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.

29 May 2025

695.30

-2.49%

Company Update

The Hi-Tech Gears Ltd - 522073 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the period ended on March 31, 2025.

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The Hi-Tech Gears Ltd.

29 May 2025

695.30

-2.49%

Company Update

The Hi-Tech Gears Ltd - 522073 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles …

BSE India

Board of Directors in their meeting held on May 29, 2025 recommended the adoption of new set of Memorandum of Association of the company as per Companies Act, 2013 and addition of new clause in the main object clause, subject to approval of shareholders of company.

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The Hi-Tech Gears Ltd.

29 May 2025

695.30

-2.49%

Corp. Action

The Hi-Tech Gears Ltd - 522073 - Corporate Action-Board approves Dividend

BSE India

Outcome of the Board Meeting held on May 29, 2025 - Dividend Recommended by the Board of Directors.

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The Hi-Tech Gears Ltd.

29 May 2025

695.30

-2.49%

Board Meeting

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

BSE India

Outcome of Board Meeting held on May 29, 2025

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The Hi-Tech Gears Ltd.

29 May 2025

695.30

-2.49%

Result

The Hi-Tech Gears Ltd - 522073 - Results - Financials Results For The Quarter And Year …

BSE India

Outcome of Board Meeting held on May 29, 2025.

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The Hi-Tech Gears Ltd.

20 May 2025

695.30

-2.49%

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 29/05/2025 ,inter alia, to consider and approve i)To consider & approve the audited (Standalone and Consolidated) Financial Statements and Financial Results of the Company for the quarter and financial year ended March 31, 2025. ii)To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2024-25. iii)Any other matter with the consent of the Chair and other Directors present.

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