Hitech Corporation Share Price
337.00+0.00 (+0.00%)
+68.51% past 1 Year
Hitech Corporation is engaged in manufacturing of rigid plastic packaging products specially catering to customers relating to paints, lube, agro chemical, FMCG, personal and health care and home care product
Corporate filings & documents
Announcements
Please find attached.
23 hours agoPlease find attached.
23 hours agoLetter to Shareholders as per Regulation 36(1)(b) of SEBI (LODR) Regulations 2015.
1 day agoLetter to Shareholders as per Regulation 36(1)(b) of SEBI (LODR) Regulations 2015.
1 day agoAnnual Report for FY 2025-26
2 days agoAnnual Report for FY 2025-26
2 days agoPlease find attached the Notice of 35th Annual General Meeting of the Company scheduled to be held on Thursday 24th September 2026 at 03.30 p.m. through VC/OAVM along with Annual Report for FY 2025-26.
2 days agoPlease find attached the Notice of 35th Annual General Meeting of the Company scheduled to be held on Thursday 24th September 2026 at 03.30 p.m. through VC/OAVM along with Annual Report for FY 2025-26.
2 days agoNewspaper Publication.
3 days agoNewspaper Publication.
3 days agoIntimation of Record date for payment of Dividend and e-voting instructions for 35th AGM.
3 days agoIntimation of Record date for payment of Dividend and e-voting instructions for 35th AGM.
3 days agoIntimation of date of payment of Dividend.
3 days agoIntimation of date of payment of Dividend.
3 days agoIntimation of 35th AGM Record date for dividend and other related information.
3 days agoIntimation of 35th AGM Record date for dividend and other related information.
3 days agoPlease find enclosed.
2 weeks agoPlease find enclosed.
2 weeks agoPlease find enclosed.
2 weeks agoPlease find enclosed.
2 weeks agoAudited Standalone and Consolidated results for the quarter ended June 30 2026
2 weeks agoAudited Standalone and Consolidated results for the quarter ended June 30 2026
2 weeks agoOutcome of Board Meeting dated 14th August 2026
2 weeks agoOutcome of Board Meeting dated 14th August 2026
2 weeks agoHitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the audited Standalone and Consolidated financial results of the Company for the quarter ended 30th June 2026.
3 weeks agoHitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the audited Standalone and Consolidated financial results of the Company for the quarter ended 30th June 2026.
3 weeks agoPlease find enclosed clippings of the Notice published about the intention of the Company to make an application to the Central Government for its approval for reappointment of Mr. Malav Ashwin Dani a Non Resident Indian as Managing Director of the Company for a period of five years effective from August 05 2026.
1 month agoPlease find enclosed clippings of the Notice published about the intention of the Company to make an application to the Central Government for its approval for reappointment of Mr. Malav Ashwin Dani a Non Resident Indian as Managing Director of the Company for a period of five years effective from August 05 2026.
1 month agoThe Scrutinizer Report with Voting Results as per Regulation 30 and 44(3) of the SEBI (LODR) Regulations 2015 and Reg 11(4) of SEBI (Delisting of Equity Shares) Regulations 2021 are attached herewith.Kindly take the same on your record.
1 month agoThe Scrutinizer Report with Voting Results as per Regulation 30 and 44(3) of the SEBI (LODR) Regulations 2015 and Reg 11(4) of SEBI (Delisting of Equity Shares) Regulations 2021 are attached herewith.Kindly take the same on your record.
1 month agoOutcome of the Postal Ballot E-voting Results under Regulation 30 and 44(3) of the SEBI (LODR) Regulations 2015 and 11(4) of the SEBI (Delisting of Equity Shares) Regulations 2021 is attached. All the resolutions have been passed with requisite majority and deemed to pass on the last date of voting i.e. 10th July 2026. We hereby enclose - Voting Results and Scrutinizer Report.Kindly take the same on your record.
1 month agoOutcome of the Postal Ballot E-voting Results under Regulation 30 and 44(3) of the SEBI (LODR) Regulations 2015 and 11(4) of the SEBI (Delisting of Equity Shares) Regulations 2021 is attached. All the resolutions have been passed with requisite majority and deemed to pass on the last date of voting i.e. 10th July 2026. We hereby enclose - Voting Results and Scrutinizer Report.Kindly take the same on your record.
1 month agoIn accordance with Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 shareholders approval was sought for re-appointment of Mr. Malav Dani as Managing Director w.e.f. 5th Aug 2026 subject to Central Government approval and appointment of Mr. Mehli Golvala as Independent Director. The results of postal ballot were announced today and the shareholders have approved the resolutions with requisite majority. The brief profiles of both the Directors are attached as Annexure A to the intimation. Kindly take this on record.
1 month agoIn accordance with Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 shareholders approval was sought for re-appointment of Mr. Malav Dani as Managing Director w.e.f. 5th Aug 2026 subject to Central Government approval and appointment of Mr. Mehli Golvala as Independent Director. The results of postal ballot were announced today and the shareholders have approved the resolutions with requisite majority. The brief profiles of both the Directors are attached as Annexure A to the intimation. Kindly take this on record.
1 month agoPlease find enclosed
1 month agoPlease find enclosed
1 month agoIntimation of Closure of Trading Window.
2 months agoIntimation of Closure of Trading Window.
2 months agoNotice published in Newspaper regarding shares to be transferred to IEPF.
2 months agoNotice published in Newspaper regarding shares to be transferred to IEPF.
2 months agoNewspaper Publication of Postal Ballot Notice.
2 months agoNewspaper Publication of Postal Ballot Notice.
2 months agoPlease find enclosed.
2 months agoPlease find enclosed.
2 months agoThe Board members in their Board meeting held today have approved Voluntary Delisting of Equity Shares of the Company from both the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited.
2 months agoThe Board members in their Board meeting held today have approved Voluntary Delisting of Equity Shares of the Company from both the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited.
2 months agoIt is hereby informed that in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended from time to time) the trading window shall be closed now till the end of 48 hours of the announcement of the outcome of the Board Meeting scheduled on 9th June 2026.
3 months agoIt is hereby informed that in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended from time to time) the trading window shall be closed now till the end of 48 hours of the announcement of the outcome of the Board Meeting scheduled on 9th June 2026.
3 months agoThis is in continuation of our previous disclosure dated 28th May 2026 whereby the Company had informed the exchanges about appointment of M/s. Robert Pavrey & Associates LLP as the Peer Review Company Secretary in accordance with regulation 10(2) and 10(3) of the SEBI Delisting Regulations to carry out due diligence and audit in connection with the voluntary delisting proposal received by the Company.In this regard the Company had received a communication from the aforementioned firm expressing their unavailability during this period to conduct this assignment and hence the Board of Directors today vide their circular resolution appointed Mrs. Prerana Jadhav (Peer Review No. 2751/2022) to carry out this due diligence and audit in accordance with SEBI Delisting Regulations as per the intimation attached.Kindly take the intimation on record and disseminate the information to public.
3 months agoHitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2026 inter alia to consider and approve i. Take on record and review the due diligence report of the peer reviewed company secretary (Company Secretary) appointed to carry out the due diligence in accordance with Regulation 10(2) and 10(3) and any other applicable provisions of the SEBI Delisting Regulations;ii. Take on record the Floor price certificate issued by Mr. Gaurang Rajesh Shah Chartered Accountant and Registered Valuer and received by the Company through Manager to the offer on 28th May 2026.iii. Take on record an audit report as required under regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018. iv. Consider and approve/reject the Delisting Proposal after discussing and taking into account various factors and the Company Secretarys due diligence report;v. Consider other matters incidental thereto or required in terms of the SEBI Delisting Regulations including seeking shareholders approval as may be required.Trading Window shall be closed
3 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-09-04
Dividend
1.0
2025-07-18
Dividend
1.0
2024-07-19
Dividend
1.0
2023-06-30
Dividend
1.0
2022-07-07
Dividend
1.0
2021-07-20
Dividend
1.0
2019-09-20
Dividend
0.9
2018-07-06
Dividend
0.9
2017-07-25
Dividend
0.9
2016-09-14
Dividend
0.9
2015-12-21
Dividend
0.9
2014-09-04
Dividend
0.9
2013-08-30
Dividend
1.6
2012-07-31
Dividend
1.6
2011-07-20
Dividend
1.6
2010-08-25
Dividend
1.5
Company details
Registered office
Unit No. 201, 2nd Floor Welspun House, Kamala City Senapati Bapat Marg, Lower Parel (West) Mumbai Maharashtra PIN: 400013 Tel No: 022-40016500/24816500 Fax No: 022-24955659 Email: [email protected] Internet: www.hitechcorporation.co
Registrars
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai(Old Address:) C-13 Pannalal Silk Compound, L B S Marg, Bhandup Mumbai Maharashtra C 101, 247 Park LBS Marg Vikhroli (West) PIN: Tel No: +91 810 811 8484 Fax No: 91-022-49186060 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Hetali Mehta, Company Secretary & Compliance Officer
Jayendra R Shah, Chairman
Ina A Dani, Vice Chairperson
Swaminathan Sivaram, Non Executive Independent Director
Anjan Ray, Non Executive Independent Director
Prakash D Trivedi, Non Executive Independent Director
Kalpana Vithaldas Merchant, Non Executive Independent Director
Aditya M Sheth, Non Executive Independent Director
Malav A Dani, Managing Director
Mehernosh A Mehta, Whole Time Director
Mehli Golvala, Non Executive Independent Director
Details
BSE 526217
NSE HITECHCORP
ISIN INE120D01012