Board Meetings for HITECH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HITECH | Hi-Tech Pipes Limited | 14 Nov 2016 | Results | Inter-alia to take on record Standalone and Consolidated audited Financial Results & Audit report of the Company for the half year ended September 30, 2016. | |
| HITECH | Hi-Tech Pipes Limited | 21 Oct 2016 | Others | Inter alia to consider and transact the following businesses: 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. To fix date, time & venue of Extra Ordinary General Meeting of the Company to seek members approval for preferential allotment. 4. Any other business, with the permission of the Chair. Further, the trading window in terms of the code of conduct under the SEBI (Prohibition of Insider Trading) Regulation, 2015 shall remain closed October 13, 2016 to October 23, 2016 (Both days inclusive). | |
| HITECH | Hi-Tech Pipes Limited | 10 Aug 2016 | Others | To consider inter-alia the following business:1. Acquisition of M/s HTL Metal Private Limited to further strengthen the positioning of the Company in the emerging markets, especially in high end segment, and in southern part of india. For the accelerated pace of growth and geographically market expansion, this strategically acquisition will provide access to the manufacturing facilities.2. Disposal of non-core business property held in the Company s name.3. Any other business, with the permission of the Chair.. | |
| HITECH | Hi-Tech Pipes Limited | 30 May 2016 | Results/Others | inter alia to consider and transact the following businesses: 1. Adoption of Audited Financial Results of the company for the period and year ended March 31, 2016, 2. Final Dividend for the Financial Year ended March 31, 2016, 3. Appointment of new 'Registrar and Transfer Agent' (RTA) in place of MI S Share Pro Services (India) Private Limited. 4. Adoption of the following policies: (a) Archival policy of the company; (b) Policy on code of conduct of Directors and Senior Managerial Personnel; (c)Policy on code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of trading in securities by insiders; (d) Vigil Mechanism Policy of the Company. 5.Any other business, with the permission of the Chair. |
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