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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 Unaudited Consolidated Financial Results along with key standalone financial information of the Company for the quarter and period ended on December 31, 2021 was duly published in the following Newspaper: The Business Standard (National daily newspaper in English) - February 10, 2022 The Business Standard, NCT of Delhi and Haryana - February 10, 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.
10-02-2022
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The Hi-Tech Gears Ltd - 522073 - Financial Result For The Quarter And Period Ended December 31,2021

 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 in its meeting held today, i.e. February 09, 2022, have considered and approved, inter alia, the following matters: 1. The unaudited standalone & consolidated financial results of the company for the quarter and nine months ended on December 31, 2021. A copy of prescribed format as approved by the Board and signed by the Executive Chairman and Limited Review Report is annexed for your ready reference. The Meeting of the Board of Directors commenced at 11:45 A.M and concluded at 01:45 P.M You are kindly requested to take the above information on record and oblige.
09-02-2022
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The Hi-Tech Gears Ltd - 522073 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 09, 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 in its meeting held today, i.e. February 09, 2022, have considered and approved, inter alia, the following matters: 1. The unaudited standalone & consolidated financial results of the company for the quarter and nine months ended on December 31, 2021. A copy of prescribed format as approved by the Board and signed by the Executive Chairman and Limited Review Report is annexed for your ready reference. The Meeting of the Board of Directors commenced at 11:45 A.M and concluded at 01:45 P.M. You are kindly requested to take the above information on record and oblige.
09-02-2022
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The Hi-Tech Gears Ltd - 522073 - Board Meeting Intimation for Consideration & Approval Of The Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter Ended On December 31, 2021

 The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve i) the unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on December 31, 2021. ii)Any other matter with the consent of the Chair and other Directors present.
02-02-2022
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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) - February 01, 2022 Business Standard, New Delhi NCT of Delhi and Haryana (Regional Daily Newspaper in Hindi) - February 01, 2022 You are requested to take the above information on records and oblige.
01-02-2022
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The Hi-Tech Gears Ltd - 522073 - Shareholding for the Period Ended December 31, 2021

 The Hi-Tech Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
19-01-2022
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The Hi-Tech Gears Ltd - 522073 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
07-01-2022
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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 December 31, 2021 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.
06-01-2022
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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 letter numbers 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, December 31, 2021 till the end of 48 hours after the conclusion of Board Meeting, in which the unaudited financial results for the quarter ended December 31, 2021 will be approved.
28-12-2021
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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 Unaudited Consolidated Financial Results along with key standalone financial information of the Company for the quarter and half year ended on September 30, 2021 was duly published in the following Newspaper: The Business Standard (National daily newspaper in English) - November 03, 2021 The Business Standard, NCT of Delhi and Haryana (Regional daily newspaper in Hindi) - November 03, 2021 The copy of published notice is enclosed herewith for your reference. You are requested to take the above information on records and oblige.
03-11-2021
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