The Hi-Tech Gears Ltd - 522073 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer 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 from Sunday, June 30, 2019 till the end of 48 hours after the conclusion of Board Meeting, where the unaudited financial results for the quarter ended June 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. The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Dear Sir, This is to be informed 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 2000 equity shares by Mrs. Aabha Kapuria, immediate relative of the promoters of the Company representing 0.01% of the share capital of the Company on June 25, 2019. The aforesaid intimation letter received from Mr. Ayush Jain on the behalf of the Mrs Aabha Kapuria which is self-explanatory is enclosed for your ready reference. This has been confirmed that the 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. The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Dinesh Chand Sharma, has resigned from the position of CFO of the Company with effect from June 26, 2019 citing personal reasons. You are requested to take the above on record and oblige. The Hi-Tech Gears Ltd - 522073 - Intimation For Change Of Registered Office Of The Company From The State Of Rajasthan To The State Of Haryana
Respected Sir/Madam, With reference to the aforementioned subject, the Regional Director, North Western Region, Ministry of Corporate Affairs vide its email dated June 19, 2019 has given the necessary approval to shift the Registered Office of Company from State of Rajasthan to State of Haryana. In the view of above, the company has submitted the aforementioned Order with the Registrar of Companies under the provisions of the Companies Act, 2013 read with Rules made there under. In this regard, we wish to inform you that the Registered Office of the company will be shifted from the jurisdiction of Registrar of Companies, Jaipur to Registrar of Companies, NCT of Delhi and Haryana. The location of the new registered office address will be intimated in due course of time. Kindly take the same on record and oblige The Hi-Tech Gears Ltd - 522073 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
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 and balances for the half year and period ended March 31, 2019. You are requested to take the above on record and oblige. 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) - June 07,2019 Lokmat Jaipur (Regional Daily newspaper in Hindi)- June 07, 2019 You are requested to take the above information on records and oblige. 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 Audited Financial Statement (Consolidated and Standalone) for the financial year ended March 31, 2019 and the Audited Financial Results for the quarter ended March 31, 2019 was duly published in the following Newspapers: The Business Standard (National daily newspaper in English) - May 29, 2019 Lokmat Jaipur (Regional daily newspaper in Hindi) - May 29, 2019 The copy of published notice is enclosed herewith for your reference. You are requested to take the above information on records and oblige. The Hi-Tech Gears Ltd - 522073 - Financial Results For The Quarter And Financial Year Ended March 31, 2019
Pursuant to Reg 30, 33 and any other applicable Reg. of the SEBI (LODR) Reg., 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on May 27, 2019, have considered and approved, inter alia, the following matters: 1. The Audited (Standalone & Consolidated) Financial Results for the 4th quarter & year ended 31.03.2019. 2. Recommended the Final Dividend @ 20% i.e. Rs 2.00/- per equity share of Rs. 10.00/- each for the FY ended 31.03. 2019 subject to the approval of the Shareholders at the ensuing AGM of the Company. 3. Declaration pursuant to Reg 33(3)(d) of SEBI(LODR)Reg,2015 in respect of Audit Report with unmodified opinion on Audited Financial Results for the quarter and year ended 31.03.2019. 4. Omnibus Approval for the year 2019-20, for the transactions which may be regarded as Related Party Transaction. The Board Meeting commenced at 12.15 P.M and concluded at 03:50 P.M. Kindly take the above information on record and oblige. The Hi-Tech Gears Ltd - 522073 - Board recommends Final Dividend
The Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended the Final Dividend @ 20% i.e. Rs. 2.00/- per equity share of Rs. 10.00/- each for the financialyear ended March 31, 2019 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.