BSECompany Update1d ago
Hitech Corporation Ltd-$
Please find attached.
Hitech Corporation Ltd-$ has announced the publication of its 35th Annual General Meeting (AGM) notice and remote e-voting details, in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 and subsequent circulars. The AGM will be held on September 24, 2026, through video conference (VC)/Other Audio-Visual Means (OAVM).
BSECompany Update2d ago
Hitech Corporation Ltd-$
Letter to Shareholders as per Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.
Hitech Corporation Ltd has issued a letter to shareholders as per Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, providing the web-link for accessing the Annual Report for the financial year 2025-26. The company also reminded shareholders to update their KYC details and dematerialize physical securities.
BSEOthersResults2d ago
Hitech Corporation Ltd-$
Annual Report for FY 2025-26
Hitech Corporation Ltd has released its Annual Report for FY 2025-26, which includes the Notice convening the 35th Annual General Meeting (AGM) scheduled for September 24, 2026. The report highlights the company's financial performance, geographical presence, product portfolio, and corporate overview.
BSEAGM/EGMResults2d ago
Hitech Corporation Ltd-$
Please find attached the Notice of 35th Annual General Meeting of the Company scheduled to be held on Thursday, 24th September, 2026 at 03.30 p.m. through VC/OAVM along with Annual Report ....
Hitech Corporation Ltd has announced the Notice of 35th Annual General Meeting (AGM) scheduled to be held on September 24, 2026, along with the Annual Report for FY 2025-26.
BSECompany Update4d ago
Hitech Corporation Ltd-$
Newspaper Publication.
Hitech Corporation Ltd has published a notice for its 35th Annual General Meeting in newspapers and on its website, as per Regulation 30 of the Listing Regulations.
BSECorp. ActionDividend4d ago
Hitech Corporation Ltd-$
Intimation of Record date for payment of Dividend and e-voting instructions for 35th AGM.
Hitech Corporation Ltd has announced the record date for payment of dividend and e-voting instructions for its 35th AGM. The company has fixed September 04, 2026, as the record date for determining entitlement to the final dividend, if declared at the AGM. The final dividend will be paid on or after September 24, 2026, if declared.
BSECorp ActionDividend4d ago
Hitech Corporation Ltd-$
Intimation of date of payment of Dividend.
Hitech Corporation Ltd has announced the date of payment of a final dividend of Re. 1.00 per equity share for the financial year ended March 31, 2026. The record date for the dividend is September 04, 2026, and the payment will be made on or after September 24, 2026.
BSEAGM/EGMDividend4d ago
Hitech Corporation Ltd-$
Intimation of 35th AGM, Record date for dividend and other related information.
Hitech Corporation Ltd has announced its 35th Annual General Meeting (AGM) on September 24, 2026, with a record date for dividend and other related information. The company has recommended a final dividend of Re. 1.00 per equity share for the financial year ended March 31, 2026.
BSECompany UpdateResults18 Aug 2026
Hitech Corporation Ltd-$
Please find enclosed.
Hitech Corporation Ltd has published its audited standalone and consolidated financial results for the quarter ended 30th June, 2026, in newspapers as per SEBI (LODR) Regulations, 2015.
BSECompany UpdateResults14 Aug 2026
Hitech Corporation Ltd-$
Please find enclosed.
Hitech Corporation Ltd has announced its audited standalone financial results for the first quarter ended June 30, 2026, along with the retirement of its Vice President - Technology Center, Mr. V.S.R. Anjaneyulu.
BSEResultResults14 Aug 2026
Hitech Corporation Ltd-$
Audited Standalone and Consolidated results for the quarter ended June 30, 2026
Hitech Corporation Ltd has announced its audited standalone and consolidated results for the quarter ended June 30, 2026. The company has considered, recommended, and approved the results, along with the auditor's report issued by Kalyaniwalla & Mistry LLP. The results will be published in the newspapers in the prescribed format.
BSEBoard MeetingResults14 Aug 2026
Hitech Corporation Ltd-$
Outcome of Board Meeting dated 14th August, 2026
Hitech Corporation Ltd announced its Q1 FY2026-27 financial results, with the Board of Directors approving the audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also announced the retirement of Mr. V.S.R. Anjaneyulu, Vice President - Technology Center and Senior Managerial Personnel.
BSEBoard MeetingResults10 Aug 2026
Hitech Corporation Ltd-$
Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the audited Standalone ....
Hitech Corporation Ltd has scheduled a Board Meeting on 14th August 2026 to consider and approve the audited Standalone and Consolidated financial results for the quarter ended 30th June 2026.
BSECompany UpdateMgmt Change22 Jul 2026
Hitech Corporation Ltd-$
Please find enclosed clippings of the Notice published about the intention of the Company to make an application to the Central Government for its approval for reappointment of Mr. Malav ....
Hitech Corporation Ltd has announced its intention to reappoint Mr. Malav Ashwin Dani as the Managing Director for a period of 5 years, effective from August 05, 2026. The company has published a notice in newspapers as per the Companies Act, 2013.
BSECompany Update22 Jun 2026
Hitech Corporation Ltd-$
Notice published in Newspaper regarding shares to be transferred to IEPF.
Hitech Corporation Ltd has issued newspaper notices, published on June 20, 2026, concerning the transfer of shares to the Investor Education and Protection Fund (IEPF). This action is in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notices appeared in "Business Standard" and "Mumbai Lakshwadeep", informing shareholders about the mandatory process for unclaimed shares and unencashed dividends.