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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

 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.
07-04-2020
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The Hi-Tech Gears Ltd - 522073 - Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2020
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The Hi-Tech Gears Ltd - 522073 - Closure of Trading Window

 Pursuant to the provisions of SEBI (PIT) Regulation,2015, as amended & effective from April 01, 2019 read with letters no. 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 Tuesday, March 31, 2020 till the end of 48 hours after the conclusion of next Board Meeting where the audited financial results for the period and quarter ended March 31, 2020 will be approved. The date of Board Meeting for approval of financial results of the Company for the year ended March 31, 2020, will be intimated in due course of time. You are kindly requested to take the above information on record and oblige.
30-03-2020
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The Hi-Tech Gears Ltd - 522073 - Closure of Trading Window

 Pursuant to the provisions of SEBI (PIT) Regulation,2015, as amended & effective from April 01, 2019 read with letters no. 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 Tuesday, March 31, 2020 till the end of 48 hours after the conclusion of next Board Meeting where the audited financial results for the period and quarter ended March 31, 2020 will be approved. The date of Board Meeting for approval of financial results of the Company for the year ended March 31, 2020, will be intimated in due course of time. You are kindly requested to take the above information on record and oblige.
30-03-2020
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The Hi-Tech Gears Ltd - 522073 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 and other applicable Regulations of the SEBI (LODR) Regulations, 2015, it is hereby informed that in view of the direction passed by the Central, various State Governments and other Authorities to prevent the spread of COVID-19 and to ensure the well being of employees, workers and all stakeholders, The Hi-Tech Gears Limited ('the Company') has decided to temporarily close its manufacturing operation at various manufacturing facilities with immediate effect till further notice. The quantum of losses, if any cannot be ascertained as of now and duration of this shutdown will depend upon the further directions from Government Authorities. You are requested to take the above information on records and oblige.
23-03-2020
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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 of record date that is fixed on February 22, 2020 for the purpose of determining the list of members/shareholders was duly published in the following Newspaper:: The Business Standard (National daily newspaper in English) -February 11, 2020 The Business Standard, NCT of Delhi and Haryana - February 11, 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.
11-02-2020
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The Hi-Tech Gears Ltd - 522073 - Intimation Regarding Fixation Of Record Date

 This is to inform you that Board of Directors of the Company in their meeting held on February 07, 2020, have considered and approved the payment of interim dividend on equity shares @ 15 % i.e. Re. 1.50 /- per share on the paid up share capital of the company for the year 2019-20. The Board of Directors of the Company have fixed February 22, 2020 as the Record date for the purpose of determining the list of members/shareholders entitled to interim dividend. A notice under Section 91 and other applicable provisions, if any, of the Companies Act, 2013 and Regulations 42, and other applicable Regulations, 2015 of the SEBI (LODR), Regulations, 2015 is being published in newspaper separately. You are kindly requested to take the above information on record and oblige.
10-02-2020
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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 third quarter and period ended on December 31, 2019 was duly published in the following Newspaper: The Business Standard (National daily newspaper in English) - February 09, 2020 The Business Standard, NCT of Delhi and Haryana - February 10, 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
10-02-2020
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The Hi-Tech Gears Ltd - 522073 - Fixes Record Date for Interim Dividend

 The Hi-Tech Gears Ltd has informed BSE that the Company has fixed February 22, 2020 as the Record Date for the purpose of Payment of Interim Dividend.
08-02-2020
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The Hi-Tech Gears Ltd - 522073 - Board declares Interim Dividend

 The Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company in its meeting held on February 07, 2020, inter alia, have declared an interim dividend on equity shares @ 15% i.e. Rs.1.50/ (One Rupee Fifty Paise Only) per share on the paid up share capital of the company for the year 2019-20.
07-02-2020
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