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

₹412.45₹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

Delivery only: shares bought must be paid for in full, with no selling on the same day.

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 board meetings

128 filed, newest first. Page 1 of 3.

Aug 2026
- 10 Aug · Board meeting
  To consider and approve the Standalone and Consolidated financial results for the period ended Jun 30, 2026
Jun 2026
- 4 Jun · Board meeting
  To consider voluntary delisting
May 2026
- 15 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026
- 8 May · Board meeting
  Outcome of Board Meeting held on May 08, 2026.
Feb 2026
- 4 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025
Nov 2025
- 4 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025
Aug 2025
- 8 Aug · Board meeting
  Outcome of Board meeting held on August 08, 2025.
- 4 Aug · Board meeting
  To consider and approve the audited standalone and unaudited consolidated financial results for the period ended Jun 30, 2025
May 2025
- 26 May · Board meeting
  Board meeting held on May 26, 2025.
- 20 May · Board meeting
  To consider and approve the financial results for the financial year ended March 31, 2025 and recommend final dividend for financial year ending 31st March, 2025
Feb 2025
- 10 Feb · Board meeting
  Board meeting held on February 10, 2025.
- 4 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024
Nov 2024
- 13 Nov · Board meeting
  Board meeting held on November 13, 2024.
- 8 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024
Aug 2024
- 8 Aug · Board meeting
  Outcome of Board meeting held on August 08, 2024.
- 1 Aug · Board meeting
  To consider and approve the audited standalone and unaudited consolidated financial results for the period ended Jun 30, 2024
May 2024
- 16 May · Board meeting
  Outcome of Board meeting held on May 16, 2024.
- 10 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024 and dividend
Apr 2024
- 15 Apr · Board meeting
  Board meeting held on April 15, 2024.
Mar 2024
- 27 Mar · Board meeting
  Outcome of Board Meeting held on March 27, 2024.
Feb 2024
- 7 Feb · Board meeting
  Board meeting held on February 07, 2024.
Jan 2024
- 31 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2023
Nov 2023
- 7 Nov · Board meeting
  Outcome of Board meeting held on November 07, 2023.
Oct 2023
- 31 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023
Aug 2023
- 9 Aug · Board meeting
  In accordance with Regulation 30, 33 and other applicable provisions of LODR Regulations, as amended from time to time, and in continuation of our intimation dated 1st August, 2023, the Board of Directors (the Board ) of Hitech Corporation Limited (the Company ) at its meeting held today, has inter alia approved the Audited financial results of the Company for the quarter ended June 30, 2023. Please find enclosed the following:1. Audited Financial Results of the Company for the first quarter ended June 30, 2023;2. Auditors Report in respect of the aforesaid Results issued by Kalyaniwalla & Mistry LLP, Chartered Accountants, Statutory Auditors.The meeting of Board of Directors commenced at 1:15 p.m. and concluded at 2:50 p.m.
- 1 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023
May 2023
- 17 May · Board meeting
  Hitech Corporation Limited has informed that the Board of Directors (the Board ) at its meeting held today, has inter alia considered, recommended and approved the following:1. Approved the Audited Financial Statements and Audited financial results of the Company for the fourth quarter and financial year ended March 31, 2023. 2. Recommended payment of dividend of Rs. 1.00 (Rupee One only) per equity share (10%) of the face value of Rs.10 (Rupees Ten) each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing 32nd Annual General Meeting (AGM).3. Convening of 32nd AGM of the Company on Saturday, July 8, 2023.4. Approved cessation of Mrs. Namita Tiwary (ACS Membership No. 24964) as Company Secretary and Compliance Officer of the Company w.e.f. closing hours of 31st May 2023 and appointment of Mr. Ashish Roongta (ACS Membership No. 35999) as Company Secretary and Compliance Officer of the Company w.e.f. 1st June 2023
- 9 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 and dividend
Feb 2023
- 11 Feb · Board meeting
  Board meeting held on February 11, 2023.
- 1 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022
Nov 2022
- 8 Nov · Board meeting
  Board Meeting held on 08-Nov-2022 to consider financial statements for the period ended September 2022
- 1 Nov · Board meeting
  Board Meeting to be held on 08-Nov-2022 to consider financial statements for the quarter and half year ended September 2022.
Aug 2022
- 6 Aug · Board meeting
  Board Meeting held on 06-Aug-2022 to consider financial statements for the period ended June 2022
Jul 2022
- 29 Jul · Board meeting
  Board Meeting to be held on 06-Aug-2022 to consider financial statements for the period ended June 2022
May 2022
- 16 May · Board meeting
  Outcome of the Board Meeting held on Saturday, 14th May, 2022 regarding :1. Approval of financial statements for the quarter and year ended 31st March, 2022;2. Declaration of Dividend @ 10% (Rs.1/- per share) subject to the approval of shareholders at the ensuing AGM;3. Convening 31st AGM of the Company virtually on Saturday 16th July, 2022;4. Reappointment of Statutory Auditors M/s Kalyaniwalla & Mistry LLP, Chartered Accountants (FRN: 104607W/W100166) for a second term of 5 consecutive years, subject to the approval of shareholders at the ensuing AGM.
- 6 May · Board meeting
  Board Meeting to be held on 14-May-2022 to consider financial statements for the period ended March 2022 and Dividend, if any.
Feb 2022
- 10 Feb · Board meeting
  Board meeting held on February 10, 2022.
- 2 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021
Nov 2021
- 10 Nov · Board meeting
  Outcome of Board meeting held on November 10, 2021.
- 2 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021
Aug 2021
- 10 Aug · Board meeting
  Board meeting held on August 10, 2021.
- 3 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021
May 2021
- 21 May · Board meeting
  Board of Directors of the Company at its Meeting held today, inter-alia; 1. Approved the Audited Financial Statements of the Company for the fourth quarter and financial year ended March 31, 2021. An extract of the aforementioned results would be published in the newspapers in accordance with the Listing Regulations. 2. Recommended payment of dividend of Rs. 1.00 (Rupee One only) per equity share (10%) of the face value of Rs.10 (Rupees Ten) each for the financial year ended 31st March, 2021, subject to approval of the shareholders at the ensuing 30th Annual General Meeting (AGM). 3. Convening of 30th AGM of the Company virtually on Thursday, July 29, 2021.
- 14 May · Board meeting
  To consider and approve the financial results for the Quarter and Year ended March 31, 2021 and dividend, if any.
Feb 2021
- 10 Feb · Board meeting
  Outcome of Board meeting held on February 10, 2021.
- 3 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020 and recommend payment of dividend on 9% Non-Convertible Redeemable Cumulative Preference Shares (unlisted)
Nov 2020
- 10 Nov · Board meeting
  Outcome of the Board meeting held on November 10, 2020.
- 2 Nov · Board meeting
  To consider and approve the financial results for the quarter and half year ended September 30, 2020
Aug 2020
- 24 Aug · Board meeting
  Board meeting held on August 24, 2020.
- 17 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020

Hitech Corporation board meetings

Aug 2026

Jun 2026

May 2026

Feb 2026

Nov 2025

Aug 2025

May 2025

Feb 2025

Nov 2024

Aug 2024

May 2024

Apr 2024

Mar 2024

Feb 2024

Jan 2024

Nov 2023

Oct 2023

Aug 2023

May 2023

Feb 2023

Nov 2022

Aug 2022

Jul 2022

May 2022

Feb 2022

Nov 2021

Aug 2021

May 2021

Feb 2021

Nov 2020

Aug 2020