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The Hi-Tech Gears Ltd - 522073 - Outcome Of Approval Of Employee Stock Options ('Esops') Under The 'The Hi-Tech Gears Limited Stock Incentive Plan, 2021' ('THGL SIP 2021').

 In terms of Regulation 30 to the SEBI Listing Regulations, we wish to inform you that the Board of Directors in its meeting held today i.e. April 12, 2021 considered and approved the Employee Stock Option of 6,00,000 (Six Lakhs) equity shares of Rs. 10/- (Rupees Ten Only) each under the name 'The Hi-Tech Gears Limited Stock Incentive Plan , 2021' ('THGL SIP 2021') to the eligible employees of the Company and/or subsidiary companies at such exercise price and other terms as may determined by the Board, subject to approval of Shareholders. The Meeting of the Board of Directors commenced at 3:15 P.M and concluded at 4:00 P.M You are kindly requested to take the above information on record and oblige.
12-04-2021
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The Hi-Tech Gears Ltd - 522073 - Statement Of Investor Complaints For The Quarter Ended March 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
07-04-2021
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The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and other applicable regulations of SEBI (LODR) Regulations, 2015 the Notice dated April 03, 2021 for calling of Board Meeting on April 12, 2021 was duly published in the following Newspaper: The Business Standard (National daily newspaper in English) - April 05, 2021 The Business Standard, NCT of Delhi and Haryana) - April 05, 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.
05-04-2021
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The Hi-Tech Gears Ltd - 522073 - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

 The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve We wish to inform that pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('SEBI LODR Regulations'), next meeting of Board of Directors is scheduled to be held on Monday, April 12, 2021 at 3.15 P.M, to consider and approve 'The Hi-Tech Gears Limited Stock Incentive Plan' by way of Employee Stock Option Scheme. This is for your information and necessary action.
03-04-2021
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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, April 01, 2021 till the end of 48 hours after the conclusion of Board Meeting, in which the audited financial results for the quarter and year ended March 31, 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.
30-03-2021
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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 period ended on December 31, 2020 was duly published in the following Newspaper: The Business Standard (National daily newspaper in English) - February 10, 2021 The Business Standard, NCT of Delhi and Haryana (Regional daily newspaper in Hindi) - February 10, 2021 The copy of published notice is enclosed herewith for your reference. You are requested to take the above information on records and oblige.
10-02-2021
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The Hi-Tech Gears Ltd - 522073 - Results- Financial Results For The Quarter And Period Ended December 31,2020

 Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of the Company in its meeting held today, i.e. February 09, 2021, have considered and approved, inter alia, the following matters: 1. The unaudited standalone & consolidated financial results of the company for the quarter and period ended on December 31, 2020 along with the Limited Review Report thereon. A copy of same is annexed herewith. 2. The Board of Directors, considering the conditions caused by COVID -19 outbreak and its enduring impacts on the businesses, have decided unanimously not to declare the interim dividend for the financial year 2020-21 to conserve resources in the long term interest of the stakeholders & for the sustainability of the company. The Meting of the Board of Directors commenced at 12:15 P.M and concluded at 02:20 P.M. You are requested to take the above information on record.
09-02-2021
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The Hi-Tech Gears Ltd - 522073 - Outcome Of The Board Meeting Held On February 09, 2021

 Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of the Company in its meeting held today, i.e. February 09, 2021, have considered and approved, inter alia, the following matters: 1. The unaudited standalone & consolidated financial results of the company for the quarter and period ended on December 31, 2020 along with the Limited Review Report thereon. A copy of same is annexed herewith. 2. The Board of Directors, considering the conditions caused by COVID -19 outbreak and its enduring impacts on the businesses, have decided unanimously not to declare the interim dividend for the financial year 2020-21 to conserve resources in the long term interest of the stakeholders & for the sustainability of the company. The Meeting of the Board of Directors commenced at 12:15 P.M and concluded at 2:20 P.M. You are requested to take the above information on record.
09-02-2021
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The Hi-Tech Gears Ltd - 522073 - Board to consider Interim Dividend

 The Hi-Tech Gears Ltd has informed BSE that the meetings of the Audit Committee & Board of Directors of the Company will be held on February 09, 2021, inter alia:1. To consider & approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the 3rd quarter and period ended on December 31, 2020.2. To consider and declare the payment of interim dividend for the year 2020-21, if any and fixation of record date for such matter.Further, with reference to Company's letter dated December 29, 2020, 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 February 11, 2021 (Both days inclusive).
02-02-2021
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The Hi-Tech Gears Ltd - 522073 - Board Meeting Intimation for Intimation Regarding Meeting Of Board Of Directors And Committee Thereof As Per Regulation 29, 33, 47 & Other Applicable Regulation Of SEBI (LODR) Regulations, 2015

 The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Notice is hereby given that the meetings of the Audit Committee & Board of Directors of the Company will be held as per the details given below:- Particulars Date Time 1. Audit Committee Meeting February 09, 2021 11:00 A.M. 2. Board Meeting February 09, 2021 12:15 P.M. Inter alia: i) To consider & approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the 3rd quarter and period ended on December 31, 2020. ii) To consider and declare the payment of interim dividend for the year 2020-21, if any and fixation of record date for such matter. iii) Any other matter with the consent of the Chair and other Directors present. Further, with reference to our letter dated December 29, 2020, 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 February 11, 2021 (Both days inclusive). You are requested to take the above information on records and oblige.
02-02-2021
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