Overview

Our shareholders are at the heart of our business, and creating value for them is among our top priorities. Creating wealth is the purpose of all organisations. Sharing that wealth and in turn creating value for all our investors and shareholders over the long term is what defines our business.

We firmly believe that the long-term interests of shareholders are tightly linked to the interests of our customers. Our customer centric approach enables us to provide the right solutions to the new customers and continue providing focused solutions to existing customers thereby creating more long term value for our shareholders. We are in the business of delivering superior value because that is how we measure our success at Hi-tech.

DISCLOSURES UNDER REGULATION 46 OF LODR

Investor Tool

Annual Report
2020 - 21

Previous Year

Financial Result Q2
FY 2022

Previous Year

Financial Result Q2
FY 2022

Previous Year

Financial Result Q3
FY 2022

Previous Year

Financial Result Q4
FY 2021

Previous Year

FINANCIAL INFORMATION

2022-23

FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2022

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 38TH AGM-2022

2021-22

NOTICE OF 37TH AGM-2021

2020-21

CORRIGENDUM TO POSTAL BALLOT NOTICE-DEC 2020

NOTICE OF 36TH AGM_2020

NOTICE OF POSTAL BALLOT- JAN 2021

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 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

MEDIA RELEASE 10.08.2022

MEDIA RELEASE 14.05.2022

INVESTOR PRESENTATION 10.08.2022

INVESTOR PRESENTATION 14.05.2022

CONCALL TRANSCRIPT 17.05.2022

INTIMATION OF CONCALL 17.05.2022

Concall_Audio_Q1FY23_10082022

Newspaper Publication 28.08.2022

Newspaper Publication 23.08.2022

Newspaper Publication 01.11.2021

Newspaper Publication 06.09.2021

Newspaper Publication 11.08.2022

Newspaper Publication 16.01.2022

Newspaper Publication 16.05.2022

Newspaper Publication 21.01.2022

GOVERNANCE AND REGULATORY INFORMATION

2022-23

INTIMATION OF BOARD MEETING_10.08.2022

OUTCOME OF BOARD MEETING_10.08.2022

NEWSPAPER PUBLICATION OF RESULTS 10.08.2022

INTIMATION OF BOARD MEETING_14.05.2022

OUTCOME OF BOARD MEETING_14.05.2022

OUTCOME OF BOARD MEETING_21.06.2022

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

CORPORATE SOCIAL RESPONSIBILITY POLICY

FOREIGN EXCAHNGE RISK MANAGEMENT POLICY

CODE OF PRACTICES SENSITIVE INFORMATION

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

2022-23

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 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 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 30.09.2021

STATEMENT OF DEVIATION 31.12.2021

STATEMENT OF DEVIATION 31.03.2022

GENERAL INFORMATION

DATE OF INCORPORATION

The Company was incorporated as Ram Lal Harbans Lal Ltd. on 2nd January, 1985 under the Companies Act, 1956. The Company changed its name/status from Ram Lal Harbans Lal Ltd to HI-TECH PIPES LIMITED on 14TH OCTOBER, 1986..

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.

As a good corporate governance practice, it is the endeavor of Company to keep apprising its shareholders to opt for dematerialised shareholding. Considering the advantages of scrip less trading, the Company encourages Members to consider dematerialization of their shareholding so as to avoid inconvenience involved in the physical shares such as mutilation, possibility of loss/misplacement, delay in transit etc. and also to ensure safe and speedy transaction in securities.

If you are still holding your Shares in physical form, get them dematerialised.

Getting your shares dematerialised is quick and easy!

You need to first open a Demat A/c with any DP (Depository Participant) of your choice. This is like a bank a/c – in bank you keep money and in a demat a/c you keep shares. The list of DPs is available on the websites of depositories: CDSL(Central Depository Services(India) Ltd and NSDL(National Securities Depository Ltd).

Obtain your Demat A/c No. from your DP. This is also called beneficial owner identification number (BO ID). All your purchases/ investments in shares will be credited to this account. If you sell your securities, your demat account will be debited.

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 RTA (Registrar and Share Transfer Agent).

Your DP will credit the holding of your shares into your demat account, electronically. Dematerialization will normally take about 3 weeks.

The Company uses electronic means electronic clearing service. direct credit, real time gross settlement. national electronic funds transfer etc. for making payment of divident for this purpose. the bank detail of the shareholders are sought from. Company’s records/ masters as per the details furnished by the shareholders. Depositors, in case of shareholding holders secureities indematerialized made.

In case where either the bank details such as MICR (Magnetic Ink Charecter Recorginition). IFSC(Indian financial System Code)etc. that are required for making electronic payment are not available or the electronic payment instruction have failed or have been rejected by the bank, “Payble-at-per” warrants/ cheques / DD are uesed for making payments.

Your Dividend is credited directly into your bank if you Bank Details are uploaded.

In case your Bank Details are not uploaded. Divident Warrant/DD/Cheques is despatched at your registered address.

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

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