Board Meetings for HITECHCORP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HITECHCORP | Hitech Corporation Limited | 08 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| HITECHCORP | Hitech Corporation Limited | 14 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| HITECHCORP | Hitech Corporation Limited | 14 Feb 2018 | Results | Inter-alia, to discuss and approve, the Audited Financial Results for the Third Quarter and Nine Months ended December 31, 2017. | |
| HITECHCORP | Hitech Corporation Limited | 10 Nov 2017 | Results | inter-alia to discuss and approve, the Audited Ind-(As) Compliant Financial Results for the Second Quarter and Half Year ended September 30, 2017. | |
| HITECHCORP | Hitech Corporation Limited | 29 Aug 2017 | Results | interalia to discuss and approve, the Audited Ind-(As) Compliant Financial Results for the first quarter ended June 30, 2017. | |
| HITECHCORP | Hitech Corporation Limited | 09 May 2017 | Results/Dividend | for approval of Audited Financial Results of the Company for the Fourth Quarter and Year Ended 31st March, 2017 and recommendation of dividend, if any. | |
| HITECHCORP | Hitech Corporation Limited | 07 Feb 2017 | Results | To dicuss and approve , the Audited Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2016. | |
| HITECHCORP | Hitech Corporation Limited | 08 Nov 2016 | Results | To discuss and approve, the Audited Financial Results for the second quarter and half year ended September 30, 2016. | |
| HITECHCORP | Hitech Corporation Limited | 02 Aug 2016 | Results | To discuss and approve, the Audited Financial Result for the first quarter ended June 30, 2016. | |
| HITECHCORP | Hitech Corporation Limited | 23 May 2016 | Results/Dividend | To discuss and approve, interalia, the following :1. The Audited Financial Results for the quarter and year ended March 31, 2016.2. Recommendation of dividend, if any, on the Equity Shares of the Company for the financial year ended March 31, 2016. | |
| HITECHCORP | Hitech Corporation Limited | 17 Mar 2016 | Others | to discuss, interalia, the proposal for the appointment of a Whole time Director(KMP) | |
| HITECHCORP | Hitech Corporation Limited | 13 Feb 2016 | Board Meeting Postponed | HITECHPLAS : 13-Feb-2016 : The Company has informed the Exchange that ''with reference to our letter dated 3rd February, 2016 intimating the date of the Board Meeting to be held on 11th February, 2016, we would like to inform you that the said Board Meeting has now been rescheduled on Saturday, 13th February, 2016'' | |
| HITECHCORP | Hitech Corporation Limited | 11 Feb 2016 | Results | to consider and approve, inter alia, the Audited Financial Results for the third quarter and nine months ended 31st December, 2015. | |
| HITECHCORP | Hitech Corporation Limited | 30 Nov 2015 | Amalgamation/Merger | To consider and approve interalia the Audited Annual Accounts of the Company after giving effect to the Scheme of Amalgamation for merger of its subsidiary as approved by the Hon'ble High Court of Bombay. | |
| HITECHCORP | Hitech Corporation Limited | 09 Nov 2015 | Results | to consider and approve, inter alia, the following :-1. the Audited Standalone Financial Results for the second quarter and half year ended September 30, 2015.2. the Audited Consolidated Financial Results for the second quarter and half year ended September 30, 2015. |