Board Meetings for HITECHCORP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HITECHCORP | Hitech Corporation Limited | 11 Aug 2012 | Un-audited Financial Results | To consider, inter alia, the following: 1. To consider and approve the Audited Financial Results of the Company for the first quarter ended June 30, 2012. 2. To consider and approve the Unaudited Consolidated Financial Results of the Company for the first quarter ended June 30, 2012. | - |
| HITECHCORP | Hitech Corporation Limited | 18 Jun 2012 | Results/Dividend | To consider, inter-alia, the following :- (1) To consider and approve the Audited Annual Accounts of the Company for the financial year ended March 31, 2012; (2) To consider and approve the Consolidated Audited Annual Accounts of the Company for the financial year ended March 31, 2012; (3) To recommend Dividend on the Equity Shares of the Company. | - |
| HITECHCORP | Hitech Corporation Limited | 14 May 2012 | Un-audited Financial Results | To consider, inter-alia, the following :- (1) To consider and approve the Unaudited Financial Results of the Company for the fourth quarter and year ended March 31, 2012; (2) To consider and approve the Unaudited Consolidated Financial Results of the Company for the fourth quarter and year ended March 31, 2012. | - |
| HITECHCORP | Hitech Corporation Limited | 04 Feb 2012 | Financial Results | To inter-alia, consider, the following : (1) To consider and approve the Audited Financial Results of the Company for the third quarter ended December 31, 2011 (2) To consider and approve the Unaudited Consolidated Financial Results of the Company for the third quarter ended December 31, 2011. | - |
| HITECHCORP | Hitech Corporation Limited | 05 Nov 2011 | Financial Results | To inter-alia consider the following: 1) To consider and approve the Audited financial results of the company for the second quarter ended on September 30, 2011; 2) To consider and approve the unaudited financial results of the company for the second quarter ended on September 30, 2011. | - |
| HITECHCORP | Hitech Corporation Limited | 30 Jul 2011 | Financial Results | To consider, inter alia, the following :- (1) To consider and approve the Audited Financial Results of the Company for the first quarter ended June 30, 2011; (2) To consider and approve the Unaudited Consolidated Financial Results of the Company for the first quarter ended June 30, 2011. | - |
| HITECHCORP | Hitech Corporation Limited | 28 May 2011 | Results/Dividend | To consider, inter alia, the following:- (1) To consider and approve the audited financial results for the 4th quarter and annual accounts of the Company for the year ended March 31, 2011.(2) To consider and approve the consolidated audited financial results for the 4th quarter and annual accounts of the Company (including its subsidiary) for the year ended March 31, 2011 and recommending final dividend on equity shares of the Company for the year ended March 31, 2011. | - |
| HITECHCORP | Hitech Corporation Limited | 05 Feb 2011 | Audited Financial Results | To consider, interalia, the following :- (1) To consider and approve the Audited Financial Results of the Company for the third quarter and nine months ended December 31, 2010; (2) To consider and approve the Unaudited Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2010. | - |
| HITECHCORP | Hitech Corporation Limited | 13 Nov 2010 | Audited 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, 2010; (2) To consider and approve the Unaudited Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2010. | - |
| HITECHCORP | Hitech Corporation Limited | 31 Jul 2010 | Financial Results | To consider, inter alia, the following :- (1) To consider and approve the Audited Financial Results of the Company for the first quarter ended June 30, 2010; (2) To consider and approve the Unaudited Consolidated Financial Results of the Company for the first quarter ended June 30, 2010. | - |
| HITECHCORP | Hitech Corporation Limited | 08 May 2010 | Unaudited Financial Results | To consider, inter alia, the following :- (1) To consider and approve the Unaudited financial results of the Company for the fourth quarter and the year ended March 31, 2010; (2) To consider and approve the Unaudited consolidated financial results of the Company, (including its subsidiaries) for the fourth quarter and the year ended March 31, 2010. | - |
| HITECHCORP | Hitech Corporation Limited | 30 Jan 2010 | Audited Financial Results / Unaudited Financial Results | To consider, inter alia, the following: (1) To consider and approve the Audited Financial Results of the Company for the third quarter and nine months ended December 31, 2009. (2) To consider and approve the Unaudited Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2009. | - |
| HITECHCORP | Hitech Corporation Limited | 26 Oct 2009 | Audited Financial Results / Unaudited Financial Results | To consider, inter alia, the following: (1) To consider and approve the audited financial results of the Company for the quarter and half year ended September 30, 2009. (2) To consider and approve the unaudited consolidated financial results of the Company for the quarter and half year ended September 30, 2009. | - |
| HITECHCORP | Hitech Corporation Limited | 30 Jul 2009 | Audited Financial Results/Others | To consider, inter alia, the following:- 1) To consider and approve the Audited Financial Results of the Company for the quarter ended June 30, 2009. 2) To consider and approve the Unaudited Consolidated Financial Results of the Company, including its subsidiaries for the quarter ended June 30, 2009. 3) To consider the proposal of seeking Members' approval by passing Special Resolution through Postal Ballot for approving the following matters pursuant to Section 372A of the Companies Act, 1956, by approving the Notice and Postal Ballot Form and appointment of Mr. Hemendra N. Shah of M/s Shah & Co., Chartered Accountants, Mumbai, as Scrutinizer, a) for confirmation and ratification of Corporate Guarantee issued by the Board of Directors, in favour of Kotak Mahindra Bank Limited; and b) for fixing the limit of giving loans, guarantees and providing of securities for sum not exceeding Rs.50 crores to its subsidiaries. | - |
| HITECHCORP | Hitech Corporation Limited | 30 May 2009 | Audited Financial Results and Dividend | To consider, inter alia, the following:- 1) To consider and approve the audited financial results of the Company for the fourth quarter and the year ended March 31, 2009. 2) To consider and approve the audited consolidated financial results of the Company, (including its subsidiaries) for the fourth quarter and the year ended March 31, 2009. 3) To recommend Dividend on the Equity Shares of the Company. | - |