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Hittco Tools Ltd.
Hittco Tools
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NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹6.99 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 20 08 2021 | Inter alia, to consider the following: 1. To take note of Directors’ Report for the FY ended 31st March 2021. 2. To take note of Secretarial Audit Report for the FY ended 31st March 2021. 3. To Fix Date, Place and Time of 27th AGM of the Company. 4. To Fix dates of book closure, Cut-off Date / record date and e-voting. 5. Any other agenda with the permission of the Chair. |
| 30 10 2021 | Quarterly Results |
| 12 11 2021 | Quarterly Results (Revised) |
| 13 11 2021 | Due to shortage of time, statutory auditor showed his inability to issue the Limited Review Report today, so Board of Directors Meeting is to be held again on 13.12.2021 to consider limited review report |
| 27 01 2022 | Quarterly Results |
| 25 03 2022 | Independent Director Meeting |
| 29 03 2022 | Inter alia, to consider and approve : 1. To appoint Ms. Priya Mehrotra as a Company Secretary cum Compliance Officer of the Company and accept the resignation of Ms. Shalini Kashyap. 2. To appoint Secretarial Auditor of the Company for the Financial Year 2021-2022. 3. Any other matter with the permission of Chair. |
| 03 05 2022 | Increase in Authorised Capital & Quarterly Results |
| 30 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 05 09 2022 | A.G.M. |
| 14 11 2022 | Quarterly Results |
| 23 12 2022 | Inter alia, to consider and approve the following: 1. To accept the resignation of Mrs. Nidhi Kumari from the post of Company Secretary of the Company. 2. To appoint Ms. Preeti Saxena as a Company Secretary cum Compliance Officer of the Company. 3. Any other agenda with the permission of Chair. |
| 08 02 2023 | Quarterly Results |
| 13 02 2023 | Quarterly Results (Revised) |
| 30 05 2023 | Audited Results |
| 22 07 2023 | Inter alia, to consider and approve the following: 1. Directors? Report and Annual Report for the FY ended 31st March 2023. 2. To take note of Secretarial Audit Report for the FY ended 31st March 2023. 3. Re-appointment of Independent Director Mr. Menezes Braganca Nikhil Fernando De. (DIN: 07101045). 4. To consider and ratify the Re-appointment of Independent Director Mr. Biligere Shekar Prakash (DIN: 07507383). 5. To Fix Date, Place and Time for conducting 29th AGM of the Company. 6. To consider and approve the draft notice of 29th AGM of the Company. 7. To fix dates of book closure, Cut-off Date / record date and e-voting. 8. Any other agenda with the permission of the Chair. |
| 14 08 2023 | Quarterly Results |
| 14 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 28 10 2024 | Inter alia, to consider and approve the following: 1. Appointment of CFO. 2. Any other agenda with the permission of the Chair. |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 26 04 2025 | Inter alia, to consider and approve the following: 1. Appointment of Director. 2. Any other agenda with the permission of the Chair. |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 05 09 2025 | A.G.M. |
| 14 11 2025 | Quarterly Results |
| 09 01 2026 | Preferential Issue of shares & Inter alia, to consider and approve the following: 1. To consider and approve the Preferential allotment of share by way of postal ballot of the Company. 2. To take note on Valuation Report from Registered Valuer. 3. To approve forfeiture of shares. 4. Any other agenda with the permission of the Chair |
| 19 01 2026 | Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider and approve the Preferential allotment of share by way of postal ballot of the Company. 2. To take note on Valuation Report from Registered Valuer. 3. To approve forfeiture of shares. 4. Any other agenda with the permission of the Chair. |
| 14 02 2026 | Quarterly Results |
| 28 03 2026 | Preferential Issue of shares Inter alia, to consider and approve: 1. Allotment of 4,45,000 equity shares of face value Rs.10 each at an issue price of 213.92 per share (including premium of 3.92) on preferential basis to the proposed allottees, pursuant to approval of shareholders and in-principle approval granted by BSE Limited. 2. Any other matter with the permission of the Chair. |
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