Hitech Corporation Limited

NSE: HITECHCORP

15

total announcements

HITECHCORP.NS · 15 min delayed

NSECopy of Newspaper PublicationResults19h ago

Hitech Corporation Limited

Copy of Newspaper Publication

Hitech Corporation Limited has informed the Exchange about the publication of a notice for the 35th Annual General Meeting of the Company, to be held on September 24, 2026, through video conference or other audio-visual means.

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NSEUpdatesDividend19h ago

Hitech Corporation Limited

Updates

Hitech Corporation Limited has informed the Exchange regarding the Date of payment of Dividend and details of 35th Annual General Meeting, Record Date for Dividend and other relevant information.

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NSEGeneral UpdatesDividend19h ago

Hitech Corporation Limited

General Updates

Hitech Corporation Limited has informed the Exchange about Intimation of 35th Annual General Meeting, Record Date for Dividend and other relevant information.

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NSERecord DateDividend19h ago

Hitech Corporation Limited

Record Date

Hitech Corporation Limited has announced the record date for its final dividend as September 4, 2026, and the 35th Annual General Meeting is scheduled for September 24, 2026.

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NSECopy of Newspaper PublicationResults18 Aug 2026

Hitech Corporation Limited

Copy of Newspaper Publication

Hitech Corporation Limited has published its audited standalone and consolidated financial results for the quarter ended 30th June, 2026, in newspapers as per SEBI (LODR) Regulations, 2015.

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NSEChange in ManagementMgmt Change14 Aug 2026

Hitech Corporation Limited

Change in Management

Hitech Corporation Limited has informed the Exchange about change in Management, retirement of Senior Managerial Personnel, and audited financial results for the first quarter ended June 30, 2026.

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NSEOutcome of Board MeetingResults14 Aug 2026

Hitech Corporation Limited

Outcome of Board Meeting

Hitech Corporation Limited has submitted its financial results for the first quarter ended June 30, 2026, along with the auditor's report. The board of directors has also approved the retirement of Mr. V.S.R. Anjaneyulu, Vice President - Technology Center and Senior Managerial Personnel of the Company.

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NSECopy of Newspaper PublicationMgmt Change22 Jul 2026

Hitech Corporation Limited

Copy of Newspaper Publication

Hitech Corporation Limited has informed the Exchange about its intention to seek Central government's approval for the reappointment of Mr. Malav A. Dani as the Managing Director for a period of 5 years.

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NSEChange in Director(s)Mgmt Change10 Jul 2026

Hitech Corporation Limited

Change in Director(s)

Hitech Corporation Limited has informed the Exchange regarding Change in Director(s) of the company, including the re-appointment of Managing Director Mr. Malav Dani and appointment of Independent Director Mr. Mehli Golvala.

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NSEShareholders meetingDivestiture10 Jul 2026

Hitech Corporation Limited

Shareholders meeting

Hitech Corporation Limited has submitted the outcome of its postal ballot, where shareholders have approved the voluntary delisting of the company's equity shares from BSE and NSE, the reappointment of Mr. Malav Dani as Managing Director, and the appointment of Mr. Mehli Golvala as an Independent Non-Executive Director.

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NSEDisclosure under SEBI Takeover RegulationsRegulatory8 Jul 2026

Hitech Corporation Limited

Disclosure under SEBI Takeover Regulations

Hitech Corporation Limited has submitted a disclosure under SEBI Takeover Regulations, indicating a potential takeover or acquisition. The disclosure was made by Jalaj A Dani.

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NSEDisclosure under SEBI Takeover RegulationsPromoter Reclassif.8 Jul 2026

Hitech Corporation Limited

Disclosure under SEBI Takeover Regulations

Hitech Corporation Limited has submitted a disclosure under SEBI Takeover Regulations, indicating a potential change in control or substantial acquisition of shares.

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NSETrading Window30 Jun 2026

Hitech Corporation Limited

Trading Window

Hitech Corporation Limited has informed the Exchange regarding the closure of the trading window for insiders due to the upcoming declaration of audited financial results for the quarter ending 30th June, 2026.

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NSECopy of Newspaper Publication22 Jun 2026

Hitech Corporation Limited

Copy of Newspaper Publication

Hitech Corporation Limited announced the publication of newspaper notices on June 20, 2026, concerning the transfer of shares to the Investor Education and Protection Fund (IEPF). This action is a standard compliance requirement under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notices, published in Business Standard and Mumbai Lakshwadeep, serve to inform shareholders about this process for unclaimed shares, typically those for which dividends have not been claimed for seven consecutive years or more.

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