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Year archive

The Hi-Tech Gears Limited — 2021 filings

All 112 regulatory filings released by The Hi-Tech Gears Limited (HITECHGEAR) in 2021, sourced directly from the official regulator.

112 Filings
2021 Period
2021 filings (112)
Filing Released Lang
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
2021-12-28 English
Trading Window
Regulatory Filings
2021-12-28 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
2021-11-03 English
Copy of Newspaper Publication
Interim / Quarterly Report H1 2021
2021-11-03 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
2021-11-02 English
Appointment
Board/Management Information
2021-11-02 English
Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of ....
Regulatory Filings
2021-11-02 English
Financial Result Updates
Regulatory Filings
2021-11-02 English
Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of ....
Regulatory Filings
2021-11-02 English
Outcome of Board Meeting
Regulatory Filings
2021-11-02 English
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve i)the unaudited ....
Regulatory Filings
2021-10-25 English
Board Meeting — Financial Results/Other business matters
Board/Management Information
2021-10-25 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-18 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
2021-10-18 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-10-01 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, e-voting ....
Declaration of Voting Results & Voting Rights Announcements
2021-10-01 English
Shareholders meeting
AGM Information
2021-09-30 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 revised gist of ....
AGM Information
2021-09-30 English
Shareholders meeting
AGM Information
2021-09-29 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
2021-09-29 English
Trading Window
Regulatory Filings
2021-09-29 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
2021-09-29 English
Demise
Board/Management Information
2021-09-18 English
In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform the sudden and sad ....
Board/Management Information
2021-09-18 English
Pursuant to Regulation 30 and any other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors ....
Board/Management Information
2021-09-08 English
Outcome of Board Meeting
Board/Management Information
2021-09-08 English
Pursuant to Regulation 30, 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Notice of 35th AGM of the members to be held on Wednesday, September 29, 2021 at the ....
AGM Information
2021-09-04 English
Copy of Newspaper Publication
Report Publication Announcement
2021-09-04 English
Please find enclosed herewith the Notice of the 35th Annual General Meeting ('AGM') of The Hi-Tech Gears Limited scheduled to be held on Wednesday, September 29, 2021 at 05:00 P.M. at the ....
AGM Information
2021-09-03 English
Shareholders meeting
AGM Information
2021-09-03 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
2021-09-03 English
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2021 ,inter alia, to consider and approve Notice is hereby given that: ....
Board/Management Information
2021-09-02 English
Board Meeting — Other business matters
Board/Management Information
2021-09-02 English
Copy of Newspaper Publication
AGM Information
2021-08-31 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 35th Annual General ....
AGM Information
2021-08-31 English
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, ....
AGM Information
2021-08-11 English
Pursuant to Regulation 33, 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Un-Audited Consolidated Financial Results along with key standalone financial information ....
Interim / Quarterly Report Q1 2022
2021-08-11 English
Copy of Newspaper Publication
Interim / Quarterly Report Q1 2022
2021-08-11 English
Book Closure
AGM Information
2021-08-11 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 23, 2021 to September 29, 2021 (both days inclusive) ....
Interim / Quarterly Report Q1 2022
2021-08-10 English
Pur. to 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 today, i.e. 09/08/21, have considered and approved, ....
Interim / Quarterly Report Q1 2022
2021-08-09 English
Financial Result Updates
Interim / Quarterly Report Q1 2022
2021-08-09 English
Pur. to 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 today, i.e. 09/08/21, have considered and approved, ....
Interim / Quarterly Report Q1 2022
2021-08-09 English
Outcome of Board Meeting
Interim / Quarterly Report Q1 2022
2021-08-09 English
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve 1. Un-audited (Standalone ....
Regulatory Filings
2021-07-31 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2021-07-31 English
Copy of Newspaper Publication
Interim / Quarterly Report Q1 2021
2021-07-28 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, ....
Interim / Quarterly Report Q1 2021
2021-07-28 English
Related Party Transactions
Regulatory Filings
2021-07-27 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 the ....
Regulatory Filings
2021-07-27 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-13 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
2021-07-13 English
Copy of Newspaper Publication
Report Publication Announcement
2021-07-01 English
Pursuant to Regulation 33, 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Audited Consolidated Financial Results along with key standalone financial information ....
Annual Report FY 2021
2021-07-01 English
Trading Window
Regulatory Filings
2021-06-30 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
2021-06-30 English
Pursuant to applicable regulations of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting on June 29, 2021, have approved the following:
Regulatory Filings
2021-06-29 English
Pursuant to applicable regulations of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting on June 29, 2021, have approved the following:
Annual Report FY 2021
2021-06-29 English
Outcome of Board Meeting
Regulatory Filings
2021-06-29 English
Pursuant to applicable regulations of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting on June 29, 2021, have approved the following:
Annual Report FY 2021
2021-06-29 English
Financial Result Updates
Annual Report FY 2021
2021-06-29 English
Dividend
Annual Report FY 2021
2021-06-29 English
Resignation
Board/Management Information
2021-06-25 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 this is to ....
Board/Management Information
2021-06-25 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, 2019, please ....
Regulatory Filings
2021-06-23 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-06-22 English
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Dear Sir/Madam, ....
Regulatory Filings
2021-06-22 English
Committee Meeting Updates
Regulatory Filings
2021-06-07 English
Notice is hereby given that the meeting of the Audit Committee of the Company will be held on June 08, 2021 inter alia: i) To consider the regular matters. ii) Any other matter ....
Regulatory Filings
2021-06-05 English
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 ....
Declaration of Voting Results & Voting Rights Announcements
2021-05-04 English
Copy of Newspaper Publication
Declaration of Voting Results & Voting Rights Announcements
2021-05-04 English
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 ....
Regulatory Filings
2021-05-04 English
Updates
Delisting Announcement
2021-05-04 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-23 English
Updates
Regulatory Filings
2021-04-22 English
Pursuant to provisions of the Companies Act 2013 read with IEPF Authority Rules 2016, all shares in respect of which dividend has not been paid or claimed for 7 consecutive years or more ....
Regulatory Filings
2021-04-22 English
Dear Sir/Ma'am, Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that ....
Regulatory Filings
2021-04-19 English
Copy of Newspaper Publication
Report Publication Announcement
2021-04-19 English
Pursuant to Regulation 47, 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Notice of EGM of the members to be held on Wednesday, May 12, 2021 at the registered ....
Proxy Solicitation & Information Statement
2021-04-19 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
2021-04-16 English
Shareholders meeting
Regulatory Filings
2021-04-16 English
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 ....
Regulatory Filings
2021-04-16 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-15 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
2021-04-15 English
Copy of Newspaper Publication
Report Publication Announcement
2021-04-14 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 Extra-Ordinary ....
Regulatory Filings
2021-04-14 English
In terms of Regulation 30 to the SEBI Listing Regulations, we wish to inform you that the Board of Directors in its meeting held today i.e. April 12, 2021 considered and approved the Employee ....
Capital/Financing Update
2021-04-12 English
Outcome of Board Meeting
Capital/Financing Update
2021-04-12 English
Pursuant to Regulation 47 and other applicable regulations of SEBI (LODR) Regulations, 2015 the Notice dated April 03, 2021 for calling of Board Meeting on April 12, 2021 was duly published ....
Regulatory Filings
2021-04-05 English
Copy of Newspaper Publication
Regulatory Filings
2021-04-05 English
Board Meeting — Other business matters
Board/Management Information
2021-04-03 English
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2021 ,inter alia, to consider and approve We wish to inform that pursuant ....
Board/Management Information
2021-04-03 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
2021-03-30 English
Trading Window
Regulatory Filings
2021-03-30 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 2021
2021-02-10 English
Copy of Newspaper Publication
Interim / Quarterly Report 9M 2021
2021-02-10 English
Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of the Company in its meeting held today, i.e. ....
Interim / Quarterly Report 9M 2021
2021-02-09 English
Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of the Company in its meeting held today, i.e. ....
Interim / Quarterly Report 9M 2021
2021-02-09 English
Financial Result Updates
Regulatory Filings
2021-02-09 English
Outcome of Board Meeting
Interim / Quarterly Report 9M 2021
2021-02-09 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 09, 2021, inter alia:1. To consider ....
Board/Management Information
2021-02-02 English
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Notice is hereby given that ....
Regulatory Filings
2021-02-02 English
Board Meeting — Financial Results/Dividend
Board/Management Information
2021-02-02 English
Copy of Newspaper Publication
Regulatory Filings
2021-01-30 English
Pursuant to Regulation 47 and other applicable regulations of SEBI (LODR) Regulations, 2015 the Notice dated January 29, 2021 for calling of Board Meeting on February 09, 2021 was duly ....
Regulatory Filings
2021-01-30 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
2021-01-19 English
Copy of Newspaper Publication
Regulatory Filings
2021-01-19 English
Pursuant to sec 124 & 125 of the Co Act 2013 read with IEPF Rules, all shares in respect of which dividend has not been paid or claimed for 7 consecutive yrs or more shall be transferred ....
Regulatory Filings
2021-01-12 English
Updates
Regulatory Filings
2021-01-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-07 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
2021-01-07 English