The Hi-Tech Gears Share Price

The Hi-Tech Gear

CMP as on 27-Jan-22 13:30

₹ 247.75
-10.30 -3.99%

Open

₹ 255.00

Turnover (lac)

₹ 44

Prev. Close

₹ 258.05

Day's Vol (shares)

₹ 17,857

Day's Range (₹)

₹ 242.95
₹ 256.75

CMP as on27-Jan-22 13:21

₹ 246.10
-13.9 -5.35%

Open

₹ 250.00

Turnover (lac)

₹ 21

Prev. Close

₹ 260.00

Day's Vol (shares)

₹ 4,292

Day's Range

₹ 243.10
₹ 256.10

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 10-Aug-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. The 35th Annual General Meeting of The Hi-Tech Gears Limited will be held on Wednesday, September 29, 2021 at 05:00 P.M at the registered office of the Company at Plot No. 24-26, Sector-7, IMT Manesar, Gurgaon-122050, Haryana along with the facility to attend the AGM through VC or OVAM. Pursuant to Sec 108 of the Act, read with Rules made thereunder and Reg 42 & 44 of the SEBI (LODR) 2015, the Schedule of Events are as follows: Cut Off Date Wednesday, September 22, 2021 Remote e-Voting Start Date Sunday, September 26, 2021 (09.00 A.M.) Remote e-Voting End Date Tuesday, September 28, 2021 (05.00 P.M) Book Closure Date* From Thursday, September 23, 2021 To Wednesday, September 29,2021 * Book Closure Date for the purpose of payment of Final Divided for the fy 2020-21, if approved by the shareholders in the forthcoming AGM and for the purpose of AGM. You are kindly requested to take the above info. on record and oblige. (As Per BSE Announcement Dated on 11.08.2021) 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 35th Annual General Meeting (AGM) of the Company held on Wednesday September 29 2021 at 05:00 P.M. at the Registered office of the Company at Plot No. 2425 & 26 Sector-7 IMT Manesar Haryana -122050 along with the facility to attend the meeting through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with the circulars dated April 08 2020 April 13 2020 May 05 2020 and January 13 2021 issued by the Ministry of Corporate Affairs and other relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Kindly take the same in your record. (As Per BSE Announcement Dated on 9/29/2021 7:28:47 AM) 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 revised gist of proceedings of 35th Annual General Meeting (AGM) of the Company held on Wednesday September 29 2021 at 05:00 P.M. at the Registered office of the Company at Plot No. 2425 & 26 Sector-7 IMT Manesar Haryana -122050 along with the facility to attend the meeting through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with the circulars dated April 08 2020 April 13 2020 May 05 2020 and January 13 2021 issued by the Ministry of Corporate Affairs and other relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Kindly take the same in your record. (As Per BSE Announcement Dated on 9/30/2021 1:05:57 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing herewith the voting results (remote e-voting, e-voting and poll) along with the consolidated Scrutinizers Report on the resolution set forth in the notice of the 35th Annual General Meeting (AGM) of the Company held on Wednesday, September 29, 2021 at 05:00 P.M at Plot No. 24-26, Sector-7, IMT Manesar, Haryana 122050 along with the facility to attend the meeting through Video- Conferencing (VC) and Other Audio Visual Means (OAVM). (As Per BSE announcement Dated on 01.10.2021)
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