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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, evoting and poll) alongwith the consolidated Scrutinizer's Report on the resolution set forth in the notice of the 34th Annual General Meeting (AGM) of the Company held on Saturday, December 26, 2020 at 05:00 P.M at Plot No. 24-26, Sector-7, IMT Manesar, Haryana 122050. Kindly take the same on record.
28-12-2020
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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 34th Annual General Meeting (AGM) of the Company held on Saturday, December 26, 2020 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 Vedio Conferencing ('VC') or Other Audio Visual Means ('OAVM') in accordance with the circulars dated April 08, 2020, April 13, 2020 and May 05, 2020 issued by the Ministry of Corporate Affairs and other relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India The meeting concluded at 05:38 pm with a vote of thanks to the chair. Kindly take the same in your record.
26-12-2020
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The Hi-Tech Gears Ltd - 522073 - Intimation For Book Closure For The Purpose Of Annual General Meeting

 We hereby inform you that 34th Annual General Meeting (AGM ) of The Hi-Tech Gears Limited will be held on Saturday, December 26, 2020 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 Video Conferencing ('VC') or other audio visual means ('OVAM'). Pursuant to Section 108 of the Act, read with Rules made thereunder and Regulation 42 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Schedule of Events for Book Closure and Remote e-voting is as follows: Date of AGM December 26,2020 Cut Off Date December 19,2020 Remote e-Voting Start Date December 23,2020 Remote e-Voting Start Time 09.00 A.M. Remote e-Voting End Date December 25,2020 Remote e-Voting End Time 05.00 P.M. Book Closure for the purpose of AGM from December 20,2020 to December 26,2020 You are kindly requested to take the above information on record and oblige.
04-12-2020
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The Hi-Tech Gears Ltd - 522073 - Intimation For 34Th Annual General Meeting Of The Company, Book Closure And E-Voting Schedule

 We hereby inform you that 34th Annual General Meeting (AGM ) of The Hi-Tech Gears Limited will be held on Saturday, December 26, 2020 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 Video Conferencing ('VC') or other audio visual means ('OVAM'). Pursuant to Section 108 of the Act, read with Rules made thereunder and Regulation 42 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Schedule of Events for Book Closure and Remote e-voting is as follows: Date of AGM December 26,2020 Cut Off Date December 19,2020 Remote e-Voting Start Date December 23,2020 Remote e-Voting Start Time 09.00 A.M. Remote e-Voting End Date December 25,2020 Remote e-Voting End Time 05.00 P.M. Book Closure for the purpose of AGM From December 20,2020 To December 26,2020 You are kindly requested to take the above information on record and oblige
03-12-2020
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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 2019-20 along with the Notice of 34th Annual General Meeting of the Company. You are kindly requested to take the above information on record and oblige.
03-12-2020
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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 of 34th AGM of the members to be held on Saturday, December 26, 2020 at the registered office of the Company at Plot No. 24, 25 & 26, Sector-7, IMT Manesar, Gurgaon-122050 Haryana, along with the facility to attend the AGM through Vedio Conferencing ('VC') or other audio visual means ('OVAM') was duly published in the following Newspapers: The Business Standard (National daily newspaper in English) - December 02, 2020 The Business Standard, NCT of Delhi and Haryana - December 02, 2020 (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.
02-12-2020
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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 34th Annual General Meeting (AGM) of the members to be held on Saturday, December 26, 2020 at the registered office of the Company at Plot No. 24, 25 & 26, Sector-7, IMT Manesar, Gurgaon-122050, Haryana, was duly published in the following Newspapers: The Business Standard (National daily newspaper in English) - November 28, 2020 The Business Standard, NCT of Delhi and Haryana - November 28, 2020 (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
28-11-2020
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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')

 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 September 30, 2020. You are requested to take the above on record and oblige.
21-11-2020
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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 half year ended on September 30, 2020 was duly published in the following Newspaper: The Business Standard (National daily newspaper in English) - November 13, 2020 The Business Standard, NCT of Delhi and Haryana - November 13, 2020 (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.
13-11-2020
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The Hi-Tech Gears Ltd - 522073 - Results- Financial Results For The Half Year Ended 30.09.2020

 Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its meeting held today, i.e. November 12, 2020, 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, 2020. A copy of prescribed format as approved by the Board and signed by the Executive Chairman and Limited Review Report is annexed for your ready reference. The Results will be published in the Newspaper in terms of Regulation 47(1) (b) of SEBI (LODR) Regulations, 2015 in due course and same shall be placed on the Website of the Company. The Meeting of the Board of Directors commenced at 01:00 P.M and concluded at 3.10 p.m You are kindly requested to take the above information on record and oblige.
12-11-2020
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