Hi-Tech Pipes

Hi tech steels pipes logo

[stock-market-ticker stockExchange=”NSE” width=”” symbols=”HITECH” scroll=”” speed=”” positiveColor=”000000″ negativeColor=”000000″ labelsColor=”000000″]

Overview

At HiTech, we prioritize creating value for our shareholders as they are the cornerstone of our
business. Our primary objective is to generate wealth and in doing so, we strive to create value for
all our investors and shareholders over the long run.

We strongly believe that the best interests of our shareholders are intricately linked with those of
our customers. Our unwavering focus on our customers empowers us to offer tailored solutions to
new and existing customers, ultimately leading to more longterm value for our shareholders. At Hi
Tech, we measure our success by delivering superior value to our customers, which in turn translates
to success for our shareholders.

DISCLOSURES UNDER REGULATION 46 OF LODR

Investor Tool

Hi tech pipes infographics

Annual Report
2020 - 21

Previous Year

Hi tech pipes infographics

Financial Result Q2
FY 2022

Previous Year

Hi tech pipes infographics

Financial Result Q2
FY 2022

Previous Year

Hi tech pipes infographics

Financial Result Q3
FY 2022

Previous Year

Hi tech pipes infographics

Financial Result Q4
FY 2021

Previous Year

FINANCIAL INFORMATION

2022-23

FINANCIAL RESULTS FOR THE QUARTER ENDED 30.09.2022

FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2022

FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2022

FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2023

2021-22

FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2021

FINANCIAL RESULTS FOR THE QUARTER ENDED 30.09.2021

FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2021

2020-21

FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2020

FINANCIAL RESULTS FOR THE QUARTER ENDED 30.09.2020

FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2020

FINANCIAL RESULTS FOR THE QUARTER ENDED 31.03.2021

2019-20

FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2019

FINANCIAL RESULTS FOR THE QUARTER ENDED 30.09.2019

FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2019

FINANCIAL RESULTS FOR THE QUARTER ENDED 31.03.2020

2018-19

FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2018

FINANCIAL RESULTS FOR THE QUARTER ENDED 30.09.2018

FINANCIAL RESULTS FOR THE QUARTER ENDED 31.12.2018

FINANCIAL RESULTS FOR THE QUARTER ENDED 31.03.2019

2017-18

FINANCIAL RESULTS FOR THE QUARTER ENDED 30.09.2017

FINANCIAL RESULTS FOR THE QUARTER ENDED 31.03.2018

2022-23

2021-22

ANNUAL REPORT FOR THE F.Y. 2021-22

2020-21

ANNUAL REPORT FOR THE F.Y. 2020-21

2019-20

ANNUAL REPORT FOR THE F.Y. 2019-20

2018-19

ANNUAL REPORT FOR THE F.Y. 2018-19

2017-18

ANNUAL REPORT FOR THE F.Y. 2017-18

2016-17

ANNUAL REPORT FOR THE F.Y. 2016-17

2015-16

ANNUAL REPORT FOR THE F.Y. 2015-16

2014-15

ANNUAL REPORT FOR THE F.Y. 2014-15

2022-23

CREDIT RATING_19.04.2022

CREDIT RATING_16.05.2022

CREDIT RATING_25.06.2022

CREDIT RATING_05.07.2022

CREDIT RATING_22.07.2022

2021-22

CREDIT RATING_13.08.2021

2020-21

CREDIT RATING_09.07.2020

2019-20

2018-19

CREDIT RATING_31.12.2018

2017-18

CREDIT RATING_30.12.2017

2022-23

2021-22

HITECH METALEX (P) LTD._F.Y. ENDED 31.03.2022

HTL ISPAT (P) LTD._F.Y. ENDED 31.03.2022

HTL METAL (P) LTD. F.Y. ENDED 31.03.2022

2020-21

HITECH METALEX (P) LTD._F.Y. ENDED 31.03.2021

HTL ISPAT (P) LTD._F.Y. ENDED 31.03.2021

HTL METAL (P) LTD._F.Y. ENDED 31.03.2021

2019-20

HITECH METALEX (P) LTD._F.Y. ENDED 31.03.2020

HTL ISPAT (P) LTD._F.Y. ENDED 31.03.2020

HTL METAL (P) LTD._F.Y. ENDED 31.03.2020

2018-19

HTL ISPAT (P) LTD._F.Y. ENDED 31.03.2019

HTL METAL (P) LT._F.Y. ENDED 31.03.2019

2017-18

HTL ISPAT (P) LTD._F.Y. ENDED 31.03.2018

HTL METAL (P.) LTD._F.Y. ENDED 31.03.2018

2016-17

HTL ISPAT (P) LTD._F.Y. ENDED 31.03.2017

HTL METAL (P.) LTD._F.Y. ENDED 31.03.2017

2022-23

NOTICE OF POSTAL BALLOT JAN 2023

CORRIGENDUM TO THE POSTAL BALLOT NOTICE_HI-TECH PIPES LIMITED

REVISED INDEPENDENT REGISTERED VALUER REPORT UNDER REGULATION 166A

PCS CERTIFICATE UNDER REGULATION 163 OF SEBI ICDR REGULATIONS

INDEPENDENT REGISTERED VALUER REPORT UNDER REGULATION 166A

NOTICE OF POSTAL BALLOT- NOV 2022

NOTICE OF 38TH AGM-2022

NOTICE OF 37TH AGM-2021

2021-22

CORRIGENDUM TO POSTAL BALLOT NOTICE-DEC 2020

NOTICE OF 36TH AGM_2020

NOTICE OF POSTAL BALLOT- JAN 2021

2020-21

2019-20

NOTICE OF 35TH AGM-2019

CORRIGENDUM TO POSTAL BALLOT NOTICE-JAN 2020

NOTICE OF POSTAL BALLOT_JAN 2020

POSTAL BALLOT FORM-JAN 2020

2018-19

NOTICE OF 34TH AGM-2018

2017-18

NOTICE OF 33RD AGM-2017

NOTICE OF POSTAL BALLOT_MAR 2018

NOTICE OF POSTAL BALLOT-FEBRUARY 2018

POSTAL BALLOT FORM-FEB 2018

VOTING RESULTS OF POSTAL BALLOT_ 17 MAR 2018

VOTING RESULTS OOF POSTAL BALLOT_MAR 2018

2016-17

NOTICE OF 32ND AGM-2016

NOTICE OF EXTRA ORDINARY GENERAL MEETING_NOV 2016

2022-23

Voting Results of Postal Balot-NOV 2022

Voting Results of AGM for FY22

Outcome of 38thAGM for FY22

2020-21

ANNUAL REPORT FOR THE F.Y. 2020-21

2019-20

ANNUAL REPORT FOR THE F.Y. 2019-20

2018-19

ANNUAL REPORT FOR THE F.Y. 2018-19

2017-18

ANNUAL REPORT FOR THE F.Y. 2017-18

2016-17

ANNUAL REPORT FOR THE F.Y. 2016-17

2015-16

ANNUAL REPORT FOR THE F.Y. 2015-16

2014-15

ANNUAL REPORT FOR THE F.Y. 2014-15

2021-22

Annual Return FY 2022

2020-21

Annual Return FY 2021

2019-20

Annual Return FY 2020

2018-19

Annual Return FY 2019

2017-18

Annual Return FY 2018

MEDIA RELEASE 28.01.2023

MEDIA RELEASE 07.01.2023

MEDIA RELEASE 02.01.2023

MEDIA RELEASE 14.11.2022

MEDIA RELEASE 10.08.2022

MEDIA RELEASE 14.05.2022

MEDIA RELEASE 27.05.2023

INVESTOR PRESENTATION 28.01.2023

INVESTOR PRESENTATION 14.11.2022

INVESTOR PRESENTATION 10.08.2022

INVESTOR PRESENTATION 14.05.2022

INVESTOR PRESENTATION 27.05.2023.

Concall Audio Q4FY23

CONCALL TRANSCRIPT Q3FY23

INTIMATION OF CONCALL 14.11.2022

CONCALL TRANSCRIPT 17.05.2022

CONCALL TRANSCRIPT Q2FY23

Concall Audio Q2FY23 14112022

INTIMATION OF CONCALL 17.05.2022

Concal Audio Q3FY23

Concall Audio Q1FY23 10082022

INTIMATION OF CONCALL 30.05.2023

Concall Audio Q1FY23 10082022

Newspaper Publication 27.11.2022

Newspaper Publication_15.11.2022

Newspaper Publication 28.08.2022

Newspaper Publication 23.08.2022

Newspaper Publication 11.08.2022

Newspaper Publication 16.05.2022

Newspaper Publication 21.01.2022

Newspaper Publication 01.11.2021

Newspaper Publication 06.09.2021

Newspaper Publication 16.01.2022

NEWSPAPER PUBLICATION 28.05.2023

GOVERNANCE AND REGULATORY INFORMATION

GENERAL INFORMATION

DATE OF INCORPORATION

Hi-Tech Pipes Limited was established on 2nd January, 1985 as Ram Lal Harbans Lal Ltd., under the provisions of the Companies Act, 1956. The Company subsequently changed its name to Hi-Tech Pipes Limited on 14th October, 1986, reflecting its focus on the production of high-quality steel pipes and tubes for various applications.

CIN (Corporate Identification Number) : L27202DL1985PLC019750.
Listing on Stock Exchanges :

1. National Stock Exchange of india limited (NSE Limited) : Security Code : HITECH
2. Bombay Stock Exchange of india limited (BSE Limited) : Scrip Code : 543411

Ownership in Physical and Demat Mode:

As at the end of 2018, 100% of the Company’s paid up capital is held in dematerialized form.

In line with our commitment to good corporate governance. We continuously strive to promote the adoption of dematerialized shareholding among our shareholders, in recognition of the benefits of scripless trading. Dematerialization eliminates the inconveniences associated with physical shares, such as mutilation, loss or misplacement, transit delays, etc. and ensures safe and efficient transactions in securities. We encourage our members to consider dematerializing their shareholding for a seamless and hassle-free experience.

If you are still holding physical shares, it is recommended to dematerialize them for convenience and safety.

  • Dematerializing your shares is a simple process. You can start by opening a Demat Account
    with a Depository Participant (DP) of your choice, which is similar to a bank account but for
    holding shares. The list of DPs is available on the websites of depositories: CDSL (Central
    Depository Services (India) Ltd) and NSDL (National Securities Depository Ltd).
  • Once you have opened your Demat Account, obtain your Demat Account number, also
    known as the Beneficial Owner Identification Number (BO ID), from your DP. All your share
    purchases and investments will be credited to this account, and if you sell your securities,
    your Demat Account will be debited.
  • Next, obtain a Demat Request Form (DRF) from your DP and surrender your physical share
    certificates to your DP along with this DRF.
  • Your DP will then forward your share certificates to the Company or its Registrar and Share
    Transfer Agent (RTA).
  • Your DP will credit your demat account electronically with the shares that you had
    previously held in physical form. Dematerialization typically takes about 3 weeks.

The Company utilizes various electronic means such as electronic clearing service, direct credit, real- time gross settlement, national electronic funds transfer, etc., for making dividend payments. The bank details of shareholders are obtained from the Company’s records/masters as per the details furnished by the shareholders. In the case of shareholding in dematerialized securities, the depositors are secured.

If the required bank details such as MICR (Magnetic Ink Character Recognition), IFSC (Indian Financial System Code), etc., for making electronic payments are not available or if the electronic payment instruction has failed or has been rejected by the bank, “Payable-at-per” warrants/cheques/DD are used for making payments.

Your dividend will be credited directly into your bank account if your bank details are uploaded. If your bank details are not uploaded, the dividend warrant/DD/cheque will be dispatched to your registered address.

For any queries related to investor protection and protection fund, details of the nodal officer can be found on the Company’s website.

Details of Nodel Officer for Investor Protection and Protection Fund

Mr. Arun Kumar

Company Secretary & Compliance Officer

Tel. No. 011-48440050

Mob. No. 7827801010

E-mail: cs@hitechpipes.in

Unclaimed Dividend 2021

Unclaimed Dividend 2020

Unclaimed Dividend 2019

Unclaimed Dividend 2018

Unclaimed Dividend 2017

2023-24

INTIMATION OF BOARD MEETING_27.05.2023

OUTCOME OF BOARD MEETING_27.05.2023

2022-23

OUTCOME OF BOARD MEETING_28.01.2023

NEWSPAPER PUBLICATION MEETING_14.11.2022

OUTCOME OF BOARD MEETING_10.08.2022

INTIMATION OF BOARD MEETING_28.01.2023

INTIMATION OF BOARD MEETING_10.08.2022

OUTCOME OF BOARD MEETING_21.06.2022

INTIMATION OF BOARD MEETING_14.11.2022

NEWSPAPER PUBLICATION OF RESULTS 10.08.2022

INTIMATION OF BOARD MEETING_14.05.2022

OUTCOME OF BOARD MEETING_14.05.2022

2021-22

INTIMATION OF BOARD MEETING_07.06.2021

OUTCOME OF BOARD MEETING_07.06.2021

OUTCOME OF BOARD MEETING_29.07.2021

INTIMATION OF BOARD MEETING_29.07.2021

OUTCOME OF BOARD MEETING_30.10.2021

INTIMATION OF BOARD MEETING_30.10.2021

INTIMATION OF BOARD MEETING_20.01.2022

OUTCOME OF BOARD MEETING_20.01.2022

2020-21

INTIMATION OF BOARD MEETING_27.06.2020

OUTCOME OF BOARD MEETING_27.06.2020

INTIMATION OF BOARD MEETING_20.08.2020

OUTCOME OF BOARD MEETING_20.08.2020

INTIMATION OF BOARD MEETING_05.11.2020

OUTCOME OF BOARD MEETING_05.11.2020

INTIMATION OF BOARD MEETING_06.02.2021

OUTCOME OF BOARD MEETING_06.02.2021

2019-20

INTIMATION OF BOARD MEETING_13.08.2019

OUTCOME OF BOARD MEETING_13.08.2019

INTIMATION OF BOARD MEETING_14.11.2019

INTIMATION OF BOARD MEETING_22.01.2020

OUTCOME OF BOARD MEETING_22.01.2020

2018-19

INTIMATION OF BOARD MEETING_22.05.2018

OUTCOME OF BOARD MEETING_22.05.2018

OUTCOME OF BOARD MEETING_11.08.2018

INTIMATION OF BOARD MEETING_08.10.2018

OUTCOME OF BOARD MEETING_08.10.2018

INTIMATION OF BOARD MEETING_14.11.2018

OUTCOME OF BOARD MEETING_14.11.2018

INTIMATION OF BOARD MEETING_14.02.2019

OUTCOME OF BOARD MEETING_14.02.2019

2017-18

INTIMATION OF BOARD MEETING_30.05.2017

OUTCOME OF BOARD MEETING_30.05.2017

OUTCOME OF BOARD MEETING_18.07.2017

INTIMATION OF BOARD MEETING_10.08.2017

OUTCOME OF BOARD MEETING_14.11.2017

OUTCOME OF BOARD MEETING_30.01.2018

OUTCOME OF BOARD MEETING_13.02.2018

INTIMATION OF BOARD MEETING_01.03.2018

OUTCOME OF BOARD MEETING_01.03.2018

OUTCOME OF BOARD MEETING_26.03.2018

2016-17

INTIMATION OF BOARD MEETING_10.08.2016

INTIMATION OF BOARD MEETING_21.10.2016

OUTCOME OF BOARD MEETING_21.10.2016

OUTCOME OF BOARD MEETING_14.11.2016

OUTCOME OF BOARD MEETING_28.02.2017

INTIMATION OF BOARD MEETING_14.05.2022

CONTACT DETAILS OF KMPS AUTHORISED FOR DETERMINING MATERIALITY OF AN EVENT OR INFORMATION

FOREIGN EXCAHNGE RISK MANAGEMENT POLICY

CORPORATE SOCIAL RESPONSIBILITY POLICY

CRITERIA OF MAKING PAYMENTS TO NON EXECUTIVE DIRECTORS

CONTACT DETAILS OF KMPS AUTHORISED FOR DETERMINING MATERIALITY OF AN EVENT OR INFORMATION

ARCHIVAL POLICY

CODE OF CONDUCT OF DIRECTORS AND SENIOR MANAGERIAL PERSONNEL

CODE OF CONDUCT TO REGULATE MONITOR REPORT TRADING BY INSIDERS

DIVIDEND DISTRIBUITION POLICY

CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION

COMPOSITION OF COMMITTEES OF BOARD

POLICY FOR DETERMINATION OF MATERIALITY OF ANY EVENT OR INFORMATION

POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

POLICY ON DEALING WITH RELATED PARTY TRANSACTIONS

POLCY ON MAINTENANCE AND PRESERVATION OF DOCUMENTS

POLICY ON NOMINATION AND REMUNERATION COMMITTEE

POLICY ON PROTECTION OF WOMEN FROM SEXUAL HARASSEMENT

RISK MANAGEMENT POLICY

VIGIL MECHANISM POLICY

DIVIDEND DISTRIBUITION POLICY

COMPOSITION OF CSR COMMITTEE

2022-23

CG REPORT FOR THE QUARTER ENDED 31.03.2023

CG REPORT FOR THE QUARTER ENDED 31.12.2022

CG REPORT FOR THE QUARTER ENDED 30.09.2022

CG REPORT FOR THE QUARTER ENDED 30.06.2022

2021-22

CG REPORT FOR THE QUARTER ENDED 30.06.2021

CG REPORT FOR THE QUARTER ENDED 30.09.2021

CG REPORT FOR THE QUARTER ENDED 31.12.2021

CG REPORT FOR THE QUARTER ENDED 31.03.2022

2020-21

CG REPORT FOR THE QUARTER ENDED 30.06.2020

CG REPORT FOR THE QUARTER ENDED 30.09.2020

CG REPORT FOR THE QUARTER ENDED 31.12.2020

CG REPORT FOR THE QUARTER ENDED 31.03.2021

2019-20

CG REPORT FOR THE QUARTER ENDED 30.06.2019

CG REPORT FOR THE QUARTER ENDED 30.09.2019

CG REPORT FOR THE QUARTER ENDED 31.12.2019

CG REPORT FOR THE QUARTER ENDED 31.03.2020

2018-19

CG REPORT FOR THE QUARTER ENDED 30.06.2018

CG REPORT FOR THE QUARTER ENDED 30.09.2018

CG REPORT FOR THE QUARTER ENDED 31.12.2018

CG REPORT FOR THE QUARTER ENDED 31.03.2019

COMPOSITION OF CSR COMMITTEE

CORPORATE SOCIAL RESPONSIBILITY POLICY & PROJECTS

APPOINTMENT LETTERS OF INDEPENDENT DIRECTORS

FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS

TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS

2022-23

SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31.03.2023

SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30.09.2022

SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31.12.2022

SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30.06.2022

2021-22

SHAREHOLDING PATTERN FOR THE QUARTER ENDED ON 30.06.2021

SHAREHOLDING PATTERN FOR THE QUARTER ENDED ON 30.09.2021

SHAREHOLDING PATTERN FOR THE QUARTER ENDED ON 31.03.2022

2020-21

SHAREHOLDING PATTERN FOR THE QUARTER ENDED ON 30.06.2020

SHAREHOLDING PATTERN FOR THE QUARTER ENDED ON 30.09.2020

SHAREHOLDING PATTERN FOR THE QUARTER ENDED ON 31.12.2020

SHAREHOLDING PATTERN FOR THE QUARTER ENDED ON 31.03.2021

2019-20

SHAREHOLDING PATTERN FOR THE QUARTER ENDED ON 30.06.2019

SHAREHOLDING PATTERN FOR THE QUARTER ENDED ON 31.12.2019

SHAREHOLDING PATTERN FOR THE QUARTER ENDED ON 31.03.2020

SHAREHOLDING PATTERN FOR THE QUARTER ENDED ON 31.03.2021

2018-19

SHAREHOLDING PATTERN FOR THE QUARTER ENDED ON 30.06.2018

SHAREHOLDING PATTERN FOR THE QUARTER ENDED ON 30.09.2018

SHAREHOLDING PATTERN FOR THE QUARTER ENDED ON 31.12.2018

SHAREHOLDING PATTERN FOR THE QUARTER ENDED ON 31.03.2019

2017-18

SHAREHOLDING PATTERN FOR THE QUARTER ENDED ON 30.09.2017

SHAREHOLDING PATTERN FOR THE QUARTER ENDED ON 31.03.2018

2021-22

CLOSURE OF TRADING WINDOW

Intimation of Closure of Trading Window 31.03.2023

Intimation of Closure of Trading Window 31.12.2022

Intimation of Closure of Trading Window 30.09.2022

Top Ten Employee

As Per Rule 5(2) of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2016

SCHEDULE OF ANALYST MEET

SCHEDULE OF ANALYST / INSTITUTIONAL INVESTOR MEETINGS

SHAREKHAN LIMITED

SMC GLOBAL INSTIUTIONAL EQUITIES- HI-TECH PIPES LTD ICR

PRABHUDAS LILLADHER PRIVATE LIMITED

SMC GLOBAL INSTIUTIONAL EQUITIES- HI-TECH PIPES LTD CU

SMC GLOBAL INSTIUTIONAL EQUITIES- HI-TECH PIPES LTD ICR (3)

4TH ANNUAL CENTRUM CONFERENCE- CENTRUUM CORPORATE CONNECT

SARTHI EMERGING BUSINESS CONCLAVE 2018T

ASHWAMEDH-ELARA INDIA DIALOGUE BY ELARA SECURITIES ( INDIA ) PVT. LTD.

ASIAN MARKET SECURITIES (AMSEC) CONFERENCE

MID-CAP CONFERENCES BY SMC GLOBAL SECURITIES LIMITED

THE METAL MEDLEY BY CENTRUM BROKING LIMITED

SCHEDULE OF ANALYST / INSTITUTIONAL INVESTOR MEETINGS

SECRETARIAL COMPLIANCE REPORT AS PER REG. 24A of LODR

SECRETARIAL COMPLIANCE REPORT 2021-22

SECRETARIAL COMPLIANCE REPORT 2020-21

SECRETARIAL COMPLIANCE REPORT 2019-20

SECRETARIAL COMPLIANCE REPORT 2018-19

STATEMENT OF DEVIATION/VARIATION AS PER REG. 32 of LODR

STATEMENT OF DEVIATION 31.03.2023

STATEMENT OF DEVIATION 30.09.2021

STATEMENT OF DEVIATION 31.12.2021

STATEMENT OF DEVIATION 31.03.2022

OUTCOME OF SECURITIES ALLOTMENT COMMITTEE MEETING

OUTCOME SECURITIES ALLOTMENT COMMITTEE MEETING 21.04.2023

OUTCOME SECURITIES ALLOTMENT COMMITTEE 27.04.2023

OUTCOME SECURITIES ALLOTMENT COMMITTEE MEETING 08.02.2023

REPORT OF MONITORING AGENCY

MONITORING AGENCY REPORT FOR THE QUARTER ENDED 31.03.2023

INVESTOR CONTACT

Grievance Redressal

Arun Kumar

Company Secretary & Compliance Officer
Tel. No. 011-48440050
Mob. No. 7827801010
E-mail: cs@hitechpipes.in

Registrar & Share Transfer Agent

Bigshare Services Pvt. Ltd.
Mukesh Kumar

Tel. No. 011-42425004
Mob. No. 7838389295
E-mail: MUKESH@bigshareonline.com