Corporate Announcement
Security Code : 526217    Company : HITECHCORP    
 
Board Meeting rescheduled on May 29, 2015 
  Exchange Disseminated Time     
With reference to the earlier letter dated May 12, 2015 regarding Board Meeting to be held on May 25, 2015 about financial results for the quarter and year ended March 31, 2015, Hitech Plast Ltd has now informed BSE that the said Board Meeting for consideration of Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2015 and recommendation of dividend, if any, has now been rescheduled on May 29, 2015.

Accordingly, the period for closure of Trading Window will be extended upto May 31, 2015. The Trading Window will open on June 01, 2015. The same has been informed to the Directors, Persons belonging to the Promoter Group and Designated Employees of the Company.
 

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