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

 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.
27-05-2019
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Annual report for The Hi-Tech Gears Ltd. for FY-2019
27-05-2019
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The Hi-Tech Gears Ltd - 522073 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm M/S GROVER AHUJA & ASSOCIATES 4 Name of the Certifying Individual AKARSHIKA GOEL 5Membership TypeACS 6 Membership Number 29525 7 CP No. 12770 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
21-05-2019
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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 May 27, 2019 was duly published in the following Newspapers: The Business Standard (National daily newspaper in English) - May 20, 2019 Lokmat Jaipur (Regional daily newspaper in Hindi) - May 20, 2019 The copy of published notice is enclosed herewith for your reference. You are requested to take the above information on records and oblige.
20-05-2019
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The Hi-Tech Gears Ltd - 522073 - Board to consider Final Dividend

 The Hi-Tech Gears Ltd has informed BSE that a meeting of the Audit Committee & Board of Directors of the Company will be held on May 27, 2019, inter alia:1. To consider & approve the Audited (Standalone and Consolidated) Financial Statements and Financial Results of the Company for the quarter and financial year ended March 31, 2019.2. To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2018-19.Further, with reference to Company's letter dated April 03, 2019, pursuant to the provisions of SEBI (Prohibition ofInsider Trading) Regulation, 2015, the trading window of the Company was closed from April 03, 2019 to the closing hours of May 29, 2019 (Both days inclusive).
20-05-2019
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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 27/05/2019 ,inter alia, to consider and approve A meeting 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 May 27, 2019 11:00 AM 2. Board Meeting May 27, 2019 12:15 PM Inter alia: i) To consider & approve the Audited (Standalone and Consolidated) Financial Statements and Financial Results of the Company for the quarter and financial year ended March 31, 2019. ii) To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2018-19. iii) Any other matter with the consent of the Chair and other Directors present. Further, with reference to our letter dated April 03, 2019, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window of the Company was closed from April 03, 2019 to the closing hours of May 29, 2019 (Both days inclusive). You are requested to take the above information on records and oblige.
20-05-2019
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The Hi-Tech Gears Ltd - 522073 - Transfer Of Shares To The Account Of IEPF Authority

 Pursuant to sec 124 and 125 of the Companies Act 2013 read with IEPF Authority Rules 2016, as amended from time to time all shares in respect of which dividend has not been paid or claimed for seven consecutive years or more shall be transferred by the company in the name of the account specified by IEPF authority. The Company identified 2 new cases which were eligible to be transferred. We sent individual notices to shareholders informing them to claim the dividend at the earliest, otherwise their shares will be transferred to the IEPF Account in due course of time. In the absence of the reply/claim, the shares were duly transferred to the IEPF Authority on April 03, 2019 by making the Corporate Action as per IEPF Rules. You are requested to take the information on record and oblige.
04-05-2019
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The Hi-Tech Gears Ltd - 522073 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In furtherance to the correspondence date April 24, 2019, pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that we have issued a Duplicate Share Certificate. You are requested to take the information on record and oblige.
04-05-2019
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The Hi-Tech Gears Ltd - 522073 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayThe Hi-Tech Gears Ltd 2CININE127B01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 51 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: S.K.Khatri Designation: Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Dinesh Chand Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 02/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
02-05-2019
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The Hi-Tech Gears Ltd - 522073 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform that we have received information of loss of share certificate and request for issue of duplicate share certificate with respect to the following details: S. No. Folio No. Name of the Shareholder Number of Share Certificate No. Distinctive No From To 1 R-000078 Mr. Ramesh Pilani 2000 00022902 9361653 9363652 We have initiated the process for issue of duplicate share certificate, subject to the necessary documentation from shareholder. A copy of letter received from MAS Services Ltd Registrar and Transfer Agent of the company is attached for your ready reference. You are requested to take the above on record and oblige.
24-04-2019
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