Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Outcome of Board Meeting

 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
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 29, 33 read with Regulation 47 & other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, the October 31, 2018, at 12:00 P.M, inter-alia: i) To consider & approve the Standalone Unaudited Financial results of the Company for the 2nd quarter and period ended September 30, 2018....
26-10-2018
Bigul

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 31/10/2018 ,inter alia, to consider and approve Notice is hereby given that: The meetings of the Audit Committee & Board of Directors of the Company will be held as per the details given below:- Particulars Date Time...
25-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 of the SEBI (LODR), Regulations 2015 read with relevant SEBI circular, we hereby provide the below information in respect of creation of a Wholly Owned Subsidiary by the name of Neo-Tech Smart Solutions Inc.
23-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 The Hi-Tech Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
21-10-2018
Bigul

Compliance Certificate Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On September 30, 2018

 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 September 30,2018. You are requested to take the above on record and oblige.
18-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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 Officer
18-10-2018
Bigul

Annual Report THE HI-TECH GEARS LIMITED For The Financial Year 2017-18

 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our earlier communication dated September 17, 2018 in this regard please find enclosed copy of Annual Report for the financial year 2017-18 duly approved and adopted by the members at 32nd Annual General Meeting of the Company. Kindly take the same in your record and oblige.
08-10-2018
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gagandeep Credit Capital Pvt Ltd
05-10-2018
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 The Hi-Tech Gears Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2018
Next Page
Close

Let's Open Free Demat Account