The Hi-Tech Gears Ltd - 522073 - Shareholding for the Period Ended September 30, 2019
The Hi-Tech Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here19-10-2019
19-10-2019
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.15-10-2019
The Hi-Tech Gears Ltd - 522073 - Compliance Certificate Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 of above said Regulations issued by Practicing Company Secretary in respect of our Company for the half year ended on September 30, 2019 You are requested to take the above on record and oblige.15-10-2019
The Hi-Tech Gears Ltd - 522073 - Statement Of Investor Complaints For The Quarter Ended September 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 :- S K KhatriDesignation :- Company Secretary and Compliance Officer14-10-2019
The Hi-Tech Gears Ltd - 522073 - Closure of Trading Window
Dear Sir/ Madam, 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 Monday, September 30, 2019 till the end of 48 hours after the conclusion of next Board Meeting, where the unaudited financial results for the quarter and half year ended September 30, 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.30-09-2019
The Hi-Tech Gears Ltd - 522073 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
The Hi-Tech Gears Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-09-2019
The Hi-Tech Gears Ltd - 522073 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the result of Voting (e-voting and Poll) alongwith the combined Scrutinizer's Report on the resolution set forth in the notice of the 33rd Annual General Meeting (AGM) of the Company held on Friday, September 27, 2019 at 11:00 A.M at Plot No. 24-26, Sector-7, IMT Manesar, Haryana 122050.28-09-2019
The Hi-Tech Gears Ltd - 522073 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith the gist of proceedings of 33rd Annual General Meeting (AGM) of the Company held on Friday, September 27, 2019 at 11:00 A.M. at Plot No. 24,25 & 26, Sector-7, IMT Manesar, Haryana -122050. Kindly take the same in your record.The Meeting concluded at 11:30 A.M.27-09-2019
The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
This is to inform you that the company has received an intimation pursuant to the provisions of Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding purchase of 700 equity shares by Mrs. Megha Kapuria, immediate relative of the promoters of the Company representing in aggregate 0.041% of the share capital of the Company on September 18, 2019. The aforesaid intimation letter received from Mrs. Shivanjali Tandon on the behalf of Mrs Megha Kapuria which is self-explanatory is enclosed for your ready reference. This has been confirmed that Mrs Megha Kapuria has reached the threshold limit of traded value of Rs. 10 lakhs as specified in Regulation 7(2)(a) of SEBI (Prohibition of Insider Trading) Regulations, 2015 and no trading window breach was undertaken. This information will also be disclosed on the website of the company www.thehitechgears.com. This is for your information.19-09-2019
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 33rd AGM of the members to be held on Friday, September 27, 2019 at the registered office of the Company at Plot No. 24, 25 & 26, Sector-7, IMT Manesar, Gurgaon-122050, Haryana, was duly published in the following Newspapers: The Business Standard (National daily newspaper in English)-September 05, 2019 The Business Standard, NCT of Delhi and Haryana (Regional daily newspaper in Hindi) - September 05, 2019 The copy of published notice is enclosed herewith for your reference. You are requested to take the above information on records and oblige.05-09-2019