Hittco Tools Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Hittco Tools Ltd. on BSE

Search Inside the pdf :

Hittco Tools Ltd.

28 Apr 2025

12.01

-5.95%

Corp. Note

Hittco Tools Ltd - 531661 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHittco Tools Ltd 2CIN NO.L28939KA1995PLC016888 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.33 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SARITA KIRNANI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@hittco.com Name of the Chief Financial Officer: ADATARIYA RAVIKUMAR JAYESHBHAI Designation: CFO EmailId: cfo@hittco.com Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

Hittco Tools Ltd.

26 Apr 2025

12.01

-5.95%

Company Update

Hittco Tools Ltd - 531661 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to regulation 30 of SEBI (LODR) 2015, Board of director has appointed Mr. Mukesh Kumar Jain as Additional Director of the company.

pdf

Hittco Tools Ltd.

26 Apr 2025

12.01

-5.95%

Board Meeting

Hittco Tools Ltd - 531661 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of Board of Directors of the company held on Saturday, 26Th April, 2025 at the registered office of the Company has appointed Mr. Mukesh Kumar Jain (DIN: 02038014) as an Additional Director (Non-Executive) on the Board of the Company.

pdf

Hittco Tools Ltd.

19 Apr 2025

12.01

-5.95%

Board Meeting

Hittco Tools Ltd - 531661 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 ,inter alia, to consider and approve As required under Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 26th April, 2025, to consider and approve the following: 1. Appointment of Director. 2. Any other agenda with the permission of the Chair. You are requested to take the same in your records. Thanking you,

pdf

Hittco Tools Ltd.

11 Apr 2025

12.01

-5.95%

Company Update

Hittco Tools Ltd - 531661 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under regulation 74(5) of the SEBI ( Depository and Participant ) Regulation, 2018 for the Quarter ended March, 31, 2025.

pdf

Hittco Tools Ltd.

08 Apr 2025

12.01

-5.95%

Company Update

Hittco Tools Ltd - 531661 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Ms Sarita Kirnani has resigned from the post of Company secretary and compliance officer on dated 7th April, 2025.

pdf

Hittco Tools Ltd.

08 Apr 2025

12.01

-5.95%

Company Update

Hittco Tools Ltd - 531661 - Annual Disclosure Under Regulation 30 Of SEBI (Substantial Acquisition Of …

BSE India

This is continue to Announcement dated 2nd April, 2025, in term of regulation 30(3) of SEBI (Substantial Acquisition of Share and Takeovers) Regulation, 2011 we here by submit the annual disclosure under regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of share and takeover regulation, 2011.

pdf

Hittco Tools Ltd.

02 Apr 2025

12.01

-5.95%

Company Update

Hittco Tools Ltd - 531661 - Annual Disclosure Under Regulation 30 Of SEBI (Substantial Acquisition Of …

BSE India

In term of regulation 30(3) of SEBI (Substantial Acquisition of Share and Takeovers) Regulation, 2011, we here by submit the annual disclosure under regulation 30(1) and 30(2) of SEBI( Substantial Acquisition of share and takeovers) Regulation, 2011.

pdf

Hittco Tools Ltd.

27 Mar 2025

12.01

-5.95%

SAST

Hittco Tools Ltd - 531661 - Closure of Trading Window

BSE India

The Trading window shall remain closed with effective from the close of the business hours on 31st March, 2025 and until 48 hours after the declaration of company financial results for the 4th quarter and year ended March, 2025 for the FY 2024-25.

pdf