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The Hi-Tech Gears Ltd - 522073 - Board Meeting Intimation for Intimation Regarding Meeting Of Board Of Directors As Per Regulation 29 Of SEBI (LODR) Regulations, 2015

 The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, the 14th day of August, 2023 to consider inter-alia the following: i) To consider & approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2023. ii) Any other matter with the consent of the Chair and other Directors present. Further, with reference to our letter dated June 24, 2023, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window of the Company has been closed from July 01, 2023 and shall remain closed till the closing hours of August 16, 2023 (Both days inclusive). You are requested to take the above information on records and oblige.
05-08-2023
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The Hi-Tech Gears Ltd - 522073 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As per attached PDF
28-07-2023
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The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement regarding the public notice for loss of Share Certificate(s) .
14-07-2023
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The Hi-Tech Gears Ltd - 522073 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance under regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30th June, 2023.
13-07-2023
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The Hi-Tech Gears Ltd - 522073 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation under Regulation 39 (3) of SEBI (LODR), 2015 regarding the loss of Share Certificates of 8000 (Eight Thousand) shares of Master Abhay Kapuria (Shareholder) of the Company as informed by the RTA of the Company in letter dated 12 July, 2023.
12-07-2023
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The Hi-Tech Gears Ltd - 522073 - Closure of Trading Window

 Dear Sir/Madam, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation,2015, as amended & effective from April 01, 2019 read with letters no. LIST/COMP/0l/2019-20 and NSE/CML/2019/11 dated April 02, 2019 issued by BSE Limited & National Stock Exchange of India Limited respectively and any other relevant regulations, it is informed that the trading window for the "Insiders" in relation to dealing in securities of the Company will remain closed from Saturday, July 01, 2023 till the end of 48 hours after the conclusion of next Board Meeting where the Unaudited Financial Results for the period and Quarter ended June 30, 2023 will be approved. This intimation will also be available on the Company''s website i.e. www.thehitechgears.com.
24-06-2023
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The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Pursuant to Regulation 30, read with Schedule III, of the SEBI (LODR) Regulation, 2015, we wish to inform you that our Company has following two Wholly Owned Subsidiaries and three Step Down Subsidiaries located in Canada: S.No. Name of the Entities Relationship 1 2545887 Ontario Inc. Canada Wholly owned Subsidiary 2 Neo-Tech Smart Solution Inc. Canada Wholly owned Subsidiary 3 The Hi-Tech Gears Canada Inc. Step-Down Subsidiary 4 2504584 Ontario Inc. Canada ('250') Step-Down Subsidiary 5 2323532 Ontario Inc. Canada ('232') Step-Down Subsidiary We further bring to your knowledge that pursuant to restructuring process, two Step-Down Subsidiaries i.e., 2323532 Ontario Inc. and 2504584 Ontario Inc. have been Amalgamated with 'The Hi-Tech Gears Canada Inc. (Step down Subsidiary of the Company) w.e.f. 15/06/2023* by filing of Articles of Amalgamation and confirmation by the Ontario Business Registry by vide OCN 1000501804 and Transaction no 46460689.
15-06-2023
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The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, earnings presentation for the Financial Year ended 31st March, 2023 of the Company. Kindly take the above in your record.
05-06-2023
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The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 33, 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Audited Consolidated Financial Results along with key standalone financial information of the Company for the quarter and year ended March 31, 2023 was duly published in the following Newspapers: The Business Standard (National daily newspaper in English) - May 29, 2023 The Business Standard, NCT of Delhi and Haryana - May 29, 2023 (Regional daily newspaper in Hindi)
29-05-2023
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The Hi-Tech Gears Ltd - 522073 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023

 Pursuant to the provisions of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions, for the half year ended March 31, 2023. You are requested to kindly take note of the same.
27-05-2023
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