Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today, i.e. Tuesday February 13, 2024, have considered and approved, inter alia, the following matters: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended on December 31, 2023. A copy of Financial Results as approved by the Board along with the Limited Review Report is enclosed for your ready reference. The Meeting of the Board of Directors commenced at 12:15 P.M. and concluded at 02:35 P.M.

pdf

The Hi-Tech Gears Ltd.

09 Feb 2024

607.00

1.07%

Company Update

The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Intimation of Revised Credit Ratings issued by CRISIL Ratings Limited

pdf

The Hi-Tech Gears Ltd.

09 Feb 2024

607.00

1.07%

Company Update

The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Intimation of revision of Credit Ratings issued by CRISIL Ratings Limited

pdf

The Hi-Tech Gears Ltd.

05 Feb 2024

607.00

1.07%

Board Meeting

The Hi-Tech Gears Ltd - 522073 - Board Meeting Intimation for Intimation Regarding Meeting Of Board …

BSE India

The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of The Hi-Tech Gears Limited ('Company') will be held on Tuesday February 13,2024 to consider inter-alia the following: i. To consider & approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for 3rd quarter and period ended 31st December 2023 ii. Any other matter with the consent of the Chair and other Directors present. Further, with reference to our letter dated December 23, 2023, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window of the Company has been closed from Monday, January 01, 2024, and shall remain closed till the closing hours of Thursday, February 15, 2024 (Both days inclusive).

pdf