|
13 Feb 2025
|
Quarterly Results |
- |
|
08 Nov 2024
|
Quarterly Results & Others |
To consider other business matters. |
|
06 Aug 2024
|
Quarterly Results |
- |
|
29 May 2024
|
Audited Results & Final Dividend |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
14 Aug 2023
|
Quarterly Results |
- |
|
27 May 2023
|
Audited Results & Final Dividend |
- |
|
08 Feb 2023
|
Quarterly Results |
- |
|
07 Nov 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results & Final Dividend |
- |
|
09 Feb 2022
|
Quarterly Results |
- |
|
02 Nov 2021
|
Quarterly Results |
- |
|
08 Sep 2021
|
Others |
Inter alia, i) To discuss & review the progress of business operations of the Company and its subsidiary companies. |
|
09 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results & Final Dividend |
- |
|
12 Apr 2021
|
Employees Stock Option Plan |
Inter alia, , to consider and approve "The Hi-Tech Gears Limited Stock Incentive Plan" by way of Employee Stock Option Scheme. |
|
09 Feb 2021
|
Quarterly Results & Interim Dividend |
- |
|
12 Nov 2020
|
Quarterly Results |
- |
|
13 Aug 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results & Final Dividend |
- |
|
11 Jun 2020
|
Others |
Inter-alia, i) To discuss & review the progress of business operations of the Company. |
|
07 Feb 2020
|
Quarterly Results & Interim Dividend |
- |
|
04 Nov 2019
|
Quarterly Results |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
27 May 2019
|
Audited Results & Final Dividend |
- |
|
02 Feb 2019
|
Quarterly Results & Interim Dividend |
- |
|
08 Jan 2019
|
Others |
- |
|
31 Oct 2018
|
Quarterly Results |
- |
|
03 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
21 May 2018
|
Audited Results & Final Dividend |
- |
|
04 Apr 2018
|
Others |
To consider and approve the proposal for Incorporation / Formation of a subsidiary(ies) in Canada and/or US. |
|
02 Feb 2018
|
Quarterly Results & Interim Dividend |
- |
|
02 Dec 2017
|
Quarterly Results |
- |
|
06 Sep 2017
|
Quarterly Results |
- |
|
04 Aug 2017
|
Others |
- |
|
29 May 2017
|
Audited Results & Final Dividend |
- |
|
10 Feb 2017
|
Quarterly Results & Interim Dividend |
- |
|
20 Jan 2017
|
Others |
To consider & approve the proposed Share Purchase Agreement for acquisition of a Company outside India and the matters connected therewith. |
|
28 Oct 2016
|
Quarterly Results & Others |
To consider and appoint Chief Financial Officer (CFO) of the Company. |
|
11 Aug 2016
|
Quarterly Results |
- |
|
26 May 2016
|
Audited Results & Final Dividend |
- |
|
12 Feb 2016
|
Quarterly Results & Interim Dividend |
- |
|
03 Nov 2015
|
Quarterly Results & Others |
To consider & appoint an Additional Director. |
|
11 Aug 2015
|
Quarterly Results |
The Board has decided to adopt the new set of the Article of Association of the Company in conformity with Companies Act, 2013 subject to the approval of the shareholders. |
|
21 May 2015
|
Audited Results & Final Dividend |
To consider, approve & recommend re-appointment & remuneration of Mr. Pranav Kapuria as Managing Director to the shareholders. |
|
12 Feb 2015
|
Quarterly Results & Interim Dividend |
To consider and appoint an Addtional Director as Independent Director |
|
13 Nov 2014
|
Quarterly Results |
- |
|
07 Aug 2014
|
Quarterly Results & Others |
1. Fix the schedule for the Annual General Meeting. 2. To approve the book Closure. 3. To regularize the position of CFO. |
|
30 May 2014
|
Audited Results & Dividend |
- |
|
14 Feb 2014
|
Quarterly Results & Interim Dividend |
- |
|
01 Nov 2013
|
Quarterly Results |
- |
|
09 Aug 2013
|
Quarterly Results |
- |
|
29 May 2013
|
Audited Results & Final Dividend |
- |
|
14 Feb 2013
|
Quarterly Results & Interim Dividend |
- |
|
06 Nov 2012
|
Quarterly Results |
- |
|
08 Aug 2012
|
Quarterly Results |
(Revised) |
|
26 May 2012
|
Audited Results & Final Dividend |
- |
|
14 Feb 2012
|
Quarterly Results & Interim Dividend |
- |
|
12 Nov 2011
|
Quarterly Results & Others |
To consider the appointment of Mr. K. C. Verma, as Additional Director of the Company. |
|
10 Aug 2011
|
Quarterly Results |
- |
|
25 May 2011
|
Audited Results & Final Dividend |
- |
|
14 Mar 2011
|
Interim Dividend |
- |
|
31 Jan 2011
|
Quarterly Results |
- |
|
04 Dec 2010
|
Allotment of Bonus Equity Shares |
For allotment of Bonus Equity Shares in the ratio of 1:1. |
|
27 Oct 2010
|
Quarterly Results & Bonus Issue |
- |
|
24 Jul 2010
|
Quarterly Results & Others |
To increase in the Authorised Share Capital of the Company from Rs. 10 Crs to Rs. 20 Crs & to convene an AGM of the Company on September 27, 2010. |
|
15 May 2010
|
Audited Results & Dividend |
- |
|
29 Mar 2010
|
Others |
To consider, review and take on record the Annual Operating Plan of the Company for the Financial Year 2010-11. |
|
20 Jan 2010
|
Quarterly Results |
- |
|
26 Oct 2009
|
Quarterly Results |
- |
|
27 Jul 2009
|
Quarterly Results |
- |
|
23 May 2009
|
Audited Results, Dividend & Others |
To appoint Mr. Vinit Taneja & Mr. P C Mathew as Additional Independent Director's of the Company. |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
26 Jul 2008
|
Quarterly Results |
- |
|
07 Jun 2008
|
Audited Results & Final Dividend |
(Revised) |
|
19 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
28 Jul 2007
|
Quarterly Results |
- |
|
16 Jun 2007
|
Audited Results & Dividend |
- |
|
14 Mar 2007
|
Interim Dividend |
- |
|
08 Mar 2007
|
Others |
To consider and approve the following: 1. Revision of remuneration of Mr. Deep Kapuria, Chairman & Managing Director. 2. Making application for seeking exemption u/s 212(8) of the Companies Act, 1956. |
|
22 Jan 2007
|
Quarterly Results |
- |
|
27 Oct 2006
|
Quarterly Results |
- |
|
29 Jul 2006
|
Quarterly Results |
- |
|
30 Jun 2006
|
Accounts & Dividend |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
28 Oct 2005
|
Quarterly Results |
- |
|
30 Jul 2005
|
Quarterly Results |
- |
|
30 May 2005
|
Dividend & Accounts |
- |
|
19 Mar 2005
|
Allotment of Bonus shares |
- |
|
24 Jan 2005
|
Quarterly Results, I.Dividend & Bonus |
- |
|
09 Nov 2004
|
Others |
To consider availing credit facilities from ICICI Bank Ltd. |
|
25 Oct 2004
|
Quarterly Results |
- |
|
26 Jul 2004
|
Quarterly Results |
- |
|
21 May 2004
|
Accounts & Dividend |
- |
|
27 Jan 2004
|
Quarterly Results |
- |
|
29 Oct 2003
|
Quarterly Results |
- |