Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 543411 | NSE Symbol : HITECH | ISIN : INE106T01025 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	12-Feb-2025	Quarterly Results	Hi-Tech Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve i. The Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Nine Months ended December 31 2024; and ii. Any other business with the permission of the Chair. Un-audited Financial Results (Standalone and Consolidated) for Q3&9MFY25 (As Per BSE Announcement Dated on: 12/02/2025)
25-Oct-2024	06-Nov-2024	Half Yearly Results	Hi-Tech Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve i. The Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter & Half Year ended September 30 2024; and ii. Any other business with the permission of Chair. Outcome of Board Meeting Un-Audited Financial Results (Standalone and Consolidated) for Q2&H1FY25 (As Per BSE Announcement Dated on 06.11.2024)
13-Aug-2024	19-Aug-2024	Raising funds through Debt Instr.	Hi-Tech Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2024 inter alia to consider and approve the proposal of raising of funds by way of further public offering or preferential allotment or qualified institutional placement or any other permissible mode and/ or any combination thereof in accordance with the relevant provisions of applicable laws subject to market conditions and obtaining all the regulatory / statutory approvals as may be required including the approval of the shareholders of the Company and the market conditions Outcome of the Board Meeting held on 19th August, 2024 Un-Audited (Standalone and Consolidated) Financial Results for the Quarter ended 30th June, 2024 (As per BSE Announcement Dated on 19/08/2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	Hi-Tech Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30 June 2024 Outcome of the Board Meeting (As Per BSE Announcement Dated on 12.08.2024)
05-May-2024	11-May-2024	Quarterly Results	Hi-Tech Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 inter alia to consider and approve 1. Audited financial results (Standalone & Consolidate) for the Quarter and Year ended March 31 2024 2. Final Dividend if any on equity shares for the financial year ended March 31 2024 Hi-tech Pipes limited has inform that board of Directors meeting held on 11th day of May 2024 recommend dividend of 0.025 paisa per share on 2.5% on equity shares of Re. 1 each for FY ended march 31, 2024. Outcome of Board Meeting Annual Audited Financial Results for the Quarter and Year Ended March 31, 2024 Hi-tech Pipes limited has inform that board of Directors meeting held on 11th day of May 2024 recommend dividend of 0.025 paisa per share on 2.5% on equity shares of Re. 1 each for FY ended march 31, 2024 (As Per BSE Announcement Dated on 11.05.2024)
04-Jan-2024	12-Jan-2024	Quarterly Results	Hi-Tech Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve the Un-audited Financial Results (Both Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31 2023. Outcome of Board Meeting Hi-Tech Pipes Limited has informed the exchange regarding Appointment of New Director. (As Per BSE Announcement dated on 12.01.2024)
18-Oct-2023	28-Oct-2023	Quarterly Results	Hi-Tech Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 inter alia to consider and approve Hi-Tech Pipes Ltd. has informed the exchange that the meeting of the Board of Directors of the Company is scheduled to be held on 28/10/2023 to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30 2023. Hi-Tech Pipes Limited has informed the exchange regarding Outcome of Board Meeting held on October 28, 2023. (As Per BSE Announcement Dated on 28.10.2023)
16-Oct-2023	16-Oct-2023	Conversion	Hi-Tech Pipes Limited has informed the Exchange regarding Outcome of Securities Allotment Committee meeting held on October 16, 2023.
31-Jul-2023	11-Aug-2023	Quarterly Results	Hi-Tech Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve To consider and approve the Un-audited financial results of the company for the quarter ended June 30 2023. Hi-Tech pipes limited has informed the Exchange about Outcome of Board Meeting held on August 11, 2023. Hi-Tech Pipes Limited has informed the Exchange regarding Resignation of Mr. Anish Bansal as Chief Financial Officer of the company w.e.f. 11.08.2023. (As Per BSE Announcement Dated on 11.08.2023)
18-May-2023	27-May-2023	Final Dividend	Hi-Tech Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2023 and dividend. Hi-tech pipes limited has informed the exchange that the board of directors in its meeting held on May 27, 2023 recommend a Dividend of 0.025 Paisa per share (2.5%) on Equity Shares of Re.1 each for the Financial Year ended March 31, 2023 for the shareholders' Approval. (As Per BSE Announcement Dated on 27/05/2023)
03-Mar-2023	03-Mar-2023	Change in Directors	Hi-Tech Pipes Limited has informed the Exchange regarding Board meeting held on March 03, 2023.
10-Jan-2023	28-Jan-2023	Quarterly Results	Hi-Tech Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2023 inter alia to consider and approve 1) The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended December 31 2022. 2) Proposal of Sub-Division/ Split of the equity shares of the Company having a face value of Rs.10 each in such a manner as the Board may determine. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors in its meeting held today i.e. Saturday, January 28, 2023, inter-alia considered and approved: 1. the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2022. 2. the sub-division/split of existing equity share of the Company from one equity share having face value of Rs. 10/- (Rupees Ten only) each, fully paid-up into Ten (10) equity shares having face value of Rs. 1/- (Rupees One only) each fully paid-up, and consequent alteration in the capital clause (Clause V) of the Memorandum of Association of the Company, subject to the approval of shareholders and other competent authorities. (As Per BSE Announcement Dated on 28.01.2023)
10-Jan-2023	10-Jan-2023	Preferential Issue	Hi-Tech Pipes Limited has informed the Exchange regarding Outcome of Board Meeting held on January 10, 2023 for Allotment of 5540000 Fully Convertible Equity Warrants.
21-Nov-2022	24-Nov-2022	Preferential Issue	Hi-Tech Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2022 inter alia to consider and approve Fund raising through Preferential Issue of security(ies) to the person belonging to Promoter/Promoter Group/Non Promoter Group Category Outcome of the Board meeting held on November 24, 2022 Hi-Tech Pipes Limited has informed the Exchange about Board Meeting Outcome Update. (As Per BSE Announcement Dated on 24/11/2022)
07-Nov-2022	14-Nov-2022	Quarterly Results	Hi-Tech Pipes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve financial statements for the period ended September 2022 and Fund raising through Preferential Issue of Security(ies). Hi-Tech Pipes Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Fund raising (As Per BSE Announcement Dated on 14.11.2022)

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Hi-Tech Pipes Ltd

Board Meeting