11-10 English
Board Meeting — Financial Results
Regulatory Filings
2021-11-02 English
Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2021-11-02 English
Updates
Regulatory Filings
2021-10-30 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has executed a Sale Deed on 29th October, ....
Regulatory Filings
2021-10-30 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-20 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
2021-10-20 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
2021-10-20 English
Trading Window
Regulatory Filings
2021-09-30 English
Pursuant to the 'Hitech Corporation Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' read with applicable provisions of ....
Regulatory Filings
2021-09-30 English
Loss of Share Certificates
Regulatory Filings
2021-09-27 English
Pursuant to the Regulation 39(3) of SEBI LODR Regulations, this is to inform that the Company has received intimation from our RTA - M/s Link Intime India Pvt. Ltd vide its email dated ....
Regulatory Filings
2021-09-27 English
Loss of Share Certificates
Regulatory Filings
2021-08-25 English
Pursuant to the Regulation 39(3) of SEBI LODR Regulations, this is to inform that the Company has received intimation from our RTA - M/s Link Intime India Pvt. Ltd vide its email dated ....
Regulatory Filings
2021-08-25 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-13 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 Quarter ended 30th June, 2021 in the ....
Regulatory Filings
2021-08-13 English
Audited Financial Results of the Company for the first quarter ended June 30, 2021 along with Auditors' Report on Audited Financial Results of the Company for the first quarter ended June ....
Regulatory Filings
2021-08-10 English
Financial Result Updates
Regulatory Filings
2021-08-10 English
Outcome of Board Meeting
Regulatory Filings
2021-08-10 English
Audited Financial Results of the Company for the first quarter ended June 30, 2021 along with Auditors' Report on Audited Financial Results of the Company for the first quarter ended June ....
Regulatory Filings
2021-08-10 English
Loss of Share Certificates
Regulatory Filings
2021-08-06 English
Pursuant to the Regulation 39(3) of SEBI LODR Regulations, this is to inform that the Company has received intimation from our RTA - M/s Link Intime India Pvt. Ltd vide its email dated ....
Regulatory Filings
2021-08-06 English
Board Meeting — Financial Results
Regulatory Filings
2021-08-03 English
Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2021-08-03 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-07-30 English
Pursuant to Regulations 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') - Submission of Proceedings and Voting Results of the ....
Regulatory Filings
2021-07-30 English
Pursuant to Regulations 30 and 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') - Submission of Proceedings and Voting Results of the ....
Regulatory Filings
2021-07-30 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-19 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
2021-07-19 English
Copy of Newspaper Publication
AGM Information
2021-07-08 English
In compliance with Regulation 47 and Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), ....
Regulatory Filings
2021-07-08 English
Shareholders meeting
AGM Information
2021-07-05 English
Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed Notice convening ....
Regulatory Filings
2021-07-05 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
2021-07-05 English
Trading Window
Regulatory Filings
2021-06-30 English
Pursuant to the 'Hitech Corporation Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' read with applicable provisions of ....
Regulatory Filings
2021-06-30 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and SEBI Circular no. CIR/CFD/CMD1/27/2019 dated ....
Regulatory Filings
2021-06-29 English
Record Date
Notice of Dividend Amount
2021-06-12 English
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has fixed ....
Regulatory Filings
2021-06-12 English
Copy of Newspaper Publication
Regulatory Filings
2021-06-12 English
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of the notices published in the newspapers for the attention of the shareholders of the Company, regarding ....
Regulatory Filings
2021-06-12 English
Copy of Newspaper Publication
Regulatory Filings
2021-06-12 English
Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of the notices published in the newspapers for the attention of the shareholders of the Company, regarding ....
Regulatory Filings
2021-06-12 English
Related Party Transactions
Regulatory Filings
2021-06-11 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
2021-06-11 English
Copy of Newspaper Publication
Regulatory Filings
2021-05-31 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 Quarter and Financial Year ended 31st ....
Regulatory Filings
2021-05-31 English
The Board of Directors of the Company at its Meeting held on 21/05/2021; Convening of 30th AGM of the Company virtually on Thursday, July 29, 2021.
Regulatory Filings
2021-05-21 English
The Board of Directors of the Company at its Meeting held today, inter-alia; Recommended payment of dividend of Rs. 1.00 (Rupee One only) per equity share (10%) of the face value ....
Regulatory Filings
2021-05-21 English
Hitech Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2021, inter alia, has recommended payment of dividend of Rs. 1.00 (Rupee ....
Regulatory Filings
2021-05-21 English
Dividend Updates
Regulatory Filings
2021-05-21 English
Financial Results Updates
Regulatory Filings
2021-05-21 English
1. Approved the Audited Financial Statements of the Company for the fourth quarter and financial year ended March 31, 2021. An extract of the aforementioned results would be published ....
Regulatory Filings
2021-05-21 English
Financial Result Updates
Regulatory Filings
2021-05-21 English
1. Approved the Audited Financial Statements of the Company for the fourth quarter and financial year ended March 31, 2021. An extract of the aforementioned results would be published ....
Regulatory Filings
2021-05-21 English
Outcome of Board Meeting
Annual Report
2021-05-21 English
Copy of Newspaper Publication
Regulatory Filings
2021-05-20 English
Pursuant to Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 (Listing Regulation), the Company has published the Notice of Board Meeting in the following newspapers: 1. The ....
Regulatory Filings
2021-05-20 English
Hitech Corporation Ltd has informed BSE that a Meeting of the Board of Directors of the Company has been scheduled on May 21, 2021, inter-alia, to consider and approve the following : ....
Regulatory Filings
2021-05-14 English
Board Meeting — Financial Results/Dividend
Board/Management Information
2021-05-14 English
Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-05-14 English
Loss of Share Certificates
Regulatory Filings
2021-05-01 English
Pursuant to the Regulation 39(3) of SEBI LODR Regulations, this is to inform you that the Company has received intimation from its Registrar and Transfer Agent (RTA) on 29th April, 2021 ....
Regulatory Filings
2021-05-01 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-28 English
Redemption
Share Issue/Capital Change
2021-04-24 English
Further to our letter dated February 10, 2021 regarding outcome of the Board Meeting held on even date, we wish to inform that the Company has now redeemed its entire outstanding unlisted ....
Regulatory Filings
2021-04-24 English
Enclosed please find the Compliance Certificate under Regulation 40(10) of SEBI LODR issued by M/s. Nilesh G. Shah, Company Secretaries, Mumbai, for the period 01.10.2020 to 31.03.2021. ....
Regulatory Filings
2021-04-17 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-16 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
2021-04-16 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
2021-04-16 English
Trading Window
Regulatory Filings
2021-03-31 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
2021-03-31 English
Shareholders meeting
Regulatory Filings
2021-03-29 English
Approval for re-appointment of Mr. Bomi P. Chinoy as a Non-Executive Independent Director for a second term of five consecutive years commencing from 23rd May, 2021 and approval for ....
Regulatory Filings
2021-03-29 English
Loss of Share Certificates
Regulatory Filings
2021-03-18 English
Pursuant to the Regulation 39(3) of SEBI LODR Regulations, this is to inform that the Company has received intimation from our RTA - M/s Link Intime India Pvt. Ltd vide its email dated ....
Regulatory Filings
2021-03-18 English
Loss of Share Certificates
Regulatory Filings
2021-03-04 English
Pursuant to the Regulation 39(3) of SEBI LODR Regulations, this is to inform that the Company has received intimation from our RTA - M/s Link Intime India Pvt. Ltd vide its email dated ....
Regulatory Filings
2021-03-04 English
Copy of Newspaper Publication
Declaration of Voting Results & Voting Rights Announcements
2021-02-27 English
Further to our letter dated February 25, 2021, with regard to Postal Ballot Notice of the Company, and pursuant to Regulation 30 and 47 read with Part A of Schedule III of SEBI (LODR) Regulations, ...
Regulatory Filings
2021-02-27 English
Shareholders meeting
Proxy Solicitation & Information Statement
2021-02-25 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the Postal Ballot Notice ('Notice') along with the Explanatory ....
Regulatory Filings
2021-02-25 English
Updates
Capital/Financing Update
2021-02-23 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has executed a sale deed on 22nd February, ....
Regulatory Filings
2021-02-23 English
Copy of Newspaper Publication
Interim / Quarterly Report
2021-02-16 English
Pursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 (Listing Regulations), the Company has published its Financial Results for the quarter and nine months ended 31st December, ....
Regulatory Filings
2021-02-16 English
Audited Financial Results of the Company for the Third quarter and Nine months ended December 31, 2020.
Regulatory Filings
2021-02-10 English
1. Audited Financial Results of the Company for the Third quarter and Nine months ended December 31, 2020. 2. Payment of dividend at stipulated rate of Rs. 0.90/ - per share on ....
Regulatory Filings
2021-02-10 English
Financial Result Updates
Regulatory Filings
2021-02-10 English
Outcome of Board Meeting
Regulatory Filings
2021-02-10 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-08 English
Pursuant to Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 (Listing Regulation), the Company has published the Notice of Board Meeting in the following newspapers: 1. The ....
Regulatory Filings
2021-02-08 English
Board Meeting — Financial Results
Board/Management Information
2021-02-03 English
Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve 1. The Audited Financial ....
Regulatory Filings
2021-02-03 English
Updates
Regulatory Filings
2021-01-23 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has executed a sale deed on 22nd January, ....
Regulatory Filings
2021-01-23 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-19 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
2021-01-19 English
Resignation
Board/Management Information
2021-01-05 English
Pursuant to Regulation 30 of SEBI Listing Obligation and Disclosure Requirements (LODR) Regulations, 2015, (the Regulations), this is to inform you that Mr. Ashwin Nagarwadia (DIN: 00466681) ....
Regulatory Filings
2021-01-05 English
Loss of Share Certificates
Regulatory Filings
2021-01-02 English
Pursuant to the Regulation 39(3) of SEBI LODR Regulations, this is to inform that the Company has received intimation from our RTA - M/s Link Intime India Pvt. Ltd vide its email dated ....
Regulatory Filings
2021-01-02 English