The Hi-Tech Gears Share Price

The Hi-Tech Gear

CMP as on 27-Sep-21 15:29

₹ 265.00
1.80 0.68%

Open

₹ 265.00

Turnover (lac)

₹ 8

Prev. Close

₹ 263.20

Day's Vol (shares)

₹ 3,142

Day's Range (₹)

₹ 261.70
₹ 269.75

CMP as on27-Sep-21 15:29

₹ 261.65
-3.05 -1.15%

Open

₹ 270.10

Turnover (lac)

₹ 1

Prev. Close

₹ 264.70

Day's Vol (shares)

₹ 721

Day's Range

₹ 261.65
₹ 275.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Sep-2021 - -
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2021 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 September 08 2021 inter alia to transact the following businesses: i) To discuss & review the progress of business operations of the Company and its subsidiary companies. ii) Any other matter with the consent of the Chair and other Directors present. You are requested to take the above information on records and oblige.
Board Meeting - 31-Jul-2021 - -
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve 1. Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2021. 2. Any other matter with the consent of the Chair and other Directors present. Pur. to applicable reg of the SEBI (LODR) Reg.,2015 we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. 09/08/21, have considered and approved, the foll. matters: 1. The unaudited standalone and consolidated financial results for the quarter ended June 30, 2021. 2. The Board has fixed the following schedule for 35th AGM of the Company. Date & Venue of AGM-Sept 29, 2021 at 5.00 P.M at Plot No 24 - 26, Sector-7, IMT Manesar, Gurugram-122050. Cut-off date for E-voting-Sept 22, 2021 E-voting period-Sept 26, 2021 (09:00 A.M) to Sept 28, 2021 (05:00 P.M) Book Closure-Sept 23, 2021 to Sept 29, 2021 (Both days inclusive) 3. The Board has appointed Mr. Nirbhay Kumar, PCS as scrutinizer for scrutinizing votes for E-voting facility & votes by poll offered to the shareholders at 35th AGM. The Meeting of the Board of Directors commenced at 05:45 P.M and concluded at 07:50 P.M. Kindly take the above info. on record and oblige. (As per BSE Announcement Dated on 9/8/2021) The Hi-Tech Gears Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 35th Annual General Meeting (AGM) of the Company to be held on September 29, 2021. (As Per BSE Announcement dated on 10.08.2021)
Board Meeting - 22-Jun-2021 - -
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Dear Sir/Madam, NOTICE is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, the 29th Day of June, 2021 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, 2021. ii) To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2020-21. iii) Any other matter with the consent of the Chair and other Directors present. Further, with reference to our letter dated March 30, 2021, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window of the Company was already closed from April 01, 2021 and shall remain closed to the closing hours of July 01, 2021 (Both days inclusive). You are requested to take the above information on records and oblige. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 this is to inform that Mr. Prosad Dasgupta, Independent Director of the Company has resigned from the Board w.e.f the conclusion of forthcoming meeting of Board, i.e June 29, 2021. He informed in his resignation letter that he has been severely impacted due to post Covid infirmities. Mr. Prosad Dasgupta has confirmed that there is no other material reason for his resignation other than those stated in the enclosed resignation letter. Accordingly, the Board will take up the matter in its ensuing meeting. You are requested to kindly take the aforesaid information on record. (AS Per BSE Announcement Dated on 25.06.2021) Pursuant to applicable regulations of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting on June 29, 2021, have approved the following: 1. The Audited (Standalone & Consolidated) Financial Results for the 4th qtr & year ended March 31, 2021 along with Auditors Report. 2. Recommend the Final Dividend @ 20% i.e. Rs 2.00/- per equity share of Rs. 10.00/ - each for the F.Y. ended March 31, 2021 subject to the approval of the Shareholders at the ensuing AGM of the Company. 3. Declaration pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015 in respect of Audit Report with unmodified opinion on Audited Financial Results for the qtr and year ended March 31, 2021. 4. Resignation of Mr. Prosad Dasgupta (DIN: 00243254) Non- Executive Independent Director w.e.f June 29, 2021. The Meeting of the Board commenced at 05:45 P.M and concluded at 08:00 P.M You are kindly requested to take the above information on record and oblige. (As Per BSE Announcement Dated on 29.06.2021) Pursuant to Regulation 33, 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Audited Consolidated Financial Results along with key standalone financial information of the Company for the quarter and year ended on March 31, 2021 was duly published in the following Newspaper: The Business Standard (National daily newspaper in English) - July 01, 2021 The Business Standard, NCT of Delhi and Haryana - July 01, 2021 (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. (As Per BSE Announcement Dated 01.07.2021)
Board Meeting - 03-Apr-2021 - -
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve We wish to inform that pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (SEBI LODR Regulations), next meeting of Board of Directors is scheduled to be held on Monday, April 12, 2021 at 3.15 P.M, to consider and approve The Hi-Tech Gears Limited Stock Incentive Plan by way of Employee Stock Option Scheme. This is for your information and necessary action. In terms of Regulation 30 to the SEBI Listing Regulations, we wish to inform you that the Board of Directors in its meeting held today i.e. April 12, 2021 considered and approved the Employee Stock Option of 6,00,000 (Six Lakhs) equity shares of Rs. 10/- (Rupees Ten Only) each under the name The Hi-Tech Gears Limited Stock Incentive Plan , 2021 (THGL SIP 2021) to the eligible employees of the Company and/or subsidiary companies at such exercise price and other terms as may determined by the Board, subject to approval of Shareholders. The Meeting of the Board of Directors commenced at 3:15 P.M and concluded at 4:00 P.M You are kindly requested to take the above information on record and oblige. (As Per BSE Announcement dated on 12.04.2021)
Board Meeting - 02-Feb-2021 - -
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Notice is hereby given that the meetings of the Audit Committee & Board of Directors of the Company will be held as per the details given below:- Particulars Date Time 1. Audit Committee Meeting February 09, 2021 11:00 A.M. 2. Board Meeting February 09, 2021 12:15 P.M. Inter alia: i) To consider & approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the 3rd quarter and period ended on December 31, 2020. ii) To consider and declare the payment of interim dividend for the year 2020-21, if any and fixation of record date for such matter. iii) Any other matter with the consent of the Chair and other Directors present. Further, with reference to our letter dated December 29, 2020, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window of the Company to remain close upto the closing hours of February 11, 2021 (Both days inclusive). You are requested to take the above information on records and oblige. Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of the Company in its meeting held today, i.e. February 09, 2021, have considered and approved, inter alia, the following matters: 1. The unaudited standalone & consolidated financial results of the company for the quarter and period ended on December 31, 2020 along with the Limited Review Report thereon. A copy of same is annexed herewith. 2. The Board of Directors, considering the conditions caused by COVID -19 outbreak and its enduring impacts on the businesses, have decided unanimously not to declare the interim dividend for the financial year 2020-21 to conserve resources in the long term interest of the stakeholders & for the sustainability of the company. The Meeting of the Board of Directors commenced at 12:15 P.M and concluded at 2:20 P.M. You are requested to take the above information on record. Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of the Company in its meeting held today, i.e. February 09, 2021, have considered and approved, inter alia, the following matters: 1. The unaudited standalone & consolidated financial results of the company for the quarter and period ended on December 31, 2020 along with the Limited Review Report thereon. A copy of same is annexed herewith. 2. The Board of Directors, considering the conditions caused by COVID -19 outbreak and its enduring impacts on the businesses, have decided unanimously not to declare the interim dividend for the financial year 2020-21 to conserve resources in the long term interest of the stakeholders & for the sustainability of the company. The Meeting of the Board of Directors commenced at 12:15 P.M and concluded at 2:20 P.M. You are requested to take the above information on record. (As Per BSE Announcement Dated 09.02.2021)
Board Meeting - 03-Nov-2020 - -
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Notice is hereby given that: The meeting of the Board of Directors of the Company will be held on Thursday, November 12, 2020, inter alia, for the following purposes: i) To consider & approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the 2nd quarter and half year ended on September 30, 2020. ii) Any other matter with the consent of the Chair and other Directors present. Further, with reference to our letter dated September 30, 2020, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window of the Company to remain close upto the closing hours of November 14, 2020 (Both days inclusive). You are requested to take the above information on records and oblige. Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its meeting held today, i.e. November 12, 2020, have considered and approved, inter alia, the following matters: 1. The unaudited standalone & consolidated financial results of the company for the quarter and half year ended on September 30, 2020. A copy of prescribed format as approved by the Board and signed by the Executive Chairman and Limited Review Report is annexed for your ready reference. The Results will be published in the Newspaper in terms of Regulation 47(1) (b) of SEBI (LODR) Regulations, 2015 in due course and same shall be placed on the Website of the Company. The Meeting of the Board of Directors commenced at 01:00 P.M and concluded at 03.10 P.M You are kindly requested to take the above information on record and oblige. Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its meeting held today, i.e. November 12, 2020, have considered and approved, inter alia, the following matters: 1. The unaudited standalone & consolidated financial results of the company for the quarter and half year ended on September 30, 2020. A copy of prescribed format as approved by the Board and signed by the Executive Chairman and Limited Review Report is annexed for your ready reference. The Results will be published in the Newspaper in terms of Regulation 47(1) (b) of SEBI (LODR) Regulations, 2015 in due course and same shall be placed on the Website of the Company. The Meeting of the Board of Directors commenced at 01:00 P.M and concluded at 3.10 p.m You are kindly requested to take the above information on record and oblige. (AS Per BSE Announcement Dated on 12.11.2020)
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