Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

The Hi-Tech Gears Ltd - 522073 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, namely M/s. Mas Services Limited, which is a SEBI approved Category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (bearing SEBI Registration Number : INR000000049). You are requested to take the above on record and oblige.
15-04-2023
Bigul

The Hi-Tech Gears Ltd - 522073 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Ma'am, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please note that the request received for Dematerialization/Rematerialization were confirmed (accepted/rejected) during the quarter ended March 31,2023 within the stipulated time as confirmed by M/s MAS Service Limited, Registrar and Share Transfer Agent (RTA) of our company. You are requested to kindly take the information on record.
13-04-2023
Bigul

The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the copies of the newspaper advertisement confirming dispatch on April 05, 2023, the Postal Ballot Notice dated February 08, 2023. The advertisement for confirming the dispatch of the Postal Ballot notice as published in the following: ? Business Standard (National Daily Newspaper in English) - April 06, 2023 ? Business Standard, New Delhi NCT of Delhi and Haryana - April 06, 2023 (Regional Daily Newspaper in Hindi) You are requested to take the above information on records and oblige.
06-04-2023
Bigul

The Hi-Tech Gears Ltd - 522073 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith a copy of the Postal Ballot Notice dated February 08, 2023 together with the Explanatory Statement thereto, seeking consent of the Members of The Hi-Tech Gears Limited ('Company') The cut-off date for the purpose of Postal Ballot is Friday, March 31, 2023. The remote e-voting on the resolution set out in the Postal Ballot Notice shall commence on Friday, April 07, 2023, at 09.00 A.M. (IST) and shall end on Saturday, May 06, 2023, at 05.00 P.M. (IST). You are requested to kindly take the above information on record.
05-04-2023
Bigul

The Hi-Tech Gears Ltd - 522073 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation,2015, as amended & effective from April 01, 2019 read with letters no. LIST/COMP/0l/2019-20 and NSE/CML/2019/11 dated April 02, 2019 issued by BSE Limited & National Stock Exchange of India Limited respectively and any other relevant regulations, it is informed that the trading window for the "Insiders" in relation to dealing in securities of the company will remain closed from Saturday, April 01, 2023 till the end of 48 hours after the conclusion of next Board Meeting where the audited financial results for the period and quarter ended March 31, 2023 will be approved. This intimation will also be available on the Company''s website i.e. www.thehitechgears.com. You are kindly requested to take the above information on record and oblige.
24-03-2023
Bigul

The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 this is to inform that Mr. Ramesh Chandra Jain (DIN- 00038529), Non-Executive, Non-Independent Director of the Company has resigned from the Board due to his personal reasons with effect from 23rd March, 2023. Mr. Ramesh Chandra Jain (DIN- 00038529) has confirmed that there is no other material reason for his resignation from the Board of Directors of the Company. You are requested to kindly take the aforesaid information on record
23-03-2023
Bigul

The Hi-Tech Gears Ltd - 522073 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, we enclose the details of 'Letter of Confirmation' issued by the RTA (M/s Mas Services Limited), in lieu of share certificate reported as lost by the shareholder. Details of Share certificate(s) lost S.no Name Folio No. Old Certificate No. No. of shares Distinctive Nos.(s) Letter of Confirmation Number From To 1. Giren Nagindas Shah 0001771 00001596 100 000729501 000729600 MAS/HI1 dated March 15,2023 2. Giren Nagindas Shah 0001771 00018334 100 002505351 002505450 MAS/HI1 dated March 15,2023 3. Giren Nagindas Shah 0001771 00020240 200 004727821 004728020 MAS/HI1 dated March 15,2023 4. Giren Nagindas Shah 0001771 00022986 400 009445261 009445660 MAS/HI1 dated March 15,2023 You are requested to take the above on record.
15-03-2023
Bigul

The Hi-Tech Gears Ltd - 522073 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform regarding loss of share certificate(s) for 800 (Eight Hundred) shares, received from the RTA (Mas Services Limited) of the Company on February 15, 2023. As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022/8 dated January 25, 2022, the Company/RTA shall issue 'Letter of Confirmation' to the shareholders after compliance of required formalities.
16-02-2023
Bigul

The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 33, 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Unaudited Consolidated Financial Results along with key standalone financial information of the Company for the quarter and period ended on December 31, 2022 was duly published in the following Newspapers: The Business Standard (National daily newspaper in English) - February 09, 2023 The Business Standard, NCT of Delhi and Haryana - February 09, 2023 (Regional daily newspaper in Hindi) The copy of published notice is enclosed herewith for your reference. You are requested to take the above information on records and oblige.
09-02-2023
Bigul

The Hi-Tech Gears Ltd - 522073 - Outcome Of The Board Meeting Held On February 08Th, 2023

 Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today, i.e. February 08, 2023, have considered and approved, inter alia, the following matters: 1. The Un-audited Standalone and Consolidated Financial Results of the company for the Quarter and nine month ended December 31, 2022, 2. Appointment of Whole Time Director 3. Appointment of Chief Financial Officer & Key Managerial Personnel
08-02-2023
Next Page
Close

Let's Open Free Demat Account