Hittco Tools Ltd

In Compliance with the Regulation 42 of SEBI (LODR) Regulations 2015 this is to inform that the Register of Members and Share Transfer Books of the Company will remain closed from Friday 11th August 2023 to Thursday 17th August 2023 (both days inclusive) for taking record of the Members for the purpose of 29th AGM.Following are the Important dates with regard to the 29th AGM of the following:1. Cut-off Date for E-voting- Thursday 10.08.20232. Remote E-Voting Start Date - Monday 14.08.2023 at 09:00 AM.3. Remote E-voting End Date- Wednesday 16.08.2023 at 05:00 PM.4. Date & Time of AGM- Thursday 17.08.2023 at 02:00 pm through VC/OAVM5. Book Closure- Friday 11.08.2023 to Thursday 17.08.2023