Financial Results for the Quarter ended 30.09.2024
Financial Results for the Quarter ended 30.06.2024
Financial Results for the Year & Quarter ended 31.03.2024
Unaudited Financial Results for the Quarter ended 31.12.2023
Unaudited Quarterly Financial result for the Quarter ended 30.09.2023
Unaudited Financial Results for the Quarter ended 30.06.2023
Audited Financial Result for the Quarter and Year ended 31.03.2023
Statement - Annual Return 2022
Unaudited Financial Results for the Quarter ended 31.12.2022
Unaudited Financial results for the Quarter ended 30.09.2022
Unaudited Financial results for the Quarter ended 30.06.2022
Statement - Annual Return 2021
Audited Financial Result for the Quarter and Year ended 31.03.2022
Unaudited financial results for the quarter ended 31.12.2021
Unaudited financial results for the quarter ended 30.09.2021
Audited Financial Result for the Quarter and Year ended 31.03.2021
Unaudited Financial Result for the Quarter ended 30.06.2021
Statement - Annual Return 2020
Unaudited financial result for the quarter ended 31.12.2020
Unaudited financial result for the quarter ended 30.06.2020
Unaudited financial result for the quarter ended 30.09.2020
Audited Financial Result for the Quarter and Year ended 31-03-2020
Unaudited Financial Results for the Quarter ended 31-12-2019
Unaudited Financial Result for the Quarter ended 30-09-2019
Unaudited Financial Result for the Quarter ended 30-06-2019
Audited Financial Result for Quarter and Year ended 31.03.2018
Unaudited Financial Result for the Quarter and Half year Ended 30.09.2018
Unaudited Result of Quarter Ended 30.06.18
Audited Result for Quarter and Year Ended 31.03.2017
Unaudited Financial Result for Quarter Ended 31.12.2017
Unaudited Result for Quarter Ended 30.06.2017
Audited Result for Quarter and Year Ended 31.03.2016
Unaudited Financial Result for Quarter Ended 31.12.2016
Disclosure of non applicability of Regulation 23(9) 31.03.2023
Disclosure of non applicability of Regulation 30.09.2022
Disclosure of non applicability of regulation 30.09.2021
Disclosure of non-applicability of regulation 31.03.2021
Disclosure of non-applicability of regulation 23
Related Party Transaction 31-03-2020
Disclosure of Related Party Transactions for half year ended 30-09-2019
Newspaper Publication of Unaudited Financial results 31-12-2023
Newspaper Publications of Unaudited Financial results for the Quarter ended 30.06.2023
Notice of the 29th Annual General Meeting
Press Release Quarter and Year ended 31.03.2023
Newspaper Publication of Audited Financial results for Quarter and Year ended 31.03.2023
Newspaper Publication of Unaudited Financial results 31.12.2022
Newspaper Publication of Unaudited Financial results 30.09.2022.
Newspaper Publication- Notice of the 28th Annual General Meeting
Press Release: Unaudited Financial results of the Company for
the Quarter ended 30-06-2022
Press Release: Quarter and Year ended 31.03.2022
Audited Financial for Quarter and Year ended 31.03.2022
Newspaper publication of unaudited financial results 30.09.2021
Notice of Board Meeting 20.08.2021
Newspaper Publication of Audited financial results Mar 2021
Newspaper Publication of unaudited financial results June 2021
Newspaper publication of Notice of BM 13.02.2021
Newspaper publication of Notice of BM 12.11.2020
Outcome of Board Meeting 14.11.2024
Outcome of Board Meeting 14.08.2024
Outcome of Board Meeting 30.05.2024
Outcome of Board Meeting 13.02.2024
Outcome of Board Meeting 14.11.2023
Outcome of Board Meeting 14.08.2023
Intimation of Board Meeting 07.08.2023
Outcome of Board Meeting 22.07.2023
Intimation of Board Meeting 15.07.2023
Outcome of Board Meeting 30.05.2023
Notice of Board Meeting 19.05.2023
Outcome of Board Meeting 13.02.2023
Reschedule of Board Meeting 13.02.2023
Notice of Board Meeting 08.02.2023
Outcome of Board Meeting 23.12.2022
Notice of Board Meeting 23.12.2022
Outcome of Board Meeting 14.11.2022
Notice of Board Meeting 14.11.2022
Outcome of Board Meeting 05.09.2022
Notice of Board Meeting 05.09.2022
Outcome of Board Meeting 12.08.2022
Notice of Board Meeting 12.08.2022
Notice of Board Meeting 30.05.2022
Adjournment of Board Meeting 03.05.2022
Notice of Board Meeting 03.05.2022
Notice of Board Meeting 29.03.2022
Notice of Board Meeting 25.03.2022
Outcome of Board Meeting 12.11.2021
Reschedule Board Meeting 12.11.2021
Notice of Board Meeting 30.10.2021
Notice of Board Meeting 09.10.2021
Outcome of Board Meeting 09.10.2021
Notice of Board Meeting 20.08.2021
Outcome of Board Meeting 20.08.2021
Notice of Board Meeting 14.08.2021
Notice of Board Meeting 30.06.2021
Outcome of Board Meeting 30.06.2021
Board Meeting updates - Notice of Board Meeting 13.02.2021
Outcome of Board Meeting 13.02.2021
Unaudited financial results for the quarter ended 30.09.2020
Outcome of Board Meeting 15.09.2020
Notice of Board Meeting 28-08-2020
Outcome of Board Meeting 28-08-2020
Familiarization Programmes For Independent Directors
Policy of making payments to Non-Executive Directors
Corporate Governance 30.06.2023
Corporate Governance 31.03.2023
Corporate Governance 31.12.2022
Corporate Governance 31.03.2022
Corporate Governance 30.09.2022
AGM 2023- Proceedings of AGM 17.08.2023
AGM 2023- Intimation of Book Closure
Voting Results alongwith Scrutinizer Report 17.08.2023
Voting Results along with Scrutinizer Report for 28th AGM held on 30.09.2022
Intimation of Resignation of Company Secretary
June Quarter 2023- Regulation 74(5)
June Quarter 2023- Regulation 57(5)
Reg 24A Annual Secretarial Compliance Report
Certificate under Regulation 40(9)
Certificate under Section 7(3)
Certificate under Section 74(5)
Disclosure under Section 57 (5)
Secretarial Compliance Report 2022
Intimation of Forfeiture of shares
Certificate under Regulation 74(5) for December 2022
Intimation of Resignation of Company Secretary
Intimation of Appointment of Company Secretary
Intimation of Appointment of CFO
Certificate under Regulation 74(5) - Sep 2022
Compliance Certificate Sep 2022
Intimiation for resination of CFO
Certificate under regulation 40(9)
Closure of Trading Window 30.06.2023
Closure of Trading window March 2023
Closure of Trading window December 2022
Closure of Trading window Sep 2022
Closure of Trading window June 2021
Closure of Trading window Sep 2021
Reconciliation of Share Capital Audit report March 2023
Reconciliation of Share Capital Audit December 2022
Reconciliation of Share Capital Audit report - Sep 22
Reconciliation of Share Capital Audit report - June 21
Reconciliation of Share Capital Audit report - Sep 21
Statement of Investors Complaint 30.06.2023
Statement of Investors Complaint March 2023
Statement of Investors Complaint for December 2022
Statement of Investors Complaint Sep 22
For all compliance matters please contact our Compliance Officer:
Ms. Sarita Kirnani
Company Secretary and Compliance Officer
Hittco Tools Limited
No. 78, 3rd Phase, Peenya Industrial Area,
Bangalore North,
KA- 560058
Phone No.: 080 4086 5062
Email Id: [email protected]
For any assistance / information on Share-related matters including Dematerialisation / Rematerialisation, Transfer, Transmission of Shares, Sub-division or Consolidation of Shares, Issue of Duplicate Share Certificates, Dividends, please get in touch with:
Cameo Corporate Services Limited
“Subramanian Building”
No. 1, Club House Road,
Chennai – 600 002
Tel: 044 – 28460390
Email Id: [email protected]
Website: www.cameoindia.com