The Hi-Tech Gears Ltd - 522073 - Statement Of Investor Complaints For The Quarter Ended June 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 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 Friday, July 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 June 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. The Hi-Tech Gears Ltd - 522073 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022
Pursuant to the provisions of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions, for the half year ended March 31, 2022. You are requested to take the above on record and oblige. 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 Audited Consolidated Financial Results along with key standalone financial information of the Company for the quarter and year ended on March 31, 2022 was duly published in the following Newspaper: The Business Standard (National daily newspaper in English) - June 01, 2022 The Business Standard, NCT of Delhi and Haryana - June 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. The Hi-Tech Gears Ltd - 522073 - Corporate Action-Board approves Dividend
Pursuant to applicable reg of the SEBI (LODR) Reg, 2015, we wish to inform that BOD of the Co. at its meeting held on 30.05.2022, have approved, inter alia, the following 1. The Audited (Standalone & Consolidated) Financial Statement and Results for the 4th qtr & FY ended 31.03.2022 along with Auditors Report. A copy of the same is enclosed herewith. 2. Recommended the Final Dividend @ 15 % i.e. Rs 1.5/- per eq share of Rs. 10.00/ - each for the FY ended 31.03.2022 subject to the approval of the Shareholders at the ensuing AGM of the Co. 3. Declaration pursuant to Reg. 33(3) in respect of Audit Report on Audited Financial Results for the qtr and FY ended 31.03.2022. A copy of the same is enclosed herewith. 4. Appt. of M/s YAPL & Co., CA (FRN: 017800N) as the Statutory Auditors of the Co., subject to the approval of members in the ensuing AGM The Meeting of the BOD commenced at 03:30 P.M and concluded at 5:55 P.M You are requested to take the above info on record and oblige. The Hi-Tech Gears Ltd - 522073 - Result- Financial Result For The 4Th Quarter & Year Ended March 31, 2022
Pursuant to applicable reg of the SEBI (LODR) Reg, 2015, we wish to inform that BOD of the Co. at its meeting held on 30.05.2022, have approved, inter alia, the following 1. The Audited (Standalone & Consolidated) Financial Statement and Results for the 4th qtr & FY ended 31.03.2022 along with Auditors Report. A copy of the same is enclosed herewith. 2. Recommended the Final Dividend @ 15 % i.e. Rs 1.5/- per eq share of Rs. 10.00/ - each for the FY ended 31.03.2022 subject to the approval of the Shareholders at the ensuing AGM of the Co. 3. Declaration pursuant to Reg. 33(3) in respect of Audit Report on Audited Financial Results for the qtr and FY ended 31.03.2022. A copy of the same is enclosed herewith. 4. Appt. of M/s YAPL & Co., CA (FRN: 017800N) as the Statutory Auditors of the Co., subject to the approval of members in the ensuing AGM The Meeting of the BOD commenced at 03:30 P.M and concluded at 5:55 P.M You are requested to take the above info on record and oblige. The Hi-Tech Gears Ltd - 522073 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 30, 2022
Pursuant to applicable reg of the SEBI (LODR) Reg, 2015, we wish to inform that BOD of the Co. at its meeting held on 30.05.2022, have approved, inter alia, the following 1. The Audited (Standalone & Consolidated) Financial Statement and Results for the 4th qtr & FY ended 31.03.2022 along with Auditors Report. A copy of the same is enclosed herewith. 2. Recommended the Final Dividend @ 15 % i.e. Rs 1.5/- per eq share of Rs. 10.00/ - each for the FY ended 31.03.2022 subject to the approval of the Shareholders at the ensuing AGM of the Co. 3. Declaration pursuant to Reg. 33(3) in respect of Audit Report on Audited Financial Results for the qtr and FY ended 31.03.2022. A copy of the same is enclosed herewith. 4. Appt. of M/s YAPL & Co., CA (FRN: 017800N) as the Statutory Auditors of the Co., subject to the approval of members in the ensuing AGM The Meeting of the BOD commenced at 03:30 P.M and concluded at 5:55 P.M You are requested to take the above info on record and oblige. 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. You are requested to take the above on record. The Hi-Tech Gears Ltd - 522073 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith an Annual Secretarial Compliance Report dated May 23, 2022 for the financial year ended on March 31, 2022 issued by our Secretarial Auditor M/s Grover Ahuja & Associates, Company Secretaries. You are requested to take the above on record and oblige.