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Year archive

The Hi-Tech Gears Limited — 2019 filings

All 111 regulatory filings released by The Hi-Tech Gears Limited (HITECHGEAR) in 2019, sourced directly from the official regulator.

111 Filings
2019 Period
2019 filings (111)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
Please take note that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended & effective from April 01, 2019 read with NSE letter number NSE/CML/2019/11 ....
Regulatory Filings
2019-12-31 English
Related Party Transactions
Regulatory Filings
2019-12-02 English
Dear Sir/Ma'am, Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed ....
Regulatory Filings
2019-12-02 English
Resignation
Board/Management Information
2019-11-16 English
Appointment
Board/Management Information
2019-11-16 English
Dear Sir/Ma'am This is to inform that Mr. S.K. Khatri have step down from the post of Company Secretary w.e.f Nov 16, 2019 upon restructuring of official duties. Pursuant to ....
Board/Management Information
2019-11-16 English
Updates
Report Publication Announcement
2019-11-05 English
Pursuant to Regulation 33, 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Unaudited Consolidated Financial Results along with key standalone financial information ....
Interim / Quarterly Report
2019-11-05 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/04/2015 dated September 09, 2015, Mr. Vijay ....
Board/Management Information
2019-11-05 English
Appointment
Board/Management Information
2019-11-05 English
Financial Result Updates
Regulatory Filings
2019-11-04 English
Dear Sir/Madam 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 ....
Regulatory Filings
2019-11-04 English
Outcome of Board Meeting
Regulatory Filings
2019-11-04 English
Dear Sir/Madam 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 ....
Regulatory Filings
2019-11-04 English
Updates
Interim / Quarterly Report
2019-10-25 English
Pursuant to Regulation 47 and other applicable regulations of SEBI (LODR) Regulations, 2015 the Notice dated October 24, 2019 for calling of Board Meeting on November 04, 2019 was duly ....
Interim / Quarterly Report
2019-10-25 English
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,inter alia, to consider and approve Dear Sir/ Madam, ....
Regulatory Filings
2019-10-24 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-24 English
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation ....
Regulatory Filings
2019-10-15 English
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate referred to in Regulation ....
Regulatory Filings
2019-10-15 English
Trading Window
Regulatory Filings
2019-09-30 English
Dear Sir/ Madam, Please take note that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended & effective from April 01, 2019 read with NSE ....
Regulatory Filings
2019-09-30 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the result of Voting (e-voting and Poll) alongwith the ....
Declaration of Voting Results & Voting Rights Announcements
2019-09-28 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-09-28 English
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 ....
AGM Information
2019-09-27 English
Shareholders meeting
AGM Information
2019-09-27 English
This is to inform you that the company has received an intimation pursuant to the provisions of Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding purchase ....
Director's Dealing
2019-09-21 English
This is to inform you that the company has received an intimation pursuant to the provisions of Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding the ....
Regulatory Filings
2019-09-21 English
This is to inform you that the company has received an intimation pursuant to the provisions of Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding purchase ....
Regulatory Filings
2019-09-19 English
Code of Conduct under SEBI(PIT) Reg., 2015
Director's Dealing
2019-09-19 English
Code of Conduct under SEBI(PIT) Reg., 2015
Director's Dealing
2019-09-19 English
This is to inform you that the company has received an intimation pursuant to the provisions of Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding the ....
Regulatory Filings
2019-09-19 English
Updates
AGM Information
2019-09-05 English
Pursuant to Regulation 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Notice of 33rd AGM of the members to be held on Friday, September 27, 2019 at the registered ....
AGM Information
2019-09-05 English
The 33rd AGM of the Hi-Tech Gears Limited will be held on Friday, Sept 27, 2019 at 11:00 A.M at Plot No. 24-26, Sector-7, IMT Manesar, Gurgaon-122050, Haryana and the ROM and Share Transfer ....
Regulatory Filings
2019-09-03 English
This is to inform you that the company has received an intimation pursuant to the provisions of Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding purchase ....
Regulatory Filings
2019-08-30 English
This is to inform you that the company has received an intimation pursuant to the provisions of Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding the ....
Regulatory Filings
2019-08-30 English
Book Closure
Regulatory Filings
2019-08-20 English
The Hi-Tech Gears Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) ....
Regulatory Filings
2019-08-20 English
Updates
Interim / Quarterly Report
2019-08-16 English
Pursuant to Regulation 33, 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Unaudited Quarterly Consolidated Financial Results along with key standalone financial ....
Interim / Quarterly Report
2019-08-16 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/04/2015 dated September 09, 2015, the Board ....
Board/Management Information
2019-08-14 English
Appointment
Board/Management Information
2019-08-14 English
We wish to inform you that the Board of Directors of the Company at its meeting held on 14-08-2019, have approved the following matters: - The unaudited standalone and consolidated ....
Regulatory Filings
2019-08-14 English
Financial Result Updates
Regulatory Filings
2019-08-14 English
Outcome of Board Meeting
Regulatory Filings
2019-08-14 English
We wish to inform you that the Board of Directors of the Company at its meeting held on 14-08-2019, have approved the following matters: - The unaudited standalone and consolidated ....
Regulatory Filings
2019-08-14 English
Updates
Regulatory Filings
2019-08-07 English
Pursuant to Regulation 47 and other applicable regulations of SEBI (LODR) Regulations, 2015 the Notice for calling Board Meeting on August 14, 2019 was duly published in the following Newspapers: ....
Regulatory Filings
2019-08-07 English
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given that: ....
Regulatory Filings
2019-08-05 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2019-08-05 English
Amendment to AOA/MOA
Regulatory Filings
2019-07-19 English
Respected Sir/Madam, In furtherance to our earlier communication dated June 24, 2019, the Registrar of Companies, NCT of Delhi & Haryana vide its email dated July 19, 2019 have ....
Regulatory Filings
2019-07-19 English
Dear Sir/ Madam, Please take note that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended & effective from April 01, 2019 read with NSE ....
Regulatory Filings
2019-06-29 English
Trading Window
Regulatory Filings
2019-06-29 English
Dear Sir, This is to be informed you that the company has received an intimation pursuant to the provisions of Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, ....
Director's Dealing
2019-06-29 English
Dear Sir, This is to be informed you that the company has received an intimation pursuant to the provisions of Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, ....
Regulatory Filings
2019-06-29 English
Resignation
Board/Management Information
2019-06-27 English
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Dinesh Chand ....
Board/Management Information
2019-06-27 English
Updates
Regulatory Filings
2019-06-24 English
Respected Sir/Madam, With reference to the aforementioned subject, the Regional Director, North Western Region, Ministry of Corporate Affairs vide its email dated June 19, 2019 ....
Regulatory Filings
2019-06-24 English
Related Party Transactions
Regulatory Filings
2019-06-12 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related ....
Regulatory Filings
2019-06-12 English
Pursuant to the provisions of Section 124 and 125 of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 ....
Regulatory Filings
2019-06-07 English
Updates
Regulatory Filings
2019-06-07 English
Pursuant to Regulation 33, 47 and other applicable regulations of SEBI (LODR) Regulations, 2015 the Audited Financial Statement (Consolidated and Standalone) for the financial year ended ....
Report Publication Announcement
2019-05-29 English
Updates
Report Publication Announcement
2019-05-29 English
Financial Result Updates
Regulatory Filings
2019-05-27 English
Pursuant to Reg 30, 33 and any other 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 on May 27, 2019, ....
Regulatory Filings
2019-05-27 English
Dividend
Regulatory Filings
2019-05-27 English
The Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended the Final Dividend @ 20% i.e. Rs. 2.00/- ....
Regulatory Filings
2019-05-27 English
Pursuant to Reg 30, 33 and any other 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 on May 27, 2019, ....
Regulatory Filings
2019-05-27 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Audit Report / Information
2019-05-21 English
Updates
Regulatory Filings
2019-05-20 English
Pursuant to Regulation 47 and other applicable regulations of SEBI (LODR) Regulations, 2015 the Notice for calling Board Meeting on May 27, 2019 was duly published in the following Newspapers: ....
Regulatory Filings
2019-05-20 English
The Hi-Tech Gears Ltd has informed BSE that a meeting of the Audit Committee & Board of Directors of the Company will be held on May 27, 2019, inter alia:1. To consider & approve ....
Board/Management Information
2019-05-20 English
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve A meeting of the Audit Committee ....
Regulatory Filings
2019-05-20 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-20 English
Pursuant to sec 124 and 125 of the Companies Act 2013 read with IEPF Authority Rules 2016, as amended from time to time all shares in respect of which dividend has not been paid or claimed ....
Regulatory Filings
2019-05-04 English
Updates
Regulatory Filings
2019-05-04 English
In furtherance to the correspondence date April 24, 2019, pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform that ....
Regulatory Filings
2019-05-04 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-02 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform that we have received information of loss of share certificate ....
Regulatory Filings
2019-04-24 English
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate [referred to in Regulation ....
Regulatory Filings
2019-04-17 English
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation ....
Regulatory Filings
2019-04-16 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-11 English
Trading Window
Regulatory Filings
2019-04-03 English
Please take note that pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended & effective from April 01, 2019 read with NSE letter number NSE/CML/2019/11 ....
Regulatory Filings
2019-04-03 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-03-30 English
Pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Regulation 3(2A) and Regulation 9A(5) of SEBI (Prohibition of Insider Trading) (Amendment) ....
Regulatory Filings
2019-03-30 English
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 and Section 13 of the Companies Act, 2013 read with Rule 30 of the Companies (Incorporation) .
Regulatory Filings
2019-02-26 English
Updates
Regulatory Filings
2019-02-26 English
This is to inform that Mr. Vijay Mathur has tendered his resignation from the post of Chief Financial officer. However, he will continue to act as Sr. General Manager (Finance). Pursuant ....
Board/Management Information
2019-02-25 English
Appointment
Board/Management Information
2019-02-25 English
Updates
Regulatory Filings
2019-02-23 English
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015 and Section 13 of the Companies Act, 2013 read with Rule 30 of the Companies (Incorporation) .
Regulatory Filings
2019-02-23 English
Updates
Regulatory Filings
2019-02-15 English
Updates
Regulatory Filings
2019-02-05 English
Updates
Annual Report
2019-02-04 English
Shareholders meeting
Regulatory Filings
2019-02-02 English
Record Date
Interim / Quarterly Report
2019-02-02 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-02-02 English
Financial Result Updates
Regulatory Filings
2019-02-02 English
Dividend
Regulatory Filings
2019-02-02 English
Updates
Regulatory Filings
2019-01-28 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-01-25 English
Updates
Regulatory Filings
2019-01-19 English
Outcome of Board Meeting
Board/Management Information
2019-01-08 English
Updates
Declaration of Voting Results & Voting Rights Announcements
2019-01-01 English
Board Meeting — Other business matters
Board/Management Information
2019-01-01 English