196.60 5.50 (2.88%)
4,584 NSE+BSE Volume
NSE Jul 07, 2022 03:31 PM
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 |
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