The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,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 Wednesday, May 29, 2024, to consider inter-alia the following: 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, 2024. ii) To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2023-24. iii) Any other matter with the consent of the Chair and other Directors present. Further, with reference to our letter dated March 27, 2024, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window of the Company has been closed from Monday April 01, 2024 and shall remain closed till the end of 48 hours after the conclusion of the Board Meeting i.e., up-to Friday May 31, 2024 (both days inclusive).

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The Hi-Tech Gears Ltd.

20 May 2024

604.50

2.61%

Company Update

The Hi-Tech Gears Ltd - 522073 - Disclosure Under Regulation 30 Read With Schedule III Of …

BSE India

Disclosure under Regulation 30 read with schedule III of SEBI(LODR) Regulations, 2015

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The Hi-Tech Gears Ltd.

19 Apr 2024

604.50

2.61%

Company Update

The Hi-Tech Gears Ltd - 522073 - Compliance Certificate Pursuant To Regulation 40(9) & 40(10) Of …

BSE India

Pursuant to Reg. 40 (9) & (10) of SEBI (LODR) Regulations, 2015, we hereby enclosed the Compliance certificate issued by Practicing Company Secretary in respect of our Company for the financial year ended on March 31, 2024.

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The Hi-Tech Gears Ltd.

17 Apr 2024

604.50

2.61%

Corp. Note

The Hi-Tech Gears Ltd - 522073 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyThe Hi-Tech Gears Ltd 2CIN NO.L29130HR1986PLC081555 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 48.67 4Highest Credit Rating during the previous FY BBB+Positive 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Naveen Jain Designation: Company Secretary and Compliance Officer EmailId: Naveen.jain@thehitechgears.com Name of the Chief Financial Officer: Kapil Rajora Designation: Chief Financial Officer EmailId: kapil.rajora@thehitechgears.com Date: 17/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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