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The Hi-Tech Gears Ltd - 522073 - Board Meeting Intimation for Consideration & Approval Of The Audited (Standalone And Consolidated) Financial Statement And Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2022 And Recommendation Of Final Dividend, If Any.

 The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve i) the audited (Standalone and Consolidated) Financial Statement and Financial Results of the Company for the quarter and financial year ended March 31, 2022. ii) To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2021-22. iii) appointment of Statutory Auditors in place of existing auditors. iv) Any other matter with the consent of the Chair and other Directors present.
21-05-2022
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The Hi-Tech Gears Ltd - 522073 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company The Hi-Tech Gears Ltd 2 CIN NO. L29130HR1986PLC081555 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2020-2021,2021-2022 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Naveen JainDesignation :-Company Secretary Name of the Chief Financial Officer :- Vijay Mathur Designation : -Chief Financial Officer Date: 14/05/2022
14-05-2022
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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 enclose the information regarding loss of share certificate(s) for 100 (One Hundred) shares received from the RTA (Mas Services Limited) of the Company on May 05, 2022. 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.
06-05-2022
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The Hi-Tech Gears Ltd - 522073 - Compliance Certificate Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate [referred to in Regulation 40(9) of the Regulations] issued by Practicing Company Secretary in respect of our Company for the financial year ended on March 31, 2022. You are requested to take the above on record and oblige.
25-04-2022
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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, viz., Mas Services Limited, which is a SEBI approved Category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000000049). You are requested to take the above on record and oblige.
25-04-2022
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The Hi-Tech Gears Ltd - 522073 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayThe Hi-Tech Gears Ltd 2CINL29130HR1986PLC081555 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 80.26 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Naveen Jain Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Vijay Mathur Designation: Chief Financial Officer EmailId: [email protected] Date: 15/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
15-04-2022
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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 March 31, 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
13-04-2022
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The Hi-Tech Gears Ltd - 522073 - Statement Of Investor Complaints For The Quarter Ended March 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
13-04-2022
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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 Friday , April 01, 2022 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, 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.
31-03-2022
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The Hi-Tech Gears Ltd - 522073 - Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015

 The Hi-Tech Gears Ltd has informed BSE about Approval of Application under Component Champion Incentive Scheme of the Production linked Incentive (PLI) scheme for Automobile and Auto Component Industry (PLI- Auto).
30-03-2022
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