The Hi-Tech Gears Ltd - 522073 - Board Meeting Outcome for 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 Personnel08-02-2023