Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday 10Th August 2026
03-Aug-2026 | Source : BSEHittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve As required under Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 10th August 2026 to consider inter-alia the Un-Audited Standalone Financial Results for the Quarter ended 30th June 2026 to consider and approve the following: 1. Un-Audited Standalone Financial Results for the Quarter ended 30th June 2026. 2. Any other agenda with the permission of chair.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
20-Jul-2026 | Source : BSEupdated report under regulation 74(5) of SEBI (Depositories and Participants) regulations 2018 for the quarter ended 30th June 2026.
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
20-Jul-2026 | Source : BSEMs. Khushboo Agrawal has resigned from the post of Company Secretary and compliance officer of the company from 20th July 2026.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available