Jun 22, 2021 15:40 Source: BSE
The Hi-Tech Gears - Board Meeting Intimation for I)Consideration & Approval Of Audited (Standalone And Consolidated) Financial Statement And Financial Results For The Quarter And F.Y. 31.03.2021.
Ii)Consideration And Recommendation Of Final Divid
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Dear Sir/Madam, NOTICE is hereby given that a meeting of the Board of Directors' of the Company will be held on Tuesday, the 29th Day of June, 2021 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, 2021. ii) To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2020-21. iii) Any other matter with the consent of the Chair and other Directors present. Further, with reference to our letter dated March 30, 2021, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window of the Company was already closed from April 01, 2021 and shall remain closed to the closing hours of July 01, 2021 (Both days inclusive). You are requested to take the above information on records and oblige.
Jun 07, 2021 8:32 Source: NSE
The Hi-Tech Gears Limited
The Hi-Tech Gears Limited has informed the Exchange regarding Committee Meeting to be held on Jun 08, 2021.
Jun 05, 2021 20:42 Source: BSE
The Hi-Tech Gears - Intimation Regarding Meeting Of Audit Committee As Per Regulation 29, 18, 30 & Other Applicable Regulation Of SEBI (LODR) Regulations, 2015
Notice is hereby given that the meeting of the Audit Committee of the Company will be held on June 08, 2021 inter alia: i) To consider the regular matters. ii) Any other matter with the consent of the Chairman of the Audit Committee and other members present. You are requested to take the above information on records and oblige.
May 04, 2021 16:03 Source: BSE
The Hi-Tech Gears - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47, 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Notice for Cancellation of EGM scheduled to be held on Wednesday, May 12, 2021 at the registered office of the Company at Plot No. 24, 25 & 26, Sector-7, IMT Manesar, Gurugram-122050, Haryana, along with the facility to attend the EGM through Video Conferencing ('VC') or other audio visual means ('OVAM') was duly published in the following Newspapers: The Business Standard (National daily newspaper in English) - May 04, 2021 The Business Standard, NCT of Delhi and Haryana (Regional daily newspaper in Hindi) - May 04, 2021 The copy of published notice is enclosed herewith for your reference. You are requested to take the above information on records and oblige.
May 04, 2021 13:59 Source: BSE
The Hi-Tech Gears - Intimation For Cancellation Of Extra Ordinary General Meeting ('EGM') Scheduled To Be Held On Wednesday, May 12, 2021 And E-Voting Thereof
In continuation to our EGM notice dated April 12, 2021, it is hereby further informed that in view of the unprecedented circumstances caused by the second wave of COVID-19 and in compliance with the various directives issued by the State Governments and other government authorities to contain the spread of virus, the Board of Directors through circulation resolution have approved the cancellation of the Extra Ordinary General Meeting (EGM) scheduled to be held on Wednesday, May 12, 2021 at 4:00 p.m. The e-voting facility commencing from May 09, 2021 at 9:00 a.m provided by the Company for voting in regard to EGM also stands cancelled. Kindly take the above information in your records and oblige.
Apr 23, 2021 13:18 Source: BSE
The Hi-Tech Gears - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
|Sr. No. ||Particulars ||Details |
|1||Name of Compay||The Hi-Tech Gears Ltd|
|3 ||Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) ||75.16|
|4||Highest Credit Rating during the previous FY ||BBB+|
|4a||Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)||CRISIL LTD.|
|5||Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework||BSE|
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
Name of the Chief Financial Officer: Vijay Mathur
Designation: Chief Financial Officer
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.
Apr 22, 2021 15:44 Source: NSE
The Hi-Tech Gears Limited
The Hi-Tech Gears Limited has informed the Exchange regarding ''Transfer of Shares to the Account of IEPF Authority''.
Apr 22, 2021 15:08 Source: BSE
The Hi-Tech Gears - Transfer Of Shares To The Account Of IEPF Authority
Pursuant to provisions of the Companies Act 2013 read with IEPF Authority Rules 2016, all shares in respect of which dividend has not been paid or claimed for 7 consecutive years or more shall be transferred by the company to IEPF authority account. The Company identified 1 case which was eligible to be transferred to IEPF Authority in the current FY relating to interim dividend declared during the FY 2013-14. We have sent the individual notice to the shareholder and published notice pursuant to above provisions in the Newspapers informing him to claim the dividend at the earliest. In the absence of the reply/claim, the shares were duly transferred to the IEPF Authority. The CDSL has acknowledged the credit of transfer of 3200 shares by enclosed letter dated April 22, 2021. In view of this, corporate action pursuant to above provisions is completed for transfer of 3200 shares to the IEPF Authority Account. You are requested to take note of the above on record and oblige.
Apr 19, 2021 18:17 Source: BSE
The Hi-Tech Gears - Shareholding for the Period Ended March 31, 2021
The Hi-Tech Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
Apr 19, 2021 17:53 Source: BSE
The Hi-Tech Gears - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Year Ended March 31,2021
Dear Sir/Ma'am, Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited, which is a SEBI approved Category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000000049). You are requested to take the above on record and oblige.