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BSE Code : 526217 | NSE Symbol : HITECHCORP | ISIN : INE120D01012 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	26-May-2025	Accounts	Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. The Audited Standalone Financial Results for the quarter and financial year ending 31st March 2025; 2. The Audited Consolidated Financial Results for the quarter and financial year ending 31st March 2025; and 3. Recommendation of Dividend if any for the financial year ended 31st March 2025. Board Meeting Outcome for Outcome Of Board Meeting Dated 26Th May 2025 Recommended payment of dividend of Re. 1/- (Rupee one only) per equity share (10%) of the face value of Rs.1 O (Rupees Ten) each for the financial year ended March 31, 2025, subject to approval of the shareholders at the ensuing 341 Annual General Meeting (AGM). Outcome of Board Meeting dated 26th May, 2025 The board approved appointment of M/s. Nilesh Shah & Associates as Secretarial Auditors of the company for a period of 5 consecutive years commencing from FY 2025-26 till FY 2029-30 (As Per BSE Announcement Dated on 26.05.2025)
04-Feb-2025	10-Feb-2025	Quarterly Results	Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 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 on Monday 10th February 2025 inter-alia to consider and approve the audited Standalone and unaudited Consolidated financial results of the Company for the quarter and nine months ended 31st December 2024. Outcome of Board Meeting (As Per Bse Announcement Dated on 10.02.2025)
08-Nov-2024	13-Nov-2024	Quarterly Results	Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Audited Standalone Financial Results and Unaudited Consolidated Financial Results for the quarter and half year ended September 30 2024 Outcome of Board Meeting dated 13th November 2024 (As per BSE Announcement Dated on 13/11/2024)
01-Aug-2024	08-Aug-2024	Quarterly Results	Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Audited Standalone Financial Results and Unaudited Consolidated Financial Results for the quarter ended June 30 2024. The Board of Directors at its meeting held on 8th August 2024 approved the Audited Standalone Financial Results and Unaudited Consolidated Financial Results for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 08.08.2024)
10-May-2024	16-May-2024	Accounts	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)
15-Apr-2024	15-Apr-2024	Subsidiary Company	Intimation of formation of wholly owned subsidiary of the Company in USA Outcome
27-Mar-2024	27-Mar-2024	Change in Directors	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.
31-Jan-2024	07-Feb-2024	Quarterly Results	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)
31-Oct-2023	07-Nov-2023	Quarterly Results	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)
01-Aug-2023	09-Aug-2023	Quarterly Results	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)
09-May-2023	17-May-2023	Accounts	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 Results for the quarter and financial year ended 31st March 2023. 2. Recommendation of Dividend if any for the financial year ended 31st March 2023. Board to consider Dividend for financial year ended 31st March, 2023. if any. Final Dividend & Audited Results (As per BSE Bulletin dated on 09/05/2023) Board approved:- 1. Dividend: Recommended payment of dividend of Rs. 1.00 (Rupee One only) per equity share (10%) of the face value of Rs.10 (Rupees Ten) each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing 32nd Annual General Meeting (AGM). 2. Annual General Meeting: Convening of 32nd AGM of the Company on Saturday, July 8, 2023. Cessation and Appointment of Company Secretary and Compliance Officer 3. Approved cessation of Mrs. Namita Tiwary (ACS Membership No. 24964) as Company Secretary and Compliance Officer of the Company w.e.f. closing hours of 31st May 2023 and appointment of Mr. Ashish Roongta (ACS Membership No. 35999) as Company Secretary and Compliance Officer of the Company w.e.f. 1st June 2023 (As Per BSE Bulletin Dated on 17.05.2023) 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') of Hitech Corporation Limited (the 'Company') at its meeting held today, has inter alia considered, recommended and approved the following: 1. Approved the Audited Financial Statements and Audited financial results of the Company for the fourth quarter and financial year ended March 31, 2023. 2. Recommended payment of dividend of Rs. 1.00 (Rupee One only) per equity share (10%) of the face value of Rs.10 (Rupees Ten) each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing 32nd Annual General Meeting (AGM). 3. Convening of 32nd AGM of the Company on Saturday, July 8, 2023. 4. Cessation and Appointment of Company Secretary and Compliance Officer. 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') of Hitech Corporation Limited (the 'Company') at its meeting held today, has inter alia considered, recommended and approved the following: Approved the Audited Financial Statements and Audited financial results of the Company for the fourth quarter and financial year ended March 31, 2023. (As Per BSE Announcement Dated on 17.05.2023)
01-Feb-2023	11-Feb-2023	Quarterly Results	Quarterly Results 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 For The Quarter And Nine Months Ended 31St December, 2022 (As Per BSE Announcement Dated 06/02/2023) 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') of Hitech Corporation Limited (the 'Company') at its meeting held today, has inter alia considered and approved the following: 1. Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 as recommended by the Audit Committee. 2. 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 t ill February 11, 2024 as recommended by the Nomination and Remuneration Committee. 3. Appointment of Mr. Jayendra Ratilal Shah, Non-Executive - Independent Director as the Non-Executive Vice-Chairman of the Board and the Company as recommended by the Nomination and Remuneration Committee. Approval of Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 11.02.2023)
01-Nov-2022	08-Nov-2022	Accounts	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 for the quarter and half year ended 30th September 2022. 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 September 30, 2022. Pursuant to Regulation 30 & 33 of the Listing Regulations, please find enclosed the following: 1. Audited Financial Results of the Company for the second quarter and half year ended September 30, 2022; 2. Auditors'' Report in respect of the aforesaid Results issued by Kalyaniwalla & Mistry LLP, Chartered Accountants, Statutory Auditors. (As Per BSE Announcement Dated on 08.11.2022)
29-Jul-2022	06-Aug-2022	Quarterly Results	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 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 on Saturday 6th August 2022 inter-alia to consider and approve the Audited Financial Results for the quarter ended 30th June 2022. 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. Pursuant to Regulation 30 & 33 of the Listing Regulations, please find enclosed the following: 1. Audited Financial Results of the Company for the first quarter ended June 30, 2022; 2. Auditors'' Report in respect of the aforesaid Results issued by Kalyaniwalla & Mistry LLP, Chartered Accountants, Statutory Auditors. 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. Pursuant to Regulation 30 & 33 of the Listing Regulations, please find enclosed the following: 1. Audited Financial Results of the Company for the first quarter ended June 30, 2022; 2. Auditors'' Report in respect of the aforesaid Results issued by Kalyaniwalla & Mistry LLP, Chartered Accountants, Statutory Auditors. (As Per BSE Announcement Dated on 06/08/2022)
06-May-2022	14-May-2022	Accounts	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 for the quarter and financial year ended 31st March 2022. 2.Recommendation of Dividend if any for the financial year ended 31st March 2022. 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) each for the financial year ended 3rt March, 2022, subject to approval of the shareholders at the ensuing 31st Annual General Meeting (AGM). 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 of Rs. 1.00 (Rupee One only) per equity share (10%) of the face value of Rs.10 (Rupees Ten) each for the financial year ended 3rt March, 2022, subject to approval of the shareholders at the ensuing 3rt Annual General Meeting (AGM). 3. Convening of 31st AGM of the Company virtually on Saturday, July 16, 2022. Re-Appointment of Statutory Auditors 4. Recommended re-appointment of M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants, (Firm Registration No. 104607W/WI00166) as the Statutory Auditors of the Company for a second consecutive term of 5 (five) years i.e. from the conclusion of the ensuing AGM till the conclusion of 36th AGM to be held in the year 2027, subject to approval of the shareholders of the Company. 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 respective meetings held today, i.e. Saturday, May 14, 2022 has recommended the reappointment of M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants, (Firm Registration No. 104607W/WI00166), as the Statutory Auditors of the Company for a second term of five consecutive years i.e. from the conclusion of the ensuing AGM till the conclusion of 36th AGM to be held in the year 2027, subject to approval of the shareholders of the Company. (As Per BSE Announcement dated on 14.05.2022)

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Hitech Corporation Ltd

Board Meeting