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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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The Hi-Tech Gears Ltd - 522073 - Outcome Of The Board Meeting Held On November 12, 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 03.10 P.M You are kindly requested to take the above information on record and oblige.
12-11-2020
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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 November 04, 2020 for calling of Board Meeting on November 12, 2020 was duly published in the following Newspaper: The Business Standard (National daily newspaper in English) - November 05, 2020 The Business Standard, NCT of Delhi and Haryana) - November 05, 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
05-11-2020
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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 12/11/2020 ,inter alia, to consider and approve Notice is hereby given that: The meeting of the Board of Directors of the Company will be held on Thursday, November 12, 2020, inter alia, for the following purposes: i) To consider & approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the 2nd quarter and half year ended on September 30, 2020. ii) Any other matter with the consent of the Chair and other Directors present. Further, with reference to our letter dated September 30, 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 November 14, 2020 (Both days inclusive). You are requested to take the above information on records and oblige.
03-11-2020
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The Hi-Tech Gears Ltd - 522073 - Compliance Certificate Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30,2020

 Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate [referred to in Regulation 40(9) of the Regulations] issued by Practicing Company Secretary in respect of our Company for the half year ended on September 30, 2020. You are requested to take the above on record and oblige.
21-10-2020
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The Hi-Tech Gears Ltd - 522073 - Shareholding for the Period Ended September 30, 2020

 The Hi-Tech Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
21-10-2020
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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 the request received for Dematerialization/Rematerialization were confirmed (accepted/rejected) during the quarter ended September 30,2020 within the stipulated time 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.
12-10-2020
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The Hi-Tech Gears Ltd - 522073 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30,2020

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited, which is a SEBI approved Category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000000049). You are requested to take the above on record and oblige.
10-10-2020
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The Hi-Tech Gears Ltd - 522073 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
08-10-2020
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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 today i.e Wednesday, September 30, 2020 till the end of 48 hours after the conclusion of Board Meeting, where the unaudited financial results for the quarterly and half year ended September 30, 2020 will be approved. This intimation will also be available on the Company''s website i.e. www.thehitechgears.com. You are kindly requested to take the above information on record and oblige.
30-09-2020
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