Hi-Tech Pipes share news and announcements

NSE: HITECHBSE: 543411Industrial ProductsSmall Cap

₹63.68₹2.46 (3.72%)BSE ₹63.77

Share price at the NSE close on 23 Oct 2026. Previous close ₹66.14.

52-week range of traded prices to 23 Oct 2026

₹62.66Low, 23 Oct 2026₹117.70High, 23 Oct 2025

Market cap: ₹1,293 Cr1,229th largest listed
P/E: 17.2
P/B: 1.0
Dividend yield: Nonein the last 12 months
ROE: 5.8%
ROCE: 9.6%
Debt to equity: 0.20
Volume, NSE: 8,73,44851.8% delivered

Hi-Tech Pipes board meetings

127 filed, newest first. Page 3 of 3.

Mar 2018
Feb 2018
Jan 2018
- 30 Jan · Board meeting
  Outcome of Board Meeting held on January 30, 2018. (opens in a new tab)
- 22 Jan · Board meeting
  To consider and transact the following Business: 1. To consider and approve the proposal of fund raising on Private Placement basis subject to shareholders approval. 2. To consider and approve the Increase in Authorized Share Capital and Consequent alteration in the Memorandum of Association of the Company. 3. To appoint Mr. Arvind Kumar Bansal as Chief Financial Officer (CFO) of the Company. 4. Any other business, with the permission of the Chair. (opens in a new tab)
Nov 2017
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2017. (opens in a new tab)
- 3 Nov · Board meeting
  Inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Half Year ended September 30, 2017 and other agenda items, if any. (opens in a new tab)
Aug 2017
Jul 2017
- 18 Jul · Board meeting
  Outcome of Board Meeting held on July 18, 2017.Sub: Outcome of Meeting of the Board of Directors of the Company held on Tuesday, 18th day of July, 2017 Dear Sir/ Madam,This is to inform you that following matters, inter-alia, were considered and approved by the Board in its meeting held today:i) Appointment of Mr. Arun Kumar as Company Secretary of the Company who shall be designated as Key Managerial Personnel (KMP) of the Company.The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 03:20 P.M. with a vote of thanks to the chair. (opens in a new tab)
- 10 Jul · Board meeting
  To consider and approve the: -Appointment of Mr. Arun Kumar as Company Secretary of the Company. (opens in a new tab)
May 2017
- 30 May · Board meeting
  Outcome of Board Meeting held on 0 30, 017.NSE Symbol: HITECHSub: Out Come of Board MeetingThis is in reference to the Board Meeting of the Company held on May 30, 2017 at 2:00 p.m. at the registered office of the company presently situate at 505, Pearls Omaxe Tower, Netaji Subhash Place, Pitampura, Delhi-110034. The Board of Directors have considered and transacted the following business:i) Approved the of Standalone and Consolidated audited Financial Results & Audit report of the Company for the half year and year ended 31 March, 2017 as per regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015ii) Declaration on Impact of Audit Qualification (for audit report with unmodified opinion) pursuant to Circular No. SEBI/LAD-NRO/GN/2016-17/001 dated May 25, 2016 and thereof. iii) The Board has recommended a final dividend @2.5% per Equity Share for the financial year 2016-17, subject to approval of shareholders at the ensuing Annual General Meeting.iv) The meeting of Board of Director commenced at 2:00 .p.m. and concluded at 4 p.m.Kindly take the above information on record and acknowledge receipt. (opens in a new tab)
- 20 May · Board meeting
  Inter-alia to consider and transact the following business; 1) Adoption of Standalone and Consolidated Audited Financial Results & Audit Report of the Company for the half year ended March 31, 2017 as per regulation 33 of SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Any other business with the permission of the Chairperson. (opens in a new tab)
Feb 2017
- 28 Feb · Board meeting
  Regarding the Outcome of Board Meeting held on February 28, 2017, (opens in a new tab)
Nov 2016
- 14 Nov · Board meeting
  Board Meeting of the Company held on November 14, 2016, have considered and transacted the following business:i) Appointment of M/s A. N. Garg & Company (Chartered Accountants) as internal auditor of the company. (opens in a new tab)
- 4 Nov · Board meeting
  Inter-alia to take on record Standalone and Consolidated audited Financial Results & Audit report of the Company for the half year ended September 30, 2016. (opens in a new tab)
Oct 2016
- 21 Oct · Board meeting
  Outcome of Board Meeting of the Company held on October 21, 2016. (opens in a new tab)
- 13 Oct · Board meeting
  Inter alia to consider and transact the following businesses: 1. To consider and approve issue and allotment of the securities on preferential basis. 2. To consider and approve the Increase in Authorised Share Capital and consequent alteration in Memorandum of Association of the Company. 3. To fix date, time & venue of Extra Ordinary General Meeting of the Company to seek members approval for preferential allotment. 4. Any other business, with the permission of the Chair. Further, the trading window in terms of the code of conduct under the SEBI (Prohibition of Insider Trading) Regulation, 2015 shall remain closed October 13, 2016 to October 23, 2016 (Both days inclusive). (opens in a new tab)
Aug 2016
- 10 Aug · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on August 10, 2016. (opens in a new tab)
- 2 Aug · Board meeting
  To consider inter-alia the following business:1. Acquisition of M/s HTL Metal Private Limited to further strengthen the positioning of the Company in the emerging markets, especially in high end segment, and in southern part of india. For the accelerated pace of growth and geographically market expansion, this strategically acquisition will provide access to the manufacturing facilities.2. Disposal of non-core business property held in the Company s name.3. Any other business, with the permission of the Chair.. (opens in a new tab)
May 2016
- 30 May · Board meeting
  Outcome of Board Meeting of the Company held on May 30, 2016. (opens in a new tab)
- 20 May · Board meeting
  Inter alia to consider and transact the following businesses: 1. Adoption of Audited Financial Results of the company for the period and year ended March 31, 2016, 2. Final Dividend for the Financial Year ended March 31, 2016, 3. Appointment of new 'Registrar and Transfer Agent' (RTA) in place of MI S Share Pro Services (India) Private Limited. 4. Adoption of the following policies: (a) Archival policy of the company; (b) Policy on code of conduct of Directors and Senior Managerial Personnel; (c)Policy on code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of trading in securities by insiders; (d) Vigil Mechanism Policy of the Company. 5.Any other business, with the permission of the Chair. (opens in a new tab)

Hi-Tech Pipes board meetings

Mar 2018

Feb 2018

Jan 2018

Nov 2017

Aug 2017

Jul 2017

May 2017

Feb 2017

Nov 2016

Oct 2016

Aug 2016

May 2016