3rd-Feb-2012 14:42Source: BSE

Hi -Tech Gears - Board to consider Interim Dividend

Hi-Tech Gears Ltd has informed BSE that a meeting of the Audit Committee & Board of Directors of the Company will be held on February 14, 2012, inter alia, to consider the following;

1. To consider & declare the payment of Interim dividend.

2. Approve and take on record the quarterly un-audited financial results for the 3rd quarter ended on December 31, 2012.

3. Appointment of Mr. Prosad Das Gupta, as an Additional Director of the Company.