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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 of Record date fixed i.e. February 16, 2019 for the purpose of determining the list of members/shareholders was duly published in the following Newspaper:: The Business Standard (National daily newspaper in English) -February 05, 2019 Lokmat Jaipur (Regional daily newspaper in Hindi) - February 05, 2019 The copy of published results is enclosed herewith for your reference. You are requested to take the above information on records and oblige.
05-02-2019
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The Hi-Tech Gears Ltd - 522073 - Intimation Regarding Fixation Of Record Date.

 This is to inform you that Board of Directors of the Company in their meeting held on February 02, 2019, have considered and approved the payment of interim dividend on equity shares @ 15 % i.e. Re. 1.50 /- per share on the paid up share capital of the company for the year 2018-19. The Board of Directors of the Company have fixed February 16, 2019 as the Record date for the purpose of determining the list of members/shareholders entitled to interim dividend. A notice under Section 91 and other applicable provisions, if any, of the Companies Act, 2013 and Regulations 42, and other applicable Regulations, 2015 of the SEBI (LODR), Regulations, 2015 is being published in newspaper separately. You are kindly requested to take the above information on record and oblige.
04-02-2019
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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 Standalone Unaudited Financial Results for the 3rd quarter and period ended December 31, 2018 was duly published in the following Newspapers: The Business Standard (National daily newspaper in English) - February 04, 2019 Lokmat Jaipur (Regional daily newspaper in Hindi) - February 04, 2019 The copy of published results is enclosed herewith for your reference. You are requested to take the above information on records and oblige.
04-02-2019
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The Hi-Tech Gears Ltd - 522073 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 The Hi-Tech Gears Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-02-2019
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The Hi-Tech Gears Ltd - 522073 - Disclosure Under Regulation 44(3) Of SEBI (LODR) Regulations, 2015

 Respected Sir/Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the voting results of Postal Ballot including Voting through electronic mode alongwith the combined Scrutinizer's Report dated February 01, 2019 on the Special Resolution in the aforesaid Postal Ballot Notice has been passed with the requite majority by the members of the Company for shifting of registered office of the company from the state of Rajasthan to the state of Haryana. Further, the details of voting results in the prescribed format under Listing Regulation and Scrutinizer's Report are enclosed. Kindly take the same on record and oblige.
02-02-2019
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The Hi-Tech Gears Ltd - 522073 - Board declares Interim Dividend

 The Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2019, inter alia, have declared an interim dividend on equity shares @ 15% i.e. Rs. 1.50/ per share on the paid up share capital of the company for the year 2018-19.
02-02-2019
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The Hi-Tech Gears Ltd - 522073 - Outcome of Board Meeting

 Pur. to SEBI Reg. we inform that the Board in its meeting held on Feb 02, 19, have approved the following: The standalone unaudited quarterly financial results of the Co. for the 3rd Qtr and period ended 31.12.18.Further pursuant to SEBI (LODR) Reg, the Co. has opted NOT to submit quarterly/ year-to-date consolidated financial results with its subsidiary companies and shall submit standalone financial results for the first 3 Qtr of the FY 18-19. Therefore only standalone quarterly financial results are approved and is submitted. The Board have declared an interim dividend on equity shares @ 15% i.e. Rs.1.50 per share on the paidup share capital of the company for the FY 2018-19. The Board have fixed 16.02.2019 as the Record date for the purpose of determining the list of members entitled to interim dividend. CSR Committee has been reconstituted with the induction of Mr R C Jain as member of the committee. The Meeting of the Board commenced at 12:20 P.M. and concluded at 3:20 P.M.
02-02-2019
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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 dated January 25, 2019 forcalling Board Meeting on February02, 2019 was duly published in the following Newspaper: The Business Standard (National daily newspaper in English) - January26, 2019 Lokmat Jaipur (Regional daily newspaper in Hindi) - January 26, 2019 The copy of published notice is enclosed herewith for your reference. You are requested to take the above information on records and oblige.
28-01-2019
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The Hi-Tech Gears Ltd - 522073 - Board to consider Interim Dividend

 The Hi-Tech Gears Ltd has informed BSE that the meetings of the Board of Directors of the Company will be held on February 02, 2019, inter alia, has the details given below:-1. To consider & approve the Standalone Unaudited Financial results of the Company for the 3rd quarter and period ended December 31, 2018.2. To consider and declare the payment of interim dividend for the year 2018-19, if any and fixation of record date for such matter.Additionally, pursuant to Regulation 33(3)(b) of the SEBI (LODR) Regulations, 2015, the Company has opted NOT to submit quarterly/ year to date consolidated financial results of the Company with its subsidiary companies for the first three quarters of financial year 2018-19.Further, the trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulation from January 24, 2019 to the closing hours of February 04, 2019 (Both days inclusive).
25-01-2019
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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 02/02/2019 ,inter alia, to consider and approve Notice is hereby given that: The meetings of Audit Committee & Board of the Company will be held as per details given below:- Particulars Date Time Audit Committee Meeting Feb 02, 2019 11:00 AM Board Meeting Feb 02, 2019 12:20 PM Inter alia: i)To consider & approve the Standalone Unaudited Financial results of the Company for the 3rd quarter ended Dec 31, 2018. ii)To consider and declare the payment of interim dividend for the year 2018-19, if any and fixation of record date for such matter. iii)Any other matter with the consent of the Chair. Additionally, pursuant to Reg. 33(3) of the SEBI (LODR) Reg, 2015, the Company has opted NOT to submit quarterly/ year to date consolidated financial results of the Company with its subsidiary companies for the first three quarters of FY 2018-19. Further, the trading window of the Company will remain closed in compliance with SEBI (PIT) Reg. from Jan 24, 2019 to the closing hours of Feb 04, 2019 (Both days inclusive).
25-01-2019
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