Newspaper Publication
Pursuant to Regulation 47 and other applicable regulations of SEBI (LODR) Regulations, 2015 the Notice calling Board Meeting on February 02, 2018 was duly published in the following newspapers: The Business Standard (National daily newspaper in English) -January 25, 2018 Lokmat Jaipur (Regional daily newspaper in Hindi) -January 25, 2018... Board to consider Interim 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 on February 02, 2018, inter alia:1. To consider and approve the standalone un-audited financial results of the Company for the 3rd quarter and period ended December 31, 2017.2. To consider and declare the payment of interim dividend for the year 2017-18, if any and fixation of record date for such matter.... Board Meeting On February 02, 2018 (Friday)
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 Audit Committee Meeting February 02, 2018 11:00 AM Board Meeting February 02, 2018 12:00 Noon... Statement Of Investor Complaint For The Quarter Ended December 31St ,2017
Please find attached herewith Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31st, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended December 31, 2017
The Hi-Tech Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here 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):-... Updates
Pursuant to Sec 124 & 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.... Newspaper Publication
Pursuant to Regulation 47(3) of SEBI (LODR) Regulations, 2015 the Standalone Un-audited Financial Results for the Quarter and Half year ended on 30th September, 2017 was duly published in the following newspapers:- The Business Standard (National daily newspaper in English) - 4th December, 2017 Lokmat Jaipur (Regional daily newspaper in Hindi) - 4th December, 2017... Outcome of Board Meeting
The Board of Directors of the Company in its meeting held on 2nd December, 2017 have inter-alia considered the following: 1.Pursuant to SEBI Circular no. CIR/CFD/FAC/62/2016 dated July 05, 2016 due to the first time applicability of IND-AS on our Company, the Board availed the relaxation given under the aforesaid circular, accordingly the Board have approved the un-audited Standalone Financial Results along with the Limited Review Report of Statutory... Standalone Un-Audited Financial Results For The Quarter And Half Year Ended September 30Th, 2017
This is to inform you that the Board of Directors of the Company in its meeting held on 2nd December, 2017 have inter-alia considered the following: 1. Pursuant to SEBI Circular no. CIR/CFD/FAC/62/2016 dated July 05, 2016 due to the first time applicability of IND-AS on our Company, the Board availed the relaxation given under the aforesaid circular, accordingly the Board have approved the un-audited Standalone Financial Results along with the...