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NOTIFICATIONS
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Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 In reference to the applicable regulations of SEBI (LODR) Regulations, 2015, please find attached an intimation in the form of Public Notice to the shareholders, published in newspapers, pursuant to Section 124 and 125 of the Companies Act, 2013 read with the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, regarding transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF):-...
02-04-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 47 and other applicable regulations of SEBI (LODR) Regulations, 2015 the Notice calling Board Meeting on 04th April, 2018 was duly published in the following Newspaper: The Business Standard (National daily newspaper in English)- March 29, 2018 Lokmat Jaipur (Regional daily newspaper in Hindi) - March 29, 2018...
29-03-2018
Bigul

Board Meeting-Board Meeting To Be Held On 04Th April, 2018

 Dear Sir/Madam, Notice is hereby given that: A meeting of the Board of Directors of the Company will be held as per the details given below:- Particulars Day/ Date Time Board Meeting Wednesday, April 04, 2018 11:00 A.M. Inter alia: i. To consider and approve the proposal for Incorporation / Formation of a subsidiary(ies) in Canada and/or US....
27-03-2018
Bigul

Newspaper Publication

 Pursuant to Regulation 47 and other applicable regulations of SEBI (LODR) Regulations, 2015 the Notice of Record date fixed i.e. February 16, 2018 for the purpose of determining the list of members/shareholders was duly published in the following Newspaper: The Business Standard (National daily newspaper in English) - February 06, 2018 Lokmat Jaipur (Regional daily newspaper in Hindi) - February 06, 2018...
06-02-2018
Bigul

Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 47(3) and other applicable regulations of SEBI (LODR) Regulations, 2015 the Standalone Un-audited Financial Results for the Quarter ended on 31st December, 2017 was duly published in the following newspapers: The Business Standard (National daily newspaper in English) - February 04, 2018 Rajasthan Lokmat (Regional daily newspaper in Hindi) - February 04, 2018...
05-02-2018
Bigul

Fixes Record Date For February 16, 2018

 Dear Sir/Madam, Pursuant to Regulation 42, and other relevant regulations of SEBI (LODR), Regulations, 2015 and Section 91 and other applicable provisions, if any, of the Companies Act, 2013.This is to inform you that Board of Directors of the Company in their meeting held on February 02, 2018, have considered and approved the payment of interim dividend on equity shares @ 15 % i.e. Re. 1.50 /- per share on the paid up share capital of the company for the year 2017-18....
05-02-2018
Bigul

Fixes Record Date for Interim Dividend

 The Hi-Tech Gears Ltd has informed BSE that the Company has fixed February 16, 2018 as the Record Date for the purpose of Payment of Interim Dividend.
03-02-2018
Bigul

Board declares Interim Dividend

 The Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2018, inter alia, have declared an interim dividend on equity shares @15% i.e. Rs. 1.50 per share on the paid up share capital of the Company for the year 2017-18.
02-02-2018
Bigul

Outcome of Board Meeting

 Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e February 02, 2018, have considered and approved, inter alia, the following matters: 1.The Board of Directors have declared an interim dividend on equity shares @15% i.e. Rs. 1.50 per share on the paid up share capital of the company for the year 2017-18....
02-02-2018
Bigul

Outcome Of The Board Meeting Held On February 02, 2018 And Standalone Un-Audited Financial Results For The Quarter And Period Ended December 31, 2017

 Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e February 02, 2018, have considered and approved, inter alia, the following matters: 1.The Board of Directors have declared an interim dividend on equity shares @15% i.e. Rs. 1.50 per share on the paid up share capital of the company for the year 2017-18....
02-02-2018
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