Hittco Tools Share Price
18.11+0.86 (+4.99%)
+29.36% past 1 Year
Hittco Tools Limited is engaged in the production of carbide cutting tools and HSS cutting tools. It was established in the year 1974 and has gained a high level of
Corporate filings & documents
Announcements
Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 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 5th September 2026 to consider and approve the following:1. Directors Report and Annual Report for the FY ended 31st March 2026.2. To take note of Secretarial Audit Report for the FY ended 31st March 2026.3. To Fix Date and Time for conducting 32nd AGM of the Company.4. To consider and approve the draft notice of 32nd AGM of the Company.5. To fix dates of book closure Cut-off Date / record date and e-voting.6. To consider and approve the appointment of Scrutinizer for conducting the e-voting process in connection with the ensuing Annual General Meeting of the Company.7. Any other agenda with the permission of the Chair.You are requested to take the same in your records.
1 day agoHittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 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 5th September 2026 to consider and approve the following:1. Directors Report and Annual Report for the FY ended 31st March 2026.2. To take note of Secretarial Audit Report for the FY ended 31st March 2026.3. To Fix Date and Time for conducting 32nd AGM of the Company.4. To consider and approve the draft notice of 32nd AGM of the Company.5. To fix dates of book closure Cut-off Date / record date and e-voting.6. To consider and approve the appointment of Scrutinizer for conducting the e-voting process in connection with the ensuing Annual General Meeting of the Company.7. Any other agenda with the permission of the Chair.You are requested to take the same in your records.
1 day agoAlteration in MOA due to change in Increase in Authorized share capital from 15 cr to 35 cr.
2 weeks agoAlteration in MOA due to change in Increase in Authorized share capital from 15 cr to 35 cr.
2 weeks agoPursuant to Regulation 44 of the SEBI (LODR) Regulation 2015 we hereby submit the details of the voting result of the postal Ballot conducted by the company through remote e voting along with the Scrutinizer report.
2 weeks agoPursuant to Regulation 44 of the SEBI (LODR) Regulation 2015 we hereby submit the details of the voting result of the postal Ballot conducted by the company through remote e voting along with the Scrutinizer report.
2 weeks agoPursuant to regulation 44 of the SEBI (LODR) Regulation 2015 we hereby submit the details of the e voting results of the postal Ballot.
2 weeks agoPursuant to regulation 44 of the SEBI (LODR) Regulation 2015 we hereby submit the details of the e voting results of the postal Ballot.
2 weeks agoPursuant to regulation 47 of SEBI (LODR) Regulation 2015 enclosed herewith newspaper advertisment of publication of Un- Audited Financial result for the Quarter ended 30th June 2026.
3 weeks agoPursuant to regulation 47 of SEBI (LODR) Regulation 2015 enclosed herewith newspaper advertisment of publication of Un- Audited Financial result for the Quarter ended 30th June 2026.
3 weeks agoPursuant to regulation 32 of SEBI ( LODR) Regulation 2015 enclosed herewith statement of Deviation or Variation in utilization of fund raised through Preferential issue of equity share by the company for the Quarter ended June 30 2026.
3 weeks agoPursuant to regulation 32 of SEBI ( LODR) Regulation 2015 enclosed herewith statement of Deviation or Variation in utilization of fund raised through Preferential issue of equity share by the company for the Quarter ended June 30 2026.
3 weeks agoThe Board considered and approved the appointment of Ms. Sonali M as Company Secretary and Compliance officer in term of section 203 of the companies act 2013 with immediate effect.
3 weeks agoThe Board considered and approved the appointment of Ms. Sonali M as Company Secretary and Compliance officer in term of section 203 of the companies act 2013 with immediate effect.
3 weeks agoPursuant to regulation 33 of SEBI (LODR ) regulation 2015 the board of director of the company at their meeting held on 10th august 2026 has inter alia consider and approved the un audited financial results along with the limited review report of the company for the quarter ended 30th June 2026
3 weeks agoPursuant to regulation 33 of SEBI (LODR ) regulation 2015 the board of director of the company at their meeting held on 10th august 2026 has inter alia consider and approved the un audited financial results along with the limited review report of the company for the quarter ended 30th June 2026
3 weeks agoWe would like to inform you that the meeting of the Board of Directors of the Company held on Monday 10Th August 2026 at the registered office of the Company and the following matters was discussed:1. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at their meeting held on 10th August 2026 has inter-alia considered and approved the Un-Audited Standalone Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30 2026. 2. The Board considered and approved the appointment of Ms. Sonali M as Company Secretary and Compliance Officer and Key Managerial Personnel (KMP) of the Company in terms of section 203 of the Companies Act 2013 with immediate effect. A brief profile of Ms. Sonali M is enclosed as Annexure A.
3 weeks agoWe would like to inform you that the meeting of the Board of Directors of the Company held on Monday 10Th August 2026 at the registered office of the Company and the following matters was discussed:1. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at their meeting held on 10th August 2026 has inter-alia considered and approved the Un-Audited Standalone Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30 2026. 2. The Board considered and approved the appointment of Ms. Sonali M as Company Secretary and Compliance Officer and Key Managerial Personnel (KMP) of the Company in terms of section 203 of the Companies Act 2013 with immediate effect. A brief profile of Ms. Sonali M is enclosed as Annexure A.
3 weeks agoHittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 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 Monday 10th August 2026 to consider inter-alia the Un-Audited Standalone Financial Results for the Quarter ended 30th June 2026 to consider and approve the following:1. Un-Audited Standalone Financial Results for the Quarter ended 30th June 2026.2. Any other agenda with the permission of chair.
1 month agoHittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 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 Monday 10th August 2026 to consider inter-alia the Un-Audited Standalone Financial Results for the Quarter ended 30th June 2026 to consider and approve the following:1. Un-Audited Standalone Financial Results for the Quarter ended 30th June 2026.2. Any other agenda with the permission of chair.
1 month agoMs. Khushboo Agrawal has resigned from the post of Company Secretary and compliance officer of the company from 20th July 2026.
1 month agoupdated report under regulation 74(5) of SEBI (Depositories and Participants) regulations 2018 for the quarter ended 30th June 2026.
1 month agoupdated report under regulation 74(5) of SEBI (Depositories and Participants) regulations 2018 for the quarter ended 30th June 2026.
1 month agoPursuant to regulation 47 of SEBI (LODR) Regulation 2015 kindly find the enclosed herewith copies of newspaper Advertisement of publication of Postal Ballot notice for increase of Authorized share capital in Financial Express and Hosa Digantha.
1 month agoPursuant to regulation 47 of SEBI (LODR) Regulation 2015 kindly find the enclosed herewith copies of newspaper Advertisement of publication of Postal Ballot notice for increase of Authorized share capital in Financial Express and Hosa Digantha.
1 month agoWe hereby submit the postal ballot Notice dated 15th July 2026together Explanatory Statement seeking approval of the member of the company through e-voting for Increase in authorized share capital.
1 month agoWe hereby submit the postal ballot Notice dated 15th July 2026together Explanatory Statement seeking approval of the member of the company through e-voting for Increase in authorized share capital.
1 month agoPursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI LODR Regulations") we wish to inform you that the Board of Directors of HITTCO Tools Limited at its Meeting held today i.e. Wednesday 15th July 2026 at the Registered Office of the Company situated at No. 17-C KIADB Industrial Area 2nd Phase Peenya Bengaluru - 560058 has inter alia considered and approved the following:1. Increase in Authorised Share Capital2. Alteration of Memorandum of Association3. Approval of Postal Ballot Notice4. Cut-off Date5. Appointment of Scrutinizer6. Remote E-voting Schedule7. Appointment of CDSL8. Authorised Mr. Surendra Bhandari Managing Director of the Company.The meeting of the Board of Directors commenced at 3:00 P.M. (IST) and concluded at 3:15 P.M. (IST).Kindly take the above information on record.
1 month agoPursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("SEBI LODR Regulations") we wish to inform you that the Board of Directors of HITTCO Tools Limited at its Meeting held today i.e. Wednesday 15th July 2026 at the Registered Office of the Company situated at No. 17-C KIADB Industrial Area 2nd Phase Peenya Bengaluru - 560058 has inter alia considered and approved the following:1. Increase in Authorised Share Capital2. Alteration of Memorandum of Association3. Approval of Postal Ballot Notice4. Cut-off Date5. Appointment of Scrutinizer6. Remote E-voting Schedule7. Appointment of CDSL8. Authorised Mr. Surendra Bhandari Managing Director of the Company.The meeting of the Board of Directors commenced at 3:00 P.M. (IST) and concluded at 3:15 P.M. (IST).Kindly take the above information on record.
1 month agoKindly find herewith attached Certificate under regulation 74(5) of the Securities and Exchange Board Of India ( Depository and Participants ) Regulations 2018 for the Quarter Ended on 30th June 2026.
1 month agoKindly find herewith attached Certificate under regulation 74(5) of the Securities and Exchange Board Of India ( Depository and Participants ) Regulations 2018 for the Quarter Ended on 30th June 2026.
1 month agoHittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 inter alia to consider and approve 1. To consider and approve the proposal for increase in the Authorized Share Capital of the Company subject to the approval of the shareholders and other statutory/regulatory approvals as may be required.2. To consider alteration of Clause V of the Memorandum of Association of the Company consequent upon the increase in the Authorized Share Capital.3. To approve the Postal Ballot Notice and related documents for obtaining the approval of the shareholders for the above matters.4. To appoint the Scrutinizer for conducting the Postal Ballot process.5. To fix the cut-off date remote e-voting period calendar of events and authorize officials for completion of the Postal Ballot process.6. To consider and transact such other business as may be placed before the Board with the permission of the Chair.
1 month agoHittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 inter alia to consider and approve 1. To consider and approve the proposal for increase in the Authorized Share Capital of the Company subject to the approval of the shareholders and other statutory/regulatory approvals as may be required.2. To consider alteration of Clause V of the Memorandum of Association of the Company consequent upon the increase in the Authorized Share Capital.3. To approve the Postal Ballot Notice and related documents for obtaining the approval of the shareholders for the above matters.4. To appoint the Scrutinizer for conducting the Postal Ballot process.5. To fix the cut-off date remote e-voting period calendar of events and authorize officials for completion of the Postal Ballot process.6. To consider and transact such other business as may be placed before the Board with the permission of the Chair.
1 month agoThis is to inform that the trading window shall remain closed from 1st July 2026 for consideration and finalization of un Audited financials result for the quarter ended on 30th June 2026.
2 months agoThis is to inform that the trading window shall remain closed from 1st July 2026 for consideration and finalization of un Audited financials result for the quarter ended on 30th June 2026.
2 months agoPursuant to Regulation 30 of SEBI LODR Regulation 2015 we hereby confirm the receipt of trading Approval granted by BSE limited for trading of Equity Shares on Preferential Issue of Equity shares.
2 months agoPursuant to Regulation 30 of SEBI LODR Regulation 2015 we hereby confirm the receipt of trading Approval granted by BSE limited for trading of Equity Shares on Preferential Issue of Equity shares.
2 months agoPursuant to Regulation 47 of SEBI LODR Regulation 2015 please find enclose Newspaper Publication of Audited Financial Results for quarter and Year ended 31.03.2026 in both English Daily and Kannada Daily Newspaper.
3 months agoPursuant to Regulation 47 of SEBI LODR Regulation 2015 please find enclose Newspaper Publication of Audited Financial Results for quarter and Year ended 31.03.2026 in both English Daily and Kannada Daily Newspaper.
3 months agoPursuant to Regulation of SEBO LODR Regulation 2015 the provisions of Regulation 23(9) are not applicable to the Company as paid up Capital and Net worth amounts to less than 10 crores and 25 Crores respectively.
3 months agoPursuant to Regulation of SEBO LODR Regulation 2015 the provisions of Regulation 23(9) are not applicable to the Company as paid up Capital and Net worth amounts to less than 10 crores and 25 Crores respectively.
3 months agoPursuant to Regulation 32 of SEBI Regulations 2015 please find enclosed the statement of Deviation or Variation in utilization of funds raised through Preferential issue of Equity Shares by the company.
3 months agoPursuant to Regulation 32 of SEBI Regulations 2015 please find enclosed the statement of Deviation or Variation in utilization of funds raised through Preferential issue of Equity Shares by the company.
3 months agoPursuant to Regulation 33 of SEBI Declaration of Audited Financial Results along with Audit Report for quarter and Year ended 31st March 2026.
3 months agoIn terms of provision of Regulation 30 and other regulations of the SEBI LODR Regulations 2015 this is to inform that the Board of Directors of the Company at its Meeting May 30 2026 has inter-alia considered and approved the following Pursuant to Regulation 33 of SEBI Listing Regulations the Board has inter alia approved the Audited Financial Results of the Company for the quarter and year ended March 31 2026; A copy of the said Financial Results along with the Audit Report (with unmodified opinion on the financial results) Statutory Auditors is enclosed Declaration on the Audit report with unmodified opinion The said Board Meeting commenced at 01:00 P.M. and concluded at 03:10 P.M.
3 months agoIn terms of provision of Regulation 30 and other regulations of the SEBI LODR Regulations 2015 this is to inform that the Board of Directors of the Company at its Meeting May 30 2026 has inter-alia considered and approved the following Pursuant to Regulation 33 of SEBI Listing Regulations the Board has inter alia approved the Audited Financial Results of the Company for the quarter and year ended March 31 2026; A copy of the said Financial Results along with the Audit Report (with unmodified opinion on the financial results) Statutory Auditors is enclosed Declaration on the Audit report with unmodified opinion The said Board Meeting commenced at 01:00 P.M. and concluded at 03:10 P.M.
3 months agoPursuant to Regulation we hereby inform that the company has made application to BSE Limited on 28.05.2026 seeking Trading Approval for 445000 equity shares allotted on 28.03.2026 pursuant to preferential Issue of equity shares.
3 months agoHittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 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 30th May 2026 to consider inter-alia the Audited Standalone Financial Results for the Year and Quarter ended 31st March 2026 to consider and approve the following: 1. Audited Standalone Financial Results for the Quarter and Year ended 31st March 2026. 2. Related party transaction if any 3. Any other agenda with the permission of chair. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Hittco - Prevention of Insider Trading Code we wish to inform you that the trading window for dealing in securities of the Company by all the Designated Persons and their immediate relatives will be closed from April 01 2026 till 48 hours after the declaration of the financial results.
3 months agoCompany has received Listing Approval from BSE Ltd for issue of 4 45 000 Equity Share to Promoter and Non Promoter.
3 months agoPursuant to the Regulations 24A of SEBI LODR 2015 as the paid-up capital and net worth of company is below Rs 10 Cr and Rs 25 Cr respectively the company is not required to submit the Annual Secretarial Compliance Report for the Financial year ending March 2026.
4 months agoAnnual reports
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Company details
Registered office
No-17- C, K I A D B Industrial Area 2nd Phase Peenya Bengaluru Karnataka PIN: 560058 Tel No: 080- 40865062 Fax No: 080- 41491250 Email: [email protected] Internet: www.hittco.com
Registrars
Subramanian Buildings No 1 , Club House Road,,Chennai Subramanian Buildings No 1 Club House Road NULL PIN: Tel No: 044-28460390/28460394 Fax No: 044-28460129 Email: NULL
Management
Surendra Bhandari, Managing Director
Madhu Bhandari, Non Executive Director
Sidharth Bhandari, Non Executive Director
Rajeev G Hassanand, Chairman
Biligere Shekar Prakash, Non Executive Independent Director
Yash Vardhan Bhandari, Whole Time Director & CFO
Ranjan Kotekar, Independent Director
Sonali M, Company Secretary and Compliance Officer
Details
BSE 531661
NSE NULL
ISIN INE863C01019