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47 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'.
Rox Hi-Tech Limited appointed Mr. Mukesh Mohan as an Additional Independent Director and approved a Postal Ballot process in its board meeting.
ROX Hi-Tech’s MD, Mr. Jim Rakesh, was a featured speaker at the IBM AI Innovation Forum and Dun & Bradstreet’s Business Enterprises of Tomorrow 2026 forums.
CRISIL assigned a 'BBB-/stable' rating to ROX Hi-Tech's long-term bank facilities worth ₹125 Crore and 'A3' to its short-term bank facilities.
Independent Director Ethirajulu Bandaru has resigned from the Board and committees of Rox Hi-Tech Limited, effective October 1, 2026.
ROX Hi-Tech Limited conducted its 24th Annual General Meeting on September 30, 2026. Shareholders considered agenda items including financial statements, a final dividend, and increased borrowing limits.
ROX Hi-Tech received Gold Category recognition at CII National Shining MSME Awards 2026. The award validates the company's commitment to service excellence and digital innovation.
Rox Hi Tech filed the 24th AGM notice for September 30, 2026. Agenda items include financials adoption, dividend declaration, and borrowing limit approval.
Rox Hi-Tech Limited declared a dividend of ₹1 per share for FY 2025-26. The 24th AGM is scheduled for September 30, 2026.
ROX Hi-Tech Limited clarified its EGM notice regarding Ultimate Beneficial Owner details. The revised names are Aditya Bhutra and Ankita Rathi for specific resolutions.
Rox Hi-Tech allotted 10.31 lakh equity shares upon conversion of warrants at Rs 48.50 each to promoters. This allotment increases the company's paid-up equity share capital.
Rox Hi-Tech Limited held its Extra Ordinary General Meeting on August 21, 2026. Shareholders considered resolutions for preferential issuance of equity shares and convertible warrants.
ROX Hi-Tech Limited has achieved Cisco Preferred Networking and Security Partner status. This recognition strengthens the company's capabilities in providing advanced enterprise technology solutions.
Rox Hi-Tech reported Q1 FY27 business updates, highlighting revenue from operations of ₹56.50 Crore and a total order book of ₹92 Crore.
ROX Hi-Tech Limited has issued an EGM notice to seek shareholder approval for a preferential issuance of equity shares and convertible warrants. The proposed capital raise totals approximately ₹18.01 Crore.
Rox Hi Tech Limited has re-appointed Mr. M M Senthil Kumar as an Executive Director for a five-month term effective July 25, 2026.
Rox Hi Tech Limited approved a preferential issue of 45 lakh securities to raise ₹18.01 Crore. The issue includes equity shares and fully convertible warrants.
Rox Hi-Tech approved a preferential issue of equity shares and warrants aggregating to ₹18.01 Crore. This capital infusion supports the company's strategic growth plans.
The Board of ROX Hi-Tech approved raising up to ₹20 Crore through various methods, including equity shares, preference shares, or other convertible securities.
ROX Hi-Tech secured new orders worth ₹45 Crore across multiple business verticals. This brings the company's total order book to ₹92 Crore.
ROX Hi Tech scheduled a board meeting on July 20, 2026. The board will consider a potential fund raising proposal.
ROX Hi-Tech Limited announced the results of its postal ballot. Shareholders approved the re-appointment of Jim Rakesh as Managing Director and Sukanya Rakesh as Whole-Time Director.
Rox Hi-Tech Limited received the 'Tech & Digital Transformation Award' at Aatmanirbhar MSME & Startup Awards 2026. The accolade underscores its leadership in delivering innovative digital solutions.