Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

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
Bigul

The Hi-Tech Gears Ltd - 522073 - Disclosure Of Related Party Transactions On Consolidated Basis Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (LODR) Regulations, 2015 ("Listing Regulations") For The Period Ended On September 30, 2019

 Dear Sir/Ma'am, 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 period ended September 30, 2019. You are requested to take the above on record and oblige.
02-12-2019
Bigul

The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/Ma'am This is to inform that Mr. S.K. Khatri have step down from the post of Company Secretary w.e.f Nov 16, 2019 upon restructuring of official duties. Pursuant to Regulation 30 of SEBI (LODR)Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/04/2015 dated September 09, 2015, Mr. Naveen Jain has been elevated to the post of Company Secretary of the Company based on the assessment of Nomination & Remuneration Committee and approval of the Board of the Company. The appointment is effective from Nov 18, 2019. He will also be the Compliance Officer of the Company. He can be contacted at: [email protected] [email protected] Tel: 0124 - 4715100 Fax : 0124 - 2806085 The Details are attached.
16-11-2019
Bigul

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, 2019 was duly published in the following Newspaper: The Business Standard (National daily newspaper in English) - November 05, 2019 The Business Standard, NCT of Delhi and Haryana - November 05, 2019 (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.
05-11-2019
Bigul

The Hi-Tech Gears Ltd - 522073 - Intimation Of Change Of Chief Financial Officer(Key Managerial Personnel) Of The Company Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/04/2015 dated September 09, 2015, Mr. Vijay Mathur has been elevated to the post of Chief Financial Officer (Key Managerial Personnel) of the Company based on the assessment of Nomination & Remuneration Committee and approval of the Audit Committee of the Company. Kindly take the above on record and oblige.
05-11-2019
Bigul

The Hi-Tech Gears Ltd - 522073 - Statement Of Unaudited (Standalone And Consolidated) Financial Results For The Quarter And Half Year Ended September 30, 2019

 Dear Sir/Madam 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 04, 2019, have considered and approved, inter alia, the following matters: 1. Elevation of Mr. Vijay Mathur to the position of Chief Financial Officer (CFO) of the Company. 2. The unaudited standalone & consolidated financial results of the company for the quarter and half year ended on September 30, 2019. 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 12:00 Noon. and concluded at 17:20
04-11-2019
Bigul

The Hi-Tech Gears Ltd - 522073 - Outcome of Board Meeting

 Dear Sir/Madam 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 04, 2019, have considered and approved, inter alia, the following matters: 1. Elevation of Mr. Vijay Mathur to the position of Chief Financial Officer (CFO) of the Company. 2. The unaudited standalone & consolidated financial results of the company for the quarter and half year ended on September 30, 2019. 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 12:00 Noon. and concluded at 17:20
04-11-2019
Bigul

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 October 24, 2019 for calling of Board Meeting on November 04, 2019 was duly published in the following Newspaper: The Business Standard (National daily newspaper in English) -October 25, 2019 The Business Standard, NCT of Delhi and Haryana) - October 25, 2019 (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.
25-10-2019
Bigul

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 October 24, 2019 for calling of Board Meeting on November 04, 2019 was duly published in the following Newspaper: The Business Standard (National daily newspaper in English) -October 25, 2019 The Business Standard, NCT of Delhi and Haryana) - October 25, 2019 (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.
25-10-2019
Bigul

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 04/11/2019 ,inter alia, to consider and approve Dear Sir/ Madam, 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 November 04, 2019 11:15 A.M. 2. Board Meeting November 04, 2019 12:00 Noon Inter alia: 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, 2019. ii) Any other matter with the consent of the Chair and other Directors present. Further, with reference to our letter dated September 30, 2019, 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 06, 2019 (Both days inclusive). You are requested to take the above information on records and oblige.
24-10-2019
Next Page
Close

Let's Open Free Demat Account