Hitech Corporation Ltd-$

BSE: 526217

15

total announcements

526217.BO · 15 min delayed

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).

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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