The Hi-Tech Gears Share Price

The Hi-Tech Gear

CMP as on 24-Sep-21 15:29

₹ 265.70
-7.20 -2.64%

Open

₹ 271.05

Turnover (lac)

₹ 12

Prev. Close

₹ 272.90

Day's Vol (shares)

₹ 4,636

Day's Range (₹)

₹ 260.55
₹ 278.00

CMP as on24-Sep-21 15:29

₹ 267.85
-6.1 -2.23%

Open

₹ 274.00

Turnover (lac)

₹ 1

Prev. Close

₹ 273.95

Day's Vol (shares)

₹ 879

Day's Range

₹ 261.05
₹ 274.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Dec-2020 28-Nov-2020 - -
Pursuant to Regulation 30 & 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Notice for updation of Email- Ids by shareholders for the forthcoming 34th Annual General Meeting (AGM) of the members to be held on Saturday, December 26, 2020 at the registered office of the Company at Plot No. 24, 25 & 26, Sector-7, IMT Manesar, Gurgaon-122050, Haryana, was duly published in the following Newspapers: The Business Standard (National daily newspaper in English) - November 28, 2020 The Business Standard, NCT of Delhi and Haryana - November 28, 2020 (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 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the Annual Report of the Company for the financial year 2019-20 along with the Notice of 34th Annual General Meeting of the Company. You are kindly requested to take the above information on record and oblige. (As Per BSE Announcement dated on 03.12.2020) Pursuant to Regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith the gist of proceedings of 34th Annual General Meeting (AGM) of the Company held on Saturday, December 26, 2020 at 05:00 P.M. at the Registered office of the Company at Plot No. 24,25 & 26, Sector-7, IMT Manesar, Haryana -122050 along with the facility to attend the meeting through Vedio Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with the circulars dated April 08, 2020, April 13, 2020 and May 05, 2020 issued by the Ministry of Corporate Affairs and other relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India The meeting concluded at 05:38 pm with a vote of thanks to the chair. Kindly take the same in your record. (As Per BSE Announcement Dated on 12/26/2020 7:06:58 PM) The Hi-Tech Gears Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 28/12/2020)
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