Corporate Announcement
Security Code : 526217    Company : HITECHCORP    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Hitech Plast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has decided the following:

1. To seek an extension in holding the Annual General Meeting upto December 31, 2015 to approve accounts, after giving effect to the Scheme of Amalgamation of Clear Mipak Packaging Solutions Limited with the Company (Appointed date April 01, 2014), upon receiving the Court's approval.

2. To withdraw the Scheme of arrangement for merger of Hoyt Engineering Solutions Private Limited into the Company after obtaining necessary approval from the Bombay High Court in this regard.
 

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