Hittco Tools Board Meeting Date
Hittco Tools schedules a 14 November 2026 board meeting to approve unaudited Q2 standalone results. Trading window stays closed until 48 hours after results publication.
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Hittco Tools schedules a 14 November 2026 board meeting to approve unaudited Q2 standalone results. Trading window stays closed until 48 hours after results publication.
Navigant, as Manager to the Offer, filed the Detailed Public Statement for Hittco Tools. Acquirers seek 58,77,261 shares (26%) at Rs 15.30 each via open offer.
Hittco Tools filed its quarterly shareholding pattern for the quarter ended 30 September 2026. The filing discloses promoter, public and category-wise holdings.
Three acquirers will gain control of Hittco Tools through a preferential issue, triggering a 26% open offer. The underlying transaction is worth Rs 16.68 Crore.
Hittco Tools will hold an EGM on 17 November 2026 seeking approval for a preferential issue and warrants, among seven resolutions. No funds are raised yet.
Hittco's committee recommended a preferential issue that gives three proposed promoters 41.45% and control. A Rs. 7.54 Crore promoter acquisition triggered a public announcement for an open offer.
Hittco Tools' board approved preferential issues of equity and warrants raising up to Rs.23.20 Crore, subject to shareholder approval. Allottees may gain control, triggering an open offer.
Hittco Tools Ltd filed its quarterly shareholding pattern under Regulation 31(1)(b) for the quarter ended September 30, 2026.
Hittco Tools Ltd will hold a board meeting on October 22, 2026, to consider fund-raising, name change, and subsidiary incorporation proposals.
Hittco Tools Ltd concluded its 32nd Annual General Meeting on September 30, 2026. The meeting was conducted via video conferencing to seek shareholder approval on agenda items.
Hittco Tools postponed its Board Meeting from 11 Sept to 18 Sept 2026. The rescheduled agenda includes fund-raise, name change, and UAE subsidiary formation.
Hittco Tools informed shareholders with unregistered emails about the web-link to access the FY 2025-26 Annual Report, in compliance with SEBI Regulation 36(1)(b).
Hittco Tools scheduled its 32nd Annual General Meeting for September 30, 2026, set book closure dates, and approved director re-appointments.
Hittco Tools Limited scheduled a board meeting for September 5, 2026, to approve the FY2026 Annual Report and plan the 32nd Annual General Meeting.
Hittco Tools Limited announced the results of a postal ballot, where shareholders approved the proposal to increase the company's authorized share capital.
Hittco Tools Limited has appointed Mrs. Sonali Jain as the Company Secretary, effective August 10, 2026.
Hittco Tools Ltd submitted a statement regarding the utilization of funds raised through a preferential issue for the quarter ended June 30, 2026.
Hittco Tools Ltd reported revenue from operations of ₹2 Cr (+17.6% YoY) and a net loss of ₹0.1 Cr for Q1 FY27.
Hittco Tools Ltd scheduled a board meeting for August 10, 2026. The board will consider the unaudited standalone financial results for the quarter ended June 30, 2026.
Hittco Tools Ltd filed its quarterly shareholding pattern for the period ending June 30, 2026. The report details distributions among promoters and public shareholders.
Ms. Khushboo Agrawal has resigned as Company Secretary and Compliance Officer of Hittco Tools Limited, effective July 20, 2026.
Hittco Tools Limited issued a postal ballot notice seeking shareholder approval to increase authorized share capital. The capital will rise from ₹15 Crore to ₹35 Crore.
Hittco Tools approved increasing its authorized share capital from Rs. 15 Crore to Rs. 35 Crore. The move involves creating 2 crore new equity shares.
Hittco Tools Ltd will hold a Board Meeting on 15 July 2026 to consider increasing authorized capital. Trading window is closed until 48 hours post-meeting.
Hittco Tools Limited received BSE trading approval for 4,45,000 equity shares issued preferentially. The ₹0.62 Crore allotment enhances equity liquidity starting June 8, 2026.
Hittco Tools Limited confirmed non-applicability of SEBI Regulation 23(9) regarding Related Party Transaction disclosures. The exemption applies as the company's capital and net worth remain below regulatory thresholds.
Hittco Tools Limited reported the utilization of ₹0.62 Crore raised via preferential issue. The company confirmed zero deviation from the original objects of the fundraise.
Hittco Tools Ltd reported revenue from operations of ₹2.5 Cr (-3.8% YoY) and net profit of ₹0.1 Cr (-80.0% YoY) for Q4 FY26.
Hittco Tools Limited approved its audited financial results for the quarter and year ended March 31, 2026. The board meeting concluded with an unmodified audit opinion.
Hittco Tools Limited applied for BSE trading approval for 4,45,000 equity shares issued via preferential allotment. The total issue size is valued at ₹0.62 Crore.