Hittco Tools share news, announcements and annual reports

BSE: 531661Industrial ManufacturingSmall Cap

Hittco Tools Ltd. · Face value ₹10 · Listed May 1996

₹17.27₹0.33 (1.95%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹16.94.

30 Oct: open ₹17.27, high ₹17.27, low ₹17.27

52-week range of traded prices to 30 Oct 2026

₹8.41Low, 23 Mar 2026₹19.25High, 10 Sep 2026

Market cap: ₹11 Cr4,872nd largest listed
P/E: Earlier quarters restated in the year
P/B: 0.03
Dividend yield: Nonein the last 12 months
ROCE: 0.0%
Debt to equity: 1.26
Volume, BSE: 2,413

Hittco Tools board and management

78 filed, newest first. Page 1 of 2.

Aug 2026
- 10 Aug · Management
  Board considered and approved the appointment of Ms. Sonali M as Company Secretary and Compliance officer in term of section 203 of the companies act 2013 with immediate effect.
Jul 2026
- 20 Jul · Management
  Ms. Khushboo Agrawal has resigned from the post of Company Secretary and compliance officer of the company from 20th July, 2026.
Mar 2026
- 30 Mar · Management
  With reference to earlier corporate announcement submitted by the company under regulation 30 of LODR, regulation 2015, regarding resignation of Independent Director.
- 28 Mar · Management
  Mr. Rajeev Gobindram Hassanand Has given the resignation from the post of Chairmen.
- 28 Mar · Management
  Resignation of Independent Director of Mr. Rajeev Shantilal Desai and Resignation of Chairmen Mr. Rajeev Gobindram Hassanand and Appointment of Surendra Bhandari as a Chairmen.
- 28 Mar · Management
  Resignation of Independent Director of Mr. Rajeev Shantilal Desai on 28th March, 2026.
Jan 2026
- 19 Jan · Management
  Appointment of Additional Independent Director.
- 19 Jan · Management
  Appointment of Mr Ranjan Kotekar as Additional Independent Director
Aug 2025
- 14 Aug · Management
  Board has consider the following appointment and resignation on the board meeting dated 14th August, 2025 1. appointed Mr. Yash Vardhan Bhandari As CFO of the company and 2. Resignation ....
- 14 Aug · Management
  Ms. Khusboo Agarwal Appointed as a company secretary and Compliance officer of the company on the board meeting dated 14th August, 2025.
- 14 Aug · Management
  Resignation of Mr. Adatariya Ravikumar Jayeshbhai from the post of CFO by resignation letter dated 14th August, 2025
Apr 2025
- 26 Apr · Management
  Pursuant to regulation 30 of SEBI (LODR) 2015, Board of director has appointed Mr. Mukesh Kumar Jain as Additional Director of the company.
- 8 Apr · Management
  Ms Sarita Kirnani has resigned from the post of Company secretary and compliance officer on dated 7th April, 2025.
Oct 2024
- 29 Oct · Management
  Announcement under regulation 30 for appointment of Chairman
- 29 Oct · Management
  Appointment of CFO
- 29 Oct · Management
  Announcement under regulation 30 for the resignation of Chairman.
- 1 Oct · Management
  Change in Auditor
Sep 2024
- 6 Sep · Management
  M/S DTSB & Associates, Chartered Accountants has been appointed by board of director to file the casual vacancy and same has been proposed in the AGM.
- 6 Sep · Management
  Resignation of Auditor M/S Bothra Nirmal Associates and Fil the casual Vacancy by Appointment of M/S DTSB & Associates.
Aug 2024
- 14 Aug · Management
  As per recommendation of nomination and remuneration committee, the board approved the appointment of mr. Rajeev S D as additional independent director.
- 7 Aug · Management
  Disclosure pursuant to the regulation 30 of SEBI LODR Regulation 2015 that Mrs. Ruth Mary C J has resigned from the post of CFO.
- 7 Aug · Management
  Disclosure pursuant to regulation 30 read with para A of part A of schedule III of the SEBI LODR Regulation 2015, we like to inform that Mrs. Ruth Mary C J has resigned from the post of CFO.
Jun 2024
- 12 Jun · Management
  1. Resignation of CFO 2. Appointment of CFO. 3. Appointment of Additional Independent Director.
- 12 Jun · Management
  Board noted the resignation of Mr. Yash Vardhan Bhandari as Chief Financial officer of the company w.e.f 12th June 2024.
Apr 2024
- 12 Apr · Management
  Disclosure pursuant to regulation 30 of SEBI LODR Regulation 2015, Mr. Rajib Ghosh Roy has resigned from the post of CEO of the company.
Feb 2024
- 3 Feb · Management
  With reference to our early filing of CS resignation and additional details asked by bse on 02.02.2024 and reference to the above subject and compliance with regulation 30 of SEBI LODR, 2015
Aug 2023
- 31 Aug · Management
  Appointment of Ms. Sarita Kirnani Membership No A58936 as Company Secretary and Compliance Office of the company
- 30 Aug · Management
  Dear Sir/Madam, with reference to our early letter dated 28th August and 29th August, 2023, we would like to inform that Ms. Preeti Saxena has resigned from the post of company secretary ....
- 29 Aug · Management
  With reference to Captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Ms. ....
- 28 Aug · Management
  With reference to Captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations,2015, we wuld like to inform you that ....
Dec 2022
- 23 Dec · Management
  With reference to the above captioned subject and in Compliance with Regulation 30 and any other applicable regulations of SEBI (Listing Obligation and Disclosure Requirements), Regulations ....
- 23 Dec · Management
  With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform ....
Nov 2022
- 14 Nov · Management
  We hereby inform you that the Board of Directors ....
- 7 Nov · Management
  Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that Mrs. Ruth Mary Chithra. J. has tendered her resignation ....
Aug 2022
- 12 Aug · Management
  Appointed Ms. Nidhi Kumari (ACS No. 56722) as the Company Secretary and Compliance Officer of the Company.
- 12 Aug · Management
  Board Meeting of the Company is scheduled to be held on Friday, August 12, 2022 at 03:00 p.m , to consider and approve the Resignation of company secretary with effect from 12th July 2022
Mar 2022
- 29 Mar · Management
  With refrence to the above captioned subject and in Compliance with Regulation 30 and any other applicable regulations of SEBI (Listing Obligation and Disclosure Requirements), Regulations ....
Jan 2022
- 27 Jan · Management
  This is to inform you that Ms. Shalini Kashyap has tendered her resignation from ....
Nov 2021
- 30 Nov · Management
  Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that Mr. Rajeev Gobindram Hassanand (DIN: 02192261) Independent ....
Oct 2021
- 9 Oct · Management
  We hereby inform you that the Board of Directors ....
Sep 2021
- 30 Sep · Management
  Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that Mr. Yashvardhan Bhandari has tendered his resignation ....
Jun 2021
- 30 Jun · Management
  This is to inform you that the Board of Directors of the Company in its meeting held on 30Th June, 2021, have appointed Secretarial Auditor, Mr. Suraj Parasher, Assam Access Road, Matha ....
- 14 Jun · Management
  ) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform you that on the recommendation ....
- 2 Jun · Management
  ) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that M/s DTSB & Associates (Chartered ....
Sep 2020
- 16 Sep · Management
  In continuation of our Notice dated 28.08.2020 and Annual Report and Accounts for the financial year ended 31st March 2020, filed on 01.09.2020, enclosed therewith a copy of the Notice, ....
- 15 Sep · Management
  Appointment of M/s DTSB & Associates., Chartered Accountants (Firm Registration No. 329277E) as Statutory Auditors of the Company in place of retirirng Auditor M/s Mishra & Co. (Firm registration ....
Jul 2020
- 9 Jul · Management
  With reference to the above captioned subject and in compliance with Regulation 30 and any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Jun 2020
- 26 Jun · Management
  With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform ....
- 26 Jun · Management
  We hereby inform you that M/s. Manjeet and Associates, company Secretaries has ....
May 2020
- 22 May · Management
  We would like to inform you that Mr. Rajib Ghosh Roy has tendered his resignation from the post of Chief Financial Officer (CFO) and Director of the Company effective from closure of business ....

Hittco Tools board and management

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