Hittco Tools Ltd

Hittco Tools Ltd

Navigant Corporate Advisors Ltd has submitted a Detailed Public Statement to the BSE for the attention of the equity shareholders of Hittco Tools Ltd, regarding an open offer for up to 58,77,261 equity shares representing 26.00% of the company's expanded equity and voting share capital at Rs. 15.30 per share.

Hittco Tools Ltd

Hittco Tools Ltd has published an extract of a newspaper advertisement in compliance with Regulation 47 of the SEBI (LODR) Regulation, 2015, regarding the Extra-Ordinary General Meeting (EGM) scheduled to be held on November 17, 2026.

Hittco Tools Ltd

Hittco Tools Ltd has received a public announcement from Navigant Corporate Advisors Ltd regarding an open offer for the acquisition of up to 58,77,261 equity shares, representing 26.00% of the expanded equity share capital on a fully diluted basis, at a price of Rs. 15.30 per share.

Hittco Tools Ltd

Hittco Tools Ltd has announced the acquisition of a stake in an unlisted company using funds raised by the company, subject to regulatory approvals.

Hittco Tools Ltd

Hittco Tools Ltd has announced the outcome of its Board meeting, where it approved the alteration of the Main Objects Clause of the Memorandum of Association to diversify into the hospitality and food and beverage sector, leasing and rental of vessels and automobiles, real estate development, and stock broking. The company also approved a preferential issue of up to 59,40,000 equity shares and 1,00,60,000 convertible warrants to raise funds.

Hittco Tools Ltd

Hittco Tools Ltd has announced the outcome of its Board meeting, where it approved the alteration of its Main Objects Clause to diversify into new sectors, a preferential issue of up to 59.4 lakh equity shares, and a preferential issue of up to 1.06 crore convertible warrants. The proposed acquisition of shares by certain individuals may result in a change in control of the company.

Hittco Tools Ltd

Hittco Tools Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on November 17, 2026, to consider and approve several resolutions, including amendments to the Memorandum of Association, issuance of equity shares and convertible warrants, and proposed acquisitions.

Hittco Tools Ltd

Hittco Tools Ltd has announced the outcome of its Board meeting held on October 26, 2026, where the Board considered and approved various matters, including the alteration of the Main Objects Clause of the Memorandum of Association, raising of funds by way of preferential issue of equity shares and convertible warrants, and proposed investments in other companies.

Hittco Tools Ltd

Hittco Tools Ltd has announced the outcome of a meeting of its Committee of Independent Directors, which has recommended a preferential issue of up to 59.4 lakh equity shares and the issuance of up to 1.06 crore convertible warrants. The proposed acquisition of shares by Mr. Irfan Chapra, Mrs. Reshma Chapra, and Mrs. Mubina Sofia is expected to result in a change in control of the company. The issue price of Rs. 14.50 per equity share has been determined in accordance with the applicable provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Hittco Tools Ltd

Hittco Tools Ltd has announced the outcome of its board meeting, where it approved proposals for altering its main objects clause, raising funds through a preferential issue of equity shares and convertible warrants, and incorporating a wholly-owned subsidiary in the UAE.

Hittco Tools Ltd

Hittco Tools Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 26/10/2026 to consider and approve various items including alteration of the Main Object Clause, raising funds, change of name, and proposed acquisition of a stake in an unlisted company.

Hittco Tools Ltd

Hittco Tools Ltd has informed BSE that a meeting of the Board of Directors is scheduled on October 22, 2026, to consider and approve various business proposals, including alteration of the Main Object Clause, raising funds, change of name, and formation of a subsidiary in the UAE.

Hittco Tools Ltd

Hittco Tools Ltd has submitted a certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.

Hittco Tools Ltd

Hittco Tools Ltd has announced the voting results of its 32nd Annual General Meeting (AGM) held on September 30, 2026, through video conferencing. All resolutions were approved by the shareholders with the requisite majority.

Hittco Tools Ltd

Hittco Tools Ltd held its 32nd Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 22 members, and the requisite quorum was present. The Chairman, Mr. Yash Vardhan Bhandari, presided over the meeting and informed the shareholders about the industry scenario, growth outlook, operations of the Company, and future outlook.

Hittco Tools Ltd

Hittco Tools Ltd has announced the closure of its trading window from October 1, 2026, to finalize un-audited financial results for the quarter ended September 30, 2026.

Hittco Tools Ltd

Hittco Tools Ltd has cancelled its Board Meeting scheduled for September 18, 2026, due to unavoidable circumstances. The company will make a fresh intimation to the Stock Exchange regarding the rescheduled date and time of the meeting.

Hittco Tools Ltd

Hittco Tools Ltd has scheduled a Board Meeting on September 11, 2026, to consider and approve certain matters under SEBI LODR Regulations.

Hittco Tools Ltd

Hittco Tools Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 05/09/2026 to consider and approve various items, including Directors' Report and Annual Report for FY ended 31st March 2026.

Hittco Tools Ltd

Hittco Tools Ltd has altered its Memorandum of Association to increase its authorized share capital from ₹15 crore to ₹35 crore, following a postal ballot conducted through remote e-voting. The resolutions were passed with the requisite majority, and the results are available on the company's website.