Board Meetings for HITECH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HITECH | Hi-Tech Pipes Limited | 13 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| HITECH | Hi-Tech Pipes Limited | 25 May 2019 | Financial Results/Dividend/Fund Raising | To consider and approve the financial results for the period ended March 31, 2019, dividend and Fund Raising | |
| HITECH | Hi-Tech Pipes Limited | 14 Feb 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| HITECH | Hi-Tech Pipes Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| HITECH | Hi-Tech Pipes Limited | 08 Oct 2018 | Other business matters | To consider other business matters | |
| HITECH | Hi-Tech Pipes Limited | 11 Aug 2018 | Financial Results | To consider and approve the un-audited financial results for the quarter ended Jun 30, 2018 | |
| HITECH | Hi-Tech Pipes Limited | 22 May 2018 | Financial Results/Dividend/Fund Raising | To consider and approve the financial results for the period ended March 31, 2018, dividend and Fund Raising | |
| HITECH | Hi-Tech Pipes Limited | 01 Mar 2018 | Other business matters | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we hereby inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 1st day of March, 2018 at 505, Pearls Omaxe Tower, Netaji Subhash Place, Pitampura, New Delhi-110034 at 01:00 P.M., to consider and transact the following Business:��1.������ To consider and approve the Migration of Listing/Trading of Equity Shares of the Company from SME Platform i.e. (EMERGE) of National Stock Exchange of India Limited (NSE) to Main Board of NSE in terms of Chapter XB of SEBI (ICDR) Regulations, 2009.2.������ To consider and approve the Amendment in Articles of Association of the Company.3.������ Any other business, with the permission of the Chair.��Kindly take note of the above. | |
| HITECH | Hi-Tech Pipes Limited | 13 Feb 2018 | Raising of Funds | to consider and transact the following Business: 1) To consider and approve the proposal of fund raising on Private Placement basis subject to shareholders�� approval. 2) To consider and approve the Increase in Authorized Share Capital and Consequent alteration in the Memorandum of Association of the Company. 3) Any other business, with the permission of the Chair. | |
| HITECH | Hi-Tech Pipes Limited | 30 Jan 2018 | Raising of Funds | To consider and transact the following Business: 1. To consider and approve the proposal of fund raising on Private Placement basis subject to shareholders�� approval. 2. To consider and approve the Increase in Authorized Share Capital and Consequent alteration in the Memorandum of Association of the Company. 3. To appoint Mr. Arvind Kumar Bansal as Chief Financial Officer (CFO) of the Company. 4. Any other business, with the permission of the Chair. | |
| HITECH | Hi-Tech Pipes Limited | 14 Nov 2017 | Results/Others | Inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Half Year ended September 30, 2017 and other agenda items, if any. | |
| HITECH | Hi-Tech Pipes Limited | 29 Aug 2017 | Meeting Updates | to consider and transact the following Business: 1) To consider and approve issue and allotment of the securities on preferential basis. 2) To consider and approve the Increase in Authorised Share Capital and consequent alteration in Memorandum of Association of the Company. 3) Any other business, with the permission of the Chair. | |
| HITECH | Hi-Tech Pipes Limited | 10 Aug 2017 | Others | To consider and approve amongst other items the Draft Directors Report and Management Discussion & Analysis for the Financial Year ended March 31, 2017. | |
| HITECH | Hi-Tech Pipes Limited | 18 Jul 2017 | Meeting Updates | to consider and approve the: -Appointment of Mr. Arun Kumar as Company Secretary of the Company. | |
| HITECH | Hi-Tech Pipes Limited | 30 May 2017 | Results/Others | inter-alia to consider and transact the following business; 1) Adoption of Standalone and Consolidated Audited Financial Results & Audit Report of the Company for the half year ended March 31, 2017 as per regulation 33 of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Any other business with the permission of the Chairperson. |