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| Exchange Disseminated Time 07/05/2018 14:53:23 | Hitech Corporation Ltd has informed BSE that a Meeting of the Board of Directors of the Company has been scheduled on May 14, 2018, inter-alia to discuss and approve, the following:
1. The Audited Financial Results for the fourth quarter and year ended March 31, 2018.
2. Recommendation of dividend, if any, for the financial year ended March 31, 2018.
With reference to the earlier letter dated April 30, 2018, further the Company has informed that as per the "Hitech Corporation Limited - Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons" (hereinafter referred to as the "Code of Conduct"), the trading window of the Company which has been closed since May 02, 2018, for publication of financial results of the Company for the quarter and financial year ended March 31, 2018, shall remain closed upto May 16, 2018 and will open on May 17, 2018. |
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