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Year archive

The Hi-Tech Gears Limited — 2022 filings

All 92 regulatory filings released by The Hi-Tech Gears Limited (HITECHGEAR) in 2022, sourced directly from the official regulator.

92 Filings
2022 Period
2022 filings (92)
Filing Released Lang
Trading Window
Regulatory Filings
2022-12-23 English
Dear Sir/Madam, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation,2015, as amended & effective from April 01, 2019 read with letters no. LIST/COMP/0l/2019-20 ....
Regulatory Filings
2022-12-23 English
Updates
Regulatory Filings
2022-12-20 English
Disclosure of other UPSI/material event
Capital/Financing Update
2022-11-22 English
Pursuant to Regulation 30 and any other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Nomination and Remuneration ...
Capital/Financing Update
2022-11-22 English
Related Party Transaction
Regulatory Filings
2022-11-21 English
Pursuant to the provisions of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions, ....
Regulatory Filings
2022-11-21 English
Newspaper Advertisements
Regulatory Filings
2022-11-09 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 ....
Regulatory Filings
2022-11-09 English
Revised outcome
Regulatory Filings
2022-11-07 English
General updates
Regulatory Filings
2022-11-07 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
2022-11-07 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
2022-11-07 English
Outcome of Board Meeting
Regulatory Filings
2022-11-07 English
Disclosure of other UPSI/material event
Capital/Financing Update
2022-11-05 English
Pursuant to Regulation 30 and any other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Nomination and Remuneration ...
Capital/Financing Update
2022-11-05 English
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,inter alia, to consider and approve NOTICE is hereby given ....
Regulatory Filings
2022-10-31 English
Board Meeting — Financial results/Other business matters
Regulatory Filings
2022-10-31 English
General updates
Regulatory Filings
2022-10-14 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
2022-10-14 English
Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2022-10-03 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
2022-10-03 English
Annual General Meeting
AGM Information
2022-09-30 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 gist of proceedings ....
AGM Information
2022-09-30 English
Closure of trading window
Regulatory Filings
2022-09-27 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation,2015, as amended & effective from April 01, 2019 read with letters no. LIST/COMP/0l/2019-20 and NSE/CML/2019/11 ....
Regulatory Filings
2022-09-27 English
General updates
Regulatory Filings
2022-09-08 English
This is to inform that Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our intimation dated August 31,2022 regarding ....
Regulatory Filings
2022-09-08 English
Newspaper Advertisements
AGM Information
2022-09-01 English
Pursuant to Regulation 30, 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Notice of 36th AGM of the members to be held on Thursday, September 29, 2022 at the ....
AGM Information
2022-09-01 English
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 ....
AGM Information
2022-08-31 English
Annual General Meeting
AGM Information
2022-08-31 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
2022-08-31 English
Newspaper Advertisements
Regulatory Filings
2022-08-23 English
Dear Sir/Madam, 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 ....
Regulatory Filings
2022-08-23 English
Newspaper Advertisements
Interim / Quarterly Report
2022-08-09 English
Dear Sir/Madam, Pursuant to Regulation 33, 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Un- Audited Consolidated Financial Results along with key standalone ....
Interim / Quarterly Report
2022-08-09 English
Book Closure
AGM Information
2022-08-09 English
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 ....
AGM Information
2022-08-09 English
Dear Sir/Madam Pursuant to reg of the SEBI Regulations, 2015 we wish to inform that the Board of Directors at its meeting held on 8.08.22, have considered and approved, the following ....
Regulatory Filings
2022-08-08 English
Dear Sir/Madam Pursuant to reg of the SEBI Reg, 2015 we wish to inform that the Board of Directors at its meeting held on 8.08.22, have approved, the following matters: 1. The unaudited ....
Regulatory Filings
2022-08-08 English
Outcome of Board Meeting
Regulatory Filings
2022-08-08 English
Board Meeting — Financial results/Other business matters
Board/Management Information
2022-07-30 English
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve NOTICE is hereby given that ....
Regulatory Filings
2022-07-30 English
Newspaper Advertisements
Regulatory Filings
2022-07-29 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
2022-07-29 English
General updates
Regulatory Filings
2022-07-09 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
2022-07-09 English
Reply to Clarification Sought
Regulatory Filings
2022-07-01 English
Closure of trading window
Regulatory Filings
2022-06-30 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation,2015, as amended & effective from April 01, 2019 read with letters no. LIST/COMP/0l/2019-20 and NSE/CML/2019/11 ....
Regulatory Filings
2022-06-30 English
Related Party Transaction
Regulatory Filings
2022-06-13 English
Pursuant to the provisions of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions, ....
Regulatory Filings
2022-06-13 English
Newspaper Advertisements
Regulatory Filings
2022-06-01 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 ....
Regulatory Filings
2022-06-01 English
Financial Result Updates
Annual Report
2022-05-31 English
Outcome of Board Meeting
Annual Report
2022-05-30 English
Dividend
Annual Report
2022-05-30 English
Pursuant to applicable reg of the SEBI (LODR) Reg, 2015, we wish to inform that BOD of the Co. at its meeting held on 30.05.2022, have approved, inter alia, the following 1. The Audited ....
Regulatory Filings
2022-05-30 English
Pursuant to applicable reg of the SEBI (LODR) Reg, 2015, we wish to inform that BOD of the Co. at its meeting held on 30.05.2022, have approved, inter alia, the following 1. The Audited ....
Interim / Quarterly Report
2022-05-30 English
Pursuant to applicable reg of the SEBI (LODR) Reg, 2015, we wish to inform that BOD of the Co. at its meeting held on 30.05.2022, have approved, inter alia, the following 1. The Audited ....
Annual Report
2022-05-30 English
Loss of share certificate
Regulatory Filings
2022-05-27 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO ....
Regulatory Filings
2022-05-27 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
2022-05-24 English
Board Meeting — Dividend/Financial results/Other business matters
Regulatory Filings
2022-05-21 English
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve i) the audited (Standalone ....
Board/Management Information
2022-05-21 English
Code of conduct under SEBI (PIT) Regulations
Regulatory Filings
2022-05-20 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-05-14 English
Loss of share certificate
Regulatory Filings
2022-05-06 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the information regarding loss ....
Regulatory Filings
2022-05-06 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
2022-04-25 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
2022-04-25 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-15 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
2022-04-13 English
General updates
Regulatory Filings
2022-04-13 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-07 English
Closure of trading window
Regulatory Filings
2022-03-31 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation,2015, as amended & effective from April 01, 2019 read with letters no. LIST/COMP/0l/2019-20 and NSE/CML/2019/11 ....
Regulatory Filings
2022-03-31 English
The Hi-Tech Gears Ltd has informed BSE about Approval of Application under Component Champion Incentive Scheme of the Production linked Incentive (PLI) scheme for Automobile and Auto Component ....
Regulatory Filings
2022-03-30 English
Disclosure of other UPSI/material event
Regulatory Filings
2022-03-29 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-10 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 ....
Regulatory Filings
2022-02-10 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
2022-02-09 English
Financial Result Updates
Regulatory Filings
2022-02-09 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
2022-02-09 English
Outcome of Board Meeting
Regulatory Filings
2022-02-09 English
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve i) the unaudited (Standalone ....
Regulatory Filings
2022-02-02 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2022-02-02 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
2022-02-01 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-01 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
2022-01-06 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-06 English