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Bigul

Intimation Regarding Meeting Of Board Of Directors And Committee Thereof To Be Held On 02Nd December, 2017 As Per Regulation 29, 33, 47, Other Applicable Regulation Of SEBI (LODR) Regulations, 2015 And SEBI Circular No. CIR/CFD/FAC/62/2016 Dated July 05, 2016

 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 December 2, 2017 10:30 AM 2. Board Meeting December 2, 2017 11:15 A.M Inter alia: i) To consider & approve the Standalone un-audited Financial Results of the Company for the 2nd quarter and half year ended September 30, 2017....
22-11-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 The Hi-Tech Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
18-10-2017
Bigul

Compliance Certificate For The Half Year Ended September 30Th, 2017

 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...
14-10-2017
Bigul

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 30th September, 2017. You are requested to take the same on record and oblige.
13-10-2017
Bigul

Statement Of Investor Complaint For The Quarter Ended September 30 ,2017

 Please find attached herewith Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30 , 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-10-2017
Bigul

Appointment of Statutory Auditor/s

 Furtherance to the proceedings of AGM dated 29.09.2017 and pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby inform that the members of the Company at their 31st Annual General Meeting held on September 29, 2017 have approved the appointment of M/s O.P. Dadu & Co., Chartered Accountants (Firms Registration No. 001201N) in place of M/s Gupta Vigg and Company as the Statutory Auditors of the Company. They will hold office for a term...
03-10-2017
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 The Hi-Tech Gears Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2017
Bigul

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 31st Annual General Meeting (AGM) of the Company held on Friday September 29, 2017 at 11:00 a.m at A- 589, Industrial Complex, Bhiwadi-301019, District Alwar, Rajasthan. Kindly take the same on record.
29-09-2017
Bigul

Acquisition

 Pursuant to Regulation 30 of the SEBI (LODR), Regulations 2015 read with relevant SEBI circular, we hereby provide the information in respect of creation of a Wholly Owned Subsidiary by the name of 'Neo-Tech Auto Systemz Inc.'
22-09-2017
Bigul

Newspaper Publication

 Pursuant to Regulation 47(3) of SEBI (LODR) Regulations, 2015 the Standalone Un-audited Financial Results for the Quarter ended 30th June, 2017 duly published in the following newspapers:- The Business Standard (National daily newspaper in English)- 8th September, 2017 Lokmat Jaipur (Regional daily newspaper in Hindi)- 8th September, 2017...
08-09-2017
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