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Hitech Corporation Ltd.

BSE: 526217 | NSE: HITECHCORP |

Shares falling in the `Trade-to-Trade` or `T-segment` are traded in this series and no intraday is allowed. This means trades can only be settled by accepting or giving the delivery of shares.
Series: BE | ISIN: INE120D01012 | SECTOR: Plastics

BSE Live

Sep 30, 16:00
81.70 -4.25 (-4.94%)
Volume
AVERAGE VOLUME
5-Day
309
10-Day
315
30-Day
3,775
119
  • Prev. Close

    85.95

  • Open Price

    83.95

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Sep 30, 15:49
84.90 1.95 (2.35%)
Volume
AVERAGE VOLUME
5-Day
2,037
10-Day
2,070
30-Day
15,392
3,373
  • Prev. Close

    82.95

  • Open Price

    84.95

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    84.90 (100)

ANNOUNCEMENTS ON Hitech Corp

  • Jan 01, 1970 5:30 Source: BSE

    Hitech Corporation - Closure of Trading Window

    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 applicable provisions of the SEBI (Prohibition of Insider Trading)(Second Amendment) Regulations, 2019, the Trading Window for dealing in securities of the Company by Directors, Promoters & Promoter group and other Designated Persons, shall remain closed from Thursday 1st October, 2020 till 48 hours of the declaration of Audited Financial Results of the Company for the quarter ending 30th September, 2020 (''the Financial Results''). The date of announcement of the Financial Results for the aforesaid period and opening of the Trading Window, would be intimated to the Exchanges in due course. The above communication is being sent to the Directors, Promoters & Promoter Group and other Designated Persons in accordance with the Company''s Code of Conduct. This is for your information and record.

  • Sep 28, 2020 12:08 Source: BSE

    Hitech Corporation - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Hitech Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Sep 27, 2020 11:59 Source: BSE

    Hitech Corporation - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

    This is to inform you that 29th Annual General Meeting (''AGM'') of the Company was held on Saturday, 26th September, 2020 through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and business(es) mentioned in the Notice dated 24th August, 2020 convening the AGM were transacted thereat. Please find the Scrutinizer Report in this regard.

  • Sep 27, 2020 11:56 Source: BSE

    Hitech Corporation - Shareholder Meeting / Postal Ballot-Outcome of AGM

    This is to inform you that 29th Annual General Meeting (''AGM'') of the Company was held on Saturday, 26th September, 2020 through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and business(es) mentioned in the Notice dated 24th August, 2020 convening the AGM were transacted thereat. Please find the outcome of the AGM

  • Sep 24, 2020 17:48 Source: BSE

    Hitech Corporation - AGM Update: Notice Convening The AGM; Item No. 2 Of The Notice Becoming Infructuous Due To The Director Not Seeking Reappointment.

    The Notice of the Annual General Meeting (AGM) of the Company scheduled to be held on 26th September 2020 includes an Item to appoint a Director in place of Mr. Jalaj Dani, a Non-Executive Director of the Company, who retires by rotation and being eligible offers himself for re-appointment. Mr. Jalaj Dani has intimated the Company on 23rd September, 2020 that he is not seeking re-appointment at the forthcoming AGM of the Company. Consequently, the resolution for his re-appointment at the AGM has become infructuous.

  • Sep 24, 2020 17:32 Source: BSE

    Hitech Corporation - Announcement under Regulation 30 (LODR)-Cessation

    This is to inform you that Mr. Jalaj Dani, non-executive Director of the Company, who was to retire at the forthcoming AGM of the Company scheduled to be held on Saturday, 26th September, 2020, and who had earlier offered himself for re-appointment, has now intimated the Company by email dated September 23, 2020, that he is not seeking re-appointment at the forthcoming AGM of the Company. Consequently, the term of appointment of Mr Jalaj Dani as a Non-Executive Director on the Board of the Company shall expire on the conclusion of the AGM to be held on Saturday, 26th September, 2020.

  • Sep 07, 2020 17:12 Source: BSE

    Hitech Corporation - Announcement under Regulation 30 (LODR)-Newspaper Publication

    In compliance with Regulation 47 and Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed copies of notice given to shareholders in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013 read with Rules made thereunder, inter alia, informing them about 29th Annual General Meeting of the Company, details relating to e-voting facility and Book Closure related details. The notice was published in the following newspapers (including e-editions wherever applicable): 1. Business Standard, (All India Edition) 2. Mumbai Lakshadeep (Mumbai) This is for your information and record.

  • Sep 04, 2020 13:45 Source: NSE

    Hitech Corporation Limited

    Hitech Corporation Limited has informed the Exchange about Loss of Share Certificates

  • Sep 04, 2020 10:56 Source: BSE

    Hitech Corporation - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    Please find enclosed the intimation letter dated 3rd September, 2020, received from our RTA - M/s Link Intime India Pvt. Ltd. regarding loss of share certificate of Reeta Vijay Vaghela, Folio No. 4549, Certificate No.4595, Distinctive nos.3259401-3259500 for 100 shares. This information is being submitted pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. This is for your information and record.

  • Sep 03, 2020 19:16 Source: BSE

    Hitech Corporation - Notice Convening 29Th Annual General Meeting ('AGM') To Be Held On Saturday 26Th September, 2020.

    The AGM of the Company will be held on Saturday, 26th September, 2020, at 11.30 a.m. through Video Conferencing/ Other Audio Visual Means in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. This is for your information and record.

BOARD MEETING

Meeting Date : Aug 24, 2020
Remark : Audited Results