The Hi-Tech Gears Ltd - 522073 - Board Meeting Intimation for Intimation Regarding Meeting Of Board Of Directors As Per Regulation 29 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 13/02/2024 ,inter alia, to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of The Hi-Tech Gears Limited ('Company') will be held on Tuesday February 13,2024 to consider inter-alia the following: i. To consider & approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for 3rd quarter and period ended 31st December 2023 ii. Any other matter with the consent of the Chair and other Directors present. Further, with reference to our letter dated December 23, 2023, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window of the Company has been closed from Monday, January 01, 2024, and shall remain closed till the closing hours of Thursday, February 15, 2024 (Both days inclusive).05-02-2024