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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 board meetings

128 filed, newest first. Page 3 of 3.

  1. Jul 2013

    • 29 Jul · Board meeting

      To consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the first quarter ended June 30, 2013.
  2. May 2013

    • 9 May · Board meeting

      To consider, inter alia, the following :- (1) To consider and approve the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2013; (2) To consider and approve the Audited Consolidated Financial Results of the Company for the quarter and financial ended March 31, 2013 and (3) To recommend dividend on Equity Shares of the Company for the financial year ended March 31, 2013.
  3. Jan 2013

    • 25 Jan · Board meeting

      To consider and approve the Audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2012. and to consider and approve the Un-Audited Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December, 2012.
  4. Oct 2012

    • 25 Oct · Board meeting

      To consider, inter-alia, the following :- (1) To consider and approve the Audited Financial Results of the Company for the second quarter and half year ended September 30, 2012; (2) To consider and approve the Unaudited Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2012.
  5. Aug 2012

    • 3 Aug · Board meeting

      To consider, inter alia, the following: 1. To consider and approve the Audited Financial Results of the Company for the first quarter ended June 30, 2012. 2. To consider and approve the Unaudited Consolidated Financial Results of the Company for the first quarter ended June 30, 2012.
  6. Jun 2012

    • 11 Jun · Board meeting

      To consider, inter-alia, the following :- (1) To consider and approve the Audited Annual Accounts of the Company for the financial year ended March 31, 2012; (2) To consider and approve the Consolidated Audited Annual Accounts of the Company for the financial year ended March 31, 2012; (3) To recommend Dividend on the Equity Shares of the Company.
  7. May 2012

    • 2 May · Board meeting

      To consider, inter-alia, the following :- (1) To consider and approve the Unaudited Financial Results of the Company for the fourth quarter and year ended March 31, 2012; (2) To consider and approve the Unaudited Consolidated Financial Results of the Company for the fourth quarter and year ended March 31, 2012.
  8. Jan 2012

    • 25 Jan · Board meeting

      To inter-alia, consider, the following : (1) To consider and approve the Audited Financial Results of the Company for the third quarter ended December 31, 2011 (2) To consider and approve the Unaudited Consolidated Financial Results of the Company for the third quarter ended December 31, 2011.
  9. Oct 2011

    • 24 Oct · Board meeting

      To inter-alia consider the following: 1) To consider and approve the Audited financial results of the company for the second quarter ended on September 30, 2011; 2) To consider and approve the unaudited financial results of the company for the second quarter ended on September 30, 2011.
  10. Aug 2011

    • 5 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 04, 2011, has decided: (1) To renew the contract of Mr. Ashok K. Goyal, Managing Director, with effect from April 02, 2012 till February 23, 2016, subject to shareholders' approval at the ensuing General Meeting. (2) To appoint Mr. Malav Ashwin Dani, as Joint Managing Director for a period of 5 years, with effect from August 05, 2011, subject to shareholders' approval at the ensuing General Meeting.
  11. Jul 2011

    • 21 Jul · Board meeting

      To consider, inter alia, the following :- (1) To consider and approve the Audited Financial Results of the Company for the first quarter ended June 30, 2011; (2) To consider and approve the Unaudited Consolidated Financial Results of the Company for the first quarter ended June 30, 2011.
  12. May 2011

    • 16 May · Board meeting

      To consider, inter alia, the following:- (1) To consider and approve the audited financial results for the 4th quarter and annual accounts of the Company for the year ended March 31, 2011.(2) To consider and approve the consolidated audited financial results for the 4th quarter and annual accounts of the Company (including its subsidiary) for the year ended March 31, 2011 and recommending final dividend on equity shares of the Company for the year ended March 31, 2011.
  13. Jan 2011

    • 25 Jan · Board meeting

      To consider, interalia, the following :- (1) To consider and approve the Audited Financial Results of the Company for the third quarter and nine months ended December 31, 2010; (2) To consider and approve the Unaudited Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2010.
  14. Nov 2010

    • 3 Nov · Board meeting

      To consider, inter alia, the following :- (1) To consider and approve the Audited Financial Results of the Company for the second quarter and half year ended September 30, 2010; (2) To consider and approve the Unaudited Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2010.
  15. Jul 2010

    • 20 Jul · Board meeting

      To consider, inter alia, the following :- (1) To consider and approve the Audited Financial Results of the Company for the first quarter ended June 30, 2010; (2) To consider and approve the Unaudited Consolidated Financial Results of the Company for the first quarter ended June 30, 2010.
  16. Apr 2010

    • 27 Apr · Board meeting

      To consider, inter alia, the following :- (1) To consider and approve the Unaudited financial results of the Company for the fourth quarter and the year ended March 31, 2010; (2) To consider and approve the Unaudited consolidated financial results of the Company, (including its subsidiaries) for the fourth quarter and the year ended March 31, 2010.
  17. Jan 2010

    • 18 Jan · Board meeting

      To consider, inter alia, the following: (1) To consider and approve the Audited Financial Results of the Company for the third quarter and nine months ended December 31, 2009. (2) To consider and approve the Unaudited Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2009.
  18. Oct 2009

    • 14 Oct · Board meeting

      To consider, inter alia, the following: (1) To consider and approve the audited financial results of the Company for the quarter and half year ended September 30, 2009. (2) To consider and approve the unaudited consolidated financial results of the Company for the quarter and half year ended September 30, 2009.
  19. Aug 2009

    • 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.
  20. 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.
  21. 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.
  22. 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.
  23. Nov 2008

    • 17 Nov · Board meeting

      To approve Unaudited Consolidated Financial Results for the second quarter and half year ended September 30, 2008.
  24. Oct 2008

    • 14 Oct · Board meeting

      To approve Audited Financial Results for the second quarter and Half year ended September 30, 2008.
  25. Jul 2008

    • 18 Jul · Board meeting

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

    • 13 Jun · Board meeting

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

    • 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.
  28. Jan 2008

    • 21 Jan · Board meeting

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