Hittco Tools Ltd

BSE 531661 HITTCO INE863C01019

Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 60 trading days

18 filings · 6 material · busiest 2026-08-10

What it files

Postal Ballot3 Newspaper Publication2 Board Outcome2 KMP2 Board Meeting2 Compliance Certificate2 Charter Amendment1 Results1

Filings

18 in the window

17 August 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Pursuant to regulation 44 of the SEBI (LODR) Regulation 2015, we hereby submit the details of the e voting results of the postal Ballot.

AGM/EGM / Postal Ballot View filing →
17 August 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Pursuant to Regulation 44 of the SEBI (LODR) Regulation, 2015, we hereby submit the details of the voting result of the postal Ballot conducted by the company through remote e voting along ....

AGM/EGM / Postal Ballot View filing →
17 August 2026

Charter Amendment

Amendments to Memorandum & Articles of Association

Alteration in MOA due to change in Inc rease in Authorized share capital from 15 cr to 35 cr.

Company Update / Amendments to Memorandum & Articles of Association View filing →
11 August 2026

Newspaper Publication

Newspaper Publication

Pursuant to regulation 47 of SEBI (LODR) Regulation, 2015 enclosed herewith newspaper advertisment of publication of Un- Audited Financial result for the Quarter ended 30th June, 2026.

Company Update / Newspaper Publication View filing →
10 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Held On Today, Monday 10Th August, 2026.

We would like to inform you that the meeting of the Board of Directors of the Company held on Monday, 10Th August, 2026 at the registered office of the Company and the following matters ....

Board Meeting / Outcome of Board Meeting View filing →
10 August 2026

Results

Results- Financial Results For 30.06.2026

Pursuant to regulation 33 of SEBI (LODR ) regulation 2015 the board of director of the company at their meeting held on 10th august 2026 has inter alia consider and approved the un audited ....

Result / Financial Results View filing →
10 August 2026

KMP

Appointment of Company Secretary and Compliance Officer

The Board considered and approved the appointment of Ms. Sonali M as Company Secretary and Compliance officer in term of section 203 of the companies act 2013 with immediate effect.

Company Update / Appointment of Company Secretary / Compliance Officer View filing →
10 August 2026

Other Update

Compliances-Statement Of Deviation Or Variation In Utilization Of Funds

Pursuant to regulation 32 of SEBI ( LODR) Regulation, 2015 enclosed herewith statement of Deviation or Variation in utilization of fund raised through Preferential issue of equity share ....

Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →
3 August 2026

Board Meeting

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 10Th August, 2026

Hittco Tools Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve As required under Regulation 29(1) ....

Board Meeting / Board Meeting View filing →
20 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

updated report under regulation 74(5) of SEBI (Depositories and Participants) regulations, 2018 for the quarter ended 30th June, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
20 July 2026

KMP

Resignation of Company Secretary / Compliance Officer

Ms. Khushboo Agrawal has resigned from the post of Company Secretary and compliance officer of the company from 20th July, 2026.

Company Update / Resignation of Company Secretary / Compliance Officer View filing →
16 July 2026

Newspaper Publication

Newspaper Publication

Pursuant to regulation 47 of SEBI (LODR), Regulation, 2015, kindly find the enclosed herewith copies of newspaper Advertisement of publication of Postal Ballot notice for increase of Authorized ....

Company Update / Newspaper Publication View filing →
15 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Held On 15Th July, 2026 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), ....

Board Meeting / Outcome of Board Meeting View filing →
15 July 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

We hereby submit the postal ballot Notice dated 15th July, 2026together Explanatory Statement seeking approval of the member of the company through e-voting for Inc rease in authorized share capital.

AGM/EGM / Postal Ballot View filing →
13 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Kindly find herewith attached Certificate under regulation 74(5) of the Securities and Exchange Board Of India ( Depository and Participants ) Regulations, 2018 for the Quarter Ended on ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
7 July 2026

Board Meeting

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Hittco Tools Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve 1. To consider and approve the ....

Board Meeting / Board Meeting View filing →
25 June 2026

Trading Window

Closure of Trading Window

This is to inform that the trading window shall remain closed from 1st July 2026 for consideration and finalization of un Audited financials result for the quarter ended on 30th June 2026.

Insider Trading / SAST / Closure of Trading Window View filing →
8 June 2026

Fundraising

Preferential Issue

Pursuant to Regulation 30 of SEBI LODR Regulation 2015, we hereby confirm the receipt of trading Approval granted by BSE limited for trading of Equity Shares on Preferential Issue of Equity shares.

Company Update / Preferential Issue View filing →