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8 announcements with these filters
Rox Hi Tech Limited has intimated a board meeting on 10-Nov-2026 to consider half-yearly unaudited results for September 2026 and other business. No financial figures are disclosed at this stage.
ROX Hi-Tech's Automation & SAP Transformation Services unit achieved CMMI Services Maturity Level 3, valid through September 2029. This is an operational quality milestone with no financial figures.
ROX Hi-Tech filed a postal ballot notice seeking approval to appoint Mr. Mukesh Mohan as Non-Executive Independent Director. E-voting runs October 26 to November 24, 2026.
Rox Hi-Tech Limited intimated the exchange regarding the non-applicability of Regulation 27(2) of SEBI (LODR) for the quarter ended September 30, 2026.
Rox Hi-Tech approved conversion of 10,30,926 fully convertible warrants into equity shares for three Promoter Group members. Paid-up capital rises to 2,69,49,540 shares of Rs. 10 each.
ROX Hi-Tech Limited completed the disbursement of a dividend of ₹1 per share for FY 25-26. The total payout amounted to approximately ₹2.39 Crore.
Rox Hi-Tech Limited allotted 19.50 lakh equity shares and 25 lakh convertible warrants on a preferential basis, raising a total of Rs. 17.81 Crore.
Rox Hi-Tech Limited issued a corrigendum to its earlier EGM notice dated July 25, 2026, correcting an investor's name from 'Ray Invest' to 'Raynvvest'.