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The Hi-Tech Gears Ltd - 522073 - Reg. 34 (1) Annual Report

 The 33rd AGM of the Hi-Tech Gears Limited will be held on Friday, Sept 27, 2019 at 11:00 A.M at Plot No. 24-26, Sector-7, IMT Manesar, Gurgaon-122050, Haryana and the ROM and Share Transfer book will remain closed from Sept 21, 2019 to Sept 27, 2019 (both days inclusive). This Book closure is for the purpose of AGM of the Company and determining the entitlement of the shareholders to the final dividend. Sec 108 of the Act & Reg. 44 of the SEBI (LODR) Reg., 2015, the Company has fixed Sept 20, 2019 as cut-off date for the purpose of remote e-voting, ascertaining the names of Shareholders holding shares who are entitled to cast vote. The remote e-voting shall commence on Sept 24, 2019 at (9:00 A.M) and ends on Sept 26, 2019 at (5:00 P.M). Pursuant to Reg 34 of SEBI (LODR) Reg, 2015, we have enclosed herewith the Annual Report of the Company for the financial year 2018-19 along with the Notice of AGM.
03-09-2019
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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 the purchase of 5000 equity shares by Mrs. Aabha Kapuria, immediate relative of the promoters of the Company representing in aggregate 0.03% of the share capital of the Company on August 29, 2019. The aforesaid intimation letter received from Mr. Ayush Jain on the behalf of Mrs. Aabha Kapuria which is self-explanatory is enclosed for your ready reference. This has been confirmed that Mrs. Aabha Kapuria has not reached the threshold limit 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.
30-08-2019
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The Hi-Tech Gears Ltd - 522073 - Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)

 The Hi-Tech Gears Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of Payment of Final Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on September 27, 2019.
20-08-2019
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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 Quarterly Consolidated Financial Results along with key standalone financial information of the Company for the quarter ended June 30, 2019 was duly published in the following Newspaper: The Business Standard (National daily newspaper in English) - August 15, 2019 The Business Standard, NCT of Delhi and Haryana - August 15, 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
16-08-2019
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The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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, the Board of Directors of the Company, at its meeting held on August 14, 2019, has appointed Mr. Neville D'Souza as an Additional Independent Director on the Board of the Company. Kindly take the above on record and oblige.
14-08-2019
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The Hi-Tech Gears Ltd - 522073 - Outcome of Board Meeting

 We wish to inform you that the Board of Directors of the Company at its meeting held on 14-08-2019, have approved the following matters: - The unaudited standalone and consolidated financial results of the company for the quarter ended 30/06/2019. - Appointment of Mr. Neville D'Souza as Additional Independent Director on the Board. - The Board has fixed the schedule for 33rd AGM Date of AGM 27-09-2019 Cut-off date for Evoting 20-09-2019 E-voting period 24-09-2019 (09:00 AM) to 26-09-2019 (05:00 PM) Book Closure 21-09-2019 to 27-09-2019 (Both days inclusive) Venue Plot No 24 - 26, Sector-7, IMT Manesar, Gurugram-122050, Haryana. Time 11.00 A.M. 4. The Board has appointed Ms. Akarshika Goel partner of M/s Grover Ahuja & Associates, PCS as scrutinizer for scrutinizing votes for E-voting facility & votes by poll offered to the shareholders at forthcoming AGM of the Company. The Meeting of the Board of Directors commenced at 12:05 P.M and concluded at 17:35 P.M.
14-08-2019
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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 for calling Board Meeting on August 14, 2019 was duly published in the following Newspapers: The Business Standard (National daily newspaper in English) - August 06, 2019 The Business Standard, NCT of Delhi and Haryana - August 07, 2019 (Regional daily newspaper in Hindi) You are requested to take the above information on records and oblige.
07-08-2019
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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 14/08/2019 ,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 August 14, 2019 11:00 A.M. 2. Board Meeting August 14, 2019 12:05 P.M. Inter alia: i) To consider & approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2019. ii) To fix the schedule for the 33rd Annual General Meeting of the Company. iii) To Approve the Book Closure schedule. iv) Any other matter with the consent of the Chair and other Directors present. Further, with reference to our letter dated June 29, 2019, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window of the Company to remain closed upto the closing hours of August 16, 2019 (Both days inclusive). You are requested to take the above information on records and oblige.
05-08-2019
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The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Respected Sir/Madam, In furtherance to our earlier communication dated June 24, 2019, the Registrar of Companies, NCT of Delhi & Haryana vide its email dated July 19, 2019 have duly approved the change of Registered Office of Company from the State of Rajasthan to the State of Haryana and issued the new Certificate of Incorporation (copy enclosed). In view of above, the location of the new registered office of the company shall be "Plot No. 24, 25, 26, Sector-7, IMT Manesar, Gurgaon-122050, Haryana, India. This is for your information and records.
19-07-2019
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The Hi-Tech Gears Ltd - 522073 - Shareholding for the Period Ended June 30, 2019

 The Hi-Tech Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
18-07-2019
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