Board Meeting Intimation for Board Meeting To Be Held On August 03, 2018
THE HI-TECH GEARS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2018 ,inter alias, to consider and approve The meetings of the Audit Committee & Board of Directors of the Company will be held as follows:- Audit Committee Meeting August 03, 2018 11:15 A.M Board Meeting August 03, 2018 12:15 P.M... Shareholding for the Period Ended June 30, 2018
The Hi-Tech Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Intimation Under Regulation 33(3)(B) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to the provisions of Regulation 33(3)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Company opts NOT to submit quarterly/ year-to-date consolidated financial results of the Company with its subsidiary companies and shall submit standalone financial results for the first three quarters of the financial year 2018-19. You are requested to take the above on record and oblige. Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 33, 47 and other applicable regulations of SEBI (LODR) Regulations, 2015 the Audited Financial Statement (Consolidated and Standalone) for the financial year ended March 31, 2018 and the Audited Financial Results for the quarter ended March 31, 2018 was duly published in the following Newspaper:... Re-Submission Of The Financial Results Submitted For The Quarter And Year Ended March 31, 2018
Dear Sir/Madam With reference to the above mentioned subject, we wish to inform you that we have submitted the Outcome of the Board Meeting and Audited Annual Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2018 in terms of Regulation 30 of SEBI (LODR) Regulations, 2015 read with Sub Para 4 of Para A of Part A of Schedule III of said Regulations on May 21, 2018. (BSE- Ann ID- 308284 and NSE- ACK/REG 33 ACK)... Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/04/2015 dated September 09, 2015, the Board of Directors of the Company, at its meeting held on Monday, May 21, 2018, has appointed Mr. Anant J. Talaulicar as an Additional Director on the Board of the Company. Board recommends Final Dividend
The Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2018, inter alia, have considered and approved, the following matters:- Recommended the Final Dividend @ 20% i.e. Rs 2.00/- per equity share of Rs. 10.00/- each for the financial yearended March 31, 2018 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. Board Meeting-Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on May 21,2018, have considered and approved, inter alia: 1.The Audited Financial Results(Standalone & Consolidated)for the quarter & year ended March 31,2018. 2.Recommended the Final Dividend @20% i.e.Rs 2/- per equity share of Rs. 10/- each for the financial year ended March 31,2018 subject to the approval of the Shareholders at the ensuing AGM of the Company.... Audited Financial Results (Standalone & Consolidated) For The 4Th Quarter & Year Ended March 31, 2018
The Board of Directors of the Company at its meeting held on May 21,2018, have considered and approved, inter alia: 1.The Audited Financial Results(Standalone & Consolidated)for the 4th quarter & year ended March 31,2018. A copy of prescribed format as approved by the Board and signed by the executive chairman and Auditor Reports is annexed for your ready reference....