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Hitech Corporation Limited — 2023 filings

All 161 regulatory filings released by Hitech Corporation Limited (HITECHCORP) in 2023, sourced directly from the official regulator.

161 Filings
2023 Period
2023 filings (161)
Filing Released Lang
The trading window for dealing in securities of the Company by designated persons will remain closed from 1st January 2024 till 48 hours from the date of declaration of results for the ....
Regulatory Filings
2023-12-28 English
Trading Window
Regulatory Filings
2023-12-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ina Ashwin Dani & Malav Dani
Regulatory Filings
2023-12-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ina Ashwin Dani
Regulatory Filings
2023-12-28 English
This is with reference to our intimation dated 7th November 2023. Approval of shareholders was sought for the appointment of Mrs. Ina A. Dani as Non Executive Director, liable to retire ....
Regulatory Filings
2023-12-25 English
Appointment
Board/Management Information
2023-12-25 English
Appointment
Board/Management Information
2023-12-25 English
Shareholders meeting
Regulatory Filings
2023-12-25 English
Scrutinizer Report dated 25th December 2023 on remote evoting for Postal Ballot Notice dated 7th November 2023
Regulatory Filings
2023-12-25 English
Outcome of Postal Ballot Notice dated 7th November 2023 including Scrutinzer Report dated 25th December 2023 on remote evoting.
Regulatory Filings
2023-12-25 English
Loss of Share Certificates
Regulatory Filings
2023-12-20 English
Intimation regarding loss of share certificate.
Regulatory Filings
2023-12-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ina Ashwin Dani
Regulatory Filings
2023-12-15 English
Loss of Share Certificates
Regulatory Filings
2023-12-14 English
Intimation regarding loss of Share Certificate.
Regulatory Filings
2023-12-14 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ina Ashwin Dani
Regulatory Filings
2023-12-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ina Ashwin Dani
Regulatory Filings
2023-12-06 English
Intimation under Regulation 39(3) of SEBI LODR Regulations, 2015 regarding issuance of duplicate shares
Regulatory Filings
2023-11-28 English
Loss of Share Certificates
Regulatory Filings
2023-11-28 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-24 English
Newspaper Publication of Postal Ballot Notice
Regulatory Filings
2023-11-24 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-11-22 English
Please find attached Notice of Postal Ballot along with Explanatory Statement.
Regulatory Filings
2023-11-22 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-11-09 English
Regulation 47(1)(b) of SEBI (LODR) Regulation, 2015: Publication of Financial Results of the Company for the Second Quarter ended 30th September, 2023 in Newspapers namely; Business ....
Regulatory Filings
2023-11-09 English
Updates
Regulatory Filings
2023-11-07 English
Appointment
Regulatory Filings
2023-11-07 English
1. Appointment of Mr. Jayendra Ratilal Shah, as Independent Non-Executive Chairman of the Company. 2. Proposal to Shareholder for Appointment of: a. Mrs. Ina Ashwin Dani as Non-Executive ....
Regulatory Filings
2023-11-07 English
Company has approved the Audited Financial Results for the Quarter and Half year ended September 30, 2023.
Regulatory Filings
2023-11-07 English
Financial Result Updates
Regulatory Filings
2023-11-07 English
The Board of Directors of the Company at its meeting held today, has inter alia approved the Audited financial results of the Company for the quarter and half year ended September 30, 2023. The ....
Regulatory Filings
2023-11-07 English
Outcome of Board Meeting
Regulatory Filings
2023-11-07 English
Board Meeting — HITECH CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to inter-alia consider and approve the Audited Financial results of the Company for…
Regulatory Filings
2023-10-31 English
Board Meeting — Financial Results
Board/Management Information
2023-10-31 English
Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-10-31 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-09 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th September 2023.
Regulatory Filings
2023-10-09 English
Loss of Share Certificates
Share Issue/Capital Change
2023-10-03 English
Pursuant to regulation 39(3) of the SEBI (Listing Obligation & Disclosure Requirements ) Regulations, 2015, the Company has issued duplicate share certificate as per the attachment. Kindly ....
Regulatory Filings
2023-10-03 English
Loss of Share Certificates
Regulatory Filings
2023-09-29 English
Pursuant to Regulation 39(3) of SEBI LODR Regulations, this is to inform you that Company has received the intimation from our RTA - M/S Link Intime India Pvt. Ltd. vide its email dated ....
Regulatory Filings
2023-09-29 English
Demise
Board/Management Information
2023-09-28 English
Sad Demise of Shri Ashwin S. Dani, Non-Executive Chairman and Promoter of Hitech Corporation Limited (the "Company") under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), ....
Regulatory Filings
2023-09-28 English
Trading Window
Regulatory Filings
2023-09-27 English
This is to inform that the Trading Window of the Company for dealing in securities of the Company by Insiders shall remain closed from Sunday 1st October, 2023 till 48 hours from the date ....
Regulatory Filings
2023-09-27 English
Loss of Share Certificates
Regulatory Filings
2023-09-15 English
Intimation regarding stop transfer owing to loss of share certificate.
Regulatory Filings
2023-09-15 English
Loss of Share Certificates
Regulatory Filings
2023-08-23 English
Intimation regarding loss of Share Certificate.
Regulatory Filings
2023-08-23 English
Publication of Financial Results of the Company for the first quarter ended 30th June, 2023. Kindly take the same on record.
Regulatory Filings
2023-08-11 English
Loss of Share Certificates
Regulatory Filings
2023-08-11 English
Intimation regarding loss of Share Certificate.
Regulatory Filings
2023-08-11 English
Intimation for Stop Transfer received from Link Initime India Pvt. Ltd (RTA) is enclosed herewith
Regulatory Filings
2023-08-09 English
Loss of Share Certificates
Regulatory Filings
2023-08-09 English
Intimation of revised list of KMP to determine materiality of an event or information and make disclosure to Stock Exchanges
Regulatory Filings
2023-08-09 English
Updates
Regulatory Filings
2023-08-09 English
This is to inform you that Board of Directors of the Hitech Corporation Limited (the "Company") at its meeting held today has inter alia, approved setting up new manufacturing facility ....
Regulatory Filings
2023-08-09 English
Updates
Regulatory Filings
2023-08-09 English
Outcome of Board Meeting
Regulatory Filings
2023-08-09 English
Approval of Financial Results for the Quarter ended June 30, 2023 at Board Meeting held on August 09, 2023.
Regulatory Filings
2023-08-09 English
Financial Result Updates
Regulatory Filings
2023-08-09 English
In accordance with Regulation 30, 33 and other applicable provisions of LODR Regulations, as amended from time to time, and in continuation of our intimation dated 1st August, 2023, the ....
Regulatory Filings
2023-08-09 English
Board Meeting — HITECH CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2023 to inter-alia consider and approve the Audited Financial results of the Company for…
Regulatory Filings
2023-08-01 English
Board Meeting — Financial Results
Regulatory Filings
2023-08-01 English
Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve Audited Results for the ....
Regulatory Filings
2023-08-01 English
Loss of Share Certificates
Regulatory Filings
2023-07-31 English
Intimation pursuant to Regulation 39 (3) for issue of Duplicate Share Certificate to Ramchand M Asrani jointly with Sunita Asrani.
Regulatory Filings
2023-07-31 English
Loss of Share Certificates
Regulatory Filings
2023-07-27 English
Intimation regarding stop transfer.
Regulatory Filings
2023-07-27 English
Copy of Newspaper Publication
AGM Information
2023-07-24 English
Newspaper publication regarding transfer of shares to IEPF.
Regulatory Filings
2023-07-24 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-07-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-11 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find the certificate received from M/s Link Intime India Pvt. Ltd., Registrar & Share ....
Regulatory Filings
2023-07-11 English
Shareholders meeting
Regulatory Filings
2023-07-08 English
Proceedings of the 32nd Annual General Meeting of the Company held on Saturday, July 8, 2023.
Regulatory Filings
2023-07-08 English
Please find attached the Scrutinizers Report on remote E-Voting and E-Voting at the Annual General Meeting of the Company held on Saturday, July 8, 2023.
Regulatory Filings
2023-07-08 English
Pursuant to Regulation 30 and 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, attached herewith outcome of 32nd Annual General Meeting of the Company held ....
Regulatory Filings
2023-07-08 English
Trading Window
Regulatory Filings
2023-06-29 English
This is to inform you that the Trading Window of the Company for dealing in securities of the Company by Insiders shall remain closed from Saturday, July 1, 2023 till 48 hours from the ....
Regulatory Filings
2023-06-29 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-06-23 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
2023-06-20 English
Loss of Share Certificates
Regulatory Filings
2023-06-20 English
Copy of Newspaper Publication
AGM Information
2023-06-16 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
2023-06-16 English
Record Date
Notice of Dividend Amount
2023-06-15 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
2023-06-15 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 Annual ....
Regulatory Filings
2023-06-15 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
2023-06-15 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
2023-06-15 English
Shareholders meeting
Regulatory Filings
2023-06-15 English
Copy of Newspaper Publication
AGM Information
2023-06-14 English
Pursuant to Regulation 30 of the Listing Regulations, we hereby enclose the copies of the Notice issued for attention of the shareholders in respect of information regarding 32nd Annual ....
Regulatory Filings
2023-06-14 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the relevant circular(s) issued by SEBI/Stock Exchanges from time to ....
Regulatory Filings
2023-05-29 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-29 English
Reply to Clarification- Financial results
Audit Report / Information
2023-05-24 English
In continuation to our submission of financial results to the stock exchange on 17th May 2023, we hereby confirm and declare that the Statutory Auditors of the Company, M/S KALYANIWALLA ....
Regulatory Filings
2023-05-24 English
Copy of Newspaper Publication
Report Publication Announcement
2023-05-19 English
Pursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 (Listing Regulations), the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2023 ....
Regulatory Filings
2023-05-19 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
2023-05-18 English
Loss of Share Certificates
Regulatory Filings
2023-05-18 English
Loss of Share Certificates
Regulatory Filings
2023-05-18 English
Loss of Share Certificates
Regulatory Filings
2023-05-18 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
2023-05-18 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
2023-05-17 English
Related Party Transactions
Regulatory Filings
2023-05-17 English
Updates
Regulatory Filings
2023-05-17 English
The Board of Directors at their meeting held today have, inter alia, approved convening of 32nd AGM of the Company on Saturday, July 8, 2023.
Regulatory Filings
2023-05-17 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2023-05-17 English
In accordance with Regulation 30 applicable provisions of the Listing Regulations, as amended from time to time, we wish to inform you that the Board of Directors (the "Board") of Hitech ....
Regulatory Filings
2023-05-17 English
In accordance with Regulation 30 other applicable provisions of the Listing Regulations, as amended from time to time, we wish to inform you that the Board of Directors (the "Board") of ....
Regulatory Filings
2023-05-17 English
Outcome of Board Meeting
Regulatory Filings
2023-05-17 English
In accordance with Regulation 30 other appplicable provisions of the Listing Regulations, as amended from time to time, we wish to inform you that the Board of Directors (the "Board") of ....
Regulatory Filings
2023-05-17 English
In accordance with Regulation 30, 33 & other applicable provisions of the Listing Regulations, as amended from time to time, we wish to inform you that the Board of Directors (the "Board") ....
Regulatory Filings
2023-05-17 English
Dividend
Regulatory Filings
2023-05-17 English
Financial Result Updates
Regulatory Filings
2023-05-17 English
In accordance with Regulation 30, 33 & other applicable provisions of the Listing Regulations, as amended from time to time, we wish to inform you that the Board of Directors (the "Board") ....
Regulatory Filings
2023-05-17 English
Board Meeting — HITECH CORPORATION LIMITED has informed the Exchange about Board Meeting to be held on 17-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the…
Regulatory Filings
2023-05-15 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-05-09 English
Board to consider Dividend for financial year ended 31st March, 2023. if any.
Regulatory Filings
2023-05-09 English
Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve 1. The Audited Financial ....
Regulatory Filings
2023-05-09 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-26 English
Loss of Share Certificates
Regulatory Filings
2023-04-17 English
Pursuant to regulation 39(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Company has issued following duplicate share certificate/s ...
Regulatory Filings
2023-04-17 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
2023-04-17 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-12 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
2023-04-12 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 31st ....
Regulatory Filings
2023-04-11 English
Trading Window
Regulatory Filings
2023-03-30 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
2023-03-30 English
Loss of Share Certificates
Regulatory Filings
2023-03-28 English
Pursuant to the Regulation 39(3) of SEBI LODR Regulations, the Company has received intimation from our RTA - M/s Link Intime India Pvt. Ltd vide its email dated 28th March, 2023, regarding ....
Regulatory Filings
2023-03-28 English
Loss of Share Certificates
Regulatory Filings
2023-03-27 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
2023-03-27 English
Loss of Share Certificates
Regulatory Filings
2023-03-14 English
Loss of Share Certificates
Regulatory Filings
2023-03-14 English
Pursuant to regulation 39(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Company has issued following duplicate share certificate/s ...
Regulatory Filings
2023-03-14 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
2023-03-14 English
Loss of Share Certificates
Regulatory Filings
2023-03-09 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
2023-03-09 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
2023-02-16 English
Loss of Share Certificates
Regulatory Filings
2023-02-16 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
2023-02-16 English
Copy of Newspaper Publication
Report Publication Announcement
2023-02-14 English
Pursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 (Listing Regulations), the Audited Financial Results of the Company for the third quarter and nine months ended 31st December, ....
Regulatory Filings
2023-02-14 English
Updates
Regulatory Filings
2023-02-11 English
Extension of the term of Mrs. Avan Chaina, Chief Financial Officer of the Company for a period of 1 (one) year w.e.f. February 12, 2023 and Appointment of Mr. Jayendra Ratilal Shah, Non-Executive ....
Regulatory Filings
2023-02-11 English
Approval of Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022
Regulatory Filings
2023-02-11 English
Financial Result Updates
Regulatory Filings
2023-02-11 English
In accordance with Regulation 30, 33 & other applicable provisions of the LODR Regulations, as amended from time to time, we wish to inform you that the Board of Directors (the "Board") ....
Regulatory Filings
2023-02-11 English
Outcome of Board Meeting
Regulatory Filings
2023-02-11 English
Board Meeting — Financial Results
Regulatory Filings
2023-02-06 English
Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2023-02-06 English
Board Meeting — Financial Results
Board/Management Information
2023-02-01 English
Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2023-02-01 English
Loss of Share Certificates
Regulatory Filings
2023-01-30 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
2023-01-30 English
Loss of Share Certificates
Regulatory Filings
2023-01-19 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
2023-01-19 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-16 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
2023-01-16 English