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| Exchange Disseminated Time 01/12/2015 08:05:08 | Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 30, 2015, has considered the following matters:
1. Noting of the Order dated November 20, 2015 passed by the Hon'ble High Court of Judicature at Bombay approving the Scheme of Amalgamation for Merger of Subsidiary Company Clear Mipak Packaging Solutions Limited into the Company.
2. Considered and approved the Audited Annual Accounts of the Company for the financial year ended March 31, 2015 for circulation to members together with Directors Report thereon after giving effect to the Scheme of Amalgamation for merger of its subsidiary as approved by the Hon'ble High Court of Bombay.
3. Holding the Annual General Meeting of the Company on December 29, 2015, inter alia, for adoption of the above said Audited Annual Accounts. |
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