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The Hi-Tech Gears Ltd - 522073 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 07, 2022

 Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. November 07, 2022, have considered and approved, inter alia, the following matters: 1. The unaudited standalone and consolidated financial results of the company for the quarter and half year ended September 30, 2022. A copy of financial results as approved by the Board along with the Limited Review Report is enclosed for your ready reference. The Meeting of the Board of Directors commenced at 11:15 A.M and concluded at 01: 25 P.M You are kindly requested to take the above information on record and oblige.
07-11-2022
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The Hi-Tech Gears Ltd - 522073 - Intimation For Grant Of Employee Stock Options Under 'The Hi-Tech Gears Limited Stock Incentive Plan, 2021'

 Pursuant to Regulation 30 and any other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Nomination and Remuneration Committee ('NRC Committee') of the Board of Directors of the Company at its meeting held on November 05, 2022, has considered and approved the grant of 50,222 Stock options to Eligible Employees under the 'The Hi-Tech Gears Limited Stock Incentive Plan, 2021'. Each of stock options, entitles the option holder to apply for one equity share of the company of Rs. 10/- each. The necessary details as required under Regulation 30 of SEBI Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith as Annexure-A You are kindly requested to take the above information on record and oblige.
05-11-2022
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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 07/11/2022 ,inter alia, to consider and approve NOTICE is hereby given that a meeting of the Board of Directors' of the Company will be held on Monday, the 07th Day of November, 2022 to consider inter-alia the following: i) To consider & approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended September 30, 2022. ii) Any other matter with the consent of the Chair and other Directors present. Further, with reference to our letter dated September 27, 2022, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window of the Company has been closed from October 01, 2022 and shall remain closed to the closing hours of November 09, 2022 (Both days inclusive). You are requested to take the above information on records and oblige.
31-10-2022
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The Hi-Tech Gears Ltd - 522073 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Naveen JainDesignation :- Company Secretary and Compliance Officer
15-10-2022
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The Hi-Tech Gears Ltd - 522073 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 September 30,2022 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.
14-10-2022
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The Hi-Tech Gears Ltd - 522073 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing herewith the voting results (remote e-voting, e-voting and poll) along with the consolidated Scrutinizer's Report on the resolution set forth in the notice of the 36th Annual General Meeting (AGM) of the Company held on Thursday, September 29, 2022 at 05:00 P.M at Plot No. 24-26, Sector-7, IMT Manesar, Haryana 122050 along with the facility to attend the meeting through Video- Conferencing (VC) and Other Audio Visual Means ('OAVM').
03-10-2022
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The Hi-Tech Gears Ltd - 522073 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith the gist of proceedings of 36th Annual General Meeting (AGM) of the Company held on Thursday, September 29, 2022 at 05:00 P.M. at the Registered office of the Company at Plot No. 24,25 & 26, Sector-7, IMT Manesar, Haryana -122050 along with the facility to attend the meeting through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') in accordance with the circulars dated April 08, 2020, April 13, 2020, May 05, 2020,January 13, 2021 and May 05,2022 issued by the Ministry of Corporate Affairs and other relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Kindly take the same in your record.
30-09-2022
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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, October 01, 2022 till the end of 48 hours after the conclusion of next Board Meeting where the unaudited financial results for the period and quarter ended September 30, 2022 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.
27-09-2022
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The Hi-Tech Gears Ltd - 522073 - Reg. 34 (1) Annual Report.

 This is to inform that Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our intimation dated August 31,2022 regarding Submission of 36th Annual Report, we hereby submit to you for dissemination and updation on the stock exchange, the revised Annual Report of the Company for the Financial Year 2021-22. We further wish to state that some pages were missed inadvertently in the previous submitted Annual Report for the Financial Year 2021-2022 which are being added in this Revised Annual Report. We further wish to state that the Revised Annual Report will also be disseminated on the Company's website www.thehitechgears.com You are kindly requested to take the above information on record and oblige.
08-09-2022
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The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30, 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Notice of 36th AGM of the members to be held on Thursday, September 29, 2022 at the registered office of the Company at Plot No. 24, 25 & 26, Sector-7, IMT Manesar, Gurugram-122050, Haryana, along with the facility to attend the AGM through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') was duly published in the following Newspapers: The Business Standard (National daily newspaper in English) - September 01, 2022 The Business Standard, NCT of Delhi and Haryana - September 01, 2022 (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.
01-09-2022
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