Hitech Corporation has informed that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019, to consider and approve the Audited Financial Results for the second quarter and half year ended 30th September, 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). Further to its letter dated 4th October, 2019, the Company informed as per the ‘Hitech Corporation - Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons’, the trading window of the Company which is closed since Friday, 4th October, 2019, in view of publication of financial results of the Company for the 2nd quarter and half year ended 30th September, 2019, shall remain closed upto Wednesday, 13th November, 2019 and will open on Thursday, 14th November, 2019.
The above information is a part of company’s filings submitted to BSE.
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