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Year archive

The Hi-Tech Gears Limited — 2020 filings

All 114 regulatory filings released by The Hi-Tech Gears Limited (HITECHGEAR) in 2020, sourced directly from the official regulator.

114 Filings
2020 Period
2020 filings (114)
Filing Released Lang
Trading Window
Regulatory Filings
2020-12-29 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended & effective from April 01, 2019 read with letter numbers LIST/COMP/0l/2019-20 and NSE/CML/2019/11 ....
Regulatory Filings
2020-12-29 English
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, evoting and ....
Regulatory Filings
2020-12-28 English
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, evoting and ....
Regulatory Filings
2020-12-28 English
Shareholders meeting
Regulatory Filings
2020-12-28 English
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, evoting and ....
Regulatory Filings
2020-12-28 English
Shareholders meeting
AGM Information
2020-12-26 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
2020-12-26 English
We hereby inform you that 34th Annual General Meeting (AGM ) of The Hi-Tech Gears Limited will be held on Saturday, December 26, 2020 at 05:00 P.M at the registered office of the Company ....
AGM Information
2020-12-04 English
Book Closure
AGM Information
2020-12-04 English
Shareholders meeting
AGM Information
2020-12-03 English
We hereby inform you that 34th Annual General Meeting (AGM ) of The Hi-Tech Gears Limited will be held on Saturday, December 26, 2020 at 05:00 P.M at the registered office of the Company ....
AGM Information
2020-12-03 English
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 ....
Regulatory Filings
2020-12-03 English
Pursuant to Regulation 47, 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Notice of 34th AGM of the members to be held on Saturday, December 26, 2020 at the registered ....
Regulatory Filings
2020-12-02 English
Copy of Newspaper Publication
AGM Information
2020-12-02 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-28 English
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 34th Annual General ....
AGM Information
2020-11-28 English
Related Party Transactions
Regulatory Filings
2020-11-21 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
2020-11-21 English
Copy of Newspaper Publication
Interim / Quarterly Report H1 2021
2020-11-13 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 H1 2021
2020-11-13 English
Financial Result Updates
Regulatory Filings
2020-11-12 English
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 ....
Interim / Quarterly Report H1 2021
2020-11-12 English
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 ....
Interim / Quarterly Report H1 2021
2020-11-12 English
Outcome of Board Meeting
Regulatory Filings
2020-11-12 English
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 ....
Regulatory Filings
2020-11-12 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-05 English
Pursuant to Regulation 47 and other applicable regulations of SEBI (LODR) Regulations, 2015 the Notice dated November 04, 2020 for calling of Board Meeting on November 12, 2020 was duly ....
Regulatory Filings
2020-11-05 English
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: ....
Regulatory Filings
2020-11-03 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2020-11-03 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
2020-10-21 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please note that the request received for Dematerialization/Rematerialization were confirmed (accepted/rejected)
Regulatory Filings
2020-10-12 English
Updates
Regulatory Filings
2020-10-12 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
2020-10-10 English
Trading Window
Regulatory Filings
2020-09-30 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended & effective from April 01, 2019 read with letter numbers LIST/COMP/0l/2019-20 and NSE/CML/2019/11 ....
Regulatory Filings
2020-09-30 English
Updates
Regulatory Filings
2020-09-03 English
Pursuant to section 124 & 125 of the Companies Act 2013 and rules made thereunder, all shares in respect of which dividend has not been paid or claimed for seven consecutive years or more ....
Regulatory Filings
2020-09-03 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-17 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 ....
Regulatory Filings
2020-08-17 English
Pursuant to Reg. 30, 33 and any other applicable regulation of the SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today, ....
Regulatory Filings
2020-08-13 English
Financial Result Updates
Regulatory Filings
2020-08-13 English
Outcome of Board Meeting
Regulatory Filings
2020-08-13 English
With reference to your email dated August 11, 2020 seeking clarification on significant movement in share price of The Hi-Tech Gears Limited ('the Company'), we wish to inform your good ....
Regulatory Filings
2020-08-11 English
Pursuant to Regulation 47 and other applicable regulations of SEBI (LODR) Regulations, 2015 a Notice for calling of Board Meeting on August 13, 2020 was duly published in the following Newspaper: ....
Regulatory Filings
2020-08-04 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
2020-08-04 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-04 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-04 English
The Hi-Tech Gears Ltd has informed BSE regarding "Board Meeting Intimation for Results & Closure of Trading Window".
Regulatory Filings
2020-08-01 English
Board Meeting — Financial Results
Regulatory Filings
2020-08-01 English
Updates
Board/Management Information
2020-07-24 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 ....
Regulatory Filings
2020-07-24 English
Updates
Regulatory Filings
2020-07-11 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please note that there was no Dematerialization/Rematerialization requests received during the quarter ....
Regulatory Filings
2020-07-11 English
Related Party Transactions
Regulatory Filings
2020-07-02 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
2020-07-02 English
Trading Window
Regulatory Filings
2020-06-30 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended & effective from April 01, 2019 read with letter numbers LIST/COMP/0l/2019-20 and NSE/CML/2019/11 ....
Regulatory Filings
2020-06-30 English
Financial Results Updates
Regulatory Filings
2020-06-27 English
Pursuant to Reg. 30, 33 and any other applicable reg. of the SEBI (LODR) Reg. 2015, we inform you that the Board of the Company at its meeting held today, i.e. June 26, 2020, have considered ....
Regulatory Filings
2020-06-26 English
Financial Result Updates
Regulatory Filings
2020-06-26 English
Pursuant to Reg. 30, 33 and any other applicable reg. of the SEBI (LODR) Reg. 2015, we inform you that the Board of the Company at its meeting held today, i.e. June 26, 2020, have considered ....
Regulatory Filings
2020-06-26 English
Outcome of Board Meeting
Regulatory Filings
2020-06-26 English
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated CIR/CFD/CMD1/27/2019 dated February 08, ....
Regulatory Filings
2020-06-22 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-06-22 English
The Hi-Tech Gears Ltd has informed BSE that a meeting of the Audit Committee and Board of Directors’ of the Company will be held on June 26, 2020, inter-alia to transact the following businesses: ....
Regulatory Filings
2020-06-20 English
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve NOTICE is hereby given that ....
Board/Management Information
2020-06-20 English
Updates
Regulatory Filings
2020-06-11 English
Pursuant to Regulation 30 and other applicable Regulations of the SEBI (LODR) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, we hereby provide ....
Regulatory Filings
2020-06-11 English
Pursuant to Regulation 30 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 ....
Regulatory Filings
2020-06-11 English
Outcome of Board Meeting
Board/Management Information
2020-06-11 English
Board Meeting — Other business matters
Board/Management Information
2020-06-08 English
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2020 ,inter alia, to consider and approve NOTICE is hereby given that ....
Board/Management Information
2020-06-08 English
Updates
Regulatory Filings
2020-05-29 English
In continuation with the earlier intimation dt 11.04.20, pursuant to Reg 30 & other applicable Reg, it is hereby informed that in view of the serious impact of COVID-19 pandemic on all ....
Board/Management Information
2020-05-29 English
With reference to the above SEBI circular dated November 26, 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC), and compliance thereof by such LC, ....
Regulatory Filings
2020-05-27 English
Updates
Regulatory Filings
2020-05-27 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
2020-05-25 English
Strikes/Lockouts/Disturbances
Regulatory Filings
2020-05-05 English
Pur.to Reg 30 and other applicable Reg. of the SEBI (LODR) Reg, 2015,and in ref to our Comm. dt.23/03/2020, wherein we had informed temporary suspension of operations at various manufacturing ....
Regulatory Filings
2020-05-05 English
Updates
Regulatory Filings
2020-04-11 English
Pursuant to Reg 30 and other applicable Regs of the SEBI (LODR) Regulations, 2015, it is hereby informed that in view of the impact of COVID-19 pandemic on the Automotive Industry and in ....
Regulatory Filings
2020-04-11 English
Updates
Regulatory Filings
2020-04-10 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please note that there is no Dematerialization/Rematerialization requests received during the quarter ....
Regulatory Filings
2020-04-10 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
2020-04-07 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-04-07 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-04-07 English
Trading Window
Regulatory Filings
2020-03-30 English
Pursuant to the provisions of SEBI (PIT) Regulation,2015, as amended & effective from April 01, 2019 read with letters no. LIST/COMP/0l/2019-20 and NSE/CML/2019/11 dated April 02, 2019 ....
Regulatory Filings
2020-03-30 English
Pursuant to the provisions of SEBI (PIT) Regulation,2015, as amended & effective from April 01, 2019 read with letters no. LIST/COMP/0l/2019-20 and NSE/CML/2019/11 dated April 02, 2019 ....
Regulatory Filings
2020-03-30 English
Strikes/Lockouts/Disturbances
Regulatory Filings
2020-03-23 English
Pursuant to Regulation 30 and other applicable Regulations of the SEBI (LODR) Regulations, 2015, it is hereby informed that in view of the direction passed by the Central, various State ....
Regulatory Filings
2020-03-23 English
Updates
Regulatory Filings
2020-02-11 English
Pursuant to Regulation 47 and other applicable regulations of SEBI (LODR) Regulations, 2015 the notice of record date that is fixed on February 22, 2020 for the purpose of determining the ....
Regulatory Filings
2020-02-11 English
Updates
Interim / Quarterly Report 9M 2020
2020-02-10 English
This is to inform you that Board of Directors of the Company in their meeting held on February 07, 2020, have considered and approved the payment of interim dividend on equity shares @ ....
Notice of Dividend Amount
2020-02-10 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 9M 2020
2020-02-10 English
The Hi-Tech Gears Ltd has informed BSE that the Company has fixed February 22, 2020 as the Record Date for the purpose of Payment of Interim Dividend.
Capital/Financing Update
2020-02-08 English
The Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company in its meeting held on February 07, 2020, inter alia, have declared an interim dividend on equity shares ....
Interim / Quarterly Report 9M 2020
2020-02-07 English
Record Date
Interim / Quarterly Report 9M 2020
2020-02-07 English
Dividend
Interim / Quarterly Report 9M 2020
2020-02-07 English
Pur. to applicable Reg of the SEBI (LODR) Regulations, 2015 ,the Board of Directors of the Company in its meeting held today, i.e. Feb 07, 2020, have considered and approved the foll. matters: ....
Interim / Quarterly Report 9M 2020
2020-02-07 English
Financial Result Updates
Regulatory Filings
2020-02-07 English
Pur. to applicable Reg of the SEBI (LODR) Regulations, 2015 ,the Board of Directors of the Company in its meeting held today, i.e. Feb 07, 2020, have considered and approved the foll. matters: ....
Regulatory Filings
2020-02-07 English
Outcome of Board Meeting
Capital/Financing Update
2020-02-07 English
Updates
Regulatory Filings
2020-01-31 English
Dear Sir/Madam, Pursuant to Regulation 47 and other applicable regulations of SEBI (LODR) Regulations, 2015 a Notice for calling of Board Meeting on February 07, 2020 was duly ....
Regulatory Filings
2020-01-31 English
The Hi-Tech Gears Ltd has informed BSE that the meetings of the Audit Committee & Board of Directors of the Company will be held on February 07, 2020, inter alia :1. To consider ....
Board/Management Information
2020-01-29 English
Board Meeting — Financial Results/Dividend
Board/Management Information
2020-01-29 English
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve Notice is hereby given that: ....
Board/Management Information
2020-01-29 English
Updates
Regulatory Filings
2020-01-24 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
2020-01-24 English
Updates
Regulatory Filings
2020-01-15 English
The Company identified 4 cases (consisting of 570 equity shares) which were eligible to be transferred to the Account of IEPF Authority in the current FY relating to final dividend declared ....
Regulatory Filings
2020-01-15 English