| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2024 | 10 May 2024 |
| Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve 1. The Audited Financial Results for the quarter and financial year ended 31st March 2024. 2. Recommendation of Dividend if any for the financial year ended 31st March 2024. Outcome of Board Meeting dated 16th May 2024 The Board of Directors at its meeting held on 16th May 2024 recommended dividend of Rs. 1 per share for financial year ended 31st March 2024 subject to approval of shareholders at ensuing AGM The Board of Directors at its meeting held on 16th May 2024 approved the amendment in MOA of the Company subject to approval of shareholders (As Per BSE Announcement Dated on 16.05.2024) | ||
| Board Meeting | 15 Apr 2024 | 15 Apr 2024 |
| Intimation of formation of wholly owned subsidiary of the Company in USA Outcome | ||
| Board Meeting | 27 Mar 2024 | 27 Mar 2024 |
| I. Pursuant to the Regulation 30 of the of the Securities and Exchange Board of India (LODR) Regulations, 2015 (Listing Regulations), we would like to inform you that Mr. Jayendra R. Shah (DIN: 00132613) and Mr. Harish Narendra Motiwalla (DIN: 00029835) will retire from the position of the Independent Directors on completion of their second term of office as an Independent Directors of the Company effecting from the close of business hours on 31st March, 2024. II. The Board of Directors at its Meeting held today i.e. 27th March, 2024 has proposed the appointment of Mr. Jayendra R. Shah who is above 75 years of age as Non-Executive Non-Independent Director of the Company w.e.f. from the date of approval of shareholders by special resolution pursuant to Regulation 17(1A) of Listing Regulations. Mr. Jayendra R. Shah will be appointed as Chairman of the Board with effect from the date of his appointment as Non-Executive Non-Independent Director of the Company. | ||
| Board Meeting | 7 Feb 2024 | 31 Jan 2024 |
| Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Audited Financial Results for the third quarter and nine months ended 31st December 2023. Audited financial results of the Company for the third quarter and nine months ended December 31, 2023 In accordance with Regulation 30, 33 and other applicable provisions of Listing Regulations, as amended from time to t ime, and in continuation of our intimation dated 31st January 2024, the Board of Directors (the Board) of Hitech Corporation Limited (the Company) at its meeting held today, has inter alia approved: 1. Audited Financial Results of the Company for the third quarter and nine months ended December 31, 2023; 2. Appointment Dr. Anjan Ray (DIN: 03630088) as an Additional & Independent Director of the Company for a term of 5 years w.e.f. 7th February 2024 as recommended by the Nomination and Remuneration Committee and subject to approval of shareholders. 3. 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, 2024 till February 11, 2025 as recommended by the Nomination and Remuneration Committee. (As Per BSE Announcement Dated on: 07/02/2024) | ||
| Board Meeting | 7 Nov 2023 | 31 Oct 2023 |
| 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 29(1) of the Listing Regulations this is to inform you that a Meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday 7th November 2023 inter-alia to consider and approve the Audited Financial Results for the quarter and half year ended 30th September 2023. Trading Window: Further to our letter dated 27th September 2023 we hereby inform you that as per the Hitech Corporation Limited - Code of Conduct to regulate monitor and report trading by its Employees and other Connected Persons (hereinafter referred to as the Code of Conduct) the trading window of the Company which is presently closed in view of publication of financial results of the Company for the quarter and half year ended 30th September 2023 will open 48 hours after the declaration of the aforesaid financial results. This is for your information and records. 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 Board of Directors also approved: 1) Appointment of Mr. Jayendra Ratilal Shah, Non-Executive - Independent Director & Vice Chairman as the Non Executive Chairman of the Board and the Company as recommended by the Nomination and Remuneration Committee. 2) Appointment of Mrs. Ina Ashwin Dani (DIN: 00053695) as Non-Executive Director and Vice Chairperson and Dr. Prakash Trivedi {DIN: 00231288) as Non-Executive Independent Director, effective from the date of approval of shareholders by special resolution pursuant to Regulation 17(1A) of Listing Regulations. Company has approved the Audited Financial Results for the Quarter and Half year ended September 30, 2023. (As Per BSE Announcement dated on 07.11.2023) | ||
| Board Meeting | 9 Aug 2023 | 1 Aug 2023 |
| 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 quarter ended 30th June 2023. 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 Board of Directors (the Board) of Hitech Corporation Limited (the Company) at its meeting held today, has inter alia approved the Audited financial results of the Company for the quarter ended June 30, 2023. Approval of Financial Results for the Quarter ended June 30, 2023 at Board Meeting held on August 09, 2023. 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 at Dahej, Dist. Bharuch, Gujarat for Production of barrels/drums for bulk packaging. (As Per BSE Announcement Dated on 09.08.2023) | ||
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