| 17-May-2023 | D | Board approved:-
1. Dividend: Recommended payment of dividend of Rs. 1.00 (Rupee One only) per equity share (10%) of the face value of Rs.10 (Rupees Ten) each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing 32nd Annual General Meeting (AGM).
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has fixed Saturday, July 1, 2023 as the Record Date for ascertaining the eligibility of the shareholders to receive dividend for the financial year ended March 31, 2023 as recommended by the Board of Directors, if approved by the shareholders at the ensuing AGM.
(As per BSE Announcement Dated on 15/06/2023) | 30-Jun-2023 | |
| 14-May-2022 | D | The Board of Directors of the Company at its Meeting held today, Recommended payment of dividend of Rs. 1.00 (Rupee One only) per equity share (10%) of the face value of Rs.10 (Rupees Ten) each for the financial year ended 3rt March, 2022, subject to approval of the shareholders at the ensuing 31st Annual General Meeting (AGM). | 07-Jul-2022 | |
| 21-May-2021 | D | Hitech Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2021, inter alia, has recommended payment of dividend of Rs. 1.00 (Rupee One only) per equity share (10%) of the face value of Rs.10 (Rupees Ten) each for the financial year ended March 31, 2021, subject to approval of the shareholders at the ensuing 30th Annual General Meeting (AGM).
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has fixed Thursday, July 22, 2021 as the Record Date for ascertaining the eligibility of the shareholders to receive dividend recommended by the Board of Directors at its Meeting held on May 21, 2021.
Further, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 23, 2021 to Thursday, July 29, 2021 (both days inclusive) for taking record of the Members for the purpose of 30th Annual General Meeting of the Company scheduled to be held on Thursday, July 29, 2021.
This is for your information and record.
(As Per BSE Announcement dated on 12.06.2021) | 20-Jul-2021 | |
| 13-May-2019 | D | Recommendation of dividend of Rs. 0.90/- per equity share (9%) of the face value of Rs. 10/- each for the financial year ended March 31, 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting. | 20-Sep-2019 | |
| 14-May-2018 | D | Hitech Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2018, inter alia, has approved the recommendation of dividend of Rs. 0.90/- per equity share (9%) of the face value of Rs. 10/- each for the financial year ended March 31, 2018, subject to the approval of the shareholders at the ensuing Annual General Meeting. | 06-Jul-2018 | |
| 09-May-2017 | D | Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 09, 2017, inter-alia, approved the following:
Recommendation of dividend of Rs. 0.90/- per equity share (9%) of the face value of Rs. 10/- each for the financial year ended March 31, 2017, subject to the approval of the shareholders at the ensuing Annual General Meeting.
Closure of Register of Members and Share Transfer Books of the Company from Thursday, July 27, 2017 to Wednesday, August 2, 2017 (both days inclusive) for purpose of payment of dividend and AGM.
(As Per BSE Announcement Dated on 23.06.2017) | 25-Jul-2017 | |
| 23-May-2016 | D | Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2016 have subject to approval by shareholders in the ensuing Annual General Meeting recommended a dividend Rs 0.90 per share (at the rate of 9%), on the equity shares of the Company for the year ended March 31, 2016. | 14-Sep-2016 | |
| 30-May-2015 | D | Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended a dividend @ 9% (Ninety Paise) on the Equity Shares for the year ended March 31, 2015, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. | 21-Dec-2015 | |
| 27-May-2014 | D | Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, have recommended a dividend @ 9% (Ninety Paise) on the equity shares for the year ended March 31, 2014, subject to the approval of the members of the Company at the ensuing Annual General Meeting.
Dividend on equity shares, if declared at the Annual General Meeting, will be credited/dispatched between September 13, 2014 to September 18, 2014. | 04-Sep-2014 | |
| 18-May-2013 | D | Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, have recommended a dividend @ 16% (Rupees One and paise sixty per equity share) on the equity shares for the year ended March 31, 2013, subject to the approval of the members of the Company at the ensuing Annual General Meeting. | 30-Aug-2013 | |
| 19-Jun-2012 | D | Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2012, inter alia, have recommended a dividend @ 16% (Rupees One and paise Sixty per Equity Share) on the equity shares for the year ended March 31, 2012, subject to the approval of the members of the Company at the ensuing Annual General Meeting. | 31-Jul-2012 | |
| 28-May-2011 | D | Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2011, inter alia, have recommended a payment of dividend of Rs. 1.60 (Rupees on and sixty paisa only) per equity share of the face value of Rs. 10/- each for the financial year ended March 31, 2011 subject to the approval of the shareholders at the ensuing Annual General Meeting. | 20-Jul-2011 | |
| 28-Jun-2010 | D | Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2010, inter alia, has recommended a dividend at the rate of 15% (Rs. 1.50 per share) (Previous Year 11%) (Rs. 1.10 per share) on the equity shares of the Company for the financial year ended March 31, 2010 subject to approval of members of the Company at the ensuing Annual General Meeting. | 25-Aug-2010 | |
| 01-Jun-2009 | D | Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2009, inter alia, has recommended a dividend at the rate of 11% (Rs 1.10 per share) (Previous Year 10%) (Rs 1.00 per share) on the equity shares of the Company for the financial year ended March 31, 2009 subject to approva1 members of the Company at the ensuing Annual General Meeting. | 16-Sep-2009 | |
| 26-May-2008 | D | Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2008, inter alia, has recommended a dividend @ 10% (Rs 1.00 per share) on the equity shares of the Company for the year ended March 31, 2008, subject to approval of the members of the Company at the forthcoming Annual General Meeting. | 10-Sep-2008 | |
| 28-May-2007 | D | Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2007, inter alia, has recommended a dividend @ 8% (Rs 0.80 per share) on the equity shares of the Company for the year ended March 31, 2007, subject to approval of the members of the Company at the forthcoming Annual General Meeting | 07-Sep-2007 | |
| 28-Mar-2024 | BC | Pursuant to Regulation 30 of SEBI (LODR) 2015 we are hereby submitting the Postal Ballot Notice to approve the following matters:
1. To approve the appointment of Dr. Anjan Ray (DIN: 03630088) as In | 29-Apr-2024 | |
| 15-Apr-2024 | BC | Intimation of formation of wholly owned subsidiary of the Company in USA
Outcome | 15-Apr-2024 | |
| 27-Mar-2024 | BC | I. Pursuant to the Regulation 30 of the of the Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations'), we would like to inform you that Mr. Jayendra R. Shah (DIN: 001 | 31-Mar-2024 | |
| 27-Mar-2024 | BC | I. Pursuant to the Regulation 30 of the of the Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations'), we would like to inform you that Mr. Jayendra R. Shah (DIN: 001 | 27-Mar-2024 | |
| 04-Mar-2024 | BC | Ina Ashwin Dani | 01-Mar-2024 | |