Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
The Hi-Tech Gears Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
The Hi-Tech Gears Ltd has informed BSE regarding Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Nemish S Shah has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 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 November 03, 2015, inter alia, have considered and approved the following :1. Mr. Bidadi Anjani Kumar has been appointed as an Additional Director.2. Mr. P.C. Mathew has resigned from the post of directorship due to his other pressing preoccupations. Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
The Hi-Tech Gears Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015. Board Meeting on Nov 03, 2015
Hi-Tech Gears Ltd has informed BSE that a meeting of the Audit Committee & Board of Directors of the Company will be held on November 03, 2015, inter alia, to consider:1. Approve and take on record the quarterly un-audited financial results for the 2nd quarter & half year ended on September 30, 2015.2. To consider & appoint an Additional Director.... Shareholding Pattern for September 30, 2015
Hi-Tech Gears Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015. Updates of Outcome of AGM
Hi-Tech Gears Ltd has submitted to BSE a copy of the Minutes of 29th Annual General Meeting (AGM) of the Company held on September 29, 2015. Disclosure of Voting results of AGM (Clause 35A)
Hi-Tech Gears Ltd has informed BSE regarding the details of Voting results at the 29th Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement. 