| 28-Jan-2023 | S | Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors in its meeting held today i.e. Saturday, January 28, 2023, inter-alia considered and approved:
the sub-division/split of existing equity share of the Company from one equity share having face value of Rs. 10/- (Rupees Ten only) each, fully paid-up into Ten (10) equity shares having face value of Rs. 1/- (Rupees One only) each fully paid-up, and consequent alteration in the capital clause (Clause V) of the Memorandum of Association of the Company, subject to the approval of shareholders and other competent authorities.
Hi-Tech Pipes Limited has informed the Exchange regarding Board meeting held on March 03, 2023.
(As Per BSE Announcement Dated on 02/03/2023)
Trading Members of the Exchange are hereby informed that Hi-Tech Pipes Ltd., has fixed the Record Date for the purpose of Sub-Division of the Equity Shares of the company :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Hi-Tech Pipes Ltd.
(543411)
RECORD DATE
17.03.2023
PURPOSE
Subdivision of existing Equity Shares from One Equity Share of Rs. 10/- each into Ten Equity Shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
17/03/2023 DR-741/2022-2023
Note:-
i. ISIN No. INE106T01017 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 17/03/2023.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 06.03.2023)
In Continuation of Notice No. 20230306-51 dated March 06, 2023, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
HI-TECH PIPES LIMITED
(543411)
New ISIN No.
INE106T01025
Remarks
Sub-division of Equity Shares from Rs.10/- to Re.1/-
The new ISIN number given above, for Equity Shares of Re.1/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 17-03-2023 (DR-741/2022-2023)
(As Per BSE Notice Dated on 14.03.2023)
Hi-Tech Pipes Limited has informed the Exchange about Stock split under New ISIN: INE106T01025
(As per BSE Announcement Dated on 14/03/2023) | 17-Mar-2023 | |
| 11-May-2024 | D | Hi-tech Pipes limited has inform that board of Directors meeting held on 11th day of May 2024 recommend dividend of 0.025 paisa per share on 2.5% on equity shares of Re. 1 each for FY ended march 31, 2024. | 13-Sep-2024 | |
| 27-May-2023 | D | Hi-tech pipes limited has informed the exchange that the board of directors in its meeting held on May 27, 2023 recommend a Dividend of 0.025 Paisa per share (2.5%) on Equity Shares of Re.1 each for the Financial Year ended March 31, 2023 for the shareholders' Approval.
| 22-Sep-2023 | |
| 14-May-2022 | D | Hi-Tech Pipes Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2022, inter alia, has recommended a final dividend of Rs. 0.50/- (Rupees Fifty Paisa only) per equity share for the financial year ended March 31, 2022. The said dividend, if declared by the members of the Company, shall be credited/dispatched to the shareholders within 30 days of declaration. | 20-Sep-2022 | |
| 27-Jun-2020 | D | Hi-Tech Pipes Limited has informed the Exchange regarding Board meeting held on Jun 27, 2020. | 17-Sep-2020 | |
| 25-May-2019 | D | Hi-Tech Pipes Limited has informed the Exchange regarding Board meeting held on May 25, 2019. | 17-Sep-2019 | |
| 22-May-2018 | D | Hi-Tech Pipes Limited has informed the Exchange regarding Board meeting held on May 22, 2018. | 05-Jul-2018 | |
| 06-Nov-2024 | BC | Re-appointment of Mrs. Neerja Kumar as Non-Executive Independent Woman Director for the second term of three years subject to approval of Shareholders of the Company. | 22-Jan-2025 | |
| 05-Dec-2024 | BC | Notice of Postal Ballot
Intimation of Voting Results of Postal Ballot and Scrutinizer Report
(As Per BSE Announcement dated on 06.01.2025) | 04-Jan-2025 | |
| 09-Nov-2024 | BC | Source:BSE Announcement PDF | 08-Nov-2024 | |
| 25-Oct-2024 | BC | Hi-Tech Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve i. The Un-audited Financial Results (Standalo | 06-Nov-2024 | |
| 16-Oct-2024 | BC | Trading members of the Exchange are hereby informed that the under mentioned securities of HI-TECH PIPES LIMITED (Scrip Code :543411, ISIN No. INE106T01025) are listed and admitted for trading on the | 17-Oct-2024 | |
Announcement Date11-May-2024
Ex Dividend Date13-Sep-2024
Dividend(%)2
Announcement Date27-May-2023
Ex Dividend Date22-Sep-2023
Dividend(%)2
Announcement Date14-May-2022
Ex Dividend Date20-Sep-2022
Dividend(%)5
Announcement Date27-Jun-2020
Ex Dividend Date17-Sep-2020
Dividend(%)2
Announcement Date25-May-2019
Ex Dividend Date17-Sep-2019
Dividend(%)2
Announcement Date22-May-2018
Ex Dividend Date05-Jul-2018
Dividend(%)2
No Bonus has been declared by HITECH
Record Date17-Mar-2023
Split Date17-Mar-2023
Face Value (Before/After)10/1
RightsNo Rights has been declared by HITECH
Book Closure
| 22-Jan-2025 | - | Re-appointment of Mrs. Neerja Kumar as Non-Executive Independent Woman Director for the second term of three years subject to approval of Shareholders of the Company. |
| 04-Jan-2025 | 01 Jan'1900 | Notice of Postal Ballot
Intimation of Voting Results of Postal Ballot and Scrutinizer Report
(As Per BSE Announcement dated on 06.01.2025) |
| 08-Nov-2024 | 01 Jan'1900 | Source:BSE Announcement PDF |
| 06-Nov-2024 | - | Hi-Tech Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve i. The Un-audited Financial Results (Standalo |
| 17-Oct-2024 | - | Trading members of the Exchange are hereby informed that the under mentioned securities of HI-TECH PIPES LIMITED (Scrip Code :543411, ISIN No. INE106T01025) are listed and admitted for trading on the |