Corporate Information

Corporate Announcements
Symbol HITECH
Announcement Date Announcement Attachment
09-Apr-2018 Ajay Kumar Bansal For and on behalf of Promoters / Promoters Group / PAC has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
03-Apr-2018 Deep Kapuria (On behalf of himself and PAC) has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
02-Apr-2018 Hi-Tech Pipes Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results. Click here
28-Mar-2018 Hi-Tech Pipes Limited has informed the Exchange regarding Outcome of Board Meeting held on March 28, 2018. Click here
27-Mar-2018 Hi-Tech Pipes Limited has informed the Exchange regarding Outcome of Board Meeting held on March 27, 2018. Click here
26-Mar-2018 Hi-Tech Pipes Limited has informed the Exchange regarding Outcome of Board Meeting held on March 26, 2018. Click here
19-Mar-2018 Hi-Tech Pipes Limited has informed the Exchange regarding voting results of Postal Ballot Click here
12-Mar-2018 Hi-Tech Pipes Limited has informed the Exchange regarding 'Sub: Intimation under Regulation 30(3) and event specified in Part A Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015Dear Sir/ MadamPursuant to Regulation 30(3) and event specified in Part A Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform that the Company ??Hi-Tech Pipes limited?? has received the following awards in the events held on Saturday the 10th March, 2018 at Delhi and Mumbai Respectively:1. ??SKOCH ORDER OF MERIT?? award for qualifying amongst TOP 100 SME??s IN INDIA at SKOCH Awards 2018 ??51 SKOCH SUMMIT STATE OF INCLUSION AWARDS??2. INDIA??s BEST COMPANY OF THE YEAR AWARD 2017 in the category of India??s Best Steel Pipes Mnaufacturing Company Awards conducted by International Brand Consulting Corportaion, USA.Kindly take the note of above information on record and oblige.'. Click here
03-Mar-2018 Hi-Tech Pipes Limited has informed the Exchange regarding Notice of Postal Ballot Click here
01-Mar-2018 Hi-Tech Pipes Limited has informed the Exchange regarding Outcome of Board Meeting held on March 01, 2018.Dear Sir/ Madam,Please note that inter alia, the following matters were considered/ reviewed/ noted/ approved in the meeting of the Board of Directors of the Company:i) The Board accorded its consent for migration of listing/trading of Equity Shares of company from NSE SME Platform i.e. (EMERGE) to Main Board of National Stock Exchange of India Limited.ii) The Board accorded its consent for alteration of the Common Seal clause of the Articles of Association of the Company.iii) The Board has fixed 23rd February, 2018 as the Cut Off date for the purpose of dispatch of Postal Ballot Notice along with the details of e-voting to the shareholders.iv) The Board has appointed M/s Arun Kumar Gupta & Associates, Practicing Company Secretary as Scrutinizer to conduct the Postal Ballot Voting process in fair and transparent manner. The Board meeting commenced at 01:00 p.m. and concluded at 03:00 p.m. with vote of thanks to the chair.These are also being made available on the website of the Company at www.hitechpipes.in.Kindly take the above information on record. Click here
16-Feb-2018 Hi-Tech Pipes Limited has informed the Exchange regarding Notice of Postal Ballot and Newspaper Publication Click here
13-Feb-2018 Hi-Tech Pipes Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2018. Click here
08-Feb-2018 Hi-Tech Pipes Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
30-Jan-2018 Hi-Tech Pipes Limited has informed the Exchange regarding Outcome of Board Meeting held on January 30, 2018. Click here
25-Jan-2018 Hi-Tech Pipes Limited has informed the Exchange regarding Investor Presentation Click here
24-Jan-2018 Hi-Tech Pipes Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates Click here
22-Jan-2018 Hi-Tech Pipes Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
22-Jan-2018 Hi-Tech Pipes Limited has informed the Exchange regarding Resignation of Mr Anish Bansal as Chief Financial Officer of the company w.e.f. January 22, 2018. Click here
01-Jan-2018 Hi-Tech Pipes Limited has informed the Exchange regarding 'Hi-Tech Pipes Limited best ever Monthly performance'. Click here
01-Jan-2018 Hi-Tech Pipes Limited has informed the Exchange regarding Credit Rating Click here
20-Dec-2017 Hi-Tech Pipes Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates Click here
21-Nov-2017 Hi-Tech Pipes Limited has informed the Exchange regarding a press release dated November 21, 2017, titled "Sub: Media Release Dear Sir/Madam,With reference to the above captioned subject, please find enclosed herewith media release in connection to the constitution of NIFTY NSE Emerge Index in presence of Hon??ble Minister of Industry and Commerce Sh. Suresh Prabhakar Prabhu and Hi-Tech Pipes Ltd. is the 2nd highest weighted Company included in the Index. ". Click here
20-Nov-2017 The Exchange had sought clarification from Hi-Tech Pipes Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Segment details not submitted The response of the Company is enclosed. Click here
16-Nov-2017 Hi-Tech Pipes Limited has informed the Exchange regarding 'Sub: News Paper Publication of Un-audited Financial Results of the Company for the half year ended 30th September, 2017Dear Sir/Madam,Please find enclosed herewith the copy of Newspaper publications of the Un-audited Financial Results of the Company for the half year ended 30th September, 2017 published on 15th November, 2017 in following Newspapers:1. Business Standard (English) Mumbai2. Business Standard (Hindi) Mumbai3. Business Standard (English) Ahmedabad4. Financial Express (Gujarati) Ahmedabad'. Click here
16-Nov-2017 The Exchange has sought clarification from Hi-Tech Pipes Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Segment details not submitted The response of the Company is awaited. -
15-Nov-2017 Hi-Tech Pipes Limited has informed the Exchange regarding Investor Presentation Click here
15-Nov-2017 Hi-Tech Pipes Limited has informed the Exchange regarding a press release dated November 14, 2017, titled "Sub: Press releasePursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Press Release regarding the Standalone and Consolidated Un-audited Financial Results of the Company for the Half Year ended on September 30th, 2017". Click here
14-Nov-2017 Hi-Tech Pipes Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017. Click here
03-Nov-2017 Hi-Tech Pipes Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
02-Nov-2017 Hi-Tech Pipes Limited has informed the Exchange regarding a press release dated November 02, 2017, titled "Installed Rooftop Solar Project at Sanand Facility, Gujarat ". Click here
16-Oct-2017 Hi-Tech Pipes Limited has informed the Exchange regarding a press release dated October 16, 2017, titled "Commissioning of third state-of-art ERW Pipe manufacturing line at Hindupur (Andhra Pradesh).". Click here
29-Sep-2017 Hi-Tech Pipes Limited has informed the Exchange regarding 'Dear Sir/ Madam,Pursuant to Applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the following documents:1) Revised Voting Results in the format prescribed under Regulation 44 of the SEBI (LODR) Regulations, 2015. (Annexure-I)2) Scrutinizer??s Report on the Remote E-Voting and Poll at AGM through Ballot paper. (Annexure-II)Kindly take the above compliance on records and oblige.'. Click here
26-Sep-2017 Hi-Tech Pipes Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2017. Further, the company has informed the Exchange regarding voting results. Click here
26-Sep-2017 Hi-Tech Pipes Limited has informed the Exchange regarding Credit Rating Click here
26-Sep-2017 Hi-Tech Pipes Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2017 Click here
04-Sep-2017 Hi-Tech Pipes Limited had informed the Exchange that the Company has fixed Book Closure from September 20, 2017 to September 25, 2017 for the purpose of AGM.The Company has now informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2017 to September 25, 2017for the purpose of Annual General Meeting and Payment of Dividend (Purpose Revised). Click here
04-Sep-2017 Hi-Tech Pipes Limited has informed the Exchange that the Company has fixed Book Closure from September 20, 2017 to September 25, 2017 for the purpose of AGM Click here
02-Sep-2017 Hi-Tech Pipes Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2017 Click here
28-Aug-2017 The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held August 29, 2017 to consider and transact the following Business: 1) To consider and approve issue and allotment of the securities on preferential basis. 2) To consider and approve the Increase in Authorised Share Capital and consequent alteration in Memorandum of Association of the Company. 3) Any other business, with the permission of the Chair. the company has now inform the exchange the due to some unavoidable circumstances, the meeting of the Board of directors has been postponed till further notice. the new date of Board meeting will be informed in due course of time. Click here
21-Aug-2017 Hi-Tech Pipes Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
10-Aug-2017 Hi-Tech Pipes Limited has informed the Exchange regarding Outcome of Board Meeting held on August 10, 2017. Click here
20-Jul-2017 HITECH:The Exchange has sought clarification from Hi-Tech Pipes Limited with respect to announcement dated 18-Jul-2017, regarding Appointment of Mr. Arun Kumar as Company Secretary of the Company who shall be designated as Key Managerial Personnel (KMP) of the Company. On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is enclosed. Click here
20-Jul-2017 HITECH:The Exchange has sought clarification from Hi-Tech Pipes Limited with respect to announcement dated 18-Jul-2017, regarding Appointment of Mr. Arun Kumar as Company Secretary of the Company who shall be designated as Key Managerial Personnel (KMP) of the Company. On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is awaited. -
18-Jul-2017 Hi-Tech Pipes Limited has informed the Exchange regarding Outcome of Board Meeting held on July 18, 2017.Sub: Outcome of Meeting of the Board of Directors of the Company held on Tuesday, 18th day of July, 2017 Dear Sir/ Madam,This is to inform you that following matters, inter-alia, were considered and approved by the Board in its meeting held today:i) Appointment of Mr. Arun Kumar as Company Secretary of the Company who shall be designated as Key Managerial Personnel (KMP) of the Company.The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 03:20 P.M. with a vote of thanks to the chair. Click here
30-Jun-2017 Hi-Tech Pipes Limited has informed the Exchange that our Company Secretary & Compliance Officer, Ms. Jesme Tikoo has expressed her intention to resign due to personal reasons. The Company has accepted her resignation and she ceases to be the Company Secretary & Compliance Officer w.e.f. Close of working hours of June 30, 2017. Click here
29-Jun-2017 Hi-Tech Pipes Limited has informed the Exchange regarding a press release dated Jun 28, 2017, titled "completion of commissioning of 72,000 MT 4-HI Cold Rolling Mill". Click here
31-May-2017 Hi-Tech Pipes Limited has informed the Exchange that that Mr. Ajay Kumar Bansal, Chairman Cum Managing Director of the Company and Mr. Anish Bansal, Director of the Company would be attending the Centrum 4th Annual Investor Conference Centrum Corporate Connect , in Mumbai, organized by Centrum Broking Ltd on Friday, June 2, 2017, wherein they would meet various Research Analysts/Investors/Fund Houses. Click here
31-May-2017 Hi-Tech Pipes Limited has informed the Exchange regarding Investor Presentation Click here
30-May-2017 Hi-Tech Pipes Limited has informed the Exchange regarding a press release dated May 30, 2017, titled "Press release". Click here
30-May-2017 Hi-Tech Pipes Limited has informed the Exchange that Board of Directors at its meeting held on May 30, 2017, recommended Final Dividend of Rs. .25 per equity share. Click here
30-May-2017 Hi-Tech Pipes Limited has informed the Exchange regarding Outcome of Board Meeting held on 0 30, 017.NSE Symbol: HITECHSub: Out Come of Board MeetingThis is in reference to the Board Meeting of the Company held on May 30, 2017 at 2:00 p.m. at the registered office of the company presently situate at 505, Pearls Omaxe Tower, Netaji Subhash Place, Pitampura, Delhi-110034. The Board of Directors have considered and transacted the following business:i) Approved the of Standalone and Consolidated audited Financial Results & Audit report of the Company for the half year and year ended 31 March, 2017 as per regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015ii) Declaration on Impact of Audit Qualification (for audit report with unmodified opinion) pursuant to Circular No. SEBI/LAD-NRO/GN/2016-17/001 dated May 25, 2016 and thereof. iii) The Board has recommended a final dividend @2.5% per Equity Share for the financial year 2016-17, subject to approval of shareholders at the ensuing Annual General Meeting.iv) The meeting of Board of Director commenced at 2:00 .p.m. and concluded at 4 p.m.Kindly take the above information on record and acknowledge receipt. Click here
27-May-2017 KANANIIND : Kanani Industries Limited has informed the Exchange regarding Addendum to the Notice for the Board Meeting scheduled to be held on May 30, 2017. Click here
08-Apr-2017 AJAY KUMAR BANSAL has informed the Exchange that a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
06-Apr-2017 Hi-Tech Pipes Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
01-Apr-2017 Hi-Tech Pipes Limited has informed the Exchange regarding Investor PresentationPursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( the Listing Regulations") read with Part A of Schedule III of the Listing Regulations, we wish to inform that the Analysts/ Investors Meeting held on Thursday & Friday, March 30th & 31st , 2017, the details of the same are given below:Sr. No. Name of the Party Venue Birla Sun Life Goldman Sachs Kotak Assets Management GMO SBI Mutual Fund DSP Black Rock HDFC Mutual Fund Kitara Capital Sahara Mutual Fund Pnb Asset Management Invesco Mutual Fund MUMBAIPursuant to Regulation 46(2)(o) of the Listing Regulations, the aforesaid information shall be disclosed on the website of the Company viz. www.hitechpipes.inKindly place the same on your record. Click here
21-Mar-2017 Hi-Tech Pipes Limited has informed the Exchange regarding Commercial Production of Company's Newly set-up Steel Pipe plant at Hindupur (A.P) for Manufacturing of ERQ Black and GI Pipes. Click here
28-Feb-2017 Hi-Tech Pipes Limited has informed the Exchange that regarding the Outcome of Board Meeting held on February 28, 2017, Click here
28-Feb-2017 Hi-Tech Pipes Limited has informed the Exchange that With reference to the preferential issue of 600000 Equity Shares proposed and approved by the Board of Directors and Members of the Company in their meeting duly held on October 21, 2016 and November 14, 2016 respectively Company would like to submit that these shares could not be allotted within the stipulated time as per the ICDR regulations. Company further confirm that no allotment of equity shares shall be made on preferential basis pursuant to the aforesaid approvals. Click here
16-Feb-2017 Hi-Tech Pipes Limited has informed the Exchange that to augment the long-term resources of its wholly owned subsidiary HTL Metal Private Limited, 18,60,000 fully paid equity shares of Rs.10/- each for a consideration of Rs. 13.50/- per share including premium of Rs. 3.5 each per share are allotted to the Company on February 16th, 2017 by part conversion of outstanding loan amounting Rs. 2,51,10,000/- (Two Crore Fifty One Lakh Ten Thousand Only). Post this allotment, the total investment of the Company i.e. Hi-tech Pipes Limited in the equity capital of its wholly owned subsidiary i.e. HTL Metal Private Limited stood at Rs. 3,01,10,000/- comprising 23,60,000 Equity Shares of Rs. 10/- each along with share premium amount of Rs. 65,10,000/- Click here
15-Nov-2016 Hi-Tech Pipes Limited has submitted to the Exchange a copy of proceedings of the Extra-Ordinary General Meeting held on November 14, 2016 and voting results. Click here
14-Nov-2016 Hi-Tech Pipes Limited has informed the Exchange that the Board Meeting of the Company held on November 14, 2016, have considered and transacted the following business:i) Appointment of M/s A. N. Garg & Company (Chartered Accountants) as internal auditor of the company. Click here
04-Nov-2016 Hi-Tech Pipes Limited has informed the Exchange regarding Intimation of Cutoff date to ascertain members voting entitlement for ensuing EGM. Click here
04-Nov-2016 Hi-Tech Pipes Limited has informed the Exchange regarding Intimation of Relevant Date/Preferential Issue. Click here
30-Oct-2016 Hi-Tech Pipes Limited has informed the Exchange regarding the Change in KMP- Company Secretary cum Compliance Officer. Click here
21-Oct-2016 Hi-Tech Pipes Limited has submitted to the Exchange a copy of Notice of Extra-Ordinary General Meeting of the company to be held on November 14, 2016. Click here
21-Oct-2016 Hi-Tech Pipes Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on October 21, 2016. Click here
30-Sep-2016 Hi-Tech Pipes Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 29, 2016 along with Report of Scrutinizer and proceedings of the Annual General Meeting of the Company. Click here
06-Sep-2016 Hi-Tech Pipes Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2016 to September 29, 2016 for the purpose of determining the entitlement of members for payment of Final Dividend, if declared, at the Annual General Meeting of the Company scheduled to be held on September 29, 2016. Click here
06-Sep-2016 Hi-Tech Pipes Limited has submitted to the Exchange a copy of Notice of Annual General Meeting of the company to be held on September 29, 2016 Click here
18-Aug-2016 The Exchange had sought clarification from Hi-Tech Pipes Limited with respect to an announcement submitted to the Exchange dated August 10, 2016, that the Board of Directors of the Company at its meeting held on August 10, 2016 has approved the acquisition of HTL Metal Private Limited to further strengthen the positioning of the Company in the emerging markets, especially in high end segment, and in southern part of India.On basis of above, the reply from the Company is attached. Click here
11-Aug-2016 HITECH: The Exchange has sought clarification from Hi-Tech Pipes Limited with respect to an announcement submitted to the Exchange dated August 10, 2016, that the Board of Directors of the Company at its meeting held on August 10, 2016 has approved the acquisition of HTL Metal Private Limited to further strengthen the positioning of the Company in the emerging markets, especially in high end segment, and in southern part of India.On basis of above Company are required to clarify following -1. Percentage of shareholding / control acquired and / or number of shares are/to be acquired;2. Name of the target entity, details in brief such as size, turnover etc;3. Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief).4. Cost of acquisition or the price at which the shares are/to be acquired;5. Whether the acquisition would fall within related party transactions and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at "arm's length";6. Nature of consideration - whether cash consideration or share swap and details of the same;7. Industry to which the entity being acquired belongs;8. Indicative time period for completion of the acquisition;9. Objects and effects of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity);10. Brief details of any governmental or regulatory approvals required for the acquisition;The response of the Company is awaited. -
10-Aug-2016 Hi-Tech Pipes Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on August 10, 2016. Click here
12-Jul-2016 Hi-Tech Pipes Limited has informed the Exchange regarding the Change of Registrar and Transfer Agent of the Company and under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. Click here
11-Jul-2016 Hi-Tech Pipes Limited has informed the Exchange vide letter dated July 11, 2016 regarding "Super SME Award 2016 awarded to the company" Click here
13-Jun-2016 Hi-Tech Pipes Limited has informed the Exchange regarding Disclosure for Utilization of IPO Proceeds along with Statutory Auditor Certificate. Click here
10-Jun-2016 Hi-Tech Pipes Limited has informed the Exchange that Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Company is furnishing herewith statement of disclosure for the purpose of determining the materiality of any event or information. Click here
08-Jun-2016 Hi-Tech Pipes Limited has submitted to the Exchange a copy of the Audited Financial Results for the period and year ended March 31, 2016.(Revised Submission). Click here
30-May-2016 Hi-Tech Pipes Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 30, 2016. Click here
30-May-2016 Hi-Tech Pipes Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2016, has Recommended a final dividend of Rs. 50 paisa per equity shares for the financial year ended March 31, 2016, subject to approval of shareholder in the ensuing Annual General Meeting of the Company. Click here
20-May-2016 Hi-Tech Pipes Limited has informed the Exchange that pursuant to Code of Conduct to Regulate, Monitor and Reporting of Trading by Insiders in the securities of the company, the Trading Window of the Company shall remain closed from May 21, 2016 till June 01, 2016 (i.e. 48 hours after the release of the results to the Stock Exchange. Click here
12-Apr-2016 Ajay Kumar Bansal and Anish Bansal has submitted to the Exchange vide letter dated April 7, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
11-Apr-2016 Hi-Tech Pipes Limited has submitted to the Exchange vide letter dated April 7, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
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