The Hi-Tech Gears Share Price

The Hi-Tech Gear Corporate Action

CMP as on 07-Dec-22 11:37

₹ 277.75
-3.45 -1.23%

Open

₹ 282.55

Turnover (lac)

₹ 7

Prev. Close

₹ 281.20

Day's Vol (shares)

₹ 2,598

Day's Range (₹)

₹ 277.00
₹ 283.40

CMP as on07-Dec-22 11:30

₹ 277.60
-3.9 -1.39%

Open

₹ 283.75

Turnover (lac)

₹ 1

Prev. Close

₹ 281.50

Day's Vol (shares)

₹ 290

Day's Range

₹ 276.35
₹ 283.75

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2022 10-Aug-2022 - -
AGM 29/09/2022 We hereby inform you that 36th AGM of the company will be held on September 29, 2022 at 05:00 P.M at the registered office of the Company along with the facility to attend the AGM through VC or OVAM Pursuant to Section 108 of the Act, read with Rules made thereunder and other applicable Regulations of SEBI. The Schedule of Events areas follows: Date of AGM September 29, 2022 Cut Off Date September 22, 2022 Remote e-Voting Start Date September 26, 2022 Remote e-Voting Start Time 09.00 A.M. Remote e-Voting End Date September 28, 2022 Remote e-Voting End Time 05.00 P.M. Book Closure Date* From September 23, 2022 To September 29,2022 * Book Closure Date for the purpose of payment of Final Divided for the FY 2021-22, if approved by the shareholders in the forthcoming AGM and for the purpose of AGM. You are kindly requested to take the above information on record and oblige. (As Per BSE Announcement Dated on 09.08.2022) 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 2021-22 along with the Notice of 36th Annual General Meeting of the Company. You are kindly requested to take the above information on record and oblige. Please find enclosed herewith the Notice of the 36th Annual General Meeting (AGM) of The Hi-Tech Gears Limited scheduled to be held on Thursday, September 29, 2022 at 05:00 P.M. at the registered office of the Company at Plot No. 24-26, Sector-7, IMT Manesar, Gurugram-122050, Haryana along with the facility to attend the AGM through Video Conferencing (VC) or other audio visual means (OAVM). The said Notice also forms part of the 36th Annual Report of the Company for the Financial Year 2021-22. The Notice of the AGM is also available on the website of the Company at www.thehitechgears.com. You are kindly requested to take the above information on record and oblige. (As Per BSE Announcement Dated on 31/08/2022) 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 36th Annual General Meeting (AGM) of the Company held on Thursday, September 29, 2022 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 Video Conferencing (VC) or Other Audio Visual Means (OAVM) in accordance with the circulars dated April 08, 2020, April 13, 2020, May 05, 2020,January 13, 2021 and May 05,2022 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 30.09.2022)
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