Bigul

Statement Of Investor Complaints For The Quarter Ended March 31, 2017

Intimation pursuant to Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref-BSE 522073 Dear Sir/Madam, Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby confirm & furnish the details of the investors compliant received & resolved during the period January 01, 2017 March 31, 2017 are as follows : - Complaint pending at the...
17-04-2017
Bigul

Updates

In continuation to our earlier communication dated January 20, 2017 and January 24, 2017, pursuant to Regulation 30 of the SEBI (LODR), Regulations 2015 read with relevant SEBI circular, we hereby provide the update with respect to acquisition of Teutech (Target')as per the annexure.
02-03-2017
Bigul

Fixes Record Date for Interim Dividend

The Hi-Tech Gears Ltd has informed BSE that the Company has fixed February 24, 2017, as the Record Date for the purpose of Payment of Interim Divided.
10-02-2017
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 10, 2017, inter alia, have declared an Interim Dividend on equity shares @ 12.5% i.e. Rs. 1.25/- per share on the paid up share capital of the Company for the year 2016-17.
10-02-2017
Bigul

Standalone Financial Results, Limited Review Report for December 31, 2016

The Hi-Tech Gears Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016
10-02-2017
Bigul

Board to consider Interim Dividend

The Hi-Tech Gears Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 10, 2017, inter alia, to transact the following;1. To consider & approve the un-audited financial results for the 3rd quarter and period ended December 31, 2016.2. To consider & declare the payment of Interim Dividend for the year 2016-17, if any and fixation of record date for such matter....
30-01-2017
Bigul

Updates

The Hi-Tech Gears Ltd has informed BSE regarding "Information pursuant to Regulation 30 of the SEBI (LODR), Regulations 2015".
25-01-2017
Bigul

Outcome of Board Meeting

The Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2017, inter alia, have considered and approved, the following matters:- The execution of proposed Share Purchase Agreement for the acquisition of Company in Canada and matters connected therewith.The meeting of the Board of Directors commenced at 12.45 P.M and concluded at 4.10 P.M.
20-01-2017
Bigul

Shareholding for the Period Ended December 31, 2016

The Hi-Tech Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
19-01-2017
Bigul

Board Meeting on Jan 20, 2017

The Hi-Tech Gears Ltd has informed BSE that a meeting of the Audit Committee & Board of Directors of the Company shall be held as per details given below:Audit Committee Meeting - 20.01.2017 - 11:30 A.M.Board Meeting - 20.01.2017 - 12:45 P.M.1. To consider & approve the proposed Share Purchase Agreement for acquisition of a Company outside India and the matters connected therewith....
13-01-2017
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