Annual report for The Hi-Tech Gears Ltd. for FY-2018
21-05-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 and other applicable regulations of SEBI (LODR) Regulations, 2015 the Notice of calling Board Meeting on May 21, 2018 was duly published in the following Newspaper: The Business Standard (National daily newspaper in English) -May 14, 2018 Lokmat Jaipur (Regional daily newspaper in Hindi) - May 14, 2018...14-05-2018
Board to consider Final Dividend
The Hi-Tech Gears Ltd has informed BSE that a meeting of the Audit Committee & Board of Directors of the Company will be held May 21, 2018, inter alia,1. To consider & approve the (Standalone and Consolidated) Audited Financial Statements and Financial Results of the Company for the quarter and financial year ended March 31, 2018.2. To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2017-18....13-05-2018
Board Meeting On May 21, 2018 (Monday)
Dear Sir/Madam, Notice is hereby given that: A meeting of the Audit Committee & Board of Directors of the Company will be held as per the details given below:- Particulars Date Time 1. Audit Committee Meeting May 21, 2018 02.15 PM 2. Board Meeting May 21, 2018 03.00 PM Inter alia:...12-05-2018
Shareholding for the Period Ended March 31, 2018
The Hi-Tech Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here21-04-2018
Compliance Certificate Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 March 31, 2018. You are requested to take the above on record and oblige.19-04-2018
Compliance Certificate For The Half Year Ended March 31, 2018.
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited, which is a SEBI approved Category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board...16-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 Officer11-04-2018
Board Meeting-Outcome of Board Meeting
Dear Sir/ Madam, 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 at its meeting held today, i.e. April 04, 2018, have considered and approved, inter alia, the following matters:...04-04-2018
Transfer Of Shares To The Account Of IEPF Authority
Pursuant to section 124(6) and 125 of the Companies Act 2013 read with IEPF Authority (Accounting, Audit, Transfer and Refund) Rules 2016, as amended from time to time 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....03-04-2018