The Hi-Tech Gears Ltd - 522073 - Shareholding for the Period Ended March 31, 2019
The Hi-Tech Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here20-04-2019
20-04-2019
The Hi-Tech Gears Ltd - 522073 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer17-04-2019
The Hi-Tech Gears Ltd - 522073 - Compliance Certificate Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31, 2019
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] issued by Practicing Company Secretary in respect of our Company for the half year ended on March 31, 2019. You are requested to take the above on record and oblige.17-04-2019
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 For The Year Ending March 31,2019
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).16-04-2019
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 from today i.e. April 03, 2019 till the end of 48 hours after the conclusion of board meeting, where the audited financial results for the quarter and year ended March 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 oblige03-04-2019
The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Regulation 3(2A) and Regulation 9A(5) of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and any other applicable provision the SEBI Regulation, we enclose herewith the amended Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information. Further, we also inform you that the above Policy have been published on our Company''s website i.e. www.thehitechgears.com. You are kindly requested to take the above information on record and oblige.30-03-2019
The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 and Section 13 of the Companies Act, 2013 read with Rule 30 of the Companies (Incorporation) Rules, 2014 as amended from time to time, public notice in the prescribed Form INC-26,seeking any objection, if any, in relation to the shifting of registered office of the company from the state of Rajasthan to the state of Haryana, was duly published in the following newspapers: The Times of India (English newspaper with the widest circulation in the State of Rajasthan): February 26, 2019 Lokmat (Hindi newspaper in principal vernacular language in the District):February 25, 2019 The copy of published notice is enclosed herewith for your reference.26-02-2019
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
This is to inform that Mr. Vijay Mathur has tendered his resignation from the post of Chief Financial officer. However, he will continue to act as Sr. General Manager (Finance). 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. Dinesh Chand Sharma 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. The Details of the same are enclosed.Kindly take the above on record and oblige.25-02-2019
The Hi-Tech Gears Ltd - 522073 - Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 and Section 13 of the Companies Act, 2013 read with Rule 30 of the Companies (Incorporation) Rules, 2014 as amended from time to time, the individual notice was sent to all the creditors of the company by registered post seeking any objection, if any, in relation to the shifting of registered office of the company from one state to another state. The copy of notice sent to the creditors is enclosed herewith for your reference. You are requested to take the above information on records and oblige23-02-2019
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 applicableregulations of SEBI (LODR) Regulations, 2015please find enclosed herewith an intimation in the form of Public Notice to the shareholders, published in the following newspapersregarding transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority:- Business Standard (National Daily newspaper in English) - February 15,2019 Lokmat Jaipur (Regional Daily newspaper in Hindi)-February 15,2019 You are requested to take the above information on records and oblige.15-02-2019