Updates
With reference to the earlier announcement regarding Outcome of Board Meeting dated October 28, 2016, The Hi-Tech Gears Ltd has now informed BSE that Company has incorporated a Company in Canada recently. Company will subscribe shares in such entity in due course of time. 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 October 28, 2016, inter alia, has considered and approved the following matters:1. The Board have upon the recommendation of the Nomination & Remuneration Committee and Audit Committee appointed Mr. Vijay Mathur, who is presently designated as Senior General Manager (Finance), to act as the Chief Financial Officer (CFO) of the Company, w.e.f. November 01, 2016.... Standalone Financial Results, Limited Review Report for September 30, 2016
The Hi-Tech Gears Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Board Meeting Intimation for Results & Closure of Trading Window
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:-1. Audit Committee Meeting on 28.10.20162. Board Meeting on 28.10.2016To inter-alia consider:1. Approve and take on record the quarterly un-audited financial results for the 2nd quarter & half year ended on September 30, 2016.... Shareholding for the Period Ended September 30, 2016
The Hi-Tech Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
The Hi-Tech Gears Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Revised Scruitnizer report
The Hi-Tech Gears Ltd has submitted to BSE a copy of the Revised Scruitnizer report for the 30th Annual General Meeting of the Company. 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 at the 30th Annual General Meeting (AGM) of the Company held on September 23, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of AGM
The Hi-Tech Gears Ltd has submitted to BSE a copy of proceedings of 30th Annual General Meeting (AGM) of the Company held on September 23, 2016. AGM on Sept 23, 2016
The Hi-Tech Gears Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company will be held on September 23, 2016.