The Hi-Tech Gears Ltd - 522073 - Shareholding for the Period Ended December 31, 2018
The Hi-Tech Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here21-01-2019
21-01-2019
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 (Accounting, Audit, Transfer and Refund) Rules 2016, 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 1 new case which was eligible to be transferred effective 2010-11. We sent individual notice to shareholder informing him to claim the dividend at the earliest, otherwise his 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 December 01, 2018 by making the Corporate Action. The CDSL has acknowledged the credit of transfer of 800 shares by enclosed letter dated January 17, 2019. In view of this, corporate action pursuant to above provisions is completed for transfer of 800 shares to the IEPF Authority Account.19-01-2019
The Hi-Tech Gears Ltd - 522073 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Officer14-01-2019
The Hi-Tech Gears Ltd - 522073 - Outcome of Board Meeting
Pursuant to Regulation 30 and any other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its meeting held today, i.e. January 08, 2019, have discussed the ongoing Progress of business operations of the Company. The Meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 05:00 P.M. You are kindly requested to take the above information on record and oblige.08-01-2019
The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 47 and other applicable regulations of SEBI (LODR) Regulations, 2015 we have enclosed herewith the published copies of newspaper notice regarding completion of dispatch of Postal Ballot Notice along with all other relevant documents and remote E-voting schedule in the following newspapers:- Business Standard (English newspaper) - Sunday, December 30, 2018 Lokmat Jaipur (Hindi newspaper) - Sunday, December 30, 2018 You are requested to take the above information in your records and oblige.01-01-2019
The Hi-Tech Gears Ltd - 522073 - Board Meeting Intimation for Intimation Regarding Meeting Of Board Of Directors Under The Applicable Regulation(S) 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 08/01/2019 ,inter alia, to consider and approve Dear Sir/Madam, NOTICE is hereby given that the meeting of the Board of Directors' of the Company is scheduled to be held on Tuesday, January 08, 2019 at the registered office of the company inter-alia to transact the following businesses: i) To discuss the ongoing Progress of business operations of the Company. ii) Any other matter with the consent of the Chair and other Directors present. You are requested to take the above information on records and oblige31-12-2018
The Hi-Tech Gears Ltd - 522073 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to our latter dated October 31, 2018, intimating the outcome of the Board Meeting held on October 31, 2018, it is to inform you that pursuant to section 110 of Companies Act, 2013 read with Companies (Management and Administration) Rules 2014, Company proposes to conduct Postal Ballot for obtaining the approval of members of the company by Special Resolution for shifting of Registered Office of the Company from the State of Rajasthan to the State of Haryana. Ms. Akarshika Goel, Practicing Company Secretary and Partner of Grover Ahuja & Associates was appointed as the scrutinizer by the board of directors of the company for conducting the postal ballot and e-voting process in fair and transparent manner and in accordance with the said rules. Further, we are enclosing herewith the calendar of events for the postal ballot and e-voting process. You are requested to take the above information in your records and oblige.17-12-2018
Intimation Under Regulation 30 SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Dear Sir/Madam, Below information is provided pursuant to Reg 30 read with Para B of Part A of Schedule III of SEBI (LODR) Reg 2015 We have investigated the matter and as per the initial inquiries, a case of embezzlement by an employee to the extent of Rs. 22.31 Lakhs has been reported. We have confronted the employee and he has confessed. A complaint was lodged with the Police Authorities in Bhiwadi, Dist. Alwar, RJ. The Police...16-11-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 33, 47 and other applicable regulations of SEBI (LODR) Regulations, 2015 the Unaudited Standalone Financial Results for the 2nd quarter and half year ended September 30, 2018 was duly published in the following Newspaper: The Business Standard (National daily newspaper in English) - November 02, 2018 Lokmat Jaipur (Regional daily newspaper in Hindi) - November 02, 2018...02-11-2018
Results-Financial Results For The Quarter And Half Year Ended 30 September 2018
Dear Sir/Madam We wish to inform you that the Board of Directors of the Company in its meeting held today, i.e. October 31, 2018, have considered and approved, inter alia, the following matters: 1. The standalone unaudited quarterly financial results of the company for the quarter and period ended September 30, 2018. A copy of prescribed format as approved by the Board and signed by the Executive Chairman and Limited Review Report is annexed for your ready reference....31-10-2018