HITECH2023-07-022023-09-29Resolution1 HITECH2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HITECH2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HITECH2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HITECH2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HITECH2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HITECH2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HITECH2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HITECH2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HITECH2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HITECH2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HITECH2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HITECH2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HITECH2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember HITECH2023-09-29 Resolution1 HITECH2023-07-022023-09-29Resolution2 HITECH2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HITECH2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HITECH2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HITECH2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HITECH2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HITECH2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HITECH2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HITECH2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HITECH2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HITECH2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HITECH2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HITECH2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HITECH2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember HITECH2023-09-29 Resolution2 HITECH2023-07-022023-09-29Resolution3 HITECH2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HITECH2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HITECH2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HITECH2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HITECH2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HITECH2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HITECH2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HITECH2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HITECH2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HITECH2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HITECH2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HITECH2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HITECH2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember HITECH2023-09-29 Resolution3 HITECH2023-07-022023-09-29Resolution4 HITECH2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HITECH2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HITECH2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HITECH2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HITECH2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HITECH2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HITECH2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HITECH2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HITECH2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HITECH2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HITECH2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HITECH2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HITECH2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember HITECH2023-09-29 Resolution4 HITECH2023-07-022023-09-29Resolution5 HITECH2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HITECH2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HITECH2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HITECH2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HITECH2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HITECH2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HITECH2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HITECH2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HITECH2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HITECH2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HITECH2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HITECH2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HITECH2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember HITECH2023-09-29 Resolution5 HITECH2023-07-022023-09-29Resolution6 HITECH2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HITECH2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HITECH2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HITECH2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HITECH2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HITECH2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HITECH2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HITECH2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HITECH2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HITECH2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HITECH2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HITECH2023-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HITECH2023-09-29 Resolution6in-bse-voting:TotalShareholdingMember HITECH2023-09-29 Resolution6 HITECH2023-07-022023-09-29Resolution7 HITECH2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HITECH2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HITECH2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HITECH2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HITECH2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HITECH2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HITECH2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HITECH2023-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HITECH2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HITECH2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HITECH2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HITECH2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HITECH2023-09-29 Resolution7in-bse-voting:TotalShareholdingMember HITECH2023-09-29 Resolution7 HITECH2023-07-022023-09-29Resolution8 HITECH2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HITECH2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HITECH2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HITECH2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HITECH2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HITECH2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HITECH2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HITECH2023-09-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HITECH2023-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HITECH2023-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HITECH2023-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HITECH2023-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HITECH2023-09-29Resolution8in-bse-voting:TotalShareholdingMember HITECH2023-09-29 Resolution8 HITECH2023-07-022023-09-29Resolution9 HITECH2023-09-29Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HITECH2023-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HITECH2023-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HITECH2023-09-29 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HITECH2023-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HITECH2023-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HITECH2023-09-29Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HITECH2023-09-29 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HITECH2023-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HITECH2023-09-29Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HITECH2023-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HITECH2023-09-29 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HITECH2023-09-29Resolution9in-bse-voting:TotalShareholdingMember HITECH2023-09-29 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HITECH INE106T01025 Hi-Tech Pipes Limited AGM 2023-09-29 29696 0 0 10 95 9 Ordinary false Adoption of Annual Audited Standalone Financial Statements (alongwith Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2023, together with the report of the Board of Director’s and the Auditor’s Report thereon. 72294190 71599430 99.04 71599430 0 100 0 72294190 0 0 0 0 0 0 72294190 0 0 0 0 0 0 72294190 71599430 99.04 71599430 0 100 0 7542117 2000000 26.52 2000000 0 100 0 7542117 0 0 0 0 0 0 7542117 0 0 0 0 0 0 7542117 2000000 26.52 2000000 0 100 0 50974693 4033722 7.91 4032441 1281 99.97 0.03 50974693 0 0 0 0 0 0 50974693 0 0 0 0 0 0 50974693 4033722 7.91 4032441 1281 99.97 0.03 130811000 77633152 59.35 77631871 1281 100 0 Ordinary false To declare a Final Dividend of Rs. 0.025 (2.5%) per equity share of Re. 1/- each. 72294190 71599430 99.04 71599430 0 100 0 72294190 0 0 0 0 0 0 72294190 0 0 0 0 0 0 72294190 71599430 99.04 71599430 0 100 0 7542117 2000000 26.52 2000000 0 100 0 7542117 0 0 0 0 0 0 7542117 0 0 0 0 0 0 7542117 2000000 26.52 2000000 0 100 0 50974693 4033722 7.91 4033691 31 100 0 50974693 0 0 0 0 0 0 50974693 0 0 0 0 0 0 50974693 4033722 7.91 4033691 31 100 0 130811000 77633152 59.35 77633121 31 100 0 Ordinary true To appoint Mr. Anish Bansal, who liable to retires by rotation and being eligible, offers himself for reappointment as a Director. 72294190 58055430 80.3 58055430 0 100 0 72294190 0 0 0 0 0 0 72294190 0 0 0 0 0 0 72294190 58055430 80.3 58055430 0 100 0 7542117 2000000 26.52 2000000 0 100 0 7542117 0 0 0 0 0 0 7542117 0 0 0 0 0 0 7542117 2000000 26.52 2000000 0 100 0 50974693 4033722 7.91 4032431 1291 99.97 0.03 50974693 0 0 0 0 0 0 50974693 0 0 0 0 0 0 50974693 4033722 7.91 4032431 1291 99.97 0.03 130811000 64089152 48.99 64087861 1291 100 0 Special false To approve borrowing powers under section 180(1)(c) of the Companies Act, 2013 upto Rs. 800 Crores. 72294190 71599430 99.04 71599430 0 100 0 72294190 0 0 0 0 0 0 72294190 0 0 0 0 0 0 72294190 71599430 99.04 71599430 0 100 0 7542117 2000000 26.52 2000000 0 100 0 7542117 0 0 0 0 0 0 7542117 0 0 0 0 0 0 7542117 2000000 26.52 2000000 0 100 0 50974693 4033672 7.91 4031823 1849 99.95 0.05 50974693 0 0 0 0 0 0 50974693 0 0 0 0 0 0 50974693 4033672 7.91 4031823 1849 99.95 0.05 130811000 77633102 59.35 77631253 1849 100 0 Special false To approve creation of charges, mortgages, hypothecation on the immovable and movable properties of the company under section 180(1)(a) of the Companies Act, 2013. 72294190 71599430 99.04 71599430 0 100 0 72294190 0 0 0 0 0 0 72294190 0 0 0 0 0 0 72294190 71599430 99.04 71599430 0 100 0 7542117 2000000 26.52 2000000 0 100 0 7542117 0 0 0 0 0 0 7542117 0 0 0 0 0 0 7542117 2000000 26.52 2000000 0 100 0 50974693 4033672 7.91 4032381 1291 99.97 0.03 50974693 0 0 0 0 0 0 50974693 0 0 0 0 0 0 50974693 4033672 7.91 4032381 1291 99.97 0.03 130811000 77633102 59.35 77631811 1291 100 0 Special false Approval for giving loans, guarantee or providing security under section 185 of Companies Act, 2013. 72294190 71599430 99.04 71599430 0 100 0 72294190 0 0 0 0 0 0 72294190 0 0 0 0 0 0 72294190 71599430 99.04 71599430 0 100 0 7542117 2000000 26.52 2000000 0 100 0 7542117 0 0 0 0 0 0 7542117 0 0 0 0 0 0 7542117 2000000 26.52 2000000 0 100 0 50974693 4033672 7.91 4031608 2064 99.95 0.05 50974693 0 0 0 0 0 0 50974693 0 0 0 0 0 0 50974693 4033672 7.91 4031608 2064 99.95 0.05 130811000 77633102 59.35 77631038 2064 100 0 Special false Approval for giving loans, inter corporate deposits, making investments, giving guarantees in excess of the limits prescribed under section 186 of the Companies Act, 2013. 72294190 71599430 99.04 71599430 0 100 0 72294190 0 0 0 0 0 0 72294190 0 0 0 0 0 0 72294190 71599430 99.04 71599430 0 100 0 7542117 2000000 26.52 2000000 0 100 0 7542117 0 0 0 0 0 0 7542117 0 0 0 0 0 0 7542117 2000000 26.52 2000000 0 100 0 50974693 4033722 7.91 4031658 2064 99.95 0.05 50974693 0 0 0 0 0 0 50974693 0 0 0 0 0 0 50974693 4033722 7.91 4031658 2064 99.95 0.05 130811000 77633152 59.35 77631088 2064 100 0 Special false Re-appointment of Mr. Mukesh Kumar Garg (DIN: 08936325) as Non-Executive Independent Director of the company for second term of three (3) years. 72294190 71599430 99.04 71599430 0 100 0 72294190 0 0 0 0 0 0 72294190 0 0 0 0 0 0 72294190 71599430 99.04 71599430 0 100 0 7542117 2000000 26.52 2000000 0 100 0 7542117 0 0 0 0 0 0 7542117 0 0 0 0 0 0 7542117 2000000 26.52 2000000 0 100 0 50974693 4033722 7.91 4031863 1859 99.95 0.05 50974693 0 0 0 0 0 0 50974693 0 0 0 0 0 0 50974693 4033722 7.91 4031863 1859 99.95 0.05 130811000 77633152 59.35 77631293 1859 100 0 Ordinary false Ratification of Remuneration payable to Cost Auditor. 72294190 71599430 99.04 71599430 0 100 0 72294190 0 0 0 0 0 0 72294190 0 0 0 0 0 0 72294190 71599430 99.04 71599430 0 100 0 7542117 2000000 26.52 2000000 0 100 0 7542117 0 0 0 0 0 0 7542117 0 0 0 0 0 0 7542117 2000000 26.52 2000000 0 100 0 50974693 4033722 7.91 4032441 1281 99.97 0.03 50974693 0 0 0 0 0 0 50974693 0 0 0 0 0 0 50974693 4033722 7.91 4032441 1281 99.97 0.03 130811000 77633152 59.35 77631871 1281 100 0