The Hi-Tech Gears Ltd - 522073 - Statement Of Investor Complaints For The Quarter Ended June 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 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, 2020 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. 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 period and year ended March 31, 2020. You are requested to take the above on record and oblige. 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 Tuesday, June 30, 2020 till the end of 48 hours after the conclusion of Board Meeting, where the unaudited financial results for the quarter ended June 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. The Hi-Tech Gears Ltd - 522073 - Outcome Of The Board Meeting Held On June 26, 2020
Pursuant to Reg. 30, 33 and any other applicable reg. of the SEBI (LODR) Reg. 2015, we inform you that the Board of the Company at its meeting held today, i.e. June 26, 2020, have considered and approved, inter alia, the following matters: 1. The Audited (Standalone & Consolidated) Financial Results for the 4th quarter & year ended 31.03.2020. A copy of the same along with Auditor's Report is annexed for your reference. 2. Declaration pursuant to Reg 33(3)(d) of SEBI (LODR) Reg, 2015 in respect of Audit Report with unmodified opinion on Audited Financial Results for the quarter and year ended 31.03.2020. 3. Omnibus Approval for the year 2020-21, for the transactions which may be regarded as RPT. 4. The Board of Directors have decided unanimously not to declare the final dividend for the FY 2019-20 to conserve resources for the working of the company. The Meeting of Board of Directors commenced at 04:15 P.M and concluded at 06:30 P.M. The Hi-Tech Gears Ltd - 522073 - Outcome Of The Board Meeting Held On June 26, 2020
Pursuant to Reg. 30, 33 and any other applicable reg. of the SEBI (LODR) Reg. 2015, we inform you that the Board of the Company at its meeting held today, i.e. June 26, 2020, have considered and approved, inter alia, the following matters: 1. The Audited (Standalone & Consolidated) Financial Results for year ended 31.03.2020. A copy of the same along with Auditor's Report is annexed for your reference. 2. Declaration pursuant to Reg 33(3)(d) of SEBI (LODR) Reg, 2015 in respect of Audit Report with unmodified opinion on Audited Financial Results for the quarter and year ended 31.03.2020. 3. Omnibus Approval for the year 2020-21, for the transactions which may be regarded as RPT. 4. The Board of Directors have decided unanimously not to declare the final dividend for the FY 2019-20 to conserve resources for the working of the company. The Meeting of Board of Directors commenced at 04:15 P.M and concluded at 06:30 P.M. Kindly to take the above information on record and oblige. 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, 2020 for the financial year ended on March 31, 2020 issued by our Secretarial Auditor M/s Grover Ahuja & Associates, Company Secretaries. You are requested to take the above on record and oblige. The Hi-Tech Gears Ltd - 522073 - Board to consider Final Dividend
The Hi-Tech Gears Ltd has informed BSE that a meeting of the Audit Committee and Board of Directors' of the Company will be held on June 26, 2020, inter-alia to transact the following businesses:1. 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, 2020.2. To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2019-20.Further, with reference to the letter dated March 30, 2020, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window of the Company to remain closed from March 31, 2020 to the closing hours of June 28, 2020 (Both days inclusive). 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 26/06/2020 ,inter alia, to consider and approve NOTICE is hereby given that a meeting of the Audit Committee and Board of Directors' of the Company will be held as per the details given below: Particulars Date Time 1. Audit Committee Meeting June 26, 2020 03:00 P.M. 2. Board Meeting June 26, 2020 04:15 P.M. Inter-alia to transact the following businesses: 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, 2020. ii) To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2019-20. iii) Any other matter with the consent of the Chair and other Directors present. Further, with reference to our letter dated March 30, 2020, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window of the Company to remain closed from March 31, 2020 to the closing hours of June 28, 2020 (Both days inclusive).