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The Hi-Tech Gears Ltd.

BSE: 522073 | NSE: HITECHGEAR |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category
Series: EQ | ISIN: INE127B01011 | SECTOR: Auto Ancillaries

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BSE Live

Jan 24, 16:00
197.80 -2.05 (-1.03%)
Volume
AVERAGE VOLUME
5-Day
444
10-Day
1,515
30-Day
1,111
845
  • Prev. Close

    199.85

  • Open Price

    203.00

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Jan 24, 15:59
197.10 -3.65 (-1.82%)
Volume
AVERAGE VOLUME
5-Day
7,655
10-Day
12,085
30-Day
7,911
3,527
  • Prev. Close

    200.75

  • Open Price

    207.95

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    197.10 (47)

ANNOUNCEMENTS ON The Hi-Tech Gea

  • Jan 24, 2020 11:55 Source: BSE

    The Hi-Tech Gears - Announcement under Regulation 30 (LODR)-Newspaper Publication

    Pursuant to the provisions of Section 124 and 125 of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and applicable regulations of SEBI (LODR) Regulations, 2015 please find enclosed herewith an intimation in the form of Public Notice to the identified shareholders whose equity shares are qualified for transfer to Investor Education and Protection Fund (IEPF) Authority account as required, published in the following newspapers:- Business Standard (National Daily Newspaper in English) - January 24, 2020 Business Standard, New Delhi (Regional Daily Newspaper in Hindi) - January 24, 2020 You are requested to take the above information on records and oblige

  • Jan 16, 2020 18:06 Source: BSE

    The Hi-Tech Gears - Statement Of Investor Complaints For The Quarter Ended December 2019

    No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
    0000
    Name of the Signatory :- Naveen Jain
    Designation :- Company Secretary and Compliance Officer

  • Jan 16, 2020 17:46 Source: BSE

    The Hi-Tech Gears - Shareholding for the Period Ended December 31, 2019

    The Hi-Tech Gears Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

  • Jan 15, 2020 14:25 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''.

  • Jan 15, 2020 13:32 Source: BSE

    The Hi-Tech Gears - Transfer Of Shares To The Account Of IEPF Authority

    The Company identified 4 cases (consisting of 570 equity shares) which were eligible to be transferred to the Account of IEPF Authority in the current FY relating to final dividend declared during the FY 2011-12. We have sent the individual notices to such shareholders and published in the Newspapers informing them to claim the dividend at the earliest, otherwise their shares will be transferred to the IEPF Account. In the absence of the reply/claim, the shares were duly transferred to the IEPF Authority on 24.12.2019 by making the Corporate Action, as per the relevant rules. The NSDL has acknowledged the credit of transfer of 40 shares by enclosed letter dated 24.12.2019 and the CDSL has also acknowledged the credit of transfer of 400 shares in physical and 130 share in demat by enclosed letter dated 26.12.2019 which was received by Company on 14.01.2020. In view of this, corporate action pursuant to above provisions is completed for transfer of 570 shares to the IEPF Authority.

  • Dec 31, 2019 13:19 Source: BSE

    The Hi-Tech Gears - Closure of Trading Window

    Please take note that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended & effective from April 01, 2019 read with NSE letter number NSE/CML/2019/11 dated April 02, 2019 and any other relevant regulations, the trading window for the ''Insiders'' in relation to dealing in securities of the company will remain closed Tuesday, December 31, 2019 till the end of 48 hours after the conclusion of next Board Meeting which is scheduled in first fortnight of February, 2020, where the unaudited financial results for the period and quarter ended December 31, 2019 will be approved. This intimation is also available on the Company''''s website i.e. www.thehitechgears.com. You are kindly requested to take the above information on record and oblige.

  • Dec 02, 2019 16:15 Source: BSE

    The Hi-Tech Gears - Disclosure Of Related Party Transactions On Consolidated Basis Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (LODR) Regulations, 2015 ("Listing Regulations") For The Period Ended On September 30, 2019

    Dear Sir/Ma''am, Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on a consolidated basis for period ended September 30, 2019. You are requested to take the above on record and oblige.

  • Nov 16, 2019 17:44 Source: BSE

    The Hi-Tech Gears - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

    Dear Sir/Ma'am This is to inform that Mr. S.K. Khatri have step down from the post of Company Secretary w.e.f Nov 16, 2019 upon restructuring of official duties. Pursuant to Regulation 30 of SEBI (LODR)Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/04/2015 dated September 09, 2015, Mr. Naveen Jain has been elevated to the post of Company Secretary of the Company based on the assessment of Nomination & Remuneration Committee and approval of the Board of the Company. The appointment is effective from Nov 18, 2019. He will also be the Compliance Officer of the Company. He can be contacted at: naveen.jain@thehitechgears.com secretarial@thehitechgears.com Tel: 0124 - 4715100 Fax : 0124 - 2806085 The Details are attached.

  • Nov 05, 2019 13:41 Source: NSE

    The Hi-Tech Gears Limited

    The Hi-Tech Gears Limited has informed the Exchange regarding 'Intimation of publication of Unaudited Quarterly and Half Yearly Financial Results in Newspapers'.

  • Nov 04, 2019 17:37 Source: BSE

    The Hi-Tech Gears - Statement Of Unaudited (Standalone And Consolidated) Financial Results For The Quarter And Half Year Ended September 30, 2019

    Dear Sir/Madam Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its meeting held today, i.e. November 04, 2019, have considered and approved, inter alia, the following matters: 1. Elevation of Mr. Vijay Mathur to the position of Chief Financial Officer (CFO) of the Company. 2. The unaudited standalone & consolidated financial results of the company for the quarter and half year ended on September 30, 2019. A copy of prescribed format as approved by the Board and signed by the Executive Chairman and Limited Review Report is annexed for your ready reference The Results will be published in the Newspaper in terms of Regulation 47(1) (b) of SEBI (LODR) Regulations, 2015 in due course and same shall be placed on the Website of the Company. The Meeting of the Board of Directors commenced at 12:00 Noon. and concluded at 17:20

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Aug 14, 2019
Remark : Quarterly Results