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NOTIFICATIONS
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Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the result of Voting (e-voting and Poll) alongwith the combined Scrutinizer's Report on the resolution set forth in the notice of the 32nd Annual General Meeting (AGM) of the Company held on Saturday, September 29, 2018 at 11:00 a.m at A- 589, Industrial Complex, Bhiwadi-301019, District Alwar, Rajasthan. Kindly take the same on record.
29-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith the gist of proceedings of 32nd Annual General Meeting (AGM) of the Company held on Saturday September 29, 2018 at 11:00 a.m. at A-589, Industrial Complex, Bhiwadi-301019, District Alwar, Rajasthan. Kindly take the same in your record.
29-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith the gist of proceedings of 32nd Annual General Meeting (AGM) of the Company held on Saturday September 29, 2018 at 11:00 a.m. at A-589, Industrial Complex, Bhiwadi-301019, District Alwar, Rajasthan. Kindly take the same in your record.
29-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 This is to inform you that the company has received an intimation pursuant to the provisions of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, regarding purchase of 6,903 equity shares by M/S Gagandeep Credit Capital Pvt. Ltd. together with Person Acting in Concert ('PAC'), representing 0.04% of the share capital of the Company on September 24, 2018 and September 25, 2018.Post acquisition of 6,903 shares,...
27-09-2018
Bigul

Submission Of Annual Report For The FY 2017-18

 Pursuant to the provisions of Regulation 30, 34 and any other applicable regulation of the SEBI (Listing Obligations & Disclosures Requirement) Regulation, 2015, we are enclosing herewith Annual Report for the financial year ended 31st March, 2018. The same was sent to the shareholders and other entitled as per the permissible modes. You are kindly requested to take the above information on record and oblige.
17-09-2018
Bigul

Notice Convening The 32Nd Annual General Meeting, Intimation Of The Book Closure, E-Voting Dates And Published Copy Of Notice Of AGM

 The 32nd AGM of The Hi-Tech Gears Limited will be held on Saturday, Sept 29, 2018 at 11:00 A.M at registered office of the Company at A-589 Industrial Complex, Bhiwadi- 301019, District Alwar, Rajasthan and the Register of members and Share Transfer book will remain closed from Sept 23, 2018 to Sept 29, 2018 (both days inclusive). This Book closure is for the purpose of AGM of the Company and determining the entitlement of the shareholders to the...
08-09-2018
Bigul

Transfer Of Shares To The Account Of IEPF Authority

 Pursuant to sec 124 & 125 of the Companies Act 2013 read with IEPF Authority Rules 2016, all shares in respect of which dividend has not been paid or claimed for 7 consecutive years or more shall be transferred by the company in the name of the account specified by IEPF authority. The Company identified 35 cases (consisting of 12152 equity shares) which were eligible to be transferred effective 2010-11. In the absence of reply/claim from the shareholders,...
07-09-2018
Bigul

Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)

 The Hi-Tech Gears Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 29, 2018.
04-08-2018
Bigul

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 of the Company for the first quarter ended June 30, 2018 was duly published in the following Newspapers: The Business Standard (National daily newspaper in English) -August 04, 2018 Lokmat Jaipur (Regional daily newspaper in Hindi) - August 04, 2018...
04-08-2018
Bigul

Outcome of Board Meeting

 We wish to inform you that the Board of the Company at its meeting held on today have approved: 1.The Standalone unaudited quarterly financial results for the quarter ended June 30, 2018 2.The Board has fixed the following schedule for 32nd AGM Date of AGM: Sep 29, 2018 Cut-off date: Sep 22, 2018 E-voting period Sep 26, 2018 (09:00 AM) to Sep 28, 2018 (05:00 PM)...
03-08-2018
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