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Bigul

Notice Convening The 31St AGM On Sep 29, 2017, Intimation Of Book Closure, E-Voting Dates And Proof Of Publication Of Notice In Newspapers.

 We hereby inform you that 31st Annual General Meeting of The Hi-Tech Gears Limited will be held on Friday, September 29th 2017 at 11:00 A.M at registered office of the Company at A-589 Industrial Complex, Bhiwadi- 301019, District Alwar, Rajasthan and the Register of members and Share Transfer book will remain closed from September 23rd, 2017 to 29th September, 2017 (both days inclusive). This Book closure is for the purpose of Annual General Meeting...
07-09-2017
Bigul

Outcome of Board Meeting

 This is to inform you that the Board of Directors of the Company in its meeting held on 06th September, 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...
06-09-2017
Bigul

Standalone Un-Audited Financial Results For The Quarter Ended June 30, 2017

 This is to inform you that the Board of Directors of the Company in its meeting held on 06th September, 2017 have inter-alia Considered and approved the following: 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...
06-09-2017
Bigul

Intimation Regarding Meeting Of Board Of Directors And Committee Thereof As Per Regulation 29,33,47, Other Applicable Regulations Of SEBI (LODR) Regulations, 2015 & 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 September 06, 2017 11:30 AM 2.Board Meeting September 06, 2017 12:15 PM Inter alia: i)To consider & approve the Standalone un-audited Financial Results of the Company for the 1st quarter ended June 30, 2017....
29-08-2017
Bigul

Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting)

 The Hi-Tech Gears Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 29, 2017.
05-08-2017
Bigul

Outcome of Board Meeting

 Pursuant to Reg 30,33 and any other applicable regulation of the SEBI (LODR)Regulations, 2015 we wish to inform you that the Board have considered and approved, inter alia, the following matters: 1.Pursuant to SEBI Circular no. CIR/CFD/FAC/62/2016 dated July 05, 2016 and first time applicability of IND-AS on our Company, the Board have decided to avail the relaxation given under the aforesaid circular. Accordingly, Company will submit the financial...
04-08-2017
Bigul

Intimation Of The Board Meeting U/R. 29 And Other Applicable Regulations Of The SEBI (LODR) Regulations, 2015 AND Intimation U/R. 33(3)(B) Of The SEBI (LODR) Regulations, 2015

 Pursuant to Reg 29 and other applicable regulations, A meeting of the Boardis scheduled to be held on Friday, August 04, 2017, inter-alia, to consider and approve the following: 1. Fix the schedule for the 31st Annual General Meeting and Book Closure 2. Appointment of Statutory Auditors 3.Any other matter with the consent of the Chair. Additionally, pursuant to Regulation 33(3)(b), the Company has opted NOT to submit quarterly/year to...
25-07-2017
Bigul

Shareholding for the Period Ended June 30, 2017

 The Hi-Tech Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
20-07-2017
Bigul

Statement Of Investor Complaints For The Quarter Ended June 30, 2017

 Please find attached herewith Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2017, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-07-2017
Bigul

Rectification In Financial Results Submitted For The Quarter And Year Ended March 31, 2017

 This is with reference to the above mentioned subject and your email dated July 11, 2017 regarding some discrepancy in the consolidated financial results submitted by us for the quarter and year ended March 31, 2017, In this regard we wish to inform you that there was a typographical error in the 'Total of Statement of Assets and Liabilities'- Consolidated Section sent along with the outcome of board meeting immediately after the meeting....
12-07-2017
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