Annual report for The Hi-Tech Gears Ltd. for FY-2016
26-05-2016
Board to consider Final Dividend
The Hi-Tech Gears Ltd has informed BSE that a meeting of the Audit Committee & Board of Directors of the Company will be held on May 26, 2016, inter alia, to consider the following:1. To consider & approve the financial results for the 4th quarter and audited annual accounts of the company for the year ended March 31, 2016.2. To Consider & recommend final dividend on Equity Shares for the financial year ended March 31, 2016, if any....17-05-2016
Shareholding for the Period Ended March 31, 2016
The Hi-Tech Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here18-04-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
The Hi-Tech Gears Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-04-2016
Reconstitution of Audit Committee
The Hi-Tech Gears Ltd has informed BSE that Mr. K.C. Verma an existing and Independent Director of the Company has been inducted as a Member of the Audit Committee in the meeting of the Board of Directors held on February 12, 2016.15-02-2016
Fixes Record Date for Interim Dividend
The Hi-Tech Gears Ltd has informed BSE that the Company has fixed February 26, 2016 as the Record Date for the purpose of Payment of Interim Dividend.12-02-2016
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 12, 2016, inter alia, have considered and approved the following matters:1. The Board of Directors have declared an Interim Dividend on equity shares @ 15% i.e. Re 1.5/- per share on the paid up share capital of the Company for the year 2015-16....12-02-2016
Financial Results, Limited Review Report for December 31, 2015
The Hi-Tech Gears Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 201512-02-2016
Board to consider Interim Dividend
The Hi-Tech Gears Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2016, inter alia, transact the following:1. To Consider & declare the payment of Interim dividend for the year 2015-16 & fixation of record date for such matter, if any.2. Approve and take on record quarterly un-audited financial results for the 3rd quarter & period ended on December 31, 2015....01-02-2016
Shareholding for the Period Ended December 31, 2015
The Hi-Tech Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here22-01-2016