Corporate Announcement
Security Code : 526217    Company : HITECHCORP    
 
Board Meeting on August 05, 2014 
  Exchange Disseminated Time     
Hitech Plast Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 05, 2014, inter alia, to consider and approve the following :

1. the Standalone Audited Financial Results for the 1st quarter ended June 30, 2014.

2. the Unaudited Consolidated Financial Results for the 1st quarter ended June 30, 2014.

3. a proposal of merger of Hoyt Engineering Solutions Pvt. Ltd., a Design & Development Company for plastic parts and products with Hitech Plast Limited, subject to the applicable Statutory provisions and Rules & Regulations.
 

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