Board Meetings for HITECHCORP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HITECHCORP | Hitech Corporation Limited | 03 Aug 2015 | Results | to consider and approve, inter alia, the following :- 1. The Standalone Audited Financial Results for the first quarter ended June 30, 2015. 2.The Unaudited Consolidated Financial Results for the first quarter ended June 30, 2015. | |
| HITECHCORP | Hitech Corporation Limited | 29 May 2015 | Board meeting Rescheduled | Hitech Plast limited had informed the Exchange that the board meeting to be held on May 25, 2015 to inter-alia consider and approve Standalone Audited Financial Results for the quarter and financial year ended March 31, 2015, to consider and approve the Audited Consolidated Financial Results for the quarter and financial year ended March 31, 2015 and to recommend Dividend on the Equity Shares of the Company for the financial year ended March 31, 2015. The Company has now informed the Exchange that the Board Meeting has now been rescheduled on May 29, 2015. | |
| HITECHCORP | Hitech Corporation Limited | 25 May 2015 | Results/Dividend | to inter-alia consider and approve Standalone Audited Financial Results for the quarter and financial year ended March 31, 2015, to consider and approve the Audited Consolidated Financial Results for the quarter and financial year ended March 31, 2015 and to recommend Dividend on the Equity Shares of the Company for the financial year ended March 31, 2015. | |
| HITECHCORP | Hitech Corporation Limited | 12 Feb 2015 | Results | to consider and approve, inter-alia,the following: 1. The Standalone Audited Financial Results for the third quarter and nine months ended December 31, 2014 2. the Unnaudited consolidated financial results for the third quarter and nine months ended December 31, 2014. | - |
| HITECHCORP | Hitech Corporation Limited | 12 Nov 2014 | Results | To consider and approve, inter alia, the following: 1. the Standalone Audited Financial Results for the quarter and half year ended September 30, 2014. 2. the Unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2014. | - |
| HITECHCORP | Hitech Corporation Limited | 05 Aug 2014 | Results | to consider and approve, inter alia, the following :- 1. the Standalone Audited Financial Results for the 1st quarter ended 30th June, 2014. 2. the Unaudited Consolidated Financial Results for the 1st quarter ended 30th June, 2014. | |
| HITECHCORP | Hitech Corporation Limited | 05 Aug 2014 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company will be held on August 05, 2014 to consider and approve, inter alia, the following :- 1. the Standalone Audited Financial Results for the 1st quarter ended June 30, 2014. 2. the Unaudited Consolidated Financial Results for the 1st quarter ended June 30, 2014. The Company has now informed that the Board Shall discuss, interalia, a proposal of merger of Hoyt Engineering Solutions Pvt. Ltd., a Design & Development company for plastic parts and products with Hitech Plast Limited , subject to the applicable Statutory provisions and Rules & Regulations in this regard(Purpose Revised). | - |
| HITECHCORP | Hitech Corporation Limited | 26 May 2014 | Results/Dividend | 1. To consider and approve the Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2014. 2. To consider and approve the Audited Consolidated Financial Results for the quarter and financial year ended 31st March, 2014. 3. To recommend Dividend on the Equity Shares of the Company for the financial year ended 31st March, 2014. | |
| HITECHCORP | Hitech Corporation Limited | 13 Feb 2014 | Preferential issue | The Company had informed the Exchange regarding a Board meeting to be held on February 13, 2014 to consider the following items: 1) To consider and approve the Standalone Audited Financial Results of the Company for the third quarter and nine months ended December 31, 2013.2) To consider and approve the Unaudited Consolidated Financial Results of the Company for the third quarter and nine months ended December31, 2013.The Company has now informed the Exchange that a proposal for the issue of shares to promoters on preferential basis will also be discussed, inter alia, at the said meeting, subject to the applicable statutory provisions and rules & regulations in this regard. | - |
| HITECHCORP | Hitech Corporation Limited | 13 Feb 2014 | Results | 1) To consider and approve the Standalone Audited Financial Results of the Company for the third quarter and nine months ended December 31, 2013. 2) To consider and approve the Unaudited Consolidated Financial Results of the Company for the third quarter and nine months ended December31, 2013. | |
| HITECHCORP | Hitech Corporation Limited | 14 Nov 2013 | Results | To consider, inter-alia, the following:- (1) To consider and approve the Standalone Audited Financial Results of the Company for the second quarter and half year ended September 30, 2013; (2) To consider and approve the Unaudited Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2013. | - |
| HITECHCORP | Hitech Corporation Limited | 10 Aug 2013 | Results | To consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the first quarter ended June 30, 2013. | - |
| HITECHCORP | Hitech Corporation Limited | 18 May 2013 | Results/Dividend | To consider, inter alia, the following :- (1) To consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2013; (2) To consider and approve the Audited Consolidated Financial Results of the Company for the quarter and financial ended March 31, 2013 and (3) To recommend dividend on Equity Shares of the Company for the financial year ended March 31, 2013. | - |
| HITECHCORP | Hitech Corporation Limited | 09 Feb 2013 | Results | To consider and approve the Audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2012. and to consider and approve the Un-Audited Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2012. | - |
| HITECHCORP | Hitech Corporation Limited | 03 Nov 2012 | Financial Results | To consider, inter-alia, the following :- (1) To consider and approve the Audited Financial Results of the Company for the second quarter and half year ended September 30, 2012; (2) To consider and approve the Unaudited Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2012. | - |