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Hitech Corporation share news, announcements and annual reports

NSE: HITECHCORPBSE: 526217Industrial ProductsSmall Cap

Hitech Corporation Limited · Formerly Hitech Plast · Face value ₹10 · Listed Jan 1994 on BSE, Dec 2007 on NSE
Last close ₹412.45up ₹1.05 (0.26%)BSE ₹411.00

Share price at the NSE close on 30 Oct 2026. Previous close ₹411.40.

30 Oct: open ₹410.35, high ₹413.35, low ₹410.35

52-week range of traded prices to 30 Oct 2026
₹112.00Low, 30 Mar 2026₹424.50High, 19 Oct 2026
Market cap
₹708 Cr2,127th largest listed
P/E
40.37
P/B
2.49
Dividend yield
0.24%
ROE
6.3%
ROCE
8.9%
Debt to equity
0.47
Volume, NSE
4,326

Hitech Corporation share news and announcements

578 announcements, routine notices left out, newest first. Page 12 of 12.

  1. Sep 2009

    • 29 Sep · Results

      Shareholders of the Company have approved, by way of Postal Ballot, the following resolutions: (1) Special Resolution under Section 372A of the Companies Act, 1956, for confirmation and ratification of Corporate Guarantee issued by the Board of Directors in favour of Kotak Mahindra Bank Limited. (2) Special Resolution under Section 372A of the Companies Act, 1956, for fixing the limit of giving loans, guarantees and providing of securities for sum of not exceeding Rs.50 Crores to its subsidiaries. The Postal Ballot Results, were announced by the Chairman of the Company at the Annual General Meeting held on September 26, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 2 Sep · Dividend

      Dividend on equity shares, if declared at the Annual General Meeting of Members of the Company to be held on September 26, 2009 will be paid on and after September 28, 2009.
  2. Aug 2009

    • 27 Aug · Meeting

      Annual General Meeting of the Company is scheduled to be held on September 26, 2009. The Register of Members and Share Transfer Books will remain closed from September 18, 2009 to September 26, 2009 (both days inclusive) for the purpose of Annual General Meeting & Dividend.
    • 24 Aug · Meeting

      Newspaper regarding publication of Dispatch of Postal Ballot Notice in news paper on August 20, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 5 Aug · Board meeting

      At the Board Meeting held on July 30, 2009, we approved the proposal of seeking Members' approval by passing Special Resolutions for pertaining matters to Section 327A of the Companies Act, 1956; approving the Postal Ballot Notice and appointment of Mr. Hemendra N. Shah, as scrutinizer for conducting Postal Ballot.
  3. Jul 2009

    • 20 Jul · Board meeting

      To consider, inter alia, the following:- 1) To consider and approve the Audited Financial Results of the Company for the quarter ended June 30, 2009. 2) To consider and approve the Unaudited Consolidated Financial Results of the Company, including its subsidiaries for the quarter ended June 30, 2009. 3) To consider the proposal of seeking Members' approval by passing Special Resolution through Postal Ballot for approving the following matters pursuant to Section 372A of the Companies Act, 1956, by approving the Notice and Postal Ballot Form and appointment of Mr. Hemendra N. Shah of M/s Shah & Co., Chartered Accountants, Mumbai, as Scrutinizer, a) for confirmation and ratification of Corporate Guarantee issued by the Board of Directors, in favour of Kotak Mahindra Bank Limited; and b) for fixing the limit of giving loans, guarantees and providing of securities for sum not exceeding Rs.50 crores to its subsidiaries.
  4. Jun 2009

    • 1 Jun · Dividend

      Board of Directors at its meeting held on May 30, 2009, have recommended a dividend at the rate of 11% (Rs.1.10 per share) (Previous Year 10%) (Rs.1.00 per share) on the equity shares of the Company for the financial year ended March 31, 2009, subject to approval of members of the Company at the ensuing Annual General Meeting.
  5. May 2009

    • 20 May · Board meeting

      To consider, inter alia, the following:- 1) To consider and approve the audited financial results of the Company for the fourth quarter and the year ended March 31, 2009. 2) To consider and approve the audited consolidated financial results of the Company, (including its subsidiaries) for the fourth quarter and the year ended March 31, 2009. 3) To recommend Dividend on the Equity Shares of the Company.
  6. Apr 2009

    • 13 Apr · Management

      Changes in the Directorship which are as follows: Name of Director: Mr. Abhay Vakil, Nature of Change: Resigned as a Director, Date of Change: March 30, 2009; Name of Director: Mr. Homi K Bilpodiwala, Nature of Change: Resigned as a Director, Date of Change: March 31, 2009.
    • 8 Apr · Results

      The Company will submit the Audited Annual Financial Results of the Company for the financial year ended 31st March, 2009 within a period of three (3) months. Therefore Un-audited Financial Results for the last quarter ended 31st March 2009, will not be submitted.
  7. Feb 2009

    • 5 Feb · Management

      Mr. Ashwin R. Nagarwadia is appointed as Director in casual vacancy caused by the cessation of late Mr. Anand S. Bhatt with effect from February 01, 2009.
  8. Jan 2009

    • 19 Jan · Board meeting

      To consider inter alia the following: (1) To consider and approve the audited financial results of the Company for the quarter and nine months ended December 31, 2008. and (2) To consider and approve the unaudited consolidated financial results of the Company for the quarter and nine months ended December 31, 2008.
  9. Dec 2008

    • 2 Dec · Demise of Director

      Demise of one of their Director Shri Anand S. Bhatt, on November 26, 2008, in the recent terrorist attacks in Mumbai.
  10. Nov 2008

    • 17 Nov · Board meeting

      To approve Unaudited Consolidated Financial Results for the second quarter and half year ended September 30, 2008.
    • 11 Nov · Rating

      Rating received from CRISIL Limited dated September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  11. Oct 2008

    • 14 Oct · Board meeting

      To approve Audited Financial Results for the second quarter and Half year ended September 30, 2008.
    • 6 Oct · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on September 20, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. Aug 2008

    • 19 Aug · Dividend

      Dividend on equity shares, if declared at the Annual General Meeting of Members of the Company to be held on September 20, 2008 will be paid on and after September 22, 2008.
    • 19 Aug · Meeting

      Register of Members of the Company will be closed from September 12, 2008 to September 20, 2008 (both days inclusive) for the purpose of declaration of dividend, if approved by the shareholders at the Annual General Meeting of the Shareholders of the Company to be held on September 20, 2008.
  13. Jul 2008

    • 18 Jul · Board meeting

      To approve Audited Financial Results for the first quarter ended June 30, 2008.
  14. Jun 2008

    • 13 Jun · Board meeting

      To approve Consolidated Audited Financial Results for the year ended March 31, 2008.
  15. May 2008

    • 26 May · Dividend

      At the Board Meeting held on May 24, 2008, the Board of Directors have recommended a dividend @10% (Rs.1.00 per share) on the equity shares of the Company for the year ended March 31, 2008, subject to approval of the members of the Company at the forthcoming Annual General Meeting.
    • 14 May · Board meeting

      To consider, among other things, the following: 1) To approve Audited Financial Results for the quarter and financial year ended March 31, 2008. 2) To recommend a Dividend on Equity Shares of the Company.
  16. Apr 2008

    • 21 Apr · Results

      The Company will publish the Audited Financial Results of the Company for the financial year ended 31st March, 2008 within a period of three (3) months. Therefore Un-audited Financial Results for the last quarter ended 31st March 2008, will not be published.
    • 1 Apr · Updates

      1) the members of Clear Plastics Limited, a wholly owned subsidiary of the Company, at its Extraordinary General Meeting held on 26th March, 2008, have passed the Resolution for issue and allotment of 6,64,000 Equity shares of Rs.10/- each to Geetanjali Trading and Investments Private Limited on private placement basis. 2) Pursuant to the Resolutions passed by the Members of the Clear Plastics Limited in its Extraordinary General Meeting held on 26th March, 2008, the Board of Directors at its Meeting held on 29th March, 2008 issued and allotted 6,64,000 Equity Shares of Rs.10/- each to Geetanjali Trading and Investments Private Limited. Consequently the shareholding of the Company in Clear Plastics Limited stands reduced from earlier 100% to 60%. Accordingly it ceased to be a wholly-owned subsidiary of the Company.
  17. Feb 2008

    • 18 Feb · Management

      Hitech Plast Limited had informed the Exchange regarding appointment of Mr. Malav A. Dani as an Additional Director instead of Director appointed in casual vacancy caused by the resignation of Mr. Ashwin R. Nagarwadia. The Company has now informed the Exchange that, incorporate the appointment of Mr. Malav A. Dani as a Director in casual vacancy caused by the resignation of Mr. Ashwin R. Nagarwadia, with effect from February 01, 2008.
    • 1 Feb · Management

      Change in Directors:- 1) Name of Director:- Mr.Ashwin R. Nagarwadia; Nature of Change:- Resigned as a Director; Date of change w.e.f 31/01/2008, 2) Name of Director:- Mr. Malav A. Dani; Nature of change:- Appointed as Additional Director; Date of change w.e.f 01/02/2008.
  18. Jan 2008

    • 21 Jan · Board meeting

      To approve Audited Financial Results for the third quarter and nine months ended December 31, 2007.