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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 Audited Consolidated Financial Results along with key standalone financial information of the Company for the quarter and year ended on March 31, 2021 was duly published in the following Newspaper: The Business Standard (National daily newspaper in English) - July 01, 2021 The Business Standard, NCT of Delhi and Haryana - July 01, 2021 (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.
01-07-2021
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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, July 01, 2021 till the end of 48 hours after the conclusion of Board Meeting, in which the unaudited financial results for the quarter ended June 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.
30-06-2021
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The Hi-Tech Gears Ltd - 522073 - Corporate Action-Board approves Dividend

 Pursuant to applicable regulations of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting on June 29, 2021, have approved the following: 1. The Audited (Standalone & Consolidated) Financial Results for the 4th qtr & year ended March 31, 2021 along with Auditor's Report. 2. Recommend the Final Dividend @ 20% i.e. Rs 2.00/- per equity share of Rs. 10.00/ - each for the F.Y. ended March 31, 2021 subject to the approval of the Shareholders at the ensuing AGM of the Company. 3. Declaration pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 in respect of Audit Report with unmodified opinion on Audited Financial Results for the qtr and year ended March 31, 2021. 4. Resignation of Mr. Prosad Dasgupta (DIN: 00243254) Non- Executive Independent Director w.e.f June 29, 2021. The Meeting of the Board commenced at 05:45 P.M and concluded at 08:00 P.M You are kindly requested to take the above information on record and oblige.
29-06-2021
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The Hi-Tech Gears Ltd - 522073 - Outcome Of The Board Meeting Held On June 29, 2021

 Pursuant to applicable regulations of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting on June 29, 2021, have approved the following: 1. The Audited (Standalone & Consolidated) Financial Results for the 4th qtr & year ended March 31, 2021 along with Auditor's Report. 2. Recommend the Final Dividend @ 20% i.e. Rs 2.00/- per equity share of Rs. 10.00/ - each for the F.Y. ended March 31, 2021 subject to the approval of the Shareholders at the ensuing AGM of the Company. 3. Declaration pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 in respect of Audit Report with unmodified opinion on Audited Financial Results for the qtr and year ended March 31, 2021. 4. Resignation of Mr. Prosad Dasgupta (DIN: 00243254) Non- Executive Independent Director w.e.f June 29, 2021. The Meeting of the Board commenced at 05:45 P.M and concluded at 08:00 P.M You are kindly requested to take the above information on record and oblige.
29-06-2021
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The Hi-Tech Gears Ltd - 522073 - Outcome Of The Board Meeting Held On June 29, 2021

 Pursuant to applicable regulations of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting on June 29, 2021, have approved the following: 1. The Audited (Standalone & Consolidated) Financial Results for the 4th qtr & year ended March 31, 2021 along with Auditor's Report. 2. Recommend the Final Dividend @ 20% i.e. Rs 2.00/- per equity share of Rs. 10.00/ - each for the F.Y. ended March 31, 2021 subject to the approval of the Shareholders at the ensuing AGM of the Company. 3. Declaration pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 in respect of Audit Report with unmodified opinion on Audited Financial Results for the qtr and year ended March 31, 2021. 4. Resignation of Mr. Prosad Dasgupta (DIN: 00243254) Non- Executive Independent Director w.e.f June 29, 2021. The Meeting of the Board commenced at 05:45 P.M and concluded at 08:00 P.M You are kindly requested to take the above information on record and oblige.
29-06-2021
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The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 this is to inform that Mr. Prosad Dasgupta, Independent Director of the Company has resigned from the Board w.e.f the conclusion of forthcoming meeting of Board, i.e June 29, 2021. He informed in his resignation letter that he has been severely impacted due to post Covid infirmities. Mr. Prosad Dasgupta has confirmed that there is no other material reason for his resignation other than those stated in the enclosed resignation letter. Accordingly, the Board will take up the matter in its ensuing meeting. You are requested to kindly take the aforesaid information on record.
25-06-2021
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The Hi-Tech Gears Ltd - 522073 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith an Annual Secretarial Compliance Report dated June 19, 2021 for the financial year ended on March 31, 2021 issued by Secretarial Auditor M/s Grover Ahuja & Associates, Company Secretaries. You are requested to take the above on record and oblige.
23-06-2021
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The Hi-Tech Gears Ltd - 522073 - Board Meeting Intimation for I)Consideration & Approval Of Audited (Standalone And Consolidated) Financial Statement And Financial Results For The Quarter And F.Y. 31.03.2021. Ii)Consideration And Recommendation Of Final Dividend, If Any, On Equity Shares For The F.Y. 2020-21.

 The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Dear Sir/Madam, NOTICE is hereby given that a meeting of the Board of Directors' of the Company will be held on Tuesday, the 29th Day of June, 2021 to consider inter-alia the following: i) To consider & approve the Audited (Standalone and Consolidated) Financial Statements and Financial Results of the Company for the quarter and financial year ended March 31, 2021. ii) To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2020-21. iii) Any other matter with the consent of the Chair and other Directors present. Further, with reference to our letter dated March 30, 2021, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window of the Company was already closed from April 01, 2021 and shall remain closed to the closing hours of July 01, 2021 (Both days inclusive). You are requested to take the above information on records and oblige.
22-06-2021
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The Hi-Tech Gears Ltd - 522073 - Intimation Regarding Meeting Of Audit Committee As Per Regulation 29, 18, 30 & Other Applicable Regulation Of SEBI (LODR) Regulations, 2015

 Notice is hereby given that the meeting of the Audit Committee of the Company will be held on June 08, 2021 inter alia: i) To consider the regular matters. ii) Any other matter with the consent of the Chairman of the Audit Committee and other members present. You are requested to take the above information on records and oblige.
05-06-2021
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The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47, 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Notice for Cancellation of EGM scheduled to be held on Wednesday, May 12, 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 EGM through Video Conferencing ('VC') or other audio visual means ('OVAM') was duly published in the following Newspapers: The Business Standard (National daily newspaper in English) - May 04, 2021 The Business Standard, NCT of Delhi and Haryana (Regional daily newspaper in Hindi) - May 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.
04-05-2021
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