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NSE Jul 07, 2022 03:31 PM



Board Meetings - The Hi-Tech Gears Ltd.

See past and forthcoming board meetings of The Hi-Tech Gears Ltd. - HITECHGEAR, 522073

Ex-date Purpose Notes
2022-05-30 Audited Results & Final Dividend
2022-02-09 Quarterly Results
2021-11-02 Quarterly Results
2021-09-08 Others Inter alia, i) To discuss & review the progress of business operations of the Company and its subsidiary companies.
2021-08-09 Quarterly Results
2021-06-29 Audited Results & Final Dividend
2021-04-12 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.
2021-02-09 Quarterly Results & Interim Dividend
2020-11-12 Quarterly Results
2020-08-13 Quarterly Results
2020-06-26 Audited Results & Final Dividend
2020-06-11 Others Inter-alia, i) To discuss & review the progress of business operations of the Company.
2020-02-07 Quarterly Results & Interim Dividend
2019-11-04 Quarterly Results
2019-08-14 Quarterly Results
2019-05-27 Audited Results & Final Dividend
2019-02-02 Quarterly Results & Interim Dividend
2019-01-08 Others
2018-10-31 Quarterly Results
2018-08-03 Quarterly Results & A.G.M.
2018-05-21 Audited Results & Final Dividend
2018-04-04 Others To consider and approve the proposal for Incorporation / Formation of a subsidiary(ies) in Canada and/or US.
2018-02-02 Quarterly Results & Interim Dividend
2017-12-02 Quarterly Results
2017-09-06 Quarterly Results
2017-08-04 Others
2017-05-29 Audited Results & Final Dividend
2017-02-10 Quarterly Results & Interim Dividend
2017-01-20 Others To consider & approve the proposed Share Purchase Agreement for acquisition of a Company outside India and the matters connected therewith.
2016-10-28 Quarterly Results & Others To consider and appoint Chief Financial Officer (CFO) of the Company.
2016-08-11 Quarterly Results
2016-05-26 Audited Results & Final Dividend
2016-02-12 Quarterly Results & Interim Dividend
2015-11-03 Quarterly Results & Others To consider & appoint an Additional Director.
2015-08-11 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.
2015-05-21 Audited Results & Final Dividend To consider, approve & recommend re-appointment & remuneration of Mr. Pranav Kapuria as Managing Director to the shareholders.
2015-02-12 Quarterly Results & Interim Dividend To consider and appoint an Addtional Director as Independent Director
2014-11-13 Quarterly Results
2014-08-07 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.
2014-05-30 Audited Results & Dividend
2014-02-14 Quarterly Results & Interim Dividend
2013-11-01 Quarterly Results
2013-08-09 Quarterly Results
2013-05-29 Audited Results & Final Dividend
2013-02-14 Quarterly Results & Interim Dividend
2012-11-06 Quarterly Results
2012-08-08 Quarterly Results (Revised)
2012-05-26 Audited Results & Final Dividend
2012-02-14 Quarterly Results & Interim Dividend
2011-11-12 Quarterly Results & Others To consider the appointment of Mr. K. C. Verma, as Additional Director of the Company.
2011-08-10 Quarterly Results
2011-05-25 Audited Results & Final Dividend
2011-03-14 Interim Dividend
2011-01-31 Quarterly Results
2010-12-04 Allotment of Bonus Equity Shares For allotment of Bonus Equity Shares in the ratio of 1:1.
2010-10-27 Quarterly Results & Bonus Issue
2010-07-24 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.
2010-05-15 Audited Results & Dividend
2010-03-29 Others To consider, review and take on record the Annual Operating Plan of the Company for the Financial Year 2010-11.
2010-01-20 Quarterly Results
2009-10-26 Quarterly Results
2009-07-27 Quarterly Results
2009-05-23 Audited Results, Dividend & Others To appoint Mr. Vinit Taneja & Mr. P C Mathew as Additional Independent Director's of the Company.
2009-01-30 Quarterly Results
2008-10-31 Quarterly Results
2008-07-26 Quarterly Results
2008-06-07 Audited Results & Final Dividend (Revised)
2008-01-19 Quarterly Results
2007-10-29 Quarterly Results
2007-07-28 Quarterly Results
2007-06-16 Audited Results & Dividend
2007-03-14 Interim Dividend
2007-03-08 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.
2007-01-22 Quarterly Results
2006-10-27 Quarterly Results
2006-07-29 Quarterly Results
2006-06-30 Accounts & Dividend
2006-01-30 Quarterly Results
2005-10-28 Quarterly Results
2005-07-30 Quarterly Results
2005-05-30 Dividend & Accounts
2005-03-19 Allotment of Bonus shares
2005-01-24 Quarterly Results, I.Dividend & Bonus
2004-11-09 Others To consider availing credit facilities from ICICI Bank Ltd.
2004-10-25 Quarterly Results
2004-07-26 Quarterly Results
2004-05-21 Accounts & Dividend
2004-01-27 Quarterly Results
2003-10-29 Quarterly Results
2003-10-01 Others Considered and approved the incorporation of a wholly owened subsidiary company in USA
2003-07-28 Quarterly Results
2003-05-14 Dividend & Accounts
2003-01-30 Quarterly Results
2002-10-28 Quarterly Results
2002-07-26 Quarterly Results
2002-05-25 Quarterly Results, Accounts & Dividend
2002-01-28 Quarterly Results
2001-11-26 Interim Dividend & Quarterly Results (Revised)
2001-10-22 Interim Dividend & Quarterly Results Record Date for Interim Dividend & Quarterly Results
2001-07-28 Quarterly Results