Hittco Tools Corporate Filings & Announcements

Latest corporate announcements and filings from Hittco Tools on BSE

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Hittco Tools Ltd.

27 Sep 2025

13.70

0.07%

SAST

Hittco Tools Ltd - 531661 - Closure of Trading Window

BSE India

The Trading window shall remain closed with effect from the close of business hours on September 30, 2025 until 48 hours after the declaration of the company Unaudited Financial for the 2nd Quarter ended 30th September, 2025.

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Hittco Tools Ltd.

11 Sep 2025

13.70

0.07%

Company Update

Hittco Tools Ltd - 531661 - The Company Has Issued Letters To Those Shareholder''s Whose E-Mail …

BSE India

The company has issued letter to those shareholder whose e mail address are not registered with company/ Depository Participants/ Registrar and share transfer agent providing the web link where annual report can be accessed.

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Hittco Tools Ltd.

06 Sep 2025

13.70

0.07%

Corp. Note

Hittco Tools Ltd - 531661 - Reg. 34 (1) Annual Report.

BSE India

We are enclosing herewith copy of our Annual Report for the financial year ended March 31, 2025 for your perusal and record.

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Hittco Tools Ltd.

06 Sep 2025

13.70

0.07%

Company Update

Hittco Tools Ltd - 531661 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Notice of 31st Annual General Meeting of the Company.

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Hittco Tools Ltd.

05 Sep 2025

13.70

0.07%

AGM

Hittco Tools Ltd - 531661 - Shareholder Meeting AGM On 30Th September, 2025

BSE India

The 31st Annual General Meeting of the company to be held on Tuesday, the 30th September, 2025 at 11 AM through video conferencing/ other Audio visual means

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Hittco Tools Ltd.

05 Sep 2025

13.70

0.07%

Board Meeting

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

BSE India

considered and approved the following 1. Date, time and venue of the ensuing 31st Annual General Meeting of the company. 2. Notice of AGM and Board's Report. 3. Book Closure Dates for the purpose of ensuing Annual General Meeting. 4. Cut-off date for reckoning the entitlement of right for casting e-voting at ensuing Annual General Meeting. 5. Appointment of M/s Manjeet & Associates, Company Secretary in practice as Scrutinizer to scrutinize remote e voting at the ensuing Annual General Meeting and took note on Secretarial Audit Report. 6. To consider Valuation Report from Registered Valuer. 7. Approval of Preferential allotment of shares ensuing Annual General Meeting.

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Hittco Tools Ltd.

30 Aug 2025

13.70

0.07%

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 05/09/2025 ,inter alia, to consider and approve Board meeting of the Board of Directors of the Company is scheduled to be held on Friday, 5th September, 2025, to consider and approve the following: 1. Directors' Report and Annual Report for the FY ended 31st March 2025. 2. To take note of Secretarial Audit Report for the FY ended 31st March 2025. 3. To Fix Date, Place and Time for conducting 31st AGM of the Company. 4. To consider and approve the draft notice of 31st AGM of the Company. 5. To fix dates of book closure, Cut-off Date / record date and e-voting. 6. To appoint independent director. 7. Any other agenda with the permission of the Chair

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Hittco Tools Ltd.

16 Aug 2025

13.70

0.07%

Company Update

Hittco Tools Ltd - 531661 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to regulation 47 of SEBI (LODR) Regulation, 2015 please find the attached copies of newspaper Advertisement of publication of un audited financial result for quarter ended 30th June, 2025.

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Hittco Tools Ltd.

14 Aug 2025

13.70

0.07%

Company Update

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

BSE India

Board has consider the following appointment and resignation on the board meeting dated 14th August, 2025 1. appointed Mr. Yash Vardhan Bhandari As CFO of the company and 2. Resignation of Mr. Adatariya Ravikumar Jayeshbhai. and 3. Appointment of Ms Khushboo Agrawal as a company Secretary and Compliance officer.

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