Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/04/2015 dated September 09, 2015, the Board of Directors of the Company, at its meeting held on November 02, 2021, has appointed Mr. Rajiv Batra (DIN:00082866) as an Additional Independent Director on the Board of the Company. Kindly take the above on record and oblige.
02-11-2021
Bigul

The Hi-Tech Gears Ltd - 522073 - Results- Financial Results For The Quarter And Half Year Ended September 30,2021

 Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company in its meeting held today, i.e. November 02, 2021, have considered and approved, inter alia, the following matters: 1. The unaudited standalone & consolidated financial results of the Company for the quarter and half year ended on September 30, 2021. A copy of same along with the Limited Review Report is enclosed herewith. 2. Appointment of Mr. Rajiv Batra (DIN:00082866) as an Additional & Independent Director on the Board of the Company. The Meeting of the Board of Directors commenced at 12:45 P.M and concluded at 03:45 P.M. You are kindly requested to take the above information on record and oblige.
02-11-2021
Bigul

The Hi-Tech Gears Ltd - 522073 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 02, 2021

 Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company in its meeting held today, i.e. November 02, 2021, have considered and approved, inter alia, the following matters: 1. The unaudited standalone & consolidated financial results of the Company for the quarter and half year ended on September 30, 2021. A copy of same along with the Limited Review Report is enclosed herewith. 2. Appointment of Mr. Rajiv Batra (DIN:00082866) as an Additional & Independent Director on the Board of the Company. The Meeting of the Board of Directors commenced at 12:45 P.M and concluded at 03:45 P.M. You are kindly requested to take the above information on record and oblige.
02-11-2021
Bigul

The Hi-Tech Gears Ltd - 522073 - Board Meeting Intimation for Consideration And Approval Of The Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Half Year Ended On September 30, 2021. And Any Other Matter With The Consent Of The Chair And Other Directors Present.

 The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve i)the unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended on September 30, 2021. ii) Any other matter with the consent of the Chair and other Directors present. Further, with reference to our letter dated September 29, 2021, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window of the Company to remain close upto the closing hours of November 04, 2021 (Both days inclusive). You are requested to take the above information on records and oblige.
25-10-2021
Bigul

The Hi-Tech Gears Ltd - 522073 - Shareholding for the Period Ended September 30, 2021

 The Hi-Tech Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
Bigul

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 there was no Dematerialization/Rematerialization requests received during the quarter ended September 30, 2021 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.
18-10-2021
Bigul

The Hi-Tech Gears Ltd - 522073 - Statement Of Investor Complaints For The Quarter Ended September 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
18-10-2021
Bigul

The Hi-Tech Gears Ltd - 522073 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 The Hi-Tech Gears Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
Bigul

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 35th Annual General Meeting (AGM) of the Company held on Wednesday, September 29, 2021 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').
01-10-2021
Bigul

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 revised gist of proceedings of 35th Annual General Meeting (AGM) of the Company held on Wednesday, September 29, 2021 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 and January 13, 2021 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.
30-09-2021
Next Page
Close

Let's Open Free Demat Account