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The Hi-Tech Gears Ltd - 522073 - Outcome Of The Board Meeting Held On February 07, 2020

 Pur. to applicable Reg of the SEBI (LODR) Regulations, 2015 ,the Board of Directors of the Company in its meeting held today, i.e. Feb 07, 2020, have considered and approved the foll. matters: The unaudited standalone & consolidated financial results of the co. for the 3rd quarter and nine months ended on Dec 31, 2019. The BOD have declared an interim dividend on equity shares @ 15% i.e. Rs.1.50/- per share on the paid up share capital of the company for the year 2019-20. The BOD have fixed Feb 22, 2020, as the Record date for the purpose of determining the list of members/ shareholders entitled to interim dividend. The Results will be published in the Newspaper in due course and same shall be placed on the Website of the Company. The Meeting of the Board of Directors commenced at 04:15 P.M. and concluded at 06:15 P.M
07-02-2020
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The Hi-Tech Gears Ltd - 522073 - Outcome Of The Board Meeting Held On February 07, 2020

 Pur. to applicable Reg of the SEBI (LODR) Regulations, 2015 ,the Board of Directors of the Company in its meeting held today, i.e. Feb 07, 2020, have considered and approved the foll. matters: The unaudited standalone & consolidated financial results of the co. for the 3rd quarter and nine months ended on Dec 31, 2019. The BOD have declared an interim dividend on equity shares @ 15% i.e. Rs.1.50/- per share on the paid up share capital of the company for the year 2019-20. The BOD have fixed Feb 22, 2020, as the Record date for the purpose of determining the list of members/ shareholders entitled to interim dividend. The Results will be published in the Newspaper in due course and same shall be placed on the Website of the Company. The Meeting of the Board of Directors commenced at 04:15 P.M. and concluded at 06:15 P.M
07-02-2020
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The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 47 and other applicable regulations of SEBI (LODR) Regulations, 2015 a Notice for calling of Board Meeting on February 07, 2020 was duly published in the following Newspaper: The Business Standard (National daily newspaper in English) - January 31, 2020 The Business Standard, NCT of Delhi and Haryana) - January 31, 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.
31-01-2020
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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 07, 2020, 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, 2019.2. To consider and declare the payment of interim dividend for the year 2019-20, if any and fixation of record date for such matter.
29-01-2020
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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 07/02/2020 ,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 07, 2020 03:30 P.M. 2. Board Meeting February 07, 2020 04:15 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, 2019. ii) To consider and declare the payment of interim dividend for the year 2019-20, 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 31, 2019, pursuant to the provisions of SEBI (PIT) Regulation, 2015, the trading window of the Company to remain close upto the closing hours of February 09, 2020 (Both days inclusive). You are requested to take the above information on records and oblige
29-01-2020
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The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Section 124 and 125 of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and applicable regulations of SEBI (LODR) Regulations, 2015 please find enclosed herewith an intimation in the form of Public Notice to the identified shareholders whose equity shares are qualified for transfer to Investor Education and Protection Fund (IEPF) Authority account as required, published in the following newspapers:- Business Standard (National Daily Newspaper in English) - January 24, 2020 Business Standard, New Delhi (Regional Daily Newspaper in Hindi) - January 24, 2020 You are requested to take the above information on records and oblige
24-01-2020
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The Hi-Tech Gears Ltd - 522073 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
16-01-2020
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The Hi-Tech Gears Ltd - 522073 - Shareholding for the Period Ended December 31, 2019

 The Hi-Tech Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
16-01-2020
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The Hi-Tech Gears Ltd - 522073 - Transfer Of Shares To The Account Of IEPF Authority

 The Company identified 4 cases (consisting of 570 equity shares) which were eligible to be transferred to the Account of IEPF Authority in the current FY relating to final dividend declared during the FY 2011-12. We have sent the individual notices to such shareholders and published in the Newspapers informing them to claim the dividend at the earliest, otherwise their shares will be transferred to the IEPF Account. In the absence of the reply/claim, the shares were duly transferred to the IEPF Authority on 24.12.2019 by making the Corporate Action, as per the relevant rules. The NSDL has acknowledged the credit of transfer of 40 shares by enclosed letter dated 24.12.2019 and the CDSL has also acknowledged the credit of transfer of 400 shares in physical and 130 share in demat by enclosed letter dated 26.12.2019 which was received by Company on 14.01.2020. In view of this, corporate action pursuant to above provisions is completed for transfer of 570 shares to the IEPF Authority.
15-01-2020
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The Hi-Tech Gears Ltd - 522073 - Closure of Trading Window

 Please take note that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended & effective from April 01, 2019 read with NSE letter number NSE/CML/2019/11 dated April 02, 2019 and any other relevant regulations, the trading window for the 'Insiders' in relation to dealing in securities of the company will remain closed Tuesday, December 31, 2019 till the end of 48 hours after the conclusion of next Board Meeting which is scheduled in first fortnight of February, 2020, where the unaudited financial results for the period and quarter ended December 31, 2019 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.
31-12-2019
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