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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 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.
29-09-2021
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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 Thursday, September 30, 2021 till the end of 48 hours after the conclusion of Board Meeting, in which the unaudited financial results for the quarter & half year ended September 30, 2021 will be approved. This intimation is also available on the Company''s website i.e. www.thehitechgears.com. You are kindly requested to take the above information on record and oblige.
29-09-2021
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The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Demise

 In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform the sudden and sad demise of Mr. Neville D' Souza, Non-Executive, Independent Director of the Company on Thursday, September 16, 2021 at Toronto, Canada. Mr. Neville D'Souza, was appointed on the Board of the Company on August 14, 2019 and the Company immensely benefited from his vision and leadership during his tenure. Mr. D'Souza's sudden and unexpected passing away will be an irreparable loss to the Board and Company. All the directors and employees of the Company convey their deep sympathy and condolences to his family. You are requested to kindly take the above information on record.
18-09-2021
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The Hi-Tech Gears Ltd - 522073 - Board Meeting Outcome for Outcome Of The Board Meeting Held On September 08, 2021

 Pursuant to Regulation 30 and any other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. September 08, 2021, have considered and approved, inter alia, the following matter: 1. To extend financial assistance to its wholly owned subsidiary company (ies) ('WOS') either by way of inter-corporate loan or by way of subscription in equity share capital of WOS subject to necessary approval from such authorities as may be required. The Meeting of the Board of Directors commenced at 05:3 0 P.M. and concluded at 6:05 P.M. You are kindly requested to take the above information on record and oblige.
08-09-2021
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The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30, 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Notice of 35th AGM of the members to be held on Wednesday, September 29, 2021 at the registered office of the Company at Plot No. 24, 25 & 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') was duly published in the following Newspapers: The Business Standard (National daily newspaper in English) - September 04, 2021 The Business Standard, NCT of Delhi and Haryana (Regional daily newspaper in Hindi)- September 04, 2021 The copy of published notice is enclosed herewith for your reference. You are requested to take the above information on records and oblige.
04-09-2021
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The Hi-Tech Gears Ltd - 522073 - Intimation For 35Th Annual General Meeting (AGM) And Notice Of AGM Of The Company

 Please find enclosed herewith the Notice of the 35th Annual General Meeting ('AGM') of The Hi-Tech Gears Limited scheduled to be held on Wednesday, September 29, 2021 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 35th Annual Report of the Company for the Financial Year 2020-21. 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.
03-09-2021
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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 2020-21 along with the Notice of 35th Annual General Meeting of the Company. You are kindly requested to take the above information on record and oblige.
03-09-2021
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The Hi-Tech Gears Ltd - 522073 - Board Meeting Intimation for Discussing & Reviewing The Progress Of Business Operations Of The Company And Its Subsidiary Companies

 The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2021 ,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 Wednesday, September 08, 2021, inter alia, to transact the following businesses: i) To discuss & review the progress of business operations of the Company and its subsidiary companies. ii) Any other matter with the consent of the Chair and other Directors present. You are requested to take the above information on records and oblige.
02-09-2021
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The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 35th Annual General Meeting (AGM) of the members to be held on Wednesday, September 29, 2021 at the registered office of the Company at Plot No. 24, 25 & 26, Sector-7, IMT Manesar, Gurugram-122050, Haryana, was duly published in the following Newspapers: The Business Standard (National daily newspaper in English) - August 30, 2021 The Business Standard, NCT of Delhi and Haryana (Regional daily newspaper in Hindi) - August 30, 2021 The copy of published notice is enclosed herewith for your reference. You are requested to take the above information on records and oblige.
31-08-2021
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The Hi-Tech Gears Ltd - 522073 - Intimation For 35Th Annual General Meeting, Book Closure And E-Voting Dates

 The 35th Annual General Meeting of The Hi-Tech Gears Limited will be held on Wednesday, September 29, 2021 at 05:00 P.M at the registered office of the Company at Plot No. 24-26, Sector-7, IMT Manesar, Gurgaon-122050, Haryana along with the facility to attend the AGM through VC or OVAM. Pursuant to Sec 108 of the Act, read with Rules made thereunder and Reg 42 & 44 of the SEBI (LODR) 2015, the Schedule of Events are as follows: Cut Off Date Wednesday, September 22, 2021 Remote e-Voting Start Date Sunday, September 26, 2021 (09.00 A.M.) Remote e-Voting End Date Tuesday, September 28, 2021 (05.00 P.M) Book Closure Date* From Thursday, September 23, 2021 To Wednesday, September 29,2021 * Book Closure Date for the purpose of payment of Final Divided for the fy 2020-21, if approved by the shareholders in the forthcoming AGM and for the purpose of AGM. You are kindly requested to take the above info. on record and oblige.
11-08-2021
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