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The Hi-Tech Gears Ltd - 522073 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is pursuant to the Regulation 24A SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, as amended from time to time. Please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2023, issued by Ms. Akarshika Goel (Practising Company Secretary), Partner, M/s Grover Ahuja & Associates, Company Secretaries. You are requested to kindly take note of the same.
27-05-2023
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The Hi-Tech Gears Ltd - 522073 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Redesignated Of Chief Financial Officer As To 'Group Chief Financial Officer'.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Sumeet Kumar who was appointed as Chief Financial Officer of the Company with effect from February 09, 2023 is hereby redesignated as 'Group Chief Financial Officer' of the Company with effect from May 27, 2023, duly approved and recommended by Nomination & Remuneration Committee and Audit Committee. The relevant details in terms of SEBI (LODR) Regulations, 2015 read with SEBI circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015 in relation to the aforementioned redesignation is enclosed in "Annexure A'. You are requested to kindly take note of the same.
27-05-2023
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The Hi-Tech Gears Ltd - 522073 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. May 27, 2023, have considered and approved, inter alia, the following matters: 1. The Audited (Standalone & Consolidated) Financial Statement and Results for the 4th Quarter & Year ended March 31, 2023 along with Auditors' Report. A copy of the same is enclosed herewith. 2. Recommended the Final Dividend @ 25% i.e. Rs 2.5/- per equity share of Rs. 10.00/ - each for the Financial Year ended March 31, 2023 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. 3. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 in respect of Audit Report with unmodified opinion on Audited Financial Results for the Quarter and Year ended March 31, 2023. A copy of the same is enclosed herewith.
27-05-2023
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The Hi-Tech Gears Ltd - 522073 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 27, 2023

 Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. May 27, 2023, have considered and approved, inter alia, the following matters: 1. The Audited (Standalone & Consolidated) Financial Statement and Results for the 4th Quarter & Year ended March 31, 2023 along with Auditors' Report. A copy of the same is enclosed herewith. 2. Recommended the Final Dividend @ 25% i.e. Rs 2.5/- per equity share of Rs. 10.00/ - each for the Financial Year ended March 31, 2023 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. 3. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 in respect of Audit Report with unmodified opinion on Audited Financial Results for the Quarter and Year ended March 31, 2023. A copy of the same is enclosed herewith.
27-05-2023
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The Hi-Tech Gears Ltd - 522073 - Outcome Of The Board Meeting Held On May 27, 2023

 Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. May 27, 2023, have considered and approved, inter alia, the following matters: 1. The Audited (Standalone & Consolidated) Financial Statement and Results for the 4th Quarter & Year ended March 31, 2023 along with Auditors' Report. A copy of the same is enclosed herewith. 2. Recommended the Final Dividend @ 25% i.e. Rs 2.5/- per equity share of Rs. 10.00/ - each for the Financial Year ended March 31, 2023 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. 3. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 in respect of Audit Report with unmodified opinion on Audited Financial Results for the Quarter and Year ended March 31, 2023. A copy of the same is enclosed herewith.
27-05-2023
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Annual report for The Hi-Tech Gears Ltd. for FY-2023
27-05-2023
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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 To Be Held On May 27, 2023.

 The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of The Hi-Tech Gears Limited ('Company') will be held on Saturday, May 27, 2023 to consider inter-alia the following: i) To consider & approve the audited (Standalone and Consolidated) Financial Statements and Financial Results of the Company for the quarter and financial year ended March 31, 2023. ii) To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2022-23. iii) Any other matter with the consent of the Chair and other Directors present. Further, with reference to our letter dated March 24, 2023, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window of the Company has been closed from Saturday April 01, 2023 and shall remain closed till the end of 48 hours after the conclusion of the Board Meeting i.e., up-to Monday May 29, 2023 (both days inclusive).
19-05-2023
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The Hi-Tech Gears Ltd - 522073 - Voting Results Of Postal Ballot Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')

 This is in continuation with our letter dated April 5, 2023, seeking approval of members of the Company through remote e-voting in respect of the items set out in the Postal Ballot Notice dated February 08, 2023, please find enclosed the following:- 1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated May 08, 2023. The resolution as proposed in the Postal Ballot Notice has been passed by the shareholders by remote e-voting process with requisite majority. The voting results along with the scrutinizer's report will also be made available on the Company's website at www.thehitechgears.com
08-05-2023
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The Hi-Tech Gears Ltd - 522073 - Compliance Certificate Pursuant To Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Ma'am, Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations'), We hereby enclose herewith the Compliance Certificate [referred to in Regulation 40(9) of the Regulations] issued by Practicing Company Secretary in respect of our Company for the financial year ended on March 31, 2023. You are requested to take the above on record and oblige
18-04-2023
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The Hi-Tech Gears Ltd - 522073 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyThe Hi-Tech Gears Ltd 2CIN NO.L29130HR1986PLC081555 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 63.36 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Naveen Jain Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sumeet Kumar Designation: Chief Financial Officer EmailId: [email protected] Date: 15/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
15-04-2023
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