Hittco Tools Ltd

BSE: 531661

10

total announcements

531661.BO · 15 min delayed

BSEAGM/EGMResults17 Aug 2026

Hittco Tools Ltd

Pursuant to Regulation 44 of the SEBI (LODR) Regulation, 2015, we hereby submit the details of the voting result of the postal Ballot conducted by the company through remote e voting along ....

Hittco Tools Ltd has announced the voting results of its postal ballot, where the resolutions proposed through the ballot have been passed by the members with the requisite majority. The resolutions include an increase in the authorized share capital of the company and consequent alteration of Clause V of the Memorandum of Association.

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BSEAGM/EGMResults17 Aug 2026

Hittco Tools Ltd

Pursuant to regulation 44 of the SEBI (LODR) Regulation 2015, we hereby submit the details of the e voting results of the postal Ballot.

Hittco Tools Ltd has announced the voting results of its postal ballot, where the resolutions proposed were passed by the members with the requisite majority. The company increased its authorized share capital and altered Clause V of the Memorandum of Association. The voting was conducted through remote e-voting, and the results are available on the company's website.

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BSECompany UpdateFundraise10 Aug 2026

Hittco Tools Ltd

Pursuant to regulation 32 of SEBI ( LODR) Regulation, 2015 enclosed herewith statement of Deviation or Variation in utilization of fund raised through Preferential issue of equity share ....

Hittco Tools Ltd has filed a statement of deviation or variation in the utilization of funds raised through a preferential issue of equity shares for the quarter ended June 30, 2026. The company has allotted 4,45,000 equity shares at an issue price of Rs. 13.92 per share, including a premium of Rs. 3.92 per share, and has utilized Rs. 36,54,056.20 out of the total funds raised of Rs. 61,94,400.

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BSECompany UpdateMgmt Change10 Aug 2026

Hittco Tools Ltd

The Board considered and approved the appointment of Ms. Sonali M as Company Secretary and Compliance officer in term of section 203 of the companies act 2013 with immediate effect.

Hittco Tools Ltd has appointed Ms. Sonali M as Company Secretary and Compliance Officer with immediate effect, replacing the resigning director. The company has also announced its un-audited standalone financial results for the quarter ended June 30, 2026.

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BSEResultResults10 Aug 2026

Hittco Tools Ltd

Pursuant to regulation 33 of SEBI (LODR ) regulation 2015 the board of director of the company at their meeting held on 10th august 2026 has inter alia consider and approved the un audited ....

Hittco Tools Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a net profit of Rs. 308.42 lakhs, a decrease of 5.25% from the previous quarter. The company has also appointed Ms. Sonali M as its new Company Secretary and Compliance Officer.

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BSEBoard MeetingResults10 Aug 2026

Hittco Tools Ltd

We would like to inform you that the meeting of the Board of Directors of the Company held on Monday, 10Th August, 2026 at the registered office of the Company and the following matters ....

Hittco Tools Ltd announced the outcome of its Board meeting held on August 10, 2026. The meeting discussed and approved the appointment of Ms. Sonali M as Company Secretary and Compliance Officer. The company also released its un-audited standalone financial results for the quarter ended June 30, 2026. The results include revenue and profit details, which will be hosted on the company's website.

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