The Hi-Tech Gears Share Price

The Hi-Tech Gear

CMP as on 25-Sep-21 12:53

₹ 315.00
51.80 19.68%

Open

₹ 271.25

Turnover (lac)

₹ 25

Prev. Close

₹ 263.20

Day's Vol (shares)

₹ 8,017

Day's Range (₹)

₹ 271.25
₹ 315.00

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
EGM 12-May-2021 14-Apr-2021 - -
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 Extra-Ordinary General Meeting (EGM) of the members to be held on Wednesday, May 12, 2021 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) -April 14, 2021 The Business Standard, NCT of Delhi and Haryana (Regional daily newspaper in Hindi) - April 14, 2021 The copy of published notice is enclosed herewith for your reference. You are requested to take the above information on records and oblige. We hereby inform you that Extra Ordinary General Meeting (EGM) of The Hi-Tech Gears Limited will be held on Wednesday, May 12, 2021 at 04:00 p.m at the registered office of the Company at Plot No. 24, 25 & 26, Sector-7, IMT Manesar, Gurugram-122050, Haryana along with the facility to attend the EGM through Video Conferencing (VC) or other audio visual means (OVAM). Pursuant to Section 108 of the Act, read with Rules made thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Schedule of Events for Remote e-voting is as follows: Date of EGM Wednesday, May 12,2021 Cut Off Date Wednesday, May 05,2021 Remote e-Voting Start Date Sunday, May 09, 2021 Remote e-Voting Start Time 09.00 a.m Remote e-Voting End Date Tuesday, May 11, 2021 Remote e-Voting End Time 05.00 p.m. The Notice of EGM is hereby enclosed. You are kindly requested to take the above information on record and oblige. (AS Per BSE Announcement Dated on 16.04.2021) Pursuant to Regulation 47, 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Notice for Cancellation of EGM scheduled to be held on Wednesday, May 12, 2021 at the registered office of the Company at Plot No. 24, 25 & 26, Sector-7, IMT Manesar, Gurugram-122050, Haryana, along with the facility to attend the EGM through Video Conferencing (VC) or other audio visual means (OVAM) was duly published in the following Newspapers: The Business Standard (National daily newspaper in English) - May 04, 2021 The Business Standard, NCT of Delhi and Haryana (Regional daily newspaper in Hindi) - May 04, 2021 The copy of published notice is enclosed herewith for your reference. You are requested to take the above information on records and oblige. In continuation to our EGM notice dated April 12, 2021, it is hereby further informed that in view of the unprecedented circumstances caused by the second wave of COVID-19 and in compliance with the various directives issued by the State Governments and other government authorities to contain the spread of virus, the Board of Directors through circulation resolution have approved the cancellation of the Extra Ordinary General Meeting (EGM) scheduled to be held on Wednesday, May 12, 2021 at 4:00 p.m. The e-voting facility commencing from May 09, 2021 at 9:00 a.m provided by the Company for voting in regard to EGM also stands cancelled. Kindly take the above information in your records and oblige. (As Per BSE Announcement dated on 04.05.2021) EGM 12/05/2021 (As Per BSE Bulletin Dated on 04.05.2021)
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