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Hitech Corp

9th-Jun-2020 15:08Source: BSE

Hitech Corporation - Board Meeting Intimation for Considering And Approving The Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2020.

Hitech Corporation Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2020 ,inter alia, to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 2020.

Trading Window:

Further to our letter dated 31st March, 2020, 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 financial year ended 31st March, 2020, shall remain closed upto Thursday, 18th June, 2020 and will open on Friday, 19th June, 2020.

This is for your information and record.