The Hi-Tech Gears Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from The Hi-Tech Gears Ltd. on BSE

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The Hi-Tech Gears Ltd.

08 Feb 2023

590.95

1.13%

Board Meeting

The Hi-Tech Gears Ltd - 522073 - Outcome Of The Board Meeting Held On February 08Th, …

BSE India

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. February 08, 2023, have considered and approved, inter alia, the following matters: 1. The Un-audited Standalone and Consolidated Financial Results of the company for the Quarter and nine month ended December 31, 2022, 2. Appointment of Whole Time Director 3. Appointment of Chief Financial Officer & Key Managerial Personnel

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The Hi-Tech Gears Ltd.

08 Feb 2023

590.95

1.13%

Result

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

BSE India

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. February 08, 2023, have considered and approved, inter alia, the following matters: 1. The Un-audited Standalone and Consolidated Financial Results of the company for the Quarter and nine month ended December 31, 2022 2. Appointment of Whole Time Director 3. Appointment of Chief Financial Officer & Key Managerial Personnel

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The Hi-Tech Gears Ltd.

01 Feb 2023

590.95

1.13%

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 08/02/2023 ,inter alia, to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, the 08th Day of February, 2023 to consider inter-alia the following: i) To consider & approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2022. ii) Any other matter with the consent of the Chair and other Directors present. Further, with reference to our letter dated December 23, 2022, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window of the Company has been closed from January 01, 2023 and shall remain closed to the closing hours of February 10, 2023 (Both days inclusive).

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The Hi-Tech Gears Ltd.

19 Jan 2023

590.95

1.13%

Company Update

The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 shareholder 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 18, 2023 Business Standard, New Delhi NCT of Delhi and Haryana - January 18, 2023 (Regional Daily Newspaper in Hindi)

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The Hi-Tech Gears Ltd.

12 Jan 2023

590.95

1.13%

Company Update

The Hi-Tech Gears Ltd - 522073 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please note that the request received for Dematerialization/Rematerialization were confirmed (accepted/rejected) during the quarter ended December 31,2022 within the stipulated time as confirmed by M/s MAS Service Limited, Registrar and Share Transfer Agent (RTA) of our company.

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The Hi-Tech Gears Ltd.

23 Dec 2022

590.95

1.13%

SAST

The Hi-Tech Gears Ltd - 522073 - Closure of Trading Window

BSE India

Dear Sir/Madam, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation,2015, as amended & effective from April 01, 2019 read with letters no. LIST/COMP/0l/2019-20 and NSE/CML/2019/11 dated April 02, 2019 issued by BSE Limited & National Stock Exchange of India Limited respectively and any other relevant regulations, it is informed that the trading window for the "Insiders" in relation to dealing in securities of the company will remain closed from Sunday, January 01, 2023 till the end of 48 hours after the conclusion of next Board Meeting where the unaudited financial results for the period and quarter ended December 31, 2022 will be approved. This intimation will also be available on the Company''s website i.e. www.thehitechgears.com. You are kindly requested to take the above information on record and oblige.

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The Hi-Tech Gears Ltd.

22 Nov 2022, 01:00PM

590.95

1.13%

Company Update

The Hi-Tech Gears Ltd - 522073 - Intimation For Grant Of Employee Stock Options Under 'The …

BSE India

Pursuant to Regulation 30 and any other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Nomination and Remuneration Committee ('NRC Committee') of the Board of Directors of the Company at its meeting held on November 22, 2022, has considered and approved the grant of 449,98/- Stock options to Eligible Employees under the 'The Hi-Tech Gears Limited Stock Incentive Plan, 2021'. Each of stock options, entitles the option holder to apply for one equity share of the company of Rs. 10/- each. The necessary details as required under Regulation 30 of SEBI Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith as Annexure-A You are kindly requested to take the above information on record and oblige.

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The Hi-Tech Gears Ltd.

21 Nov 2022, 10:44PM

590.95

1.13%

Result

The Hi-Tech Gears Ltd - 522073 - Related Party Transaction For The Half Yearly Ended September …

BSE India

Pursuant to the provisions of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions, for the half year ended September 30, 2022. You are requested to take the above on record and oblige.

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The Hi-Tech Gears Ltd.

09 Nov 2022

590.95

1.13%

Company Update

The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 33, 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Un- Audited Consolidated Financial Results along with key standalone financial information of the Company for the quarter ended on September 30,2022 was duly published in the following newspaper: The Business Standard (National daily newspaper in English) - November 08, 2022 The Business Standard, NCT of Delhi and Haryana - November 08, 2022 (Regional daily newspaper in Hindi) The copy of published notice is enclosed herewith for your reference. You are requested to take the above information on records and oblige.

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