Hi-Tech Pipes has informed that the Board of Directors’ of the Company in their meeting held today 03/03/2023 has considered, approved and recommended matters: Pursuant to Regulation 42 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, March 17, 2023 as the Record Date, to ascertain the names of shareholders entitled for sub-division (split) of each of the equity share of the Company having a face value of Rs 10 each sub-divided into 10 (Ten) Equity Shares having a face value of Re 1 each; In reference of previous announcement dated November 14, 2022, the Board of Director has approved the appointment of Anish Bansal, Whole Time Director of the Company also as Chief Financial Officer (CFO-KMP). The brief profile of Anish Bansal and the required disclosure is enclosed.
The above information is a part of company’s filings submitted to BSE.
