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The Hi-Tech Gears Ltd - 522073 - Intimation For 36Th Annual General Meeting And Notice Of AGM Of The Company

 Please find enclosed herewith the Notice of the 36th Annual General Meeting ('AGM') of The Hi-Tech Gears Limited scheduled to be held on Thursday, September 29, 2022 at 05:00 P.M. at the registered office of the Company at Plot No. 24-26, 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'). The said Notice also forms part of the 36th Annual Report of the Company for the Financial Year 2021-22. The Notice of the AGM is also available on the website of the Company at www.thehitechgears.com. You are kindly requested to take the above information on record and oblige.
31-08-2022
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The Hi-Tech Gears Ltd - 522073 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice of 36th Annual General Meeting of the Company. You are kindly requested to take the above information on record and oblige.
31-08-2022
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The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 30 & 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Notice for updation of Email- Ids by shareholders for the forthcoming 36th Annual General Meeting (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 additional facility to attend the meeting through VC/OAVM, was duly published in the following Newspapers: The Business Standard (National daily newspaper in English) - August 23, 2022 The Business Standard, NCT of Delhi and Haryana - August 23, 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.
23-08-2022
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The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 33, 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Un- Audited Consolidated Financial Results along with key standalone financial information of the Company for the quarter ended on June 30, 2022 was duly published in the following Newspaper: The Business Standard (National daily newspaper in English) - August 09, 2022 The Business Standard, NCT of Delhi and Haryana - August 09, 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.
09-08-2022
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The Hi-Tech Gears Ltd - 522073 - Intimation For 36Th Annual General Meeting, Book Closure And E-Voting Dates

 We hereby inform you that 36th AGM of the company will be held on September 29, 2022 at 05:00 P.M at the registered office of the Company along with the facility to attend the AGM through VC or OVAM Pursuant to Section 108 of the Act, read with Rules made thereunder and other applicable Regulations of SEBI. The Schedule of Events areas follows: Date of AGM September 29, 2022 Cut Off Date September 22, 2022 Remote e-Voting Start Date September 26, 2022 Remote e-Voting Start Time 09.00 A.M. Remote e-Voting End Date September 28, 2022 Remote e-Voting End Time 05.00 P.M. Book Closure Date* From September 23, 2022 To September 29,2022 * Book Closure Date for the purpose of payment of Final Divided for the FY 2021-22, if approved by the shareholders in the forthcoming AGM and for the purpose of AGM. You are kindly requested to take the above information on record and oblige.
09-08-2022
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The Hi-Tech Gears Ltd - 522073 - Financial Results For The Quarter Ended June 2022

 Dear Sir/Madam Pursuant to reg of the SEBI Regulations, 2015 we wish to inform that the Board of Directors at its meeting held on 8.08.22, have considered and approved, the following matters: 1. The unaudited standalone & consolidated financial results for the June 30, 2022. A copy of financial results as approved by the Board along with the LRR is enclosed. 2. The Board has fixed the schedule for 36th AGM scheduled to be held on 29.09.2022 3. Re- appointment of Mr. Deep Kapuria as Chairman and Whole-Time Director designated as Executive Chairman of the Company. 4. Re- appointment of Mr. Pranav Kapuria as Managing Director of the Company. 5. Re- appointment of Mr. Anuj Kapuria as Executive Director of the Company 6. Appointed Mr. Nirbhay Kumar, PCS as scrutinizer for scrutinizing at forthcoming AGM of the Company. The Meeting of the Board of Directors commenced at 11:45 A.M and concluded at 14:20 P.M. You are kindly requested to take the above information on record and oblige
08-08-2022
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The Hi-Tech Gears Ltd - 522073 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 08, 2022

 Dear Sir/Madam Pursuant to reg of the SEBI Reg, 2015 we wish to inform that the Board of Directors at its meeting held on 8.08.22, have approved, the following matters: 1. The unaudited standalone & consolidated financial results for the June 30, 2022. A copy of financial results as approved by the Board along with the LRR is enclosed. 2. The Board has fixed the schedule for 36th AGM scheduled to be held on 29.09.2022 3. Re- appointment of Mr. Deep Kapuria as Chairman and Whole-Time Director designated as Executive Chairman of the Company. 4. Re- appointment of Mr. Pranav Kapuria as Managing Director of the Company. 5. Re- appointment of Mr. Anuj Kapuria as Executive Director of the Company 6. Appointed Mr. Nirbhay Kumar, PCS as scrutinizer for scrutinizing at forthcoming AGM of the Company. The Meeting of the Board of Directors commenced at 11:45 A.M and concluded at 14:20 P.M. You are kindly requested to take the above information on record and oblige
08-08-2022
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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 08/08/2022 ,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 08th Day of August, 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 June 30, 2022. ii) Any other matter with the consent of the Chair and other Directors present. Further, with reference to our letter dated June 30, 2022, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window of the Company has been closed from July 01, 2022 and shall remain closed to the closing hours of August 10, 2022 (Both days inclusive). You are requested to take the above information on records and oblige.
30-07-2022
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The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Section 124 and 125 of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and applicable regulations of SEBI (LODR) Regulations, 2015 please find enclosed herewith an intimation in the form of Public Notice to the identified shareholder whose equity shares are qualified for transfer to Investor Education and Protection Fund (IEPF) Authority account as required, published in the following newspapers:- Business Standard (National Daily Newspaper in English) - July 29, 2022 Business Standard, New Delhi NCT of Delhi and Haryana - July 29, 2022 (Regional Daily Newspaper in Hindi) You are requested to take the above information on records and oblige.
29-07-2022
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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 June 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.
09-07-2022
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