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Year archive

Hitech Corporation Limited — 2022 filings

All 118 regulatory filings released by Hitech Corporation Limited (HITECHCORP) in 2022, sourced directly from the official regulator.

118 Filings
2022 Period
2022 filings (118)
Filing Released Lang
Trading Window
Regulatory Filings
2022-12-30 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
2022-12-30 English
Loss of Share Certificates
Regulatory Filings
2022-12-26 English
Pursuant to the Regulation 39(3) of SEBI LODR Regulations, this is to inform you that the Company has received intimation from our RTA - M/s Link Intime India Pvt. Ltd vide its email dated ....
Regulatory Filings
2022-12-26 English
Loss of share certificate
Regulatory Filings
2022-12-09 English
Pursuant to the Regulation 39(3) of SEBI LODR Regulations, this is to inform you that the Company has received intimation from our RTA - M/s Link Intime India Pvt. Ltd vide its email dated ....
Regulatory Filings
2022-12-09 English
Pursuant to the Regulation 39(3) of SEBI LODR Regulations, this is to inform you that the Company has received intimation from our RTA - M/s Link Intime India Pvt. Ltd vide its email dated ....
Regulatory Filings
2022-12-05 English
Loss of share certificate
Regulatory Filings
2022-12-05 English
Loss of share certificate
Regulatory Filings
2022-11-28 English
Pursuant to the Regulation 39(3) of SEBI LODR Regulations, this is to inform you that the Company has received intimation from our RTA - M/s Link Intime India Pvt. Ltd vide its email dated ....
Regulatory Filings
2022-11-28 English
Related Party Transaction
Regulatory Filings
2022-11-22 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related ....
Regulatory Filings
2022-11-22 English
Loss of share certificate
Regulatory Filings
2022-11-17 English
Pursuant to regulation 39(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Company has issued duplicate share certificate/s ....
Regulatory Filings
2022-11-17 English
Newspaper Advertisements
Interim / Quarterly Report
2022-11-10 English
Pursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 (Listing Regulations), the Audited Financial Results of the Company for the second quarter and half year ended 30th September, ....
Regulatory Filings
2022-11-10 English
Outcome of Board Meeting
Regulatory Filings
2022-11-08 English
The Board of Directors of the Company at its Meeting held today on November 8, 2022, inter-a/ta, approved the Audited Financial Results of the Company for the second quarter and half year ended ....
Regulatory Filings
2022-11-08 English
The Board of Directors of the Company at its Meeting held today on November 8, 2022, inter-a/ta, approved the Audited Financial Results of the Company for the second quarter and half year ....
Regulatory Filings
2022-11-08 English
Board Meeting — Financial results
Regulatory Filings
2022-11-01 English
Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2022-11-01 English
Loss of share certificate
Regulatory Filings
2022-10-17 English
Pursuant to the Regulation 39(3) of SEBI LODR Regulations, this is to inform you that the Company has received intimation from our RTA - M/s Link Intime India Pvt. Ltd vide its email dated ....
Regulatory Filings
2022-10-17 English
General updates
Regulatory Filings
2022-10-12 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
2022-10-12 English
Newspaper Advertisements
Regulatory Filings
2022-10-04 English
Loss of share certificate
Regulatory Filings
2022-10-04 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR Regulations) regarding loss of share certificate.
Regulatory Filings
2022-10-04 English
Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"): Newspaper Publication regarding Transfer of Shares to IEPF.
Regulatory Filings
2022-10-04 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
2022-09-29 English
Closure of trading window
Regulatory Filings
2022-09-29 English
Loss of share certificate
Regulatory Filings
2022-09-14 English
Pursuant to regulation 39(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Company has issued duplicate share certificate/s ....
Regulatory Filings
2022-09-14 English
Loss of share certificate
Regulatory Filings
2022-08-20 English
Pursuant to the Regulation 39(3) of SEBI LODR Regulations, this is to inform you that the Company has received intimation from RTA - M/s Link Intime India Pvt. Ltd vide its email dated ....
Regulatory Filings
2022-08-20 English
Newspaper Advertisements
Interim / Quarterly Report
2022-08-09 English
Loss of share certificate
Regulatory Filings
2022-08-09 English
Pursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 (Listing Regulations), the Audited Financial Results of the Company for the quarter ended 30th June, 2022 was published ....
Regulatory Filings
2022-08-09 English
Pursuant to the Regulation 39(3) of SEBI LODR Regulations, this is to inform you that the Company has received intimation from our RTA - M/s Link Intime India Pvt. Ltd vide its email dated ....
Regulatory Filings
2022-08-09 English
Outcome of Board Meeting
Regulatory Filings
2022-08-06 English
The Board of Directors of the Company at its Meeting held today on August 6, 2022, inter-alia, approved the Audited Financial Results of the Company for the first quarter ended June 30, 2022. ....
Regulatory Filings
2022-08-06 English
The Board of Directors of the Company at its Meeting held today on August 6, 2022, inter-alia, approved the Audited Financial Results of the Company for the first quarter ended June 30, ....
Regulatory Filings
2022-08-06 English
Board Meeting — Financial results
Regulatory Filings
2022-07-29 English
Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-07-29 English
Loss of share certificate
Regulatory Filings
2022-07-22 English
Pursuant to regulation 39(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Company has issued duplicate share certificate/s ....
Regulatory Filings
2022-07-22 English
Annual General Meeting
Regulatory Filings
2022-07-16 English
Submission of Voting Results of the 31st AGM of the Company pursuant to Regulation 44 of the LODR Regulations.
Regulatory Filings
2022-07-16 English
Proceedings of 31st Annual General Meeting ("AGM") of the Company was held today on Saturday, 16th July 2022 through video conferencing/other audio-visual means in accordance with the circular(s) ....
Regulatory Filings
2022-07-16 English
The Scrutinizer has submitted Consolidated Report on 16th July, 2022. Based on the Scrutinizer''s Report, the results were declared today, i.e., on 16th July, 2022. In accordance with the ....
Regulatory Filings
2022-07-16 English
This is to inform you that 31 st Annual General Meeting ("AGM") of the Company was held today on Saturday, 16th July 2022 through video conferencing/other audio-visual means in accordance ....
Regulatory Filings
2022-07-16 English
Loss of share certificate
Regulatory Filings
2022-07-13 English
Pursuant to regulation 39(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Company has issued following duplicate share certificate/s ...
Regulatory Filings
2022-07-13 English
General updates
Regulatory Filings
2022-07-08 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
2022-07-08 English
Closure of trading window
Regulatory Filings
2022-06-24 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
2022-06-24 English
Newspaper Advertisements
AGM Information
2022-06-23 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
2022-06-23 English
Annual General Meeting
AGM Information
2022-06-22 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
2022-06-22 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
2022-06-22 English
Record Date
AGM Information
2022-06-21 English
This is to inform you that the 31st Annual General Meeting (AGM) of the Company is scheduled to be convened on Saturday July 16, 2022. The AGM will be convened through Video Conferencing ....
Regulatory Filings
2022-06-21 English
Loss of share certificate
Regulatory Filings
2022-06-20 English
Pursuant to regulation 39(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Company has issued duplicate share certificate/s ....
Regulatory Filings
2022-06-20 English
Loss of share certificate
Regulatory Filings
2022-06-11 English
Pursuant to regulation 39(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Company has issued following duplicate share certificate ....
Regulatory Filings
2022-06-11 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related ....
Regulatory Filings
2022-05-28 English
Related Party Transaction
Regulatory Filings
2022-05-28 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
2022-05-27 English
General updates
Regulatory Filings
2022-05-20 English
Further to our intimation dated October 30, 2021 regarding sale of land at Naroli, this is to inform you that in continuation of the earlier sale, a small piece of land admeasuring 172 ....
Regulatory Filings
2022-05-20 English
Newspaper Advertisements
Report Publication Announcement
2022-05-17 English
Pursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 (Listing Regulations), the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 was ....
Regulatory Filings
2022-05-17 English
General updates
Regulatory Filings
2022-05-16 English
General updates
Regulatory Filings
2022-05-16 English
Dividend
Regulatory Filings
2022-05-16 English
Outcome of Board Meeting
Regulatory Filings
2022-05-16 English
This is to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audit Committee and the Board of Directors at their ....
Regulatory Filings
2022-05-14 English
Convening of 31st AGM of the Company virtually on Saturday, July 16, 2022.
Regulatory Filings
2022-05-14 English
The Board of Directors of the Company at its Meeting held today, Recommended payment of dividend of Rs. 1.00 (Rupee One only) per equity share (10%) of the face value of Rs.10 (Rupees Ten) ....
Regulatory Filings
2022-05-14 English
The Board of Directors of the Company at its Meeting held today approved the Audited Financial Statements and Audited financial results of the Company for the fourth quarter and financial ....
Regulatory Filings
2022-05-14 English
1. Approved the Audited Financial Statements and Audited financial results of the Company for the fourth quarter and financial year ended March 31, 2022. 2. Recommended payment of dividend ....
Regulatory Filings
2022-05-14 English
Financial Result Updates
Regulatory Filings
2022-05-14 English
Board Meeting — Dividend/Financial results
Regulatory Filings
2022-05-06 English
Recommendation of Dividend, if any, for the financial year ended 31st March, 2022, under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 (the Listing ....
Regulatory Filings
2022-05-06 English
Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results ....
Regulatory Filings
2022-05-06 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-28 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 year ended ....
Regulatory Filings
2022-04-22 English
Loss of share certificate
Regulatory Filings
2022-04-19 English
Pursuant to regulation 39(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 and our intimation to the stock exchanges dated 20th December 2021, we hereby inform ....
Regulatory Filings
2022-04-19 English
General updates
Regulatory Filings
2022-04-18 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 01.04.2021 to 31.03.2022.
Regulatory Filings
2022-04-18 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
2022-04-18 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2022-04-08 English
Price movement
Regulatory Filings
2022-04-07 English
Clarification with reference to letter L/SURV/ONL/PV/KS/ 2022-2023 / 2168 dated April 06, 2022 relating to the spurt in price of our scrip (Scrip code: 526217, Symbol: HITECHCORP) in the ....
Regulatory Filings
2022-04-07 English
Closure of trading window
Regulatory Filings
2022-03-31 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
2022-03-31 English
Loss of share certificate
Regulatory Filings
2022-03-30 English
Pursuant to the Regulation 39(3) of SEBI LODR Regulations, this is to inform you that the Company has received intimation from our RTA - M/s Link Intime India Pvt. Ltd vide its email dated ....
Regulatory Filings
2022-03-30 English
Loss of share certificate
Regulatory Filings
2022-03-22 English
Pursuant to the Regulation 39(3) of SEBI LODR Regulations, this is to inform you that the Company has received intimation from our RTA - M/s Link Intime India Pvt. Ltd vide its email dated ....
Regulatory Filings
2022-03-22 English
Loss of share certificate
Regulatory Filings
2022-03-03 English
Pursuant to the Regulation 39(3) of SEBI LODR Regulations, this is to inform you that the Company has received intimations from our RTA - M/s Link Intime India Pvt. Ltd vide its emails ....
Regulatory Filings
2022-03-03 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-14 English
Ppursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 (Listing Regulations), the Audited Financial Results of the Company for the quarter and nine months ended 31st December, ....
Regulatory Filings
2022-02-14 English
The Board of Directors of the Company at its Meeting held today on February 10, 2022, inter-alia approved the Audited Financial Results of the Company for the third quarter and Nine Months ....
Regulatory Filings
2022-02-10 English
The Board of Directors of the Company at its Meeting held today on February 10, 2022, inter-alia approved the Audited Financial Results of the Company for the third quarter and Nine Months ended ....
Regulatory Filings
2022-02-10 English
Financial Result Updates
Regulatory Filings
2022-02-10 English
Outcome of Board Meeting
Regulatory Filings
2022-02-10 English
Board Meeting — Financial Results
Board/Management Information
2022-02-02 English
Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2022-02-02 English
Loss of Share Certificates
Regulatory Filings
2022-01-15 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
2022-01-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-13 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
2022-01-13 English