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NSE 09 May, 2025 3:31 PM (IST)



Board Meetings - Hitech Corporation Ltd.

The latest board meeting for Hitech Corporation Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
08 Aug 2024 Quarterly Results -
16 May 2024 Audited Results & Final Dividend -
07 Feb 2024 Audited Results -
07 Nov 2023 Quarterly Results -
09 Aug 2023 Quarterly Results -
17 May 2023 Audited Results & Final Dividend -
11 Feb 2023 Quarterly Results (Revised)
08 Nov 2022 Quarterly Results -
06 Aug 2022 Quarterly Results -
14 May 2022 Audited Results & Dividend -
10 Feb 2022 Quarterly Results -
10 Nov 2021 Quarterly Results -
10 Aug 2021 Audited Results -
21 May 2021 Audited Results & Dividend -
10 Feb 2021 Quarterly Results & Others Interalia, To recommend Payment of dividend on 9% Non-Convertible Redeemable Cumulative Preference Shares (unlisted).
10 Nov 2020 Audited Results -
24 Aug 2020 Audited Results -
16 Jun 2020 Audited Results -
05 Feb 2020 Quarterly Results -
11 Nov 2019 Quarterly Results -
08 Aug 2019 Quarterly Results -
13 May 2019 Audited Results & Dividend -
05 Feb 2019 Quarterly Results -
12 Nov 2018 Audited Results -
08 Aug 2018 Quarterly Results -
14 May 2018 Audited Results & Dividend -
14 Feb 2018 Quarterly Results -
10 Nov 2017 Quarterly Results -
29 Aug 2017 Quarterly Results -
23 Jun 2017 Others -
09 May 2017 Audited Results & Dividend -
07 Feb 2017 Quarterly Results -
08 Nov 2016 Quarterly Results -
02 Aug 2016 Quarterly Results -
23 May 2016 Audited Results & Dividend Appointment of Mr. Bomi Pesi Chinoy as an Independent Director of the Company.
17 Mar 2016 Appointment of a Whole Time Director -
13 Feb 2016 Quarterly Results (Revised from 11/02/2016)
30 Nov 2015 Others To consider & approve interalia the- Audited Annual Accounts of the Co, after giving effect to the Scheme of Amalgamation for merger of its subsidiary as approved by the Hon'ble High Court of Bomby.
09 Nov 2015 Quarterly Results -
03 Aug 2015 Quarterly Results -
29 May 2015 Audited Results & Dividend (Revised from 25/05/2015)
12 Feb 2015 Quarterly Results -
12 Nov 2014 Quarterly & Audited Results -
05 Aug 2014 Quarterly Results -
26 May 2014 Audited Results & Dividend -
13 Feb 2014 Others -
14 Nov 2013 Quarterly Results -
10 Aug 2013 Quarterly Results -
18 May 2013 Audited Results & Dividend -
09 Feb 2013 Quarterly Results -
03 Nov 2012 Quarterly Results -
11 Aug 2012 Quarterly Results -
18 Jun 2012 Audited Results & Dividend -
14 May 2012 Quarterly Results -
04 Feb 2012 Quarterly Results -
05 Nov 2011 Quarterly Results -
30 Jul 2011 Quarterly Results -
28 May 2011 Audited Results & Final Dividend -
05 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
31 Jul 2010 Quarterly Results -
26 Jun 2010 Audited Results & Dividend -
08 May 2010 Quarterly Results -
24 Mar 2010 Others To approve the investment of subscribing to Right Shares issued by one of the Subsidiaries, The subsidiary Co. has offered 11,17,305 Equity Shares of Rs. 10/- each at a premium of Rs. 124/- per Share.
30 Jan 2010 Quarterly Results -
26 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results & Others To fix the limit of giving loans, guarantees and providing of securities for sum not exceeding Rs 50 crores to its subsidiaries & to ratify the Corporate Guarantee issued by the Board of Directors.
30 May 2009 Audited Results & Dividend -
31 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
23 Jun 2008 Consolidated Audited Results -
24 May 2008 Audited Results & Dividend -
31 Jan 2008 Quarterly Results -
27 Oct 2007 Quarterly Results -
28 Jul 2007 Quarterly Results -
26 May 2007 Audited Results & Dividend (Revised)
30 Jan 2007 Quarterly Results -
30 Nov 2006 Quarterly & Half Yearly Results -
20 Oct 2006 Disposal of the PPMF Unit at Sarigam Sale, lease or otherwise disposal of the PPMF Unit at Sarigam, to Clear Plastics Ltd, a wholly owned subsidiary. 2. Shifting of the registered office from Sanaswadi, Pune to Mumbai.
29 Jul 2006 Quarterly Results -
27 May 2006 Accounts & Dividend -
22 Apr 2006 To consider capital restructuring To consider capital restructuring proposal by issue of equit y shares on preferential basis to private placement.
30 Jan 2006 Quarterly Results -
09 Nov 2005 Half Yearly Results -
18 Jun 2005 Accounts & Amalgamation -
31 Jan 2005 Quarterly Results -
10 Dec 2004 Expansion Approved the proposal, In principle, for setting up a new manufacturing unit at Sriperumbudur in the state of Tamil Nadu.
27 Nov 2004 Quarterly Results -
27 Jul 2004 Accounts -
18 May 2004 Accounts -
31 Jan 2004 Quarterly Results -
11 Dec 2003 Others Approved the proposal of setting up of a new manufacturing unit at Pondicherry.
31 Oct 2003 Quarterly Results -
13 Aug 2003 Amalgamation Amalgamation of Plastic & Precision Machinefabrik Pvt. Ltd., with the company.
24 May 2003 Accounts -
16 Jan 2003 Quarterly Results -
26 Oct 2002 Half Yearly Results & Quarterly Results -