FYERS
Hittco Tools15.00
-0.02 (-0.13%)

Hittco Tools Share Price

15.00-0.02 (-0.13%)
+14.94% past 1 Year

Corporate filings & documents

Announcements

The Board Meeting to be held on 18/09/2026 Stands Cancelled.
5 days ago
The Board Meeting to be held on 18/09/2026 Stands Cancelled.
5 days ago
Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 inter alia to consider and approve With reference to our earlier intimation dated September 08 2026 made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) we hereby inform you that due to unavoidable circumstances the meeting of the Board of Directors of Hittco Tools Limited (the Company) scheduled to be held on Friday September 11 2026 has been postponed on Friday 18th September 2026.
1 week ago
Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 inter alia to consider and approve With reference to our earlier intimation dated September 08 2026 made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) we hereby inform you that due to unavoidable circumstances the meeting of the Board of Directors of Hittco Tools Limited (the Company) scheduled to be held on Friday September 11 2026 has been postponed on Friday 18th September 2026.
1 week ago
In term of the requirment of regulation 36(1)(b) of SEBI (LODR) Regulation 2015 the company has issued letter to those shareholders whose E-Mail address are not registered with RTA.
1 week ago
In term of the requirment of regulation 36(1)(b) of SEBI (LODR) Regulation 2015 the company has issued letter to those shareholders whose E-Mail address are not registered with RTA.
1 week ago
Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) we hereby inform you that a meeting of the Board of Directors of Hittco Tools Limited is scheduled to be held on Friday September 11 2026
1 week ago
Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) we hereby inform you that a meeting of the Board of Directors of Hittco Tools Limited is scheduled to be held on Friday September 11 2026
1 week ago
Pursuant to regulation 47 of SEBI LODR Regulation 2015 please find the enclosed herewith copies of Newspaper Advertisment published in the English Daily Financial Express and Kannada Daily HOSA Digantha on 08th September 2026.
1 week ago
Pursuant to regulation 47 of SEBI LODR Regulation 2015 please find the enclosed herewith copies of Newspaper Advertisment published in the English Daily Financial Express and Kannada Daily HOSA Digantha on 08th September 2026.
1 week ago
Notice is hereby given that 32nd AGM of the company will be held on 30th September 2026 on Wednesday at 11:00 AM through audio or video conference.
2 weeks ago
Notice is hereby given that 32nd AGM of the company will be held on 30th September 2026 on Wednesday at 11:00 AM through audio or video conference.
2 weeks ago
Pursuant-to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a copy of the 32nd Annual Report of the Company for the F.Y. 2025-26 along with the Notice of the 32nd AGM of the Company.The 32nd AGM of the Company scheduled to be held on Wednesday the 30th September 2026 at 11.00 A.M. (IST) through Video Conferencing (VC) facility / other audio visual means (OAVM). The Register of Members and the Share Transfer Books of the Company will remain closed from 24Th September 2026 to 30Th September 2026 (both days inclusive) and the remote e-voting shall commence from 27Th September 2026 at 9.00 A.M. and ends on 29th September 2026 at 5.00 P.M. The cut-off date (record date) is 23rd September 2026 for e-voting.The 32nd Annual Report of the Company along with the Notice convening 32nd AGM are also available on the website of the Company at www.Hittco.comKindly take the same on record and oblige.
2 weeks ago
Pursuant-to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a copy of the 32nd Annual Report of the Company for the F.Y. 2025-26 along with the Notice of the 32nd AGM of the Company.The 32nd AGM of the Company scheduled to be held on Wednesday the 30th September 2026 at 11.00 A.M. (IST) through Video Conferencing (VC) facility / other audio visual means (OAVM). The Register of Members and the Share Transfer Books of the Company will remain closed from 24Th September 2026 to 30Th September 2026 (both days inclusive) and the remote e-voting shall commence from 27Th September 2026 at 9.00 A.M. and ends on 29th September 2026 at 5.00 P.M. The cut-off date (record date) is 23rd September 2026 for e-voting.The 32nd Annual Report of the Company along with the Notice convening 32nd AGM are also available on the website of the Company at www.Hittco.comKindly take the same on record and oblige.
2 weeks ago
The company has fixed the record date for the purpose of determining the eleigibilty of member to exercise their voting right through remote e voting and e voting during the 32nd ANuual General Meeting of the company.
2 weeks ago
The company has fixed the record date for the purpose of determining the eleigibilty of member to exercise their voting right through remote e voting and e voting during the 32nd ANuual General Meeting of the company.
2 weeks ago
The Board of Director of the company Considered and Fixed 30th September 2026 at 11:00 A.M As a Date of Annual General Meeting and approved draft notice of AGM of the shareholders of the company to be held through video conferencing/ other Audio-Visual Means.
2 weeks ago
The Board of Director of the company Considered and Fixed 30th September 2026 at 11:00 A.M As a Date of Annual General Meeting and approved draft notice of AGM of the shareholders of the company to be held through video conferencing/ other Audio-Visual Means.
2 weeks ago
Outcome Of The Meeting Of The Board Of Directors Held On September 05 2026 Under Regulations 30 And Other Applicable Provisions Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
2 weeks ago
Outcome Of The Meeting Of The Board Of Directors Held On September 05 2026 Under Regulations 30 And Other Applicable Provisions Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
2 weeks ago
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.
2 weeks ago
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.
2 weeks ago
Alteration in MOA due to change in Increase in Authorized share capital from 15 cr to 35 cr.
1 month ago
Alteration in MOA due to change in Increase in Authorized share capital from 15 cr to 35 cr.
1 month ago
Pursuant 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.
1 month ago
Pursuant 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.
1 month ago
Pursuant to regulation 44 of the SEBI (LODR) Regulation 2015 we hereby submit the details of the e voting results of the postal Ballot.
1 month ago
Pursuant to regulation 44 of the SEBI (LODR) Regulation 2015 we hereby submit the details of the e voting results of the postal Ballot.
1 month ago
Pursuant 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.
1 month ago
Pursuant 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.
1 month ago
Pursuant 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.
1 month ago
Pursuant 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.
1 month ago
The 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.
1 month ago
The 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.
1 month ago
Pursuant 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
1 month ago
Pursuant 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
1 month ago
We 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.
1 month ago
We 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.
1 month ago
Hittco 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 ago
Hittco 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 ago
Ms. Khushboo Agrawal has resigned from the post of Company Secretary and compliance officer of the company from 20th July 2026.
2 months ago
updated report under regulation 74(5) of SEBI (Depositories and Participants) regulations 2018 for the quarter ended 30th June 2026.
2 months ago
updated report under regulation 74(5) of SEBI (Depositories and Participants) regulations 2018 for the quarter ended 30th June 2026.
2 months ago
Pursuant 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.
2 months ago
Pursuant 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.
2 months ago
We 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.
2 months ago
We 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.
2 months ago
Pursuant 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.
2 months ago
Pursuant 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.
2 months ago
Kindly 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.
2 months ago

Annual reports

FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21

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Hittco Tools Ltd Share Price Today

The Hittco Tools Ltd share price today is ₹17.98. During the trading session, the Hittco Tools Ltd share price opened at ₹18.35 and recorded an intraday high of ₹18.44 and a low of ₹17.21. Last closing price was ₹18.11. Over the past 52 weeks, the Hittco Tools Ltd share price has ranged between ₹8.41 and ₹18.44. The current Hittco Tools Ltd stock price reflects real-time market activity based on executed trades on the exchange.