Hy-Tech Engineers Limited
All news and filings related to Hy-Tech Engineers Limited.
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Hy-Tech Engineers Appoints Secretarial & Internal Auditors; Approves Land Purchase & Overseas Subsidiaries
Hy-Tech Engineers approved Un-audited Standalone Financial Results for Q1 FY27. The company appointed Mr. H R Thakur as Secretarial Auditor for five years (FY27-FY31) and M/s. AKMK & Associates as Internal Auditors for FY27. A 6.5-acre land parcel was approved for purchase at ₹ 6 crore. Two overseas subsidiaries will be established in Germany (EUR 25,000) and the US (USD 300,000).
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Hy-Tech Engineers Ltd Approves Q1 FY27 Results, Appoints Auditors, Expands Internationally
Hy-Tech Engineers Limited approved Q1 FY27 unaudited standalone results. The company appointed Mr. H R Thakur as Secretarial Auditor for five years and M/S. AKMK & Associates as Internal Auditors for FY27. Land for capacity expansion was approved for up to ₹ 6 crore. Two wholly-owned subsidiaries will be established in Germany (₹ 27 lakh) and the US (₹ 286 lakh).
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Hy-Tech Engineers Approves Unaudited Q1 FY27 Financial Results
Hy-Tech Engineers Limited's Board approved Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The board meeting was held on September 18, 2026.
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Hy-Tech Engineers Limited Schedules Q1FY27 Earnings Call for September 22, 2026
Hy-Tech Engineers Limited will host its Q1FY27 Earnings Conference Call on September 22, 2026, at 11:30 AM IST. The call will discuss financial results for the quarter ended June 30, 2026. Management representatives including the Chairman and MD, Whole-time Director, and CFO will be present.
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Hy-Tech Engineers Limited Changes Corporate Identification Number to L99999MH1978PLC020853
Hy-Tech Engineers Limited's Corporate Identification Number (CIN) has changed from U99999MH1978PLC020853 to L99999MH1978PLC020853. This update occurred after the company's listing on NSE and BSE on September 1, 2026, with its status changing from 'Unlisted' to 'Listed'.
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Hy-Tech Engineers: Trading Window Closed from Sep 1, 2026, for Q1 FY27 Results
Hy-Tech Engineers Limited will close its trading window from September 01, 2026. The window will reopen 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The board meeting date for results approval will be announced later.
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Hy-Tech Engineers Adopts Fair Disclosure Code for UPSI, Effective Feb 13, 2025
Hy-Tech Engineers Limited has adopted a Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). The code will be effective from February 13, 2025. It outlines procedures for UPSI dissemination, defines 'legitimate purpose' for sharing, and designates the CFO as the Chief Investor Relations Officer.
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Hy-Tech Engineers Authorizes KMPs for Materiality Decisions Under SEBI Regulations
Hy-Tech Engineers Limited has authorized its Chief Financial Officer, Mr. Sunil Satwani, and Company Secretary & Compliance Officer, Mr. Sai Ranadive, to determine the materiality of events and information under SEBI regulations. Contact details for both KMPs have been provided.
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