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Year archive

The Hi-Tech Gears Limited — 2023 filings

All 132 regulatory filings released by The Hi-Tech Gears Limited (HITECHGEAR) in 2023, sourced directly from the official regulator.

132 Filings
2023 Period
2023 filings (132)
Filing Released Lang
Shareholders meeting
Regulatory Filings
2023-12-23 English
Outcome_Voting Results for Postal Ballot
Regulatory Filings
2023-12-23 English
Scrutinizer''s Report dated 23.12.2023 for Postal Ballot
Regulatory Filings
2023-12-23 English
Closure of Trading Window under SEBI (PIT) Regulations, 2015 and other relevant Regulations w.e.f Monday, January 01,2024 till the end of 48 hours after the conclusion of next Board Meeting ....
Regulatory Filings
2023-12-23 English
Trading Window
Regulatory Filings
2023-12-23 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-12-05 English
Intimation regarding Investor Meet pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
Regulatory Filings
2023-12-05 English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 regarding proposed schedule of participation in Investor Meeting.
Regulatory Filings
2023-11-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-11-24 English
Intimation Regarding Newspaper Publication of Postal Ballot Notice.
Proxy Solicitation & Information Statement
2023-11-21 English
Copy of Newspaper Publication
Proxy Solicitation & Information Statement
2023-11-21 English
Intimation of Postal ballot Notice
Proxy Solicitation & Information Statement
2023-11-20 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2023-11-20 English
Announcement under Regulation 30 SEBI (LODR)- Investor Presentation.
Investor Presentation
2023-11-15 English
Investor Presentation
Investor Presentation
2023-11-15 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-11-09 English
Newspaper publication for publication of un-audited financial results for the quarter and half year ended September 30,2023
Interim / Quarterly Report
2023-11-09 English
Outcome of the Board Meeting held on November 07th, 2023
Regulatory Filings
2023-11-07 English
Financial Result Updates
Regulatory Filings
2023-11-07 English
Outcome of Board Meeting held on November 07, 2023.
Regulatory Filings
2023-11-07 English
Board Meeting — THE HI-TECH GEARS LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company fo…
Regulatory Filings
2023-10-28 English
Board Meeting — Financial Results/Other business matters
Board/Management Information
2023-10-28 English
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve NOTICE is hereby given that ....
Board/Management Information
2023-10-28 English
Announcement under regulation 30 of SEBI (LODR) Regulation, 2015.
Board/Management Information
2023-10-26 English
Change in Director(s)
Board/Management Information
2023-10-26 English
Outcome of Board Meeting
Board/Management Information
2023-10-26 English
Announcement Under Regulation 30 (LODR) w.r.t. Resignation of Mr. Subir Kumar Chowdhury.
Regulatory Filings
2023-10-18 English
Change in Director(s)
Regulatory Filings
2023-10-18 English
Updates
Regulatory Filings
2023-10-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-13 English
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018.
Regulatory Filings
2023-10-13 English
Announcement under Regulation 30 of SEBI (LODR) 2013, i.r.t. appointment of Valorem Advisors to render Investor Relations Management services.
Regulatory Filings
2023-10-13 English
Voting Results under Regulation 44 of SEBI (LODR) Regulations 2015.
Regulatory Filings
2023-09-30 English
Shareholders meeting
Regulatory Filings
2023-09-30 English
Shareholders meeting
AGM Information
2023-09-28 English
Proceeding of the 37th Annual General Meeting of The Hi-Tech Gears Limited held on 28th September 2023.
AGM Information
2023-09-28 English
Closure of Trading Window with effect from Sunday 01st October 2023 till the end of 48 hours after the conclusion of next Board meeting.
Regulatory Filings
2023-09-25 English
Trading Window
Regulatory Filings
2023-09-25 English
Change in Management
Board/Management Information
2023-09-15 English
Change in Senior Management Personnel w.e.f closure of business hours of 15th September, 2023.
Board/Management Information
2023-09-15 English
Updates
Regulatory Filings
2023-09-01 English
Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulation 2015 we hereby inform that wholly owned step down subsidiary of the Company i.e The Hi-Tech Gears Canada Inc. ....
Regulatory Filings
2023-09-01 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-29 English
Intimation of newspaper publication of 37th AGM Notice
Regulatory Filings
2023-08-29 English
37th Annual Report for the Financial Year 2022-2023
Regulatory Filings
2023-08-28 English
Intimation of 37th AGM Notice to be held On 28th September, 2023
AGM Information
2023-08-28 English
Shareholders meeting
AGM Information
2023-08-28 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-23 English
Intimation of publication of notice in newspapers for updation of E-mail Id by shareholders
Regulatory Filings
2023-08-23 English
Updates
Regulatory Filings
2023-08-22 English
Disclosure under Regulation 30 and Schedule-III of SEBI (LODR) Regulations,2015 (PDF Attached)
Regulatory Filings
2023-08-22 English
Earning presentation for Q1 ended June 30, 2023 for F.Y 2023-24
Investor Presentation
2023-08-18 English
Investor Presentation
Interim / Quarterly Report
2023-08-18 English
Copy of Newspaper Publication
Report Publication Announcement
2023-08-15 English
Pursuant to Regulation 33, 47 and other applicable regulations of SEBI (LODR) Regulation, 2015, the unaudited Consolidated Financial results along with key standalone financial information ....
Interim / Quarterly Report
2023-08-15 English
Intimation for the 37th Annual General Meeting, Book Closure and E-voting dates.
AGM Information
2023-08-14 English
Book Closure
AGM Information
2023-08-14 English
Announcement under Regulation 30 and Schedule III of SEBI (LODR) Regulation, 2015.
Regulatory Filings
2023-08-14 English
Change in Management
Regulatory Filings
2023-08-14 English
Outcome of Board Meeting
Regulatory Filings
2023-08-14 English
Outcome of the Board Meeting dated 14.08.2023
Regulatory Filings
2023-08-14 English
Unaudited Standalone and Consolidated Financial results for the period ended June 30, 2023
Regulatory Filings
2023-08-14 English
Financial Result Updates
Regulatory Filings
2023-08-14 English
Intimation of Material Event as per Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 and applicable SEBI Circulars.
Regulatory Filings
2023-08-12 English
Copy of Newspaper Publication
AGM Information
2023-08-10 English
Investor Education and Protection Fund Newspaper Advertisement.
AGM Information
2023-08-10 English
Board Meeting — THE HI-TECH GEARS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for…
Regulatory Filings
2023-08-05 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2023-08-05 English
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve NOTICE is hereby given that ....
Regulatory Filings
2023-08-05 English
As per attached PDF
Regulatory Filings
2023-07-28 English
Loss of Share Certificates
Regulatory Filings
2023-07-28 English
Newspaper advertisement regarding the public notice for loss of Share Certificate(s) .
Regulatory Filings
2023-07-14 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-14 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-13 English
Compliance under regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30th June, 2023.
Regulatory Filings
2023-07-13 English
Intimation under Regulation 39 (3) of SEBI (LODR), 2015 regarding the loss of Share Certificates of 8000 (Eight Thousand) shares of Master Abhay Kapuria (Shareholder) of the Company as ....
Regulatory Filings
2023-07-12 English
Loss of Share Certificates
Regulatory Filings
2023-07-12 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
2023-06-24 English
Trading Window
Regulatory Filings
2023-06-24 English
Scheme of Arrangement
Capital/Financing Update
2023-06-15 English
Pursuant to Regulation 30, read with Schedule III, of the SEBI (LODR) Regulation, 2015, we wish to inform you that our Company has following two Wholly Owned Subsidiaries and three Step ....
Capital/Financing Update
2023-06-15 English
Investor Presentation
Investor Presentation
2023-06-05 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, earnings presentation for the Financial Year ended ....
Investor Presentation
2023-06-05 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
2023-05-29 English
Copy of Newspaper Publication
Annual Report
2023-05-29 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
2023-05-27 English
Related Party Transactions
Regulatory Filings
2023-05-27 English
This is pursuant to the Regulation 24A SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, ....
Regulatory Filings
2023-05-27 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-27 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Sumeet Kumar who was appointed as Chief Financial Officer ....
Board/Management Information
2023-05-27 English
Updates
Board/Management Information
2023-05-27 English
Dividend Updates
Interim / Quarterly Report
2023-05-27 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 Directors of the Company at its meeting held ....
Regulatory Filings
2023-05-27 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 Directors of the Company at its meeting held ....
Regulatory Filings
2023-05-27 English
Outcome of Board Meeting
Interim / Quarterly Report
2023-05-27 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 Directors of the Company at its meeting held ....
Regulatory Filings
2023-05-27 English
Financial Result Updates
Interim / Quarterly Report
2023-05-27 English
Board Meeting — THE HI-TECH GEARS LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the p…
Regulatory Filings
2023-05-19 English
Board Meeting — Financial Results/Dividend/Other business matters
Board/Management Information
2023-05-19 English
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve NOTICE is hereby given ....
Board/Management Information
2023-05-19 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2023-05-18 English
Shareholders meeting
Regulatory Filings
2023-05-08 English
This is in continuation with our letter dated April 5, 2023, seeking approval of members of the Company through remote e-voting in respect of the items set out in the Postal Ballot Notice ....
Regulatory Filings
2023-05-08 English
Dear Sir/Ma'am, Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations'), We hereby enclose herewith the Compliance Certificate ....
Regulatory Filings
2023-04-18 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-15 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
2023-04-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-13 English
Dear Sir/Ma'am, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please note that the request received for Dematerialization/Rematerialization ....
Regulatory Filings
2023-04-13 English
Copy of Newspaper Publication
Declaration of Voting Results & Voting Rights Announcements
2023-04-06 English
Dear Sir/Madam, Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith ....
Proxy Solicitation & Information Statement
2023-04-06 English
Shareholders meeting
Proxy Solicitation & Information Statement
2023-04-05 English
Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith a copy of the Postal Ballot Notice dated February 08, 2023 together with the Explanatory Statement ....
Proxy Solicitation & Information Statement
2023-04-05 English
Trading Window
Regulatory Filings
2023-03-24 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
2023-03-24 English
Resignation
Board/Management Information
2023-03-23 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
2023-03-23 English
Loss of Share Certificates
Regulatory Filings
2023-03-15 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
2023-03-15 English
Loss of Share Certificates
Regulatory Filings
2023-02-16 English
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform regarding loss of ....
Regulatory Filings
2023-02-16 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-02-09 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
2023-02-09 English
Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors ....
Regulatory Filings
2023-02-08 English
Outcome of Board Meeting
Board/Management Information
2023-02-08 English
Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors ....
Regulatory Filings
2023-02-08 English
Financial Result Updates
Board/Management Information
2023-02-08 English
Board Meeting — Financial Results/Other business matters
Board/Management Information
2023-02-01 English
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve NOTICE is hereby given that ....
Regulatory Filings
2023-02-01 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
2023-01-19 English
Copy of Newspaper Publication
Regulatory Filings
2023-01-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-12 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
2023-01-12 English