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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 Un-Audited Consolidated Financial Results along with key standalone financial information of the Company for the quarter ended on June 30, 2021 was duly published in the following Newspaper: The Business Standard (National daily newspaper in English) - August 11, 2021 The Business Standard, NCT of Delhi and Haryana (Regional daily newspaper in Hindi) - August 11, 2021 The copy of published notice is enclosed herewith for your reference. You are requested to take the above information on records and oblige.
11-08-2021
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The Hi-Tech Gears Ltd - 522073 - Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)

 The Hi-Tech Gears Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 35th Annual General Meeting (AGM) of the Company to be held on September 29, 2021.
10-08-2021
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The Hi-Tech Gears Ltd - 522073 - Results- Financial Results For The Quarter Ended June 30, 2021.

 Pur. to applicable reg of the SEBI (LODR) Reg.,2015 we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. 09/08/21, have considered and approved, the foll. matters: 1. The unaudited standalone and consolidated financial results for the quarter ended June 30, 2021. 2. The Board has fixed the following schedule for 35th AGM of the Company. Date & Venue of AGM-Sept 29, 2021 at 5.00 P.M at Plot No 24 - 26, Sector-7, IMT Manesar, Gurugram-122050. Cut-off date for E-voting-Sept 22, 2021 E-voting period-Sept 26, 2021 (09:00 A.M) to Sept 28, 2021 (05:00 P.M) Book Closure-Sept 23, 2021 to Sept 29, 2021 (Both days inclusive) 3. The Board has appointed Mr. Nirbhay Kumar, PCS as scrutinizer for scrutinizing votes for E-voting facility & votes by poll offered to the shareholders at 35th AGM. The Meeting of the Board of Directors commenced at 05:45 P.M and concluded at 07:50 P.M. Kindly take the above info. on record and oblige.
09-08-2021
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The Hi-Tech Gears Ltd - 522073 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 09, 2021

 Pur. to applicable reg of the SEBI (LODR) Reg.,2015 we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. 09/08/21, have considered and approved, the foll. matters: 1. The unaudited standalone and consolidated financial results for the quarter ended June 30, 2021. 2. The Board has fixed the following schedule for 35th AGM of the Company. Date & Venue of AGM-Sept 29, 2021 at 5.00 P.M at Plot No 24 - 26, Sector-7, IMT Manesar, Gurugram-122050. Cut-off date for E-voting-Sept 22, 2021 E-voting period-Sept 26, 2021 (09:00 A.M) to Sept 28, 2021 (05:00 P.M) Book Closure-Sept 23, 2021 to Sept 29, 2021 (Both days inclusive) 3. The Board has appointed Mr. Nirbhay Kumar, PCS as scrutinizer for scrutinizing votes for E-voting facility & votes by poll offered to the shareholders at 35th AGM. The Meeting of the Board of Directors commenced at 05:45 P.M and concluded at 07:50 P.M. Kindly take the above info. on record and oblige.
09-08-2021
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The Hi-Tech Gears Ltd - 522073 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2021

 The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve 1. Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2021. 2. Any other matter with the consent of the Chair and other Directors present.
31-07-2021
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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) - July 28, 2021 Business Standard, New Delhi NCT of Delhi and Haryana - July 28, 2021 (Regional Daily Newspaper in Hindi) You are requested to take the above information on records and oblige.
28-07-2021
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The Hi-Tech Gears Ltd - 522073 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For The Half Year Ended March 31, 2021

 Dear Sir/Ma'am Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2021. You are requested to take the above on record and oblige.
27-07-2021
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The Hi-Tech Gears Ltd - 522073 - Shareholding for the Period Ended June 30, 2021

 The Hi-Tech Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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The Hi-Tech Gears Ltd - 522073 - Statement Of Investor Complaints For The Quarter Ended June 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
13-07-2021
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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 there was no Dematerialization/Rematerialization requests received during the quarter ended June 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.
13-07-2021
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