Hittco Tools Ltd (HITTCO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hittco Tools Ltd on NSE and BSE, with an AI summary of each filing.
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the Equity Shareholders of Hittco Tools Ltd ("Target Company").
Others (Uncategorized) · 02 Nov 2026, 5:55 pm
Open Offer Announced for 26% Stake in Hittco Tools Irfan Ismail Chapra, Reshma Irfan Chapra, and Mubina Gulzar Sofia announced an open offer to acquire up to 58,77,261 equity shares of Hittco Tools Ltd, representing 26.00% of its expanded voting share capital. Navigant Corporate Advisors Ltd serves as the Manager to the Offer. The offer price is set at Rs. 15.30 per fully paid-up share and Rs. 10.30 per partly paid-up share, implying a maximum consideration of Rs. 8.99 cr. The Detailed Public Statement was officially published on 2nd Nov'26 following SEBI SAST Regulations.
Navigant Corporate Advisors Ltd ("Manager to Open Offer") has submitted to BSE a copy of Public Announcement under Regulation 3(1), Regulation 4 read with Regulations 13(1), 13(2) (G), ....
Others (Uncategorized) · 27 Oct 2026, 2:01 pm
Open Offer Announced for 26% Stake in Hittco Tools at Rs. 15.30 Per Share Irfan Ismail Chapra, Reshma Irfan Chapra, and Mubina Gulzar Sofia announced an open offer to acquire up to 58,77,261 equity shares (26.00% of expanded fully diluted capital) of Hittco Tools Ltd at Rs. 15.30 per fully paid share and Rs. 10.30 per partly paid share, totaling Rs. 8.99 cr in cash. Triggered by a preferential allotment approved on 26th Oct'26 comprising 52.00 lakh equity shares and 63.00 lakh convertible warrants at Rs. 14.50 each, the acquirers' holding will reach 50.87% post-conversion, seeking promoter classification.
Acquisition of stake in an unlisted company by utilising the funds raised by the Company, subject to obtaining the requisite approvals of members, the stock exchnage and other such regulatory ....
Others (Uncategorized) · 27 Oct 2026, 2:58 am
Hittco Tools Approves Rs 23.2 Cr Preferential Issue, Takeover, and Diversification Acquisitions Hittco Tools' board approved raising up to Rs 23.20 Cr via 59.40 lakh equity shares (Rs 8.61 Cr) and 1.006 Cr convertible warrants (Rs 14.59 Cr) at Rs 14.50 per share/warrant. The allotment triggers an open offer by incoming promoters (Mr. Irfan Chapra, Mrs. Reshma Chapra, and Mrs. Mubina Sofia) holding up to 50.88% post-dilution. Proceeds will fund business diversification, including acquiring >=75% in Sanija Hotels for Rs 9 Cr, >=50% in Multiplex Capital for Rs 12 Cr, and renaming to Chapra Emerging Limited.
Amendment in the Object Clause of the Memorandum of Association
Others (Uncategorized) · 27 Oct 2026, 2:12 am
Hittco Tools Approves Rs 23.2 Cr Preferential Issue and Business Diversification Hittco Tools' board approved raising up to Rs 23.20 Cr via preferential allotment of up to 59.40 lakh equity shares and 1.006 Cr convertible warrants at Rs 14.50 per share/warrant. Proposed promoters Irfan Chapra, Reshma Chapra, and Mubina Sofia will acquire control, triggering an open offer under SEBI SAST Regulations. The board also approved altering its MOA to diversify into hospitality, real estate, EV leasing, and broking; changing the company name to Chapra Emerging Limited; and acquiring majority stakes in Sanija Hotels (Rs 9 Cr) and Multiplex Capital (Rs 12 Cr).
Issue of Equity Shares and Convertible Warrants on Preferential Basis
Others (Uncategorized) · 27 Oct 2026, 2:10 am
Hittco Tools Approves ₹23.20 Cr Fundraise, Diversification, and Control Change Hittco Tools' board approved raising up to ₹23.20 Cr via preferential issue of 59.40 lakh equity shares (₹8.61 Cr) and 1.006 Cr convertible warrants (₹14.59 Cr) at ₹14.50 per share/warrant. The allotment to proposed promoters Irfan Chapra, Reshma Chapra, and Mubina Sofia triggers an open offer under SEBI SAST Regulations for a change in control. Additionally, the board approved diversifying operations into hospitality, EV leasing, and real estate, acquiring stakes in Sanija Hotels (≥75% for ₹9 Cr) and Multiplex Capital (≥50% for ₹12 Cr), incorporating a UAE subsidiary, and renaming the company to Chapra Emerging Limited.
Intimation of Notice of Extra Ordinary General Meeting in compliance with Regulation 30 of the SEBI (LODR) Regulation 2015 to be held on Tuesday, November 17, 2026 at 11.00 A.M.
Extra Ordinary General Meeting · 27 Oct 2026, 1:08 am
Hittco Tools Plans ₹23.2 Crore Preferential Issue, Strategic Acquisitions, and MOA Expansion Hittco Tools Limited convened an EGM on 17th Nov'26 seeking shareholder approval to raise up to ₹23.20 crore via preferential allotment of 59.40 lakh equity shares (₹8.61 crore) and 1.006 crore convertible warrants (₹14.59 crore) at ₹14.50 per unit. The issue triggers an open offer and a change in control to incoming promoters Irfan Chapra, Reshma Chapra, and Mubina Sofia. Proceeds will fund controlling acquisitions in Sanija Hotels (≥75% stake for ₹9 crore) and Multiplex Capital (≥50% stake for ₹12 crore), alongside expanding MOA business objects.
Revised Outcome of Board meeting held on October 26, 2026 under Regulation 30 of SEBI (LODR) regulation 2015
Outcome · 27 Oct 2026, 12:50 am
Hittco Tools Approves Rs 23.20 Cr Fundraise, Takeover, Acquisitions, and Name Change Hittco Tools’ board approved raising up to Rs 23.20 Cr via preferential issues of 59.40 lakh equity shares (Rs 8.61 Cr) and 1.006 Cr convertible warrants (Rs 14.59 Cr) at Rs 14.50 each. Proposed allottees Irfan Chapra, Reshma Chapra, and Mubina Sofia will acquire a 41.45% stake (50.88% fully diluted), triggering an open offer and management change. The board approved renaming the entity Chapra Emerging Limited, setting up a UAE subsidiary (Rs 3 Cr commitment), and acquiring stakes in Sanija Hotels (Rs 9 Cr) and Multiplex Capital (Rs 12 Cr).
Outcome of Meeting of Committee of Independent Directors held today i.e. October 26, 2026 for proposed Preferential Issue and Change in Control-Disclouser of event or information under ....
Others (Uncategorized) · 26 Oct 2026, 10:30 pm
Hittco Tools Approves Rs 23.2 Crore Preferential Issue Triggering Open Offer Hittco Tools Limited's Independent Directors approved a preferential issue on 26th Oct'26, comprising up to 59.40 lakh equity shares aggregating Rs 8.61 crore and up to 1.006 crore convertible warrants aggregating Rs 14.59 crore, priced at Rs 14.50 per share/warrant. Incoming promoters Irfan Chapra, Reshma Chapra, and Mubina Sofia will acquire 52 lakh shares (41.45% voting capital) and 63 lakh warrants, potentially holding 50.88% post-conversion. This transaction triggers mandatory open offer obligations under SEBI SAST Regulations alongside an impending change in corporate control.
Outcome of Board Meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')
Outcome · 26 Oct 2026, 9:54 pm
Hittco Tools Approves ₹23.20 Cr Fundraise, Diversification, and Strategic Acquisitions Hittco Tools' board approved raising up to ₹23.20 Cr via preferential issuance of 59.40 lakh equity shares (₹8.61 Cr) and 1.006 Cr convertible warrants (₹14.59 Cr) at ₹14.50 per unit. Proposed promoters Irfan Chapra, Reshma Chapra, and Mubina Sofia will acquire 41.45% of post-issue share capital (50.88% diluted), triggering a mandatory open offer. Proceeds will fund business diversification into hospitality, real estate, EV rentals, and stock broking, including setting up a UAE subsidiary (₹3.00 Cr) and acquiring controlling stakes in Sanija Hotels (₹9.00 Cr) and Multiplex Capital (₹12.00 Cr).
Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) ....
Intimation · 17 Oct 2026, 1:15 am
Hittco Tools Board to Consider Fundraising, UAE Subsidiary, and Unlisted Stake Acquisition Hittco Tools scheduled a board meeting on 22nd Oct'26 to evaluate raising funds via equity shares, convertible warrants, or other permissible securities. The board will also consider acquiring a stake in an unlisted company using the proceeds, establishing a subsidiary in the UAE, altering the Main Object Clause of its Memorandum of Association, and changing the company's name. Additionally, directors will seek approval to convene an Extraordinary General Meeting for shareholder consent. The trading window closed on 16th Oct'26.
We submit herewith the voting result along with Scrutinizer report of the 32nd AGM held on 30th September, 2026 on Wednesday through Video conferencing /other audio visual mean.
Annual General Meeting · 01 Oct 2026, 2:06 am
The 32nd Annual General Meeting of the member of the company was held on wednesday, September, 30th, 2026 At 11:00 AM through Vieo Conferencing / other Audio Visual Means to seek the approval ....
Annual General Meeting · 30 Sept 2026, 11:39 pm
The Board Meeting to be held on 18/09/2026 Stands Cancelled.
Rescheduled / Cancelled · 16 Sept 2026, 8:14 pm
Hittco Tools Cancels Board Meeting Scheduled for 18th Sep'26 Hittco Tools Limited has informed BSE that its Board of Directors meeting, originally scheduled for 11th Sep'26 and later postponed to 18th Sep'26, stands cancelled due to unavoidable circumstances. The company stated that a fresh intimation will be submitted to the stock exchange regarding the rescheduled date and time in compliance with SEBI LODR Regulations.
Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 ,inter alia, to consider and approve With reference to our earlier ....
Rescheduled / Cancelled · 11 Sept 2026, 8:32 pm
Hittco Tools Reschedules Board Meeting to 18th Sep'26 for Fundraise and Restructuring Hittco Tools Limited postponed its Board of Directors meeting from 11th Sep'26 to 18th Sep'26. The key agenda remains evaluating proposals to raise funds via equity shares, convertible warrants, or other securities. The board will also consider altering the MOA's Main Object Clause, approving a corporate name change, incorporating a subsidiary in the UAE, and convening an Extra-Ordinary General Meeting. The insider trading window remains closed until the prescribed duration post-meeting.
In term of the requirment of regulation 36(1)(b) of SEBI (LODR) Regulation, 2015 the company has issued letter to those shareholders whose E-Mail address are not registered with RTA.
Annual Report · 10 Sept 2026, 10:44 pm
Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) ....
Intimation · 09 Sept 2026, 3:07 am
Hittco Tools Board to Consider Fundraising, Name Change, and UAE Subsidiary Hittco Tools Limited scheduled a Board of Directors meeting for 11th Sep'26 to evaluate multiple strategic initiatives. Key agenda items include raising funds via equity shares, convertible warrants, or other securities, alongside altering the company's Main Object Clause and company name. The board will also consider incorporating a subsidiary in the UAE and convening an Extra-Ordinary General Meeting for shareholder approvals. Consequently, the insider trading window closed on 8th Sep'26 and will reopen post-meeting per SEBI regulations.
Notice is hereby given that 32nd AGM of the company will be held on 30th September, 2026 on Wednesday at 11:00 AM through audio or video conference.
Annual General Meeting · 08 Sept 2026, 12:47 am
Pursuant-to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the 32nd Annual Report of the ....
Others (Uncategorized) · 08 Sept 2026, 12:33 am
The company has fixed the record date for the purpose of determining the eleigibilty of member to exercise their voting right through remote e voting and e voting during the 32nd ANuual ....
Others · 06 Sept 2026, 12:04 am
Hittco Tools Announces 32nd AGM Schedule, Book Closure, and E-Voting Dates Hittco Tools Limited has scheduled its 32nd Annual General Meeting for 30th Sep'26 at 11:00 AM via video conferencing. The cut-off date to determine member eligibility for e-voting is set for 23rd Sep'26. Remote e-voting commences on 27th Sep'26 (9:00 AM) and concludes on 29th Sep'26 (5:00 PM). Additionally, the Register of Members and Share Transfer Books will remain closed from 24th Sep'26 to 30th Sep'26 for the purpose of the AGM.
The Board of Director of the company Considered and Fixed 30th September, 2026 at 11:00 A.M As a Date of Annual General Meeting and approved draft notice of AGM of the shareholders of the ....
Annual General Meeting · 05 Sept 2026, 11:50 pm
Outcome Of The Meeting Of The Board Of Directors Held On September 05, 2026 Under Regulations 30 And Other Applicable Provisions Of The Securities And Exchange Board Of India (Listing ....
Outcome · 05 Sept 2026, 11:29 pm
Hittco Tools Board Approves AGM Dates and Director Re-Appointments Hittco Tools Limited scheduled its 32nd Annual General Meeting for 30th Sep'26 via video conferencing. The register of members and share transfer books will remain closed from 24th Sep'26 to 30th Sep'26, with the cut-off date for e-voting set for 23rd Sep'26 (e-voting window: 27th Sep'26 to 29th Sep'26). Additionally, the board approved the re-appointment of Surendra Bhandari as Managing Director and the regularization of Ranjan Kotekar as Independent Director, both subject to shareholder approval at the ensuing AGM.
Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve As required under Regulation 29(1) ....
Intimation · 02 Sept 2026, 10:29 pm
Alteration in MOA due to change in Increase in Authorized share capital from 15 cr to 35 cr.
Others (Uncategorized) · 17 Aug 2026, 10:40 pm
Hittco Tools Shareholders Approve Authorised Share Capital Increase Hittco Tools shareholders approved a special resolution via postal ballot on 14 Aug '26 to increase the company's authorised share capital. The proposal passed with an overwhelming 99.98% of votes in favour. Out of 1,694,012 total votes polled, 1,693,606 were in favour and only 406 were against. The promoter group voted entirely in favour, representing 1,503,840 votes. The resolution also includes the consequent alteration of the Memorandum of Association to reflect this change.
Pursuant to regulation 32 of SEBI ( LODR) Regulation, 2015 enclosed herewith statement of Deviation or Variation in utilization of fund raised through Preferential issue of equity share ....
Others (Uncategorized) · 11 Aug 2026, 1:45 am
Hittco Tools: No Deviation in Fund Utilization for Q1 FY27 Hittco Tools reported no deviation in fund utilization for the quarter ended 30 Jun'26. The company raised Rs. 61.94 lakh via a preferential issue of 445,000 equity shares at Rs. 13.92/share on 28 Mar'26. From the proceeds, Rs. 36.54 lakh (59%) has been utilized for "Expansion of Business," against a total allocation of Rs. 41.06 lakh for this purpose. The remaining Rs. 25.40 lakh, including funds for general corporate purposes, remains unutilized with no variance reported.
The Board considered and approved the appointment of Ms. Sonali M as Company Secretary and Compliance officer in term of section 203 of the companies act 2013 with immediate effect.
Change in Management · 10 Aug 2026, 11:34 pm
Hittco Tools Posts Wider Loss YoY; Appoints New Company Secretary Hittco Tools reported a net loss of ₹5.93 lakhs for the quarter ended 30-Jun'26, compared to a loss of ₹28.78 lakhs in the prior year period. Revenue from operations increased 21.1% YoY to ₹202.30 lakhs. Sequentially, revenue declined 18.2% QoQ from ₹247.39 lakhs, while the company swung to a loss from a profit of ₹20.21 lakhs in the previous quarter. The board also approved the appointment of Ms. Sonali M as Company Secretary and Compliance Officer, effective 10-Aug'26.