The Hi-Tech Gears Ltd - 522073 - Closure of Trading Window
Closure of trading window under SEBI (PIT) Regulations, 2015.25-06-2024
25-06-2024
The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Announcement of Investors Meet under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.05-06-2024
The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Investor Presentation
Announcement of Earnings Presentation under Regulation 30 of SEBI(LODR) Regulations, 2015.01-06-2024
The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement of publication of Audited Financial Results for the quarter and year ended March 31, 2024 in Newspapers.30-05-2024
The Hi-Tech Gears Ltd - 522073 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the FY. ended 31 March 2024.29-05-2024
The Hi-Tech Gears Ltd - 522073 - Corporate Action-Board approves Dividend
Outcome of the Board Meeting held on May 29, 2024.29-05-2024
The Hi-Tech Gears Ltd - 522073 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 29, 2024
Outcome of the Board Meeting held on May 29, 202429-05-2024
The Hi-Tech Gears Ltd - 522073 - Outcome Of The Board Meeting Held On May 29, 2024
Outcome of the Board Meeting held on May 29, 202429-05-2024
The Hi-Tech Gears Ltd - 522073 - Board Meeting Intimation for Intimation Regarding Meeting Of Board Of Directors As Per Regulation 29 Of SEBI (LODR) Regulations, 2015
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of The Hi-Tech Gears Limited ('Company') will be held on Wednesday, May 29, 2024, to consider inter-alia the following: i) To consider & approve the audited (Standalone and Consolidated) Financial Statements and Financial Results of the Company for the quarter and financial year ended March 31, 2024. ii) To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2023-24. iii) Any other matter with the consent of the Chair and other Directors present. Further, with reference to our letter dated March 27, 2024, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window of the Company has been closed from Monday April 01, 2024 and shall remain closed till the end of 48 hours after the conclusion of the Board Meeting i.e., up-to Friday May 31, 2024 (both days inclusive).22-05-2024
The Hi-Tech Gears Ltd - 522073 - Disclosure Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015)
Disclosure under Regulation 30 read with schedule III of SEBI(LODR) Regulations, 201520-05-2024