Hitech Corporation informs about board meeting

04 May 2019

Pursuant to Regulation 29(1) of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 (Listing Regulations), Hitech Corporation has informed that a Meeting of the Board of Directors of the Company has been scheduled on Monday, 13th May, 2019, to discuss and approve the Audited Financial Results for the fourth quarter and financial year ended 31st March, 2019; and recommendation of dividend, if any, for the financial year ended 31st March, 2019. Pursuant to Regulation 46(2) and 47 of the SEBI (LODR) Regulations, 2015, the notice of the said Meeting shall be uploaded on the Company’s website (www.hitechgroup.com) and shall be published in All India Edition of The Financial Express; and Mumbai Edition of Lakshwadeep (Marathi).

The above information is a part of company’s filings submitted to BSE.

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