Corporate Announcement
Security Code : 526217    Company : HITECHCORP    
 
Postponement of Board Meeting 
  Exchange Disseminated Time     09/02/2016 15:49:57
With reference to the earlier letter dated February 03, 2016, intimating the date of the Board Meeting to be held on February 11, 2016, Hitech Plast Ltd has informed BSE that the said Board Meeting has now been rescheduled on February 13, 2016.

Accordingly, the period for closure of Trading Window is extended upto February 15, 2016. The Trading Window will open on February 16, 2016. The same has been informed to the Directors, Persons belonging to the Promoter Group, other Connected persons and Designated Employees of the Company.
 

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