Fixes Book Closure for 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 17, 2016 to September 23, 2016 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 23, 2016. 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 August 11, 2016, inter alia, has considered and approved the following :1. The Board has considered and recommended the re-appointment & remuneration of Mr. Deep Kapuria as Chairman and Whole Time Director subject to the approval of the shareholders.... 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 17, 2016 to September 23, 2016 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 23, 2016. Standalone Financial Results, Limited Review Report for June 30, 2016
The Hi-Tech Gears Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Board Meeting on August 11, 2016
The Hi-Tech Gears Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2016, inter-alia, to consider the following:1. Approve and take on record the quarterly un-audited financial results for the 1st quarter ended on June 30, 2016.2. Fix the schedule for the 30th Annual General Meeting.... Shareholding for the Period Ended June 30, 2016
The Hi-Tech Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
The Hi-Tech Gears Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Form A for March 31, 2016
The Hi-Tech Gears Ltd has informed BSE about : 1. Standalone Form A for the period ended March 31, 2016 Board recommends Final Dividend
The Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, have considered and approved the following matters:1. Recommended the Final Dividend @ 15% i.e. Rs 1.50 per equity share of Rs. 10 each for the financial year ended March 31, 2016 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.... Standalone Financial Results, Auditors Report for March 31, 2016
The Hi-Tech Gears Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 2016