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Year archive

The Hi-Tech Gears Limited — 2025 filings

All 201 regulatory filings released by The Hi-Tech Gears Limited (HITECHGEAR) in 2025, sourced directly from the official regulator.

201 Filings
2025 Period
2025 filings (201)
Filing Released Lang
Trading Window
Regulatory Filings
2025-12-23 English
Closure of trading window under SEBI (PIT) Regulations, 2015
Regulatory Filings
2025-12-23 English
Copy of Newspaper Publication
Regulatory Filings
2025-12-18 English
Intimation regarding transfer of equity shares of the company to the Investor Education and Protection Fund Authority Account
Regulatory Filings
2025-12-18 English
Updates on Corporate Insolvency Resolution Process
Legal Proceedings Report
2025-12-18 English
Corporate Insolvency Resolution Process
Legal Proceedings Report
2025-12-18 English
Monthly reporting regarding request received for re-lodgment of transfer request of physical form during the month of November, 2025
Regulatory Filings
2025-12-03 English
Updates
Regulatory Filings
2025-12-03 English
Copy of Newspaper Publication
Regulatory Filings
2025-12-03 English
Special Window for Re-lodgment of Physical Shares
Regulatory Filings
2025-12-03 English
Intimation Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015- Earning presentation Q2/H1 - FY 2025-26
Investor Presentation
2025-11-10 English
Investor Presentation
Investor Presentation
2025-11-10 English
Intimation of Newspaper publication of unaudited financial results for the quarter and half year ended September 30, 2025.
Regulatory Filings
2025-11-09 English
Copy of Newspaper Publication
Report Publication Announcement
2025-11-09 English
Disclosure under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2025-11-07 English
Updates
Regulatory Filings
2025-11-07 English
Outcome of the Board Meeting held on November 07, 2025.
Regulatory Filings
2025-11-07 English
Outcome of Board Meeting
Regulatory Filings
2025-11-07 English
Outcome of the Board Meeting held on November 07, 2025.
Regulatory Filings
2025-11-07 English
Monthly reporting regarding request received for re-lodgment of transfer request of physical shares during the month of October 2025.
Regulatory Filings
2025-11-03 English
Updates
Regulatory Filings
2025-11-03 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-10-29 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2025-10-29 English
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve (i) the Un-audited (Standalone ....
Regulatory Filings
2025-10-29 English
Corporate Insolvency Resolution Process
Legal Proceedings Report
2025-10-18 English
Updates on Corporate Insolvency Resolution Process
Legal Proceedings Report
2025-10-18 English
Monthly Reporting regarding request received for re-lodgment of transfer request of physical shares during the month of September 2025
Regulatory Filings
2025-10-09 English
Updates
Regulatory Filings
2025-10-09 English
Copy of Newspaper Publication
Regulatory Filings
2025-10-07 English
Special Window for Re-lodgment of transfer request of physical shares and company''s 100 days campaign "Saksham Niveshak"
Regulatory Filings
2025-10-07 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-10-07 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2025-10-07 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2025-09-29 English
Disclosure of voting results under regulation 44 of SEBI (LODR) Regulations, 2015
Declaration of Voting Results & Voting Rights Announcements
2025-09-29 English
Shareholders meeting
AGM Information
2025-09-27 English
Proceedings of 39th Annual General Meeting of The Hi-Tech Gears Limited.
AGM Information
2025-09-27 English
Trading Window
Regulatory Filings
2025-09-25 English
Closure of Trading Window under SEBI (PIT) Regulations, 2015
Regulatory Filings
2025-09-25 English
Updates
Regulatory Filings
2025-09-18 English
Monthly Reporting regarding request received for re-lodgement of transfer request of physical form during the month of August 2025
Regulatory Filings
2025-09-18 English
Record Date
Notice of Dividend Amount
2025-09-17 English
Intimation regarding letter to members as per regulation 36 of the SEBI (LODR) Regulations, 2015.
Report Publication Announcement
2025-09-04 English
General Updates
Report Publication Announcement
2025-09-04 English
Copy of Newspaper Publication
AGM Information
2025-09-04 English
Intimation of Newspaper Publication of 39th Annual general Meeting Notice.
AGM Information
2025-09-04 English
Intimation for Submission of Annual Report of the Company for the Financial Year 2024-25.
Regulatory Filings
2025-09-03 English
Intimation for 39th Annual General Meeting (AGM) and Notice of AGM of the Company.
AGM Information
2025-09-03 English
Shareholders meeting
AGM Information
2025-09-03 English
Intimation of Newspaper Publication regarding 39th Annual General Meeting of the Company scheduled to be held on September 27, 2025, and Company''s 100-days Campaign "Saksham Niveshak".
AGM Information
2025-08-21 English
Copy of Newspaper Publication
AGM Information
2025-08-21 English
Intimation of Record Date for the Dividend and AGM is fixed at Friday, September 19, 2025
Notice of Dividend Amount
2025-08-18 English
Intimation of Submission of Application to Stock Exchanges for Reclassification of M/s Dev Darshan Construction Private Limited from Promoter Group category to Public category.
Regulatory Filings
2025-08-14 English
Intimation for submission of application to Stock Exchanges of M/s Dev Darshan Construction Private Limited for reclassification from Promoter Group category to Public Category.
Regulatory Filings
2025-08-14 English
General Updates
Major Shareholding Notification
2025-08-14 English
Investor Presentation
Investor Presentation
2025-08-13 English
Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - Earning Presentation Q1 - FY 2025-26.
Investor Presentation
2025-08-13 English
Intimation regarding newspaper publication of unaudited financial results for the Quarter ended June 30, 2025.
Regulatory Filings
2025-08-13 English
Copy of Newspaper Publication
Regulatory Filings
2025-08-13 English
Appointment of Secretarial auditors of the Company.
Regulatory Filings
2025-08-11 English
Approval of the Board for reclassification request received to change the status from Promoter Group to public Category.
Regulatory Filings
2025-08-11 English
Approval of the Board for reclassification request received to change the status from Promoter Group to Public category.
Regulatory Filings
2025-08-11 English
Intimation of record date for the purpose of Dividend and 39th Annual General Meeting.
AGM Information
2025-08-11 English
Intimation for 39th Annual General Meeting, Book Closure and E-voting dates.
AGM Information
2025-08-11 English
Outcome of the Board Meeting held on August 11, 2025.
Regulatory Filings
2025-08-11 English
General Updates
Regulatory Filings
2025-08-11 English
Intimation of appointment of scrutinizer for the 39th Annual General Meeting of the Company.
Regulatory Filings
2025-08-11 English
Change in Auditors
Regulatory Filings
2025-08-11 English
General Updates
Regulatory Filings
2025-08-11 English
Record Date
AGM Information
2025-08-11 English
Outcome of Board Meeting
Regulatory Filings
2025-08-11 English
Outcome of the Board Meeting held on August 11, 2025.
Regulatory Filings
2025-08-11 English
Outcome of Board Meeting
Regulatory Filings
2025-08-11 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-08-02 English
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve i) To consider & approve ....
Regulatory Filings
2025-08-02 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2025-08-02 English
Intimation of the Newspaper Advertisement regarding identified shareholders whose equity shares are qualified for transfer to Investor Education and protection Fund Authority as required
Regulatory Filings
2025-08-01 English
Copy of Newspaper Publication
Regulatory Filings
2025-08-01 English
Updates on Corporate Insolvency Resolution Process
Legal Proceedings Report
2025-08-01 English
Corporate Insolvency Resolution Process
Legal Proceedings Report
2025-08-01 English
We hereby inform you that Company has received request from one the Promoter Group regarding reclassification from "Promoter Group" Category to "Public" Category.
Regulatory Filings
2025-07-31 English
We hereby inform you that the Company has received request from one of the Promoter Group regarding reclassification from "Promoter Group" Category to "Public" Category.
Regulatory Filings
2025-07-31 English
Updates
Regulatory Filings
2025-07-31 English
Special window for Re-lodgement of Transfer Requests of Physical Shares.
Regulatory Filings
2025-07-28 English
Copy of Newspaper Publication
Regulatory Filings
2025-07-28 English
Intimation regarding the appointment of Directors.
Board/Management Information
2025-07-23 English
Change in Management
Board/Management Information
2025-07-23 English
Intimation regarding the Appointment of Directors.
Board/Management Information
2025-07-23 English
Change in Director(s)
Board/Management Information
2025-07-23 English
Outcome of the Board Meeting.
Board/Management Information
2025-07-23 English
Outcome of Board Meeting
Board/Management Information
2025-07-23 English
Amendments in the Memorandum of Association of the Company.
Regulatory Filings
2025-07-16 English
Scrutinizer''s report dated 16-07-2025 for Postal Ballot
Regulatory Filings
2025-07-16 English
Outcome of the Postal Ballot Voting Results.
Regulatory Filings
2025-07-16 English
Amendment to AOA/MOA
Regulatory Filings
2025-07-16 English
Shareholders meeting
Regulatory Filings
2025-07-16 English
Mr. Ajay Mrig has resigned from the position of Vice president purchase and supply chain excellence designated as Senior Management personnel of the Company w.e.f. June 27, 2025.
Board/Management Information
2025-07-16 English
Change in Management
Board/Management Information
2025-07-16 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-07-07 English
Certificate under Regulation 74(5) SEBI (DP) Regulations, 2018.
Regulatory Filings
2025-07-07 English
Closure of trading window under SEBI (PIT) Regulations, 2015
Regulatory Filings
2025-06-24 English
Closure of trading window under SEBI (PIT) Regulations, 2015
Regulatory Filings
2025-06-24 English
Trading Window
Regulatory Filings
2025-06-24 English
Intimation of Resignation of Mr. Sameer Gupta as Non-Executive Independent Director w.e.f. closure of Business hours of June 20, 2025.
Board/Management Information
2025-06-20 English
Intimation of Resignation of Mr. Sameer Gupta as Non-Executive Independent Director w.e.f. closure of business hours of June 20, 2025.
Board/Management Information
2025-06-20 English
Resignation of Independent director
Regulatory Filings
2025-06-20 English
Change in Management
Board/Management Information
2025-06-20 English
Change in Director(s)
Board/Management Information
2025-06-20 English
Resignation
Board/Management Information
2025-06-20 English
Copy of Newspaper Publication
Regulatory Filings
2025-06-12 English
Intimation regarding Newspaper Publication of the Postal Ballot Notice.
Declaration of Voting Results & Voting Rights Announcements
2025-06-12 English
Please find enclosed the Notice of Postal Ballot.
Proxy Solicitation & Information Statement
2025-06-11 English
Shareholders meeting
Proxy Solicitation & Information Statement
2025-06-11 English
Corporate Insolvency Resolution Process
Legal Proceedings Report
2025-06-07 English
Updates on Corporate Insolvency Resolution Process.
Legal Proceedings Report
2025-06-07 English
Copy of Newspaper Publication
Regulatory Filings
2025-05-31 English
Intimation regarding publication of Audited Financial Results for the quarter and year ended March 31, 2025 in Newspapers.
Regulatory Filings
2025-05-31 English
Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Earning Presentation Q4-FY25/FY25.
Regulatory Filings
2025-05-30 English
Investor Presentation
Regulatory Filings
2025-05-30 English
Annual Secretarial Compliance Report for the period ended on March 31, 2025.
Regulatory Filings
2025-05-29 English
Board of Directors in their meeting held on May 29, 2025 recommended the adoption of new set of Memorandum of Association of the company as per Companies Act, 2013 and addition of new clause ....
Regulatory Filings
2025-05-29 English
Outcome of the Board Meeting held on May 29, 2025 - Dividend Recommended by the Board of Directors.
Regulatory Filings
2025-05-29 English
Outcome of Board Meeting held on May 29, 2025
Regulatory Filings
2025-05-29 English
Outcome of Board Meeting held on May 29, 2025.
Regulatory Filings
2025-05-29 English
Amendment to AOA/MOA
Regulatory Filings
2025-05-29 English
Dividend
Regulatory Filings
2025-05-29 English
Outcome of Board Meeting
Regulatory Filings
2025-05-29 English
Dividend
Regulatory Filings
2025-05-29 English
Outcome of Board Meeting
Regulatory Filings
2025-05-29 English
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve i)To consider & approve the ....
Regulatory Filings
2025-05-20 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-05-20 English
Board Meeting — Financial Results/Dividend/Other business matters
Regulatory Filings
2025-05-20 English
Corporate Insolvency Resolution Process
Legal Proceedings Report
2025-05-13 English
Updates on Corporate Insolvency Resolution Process.
Legal Proceedings Report
2025-05-13 English
Intimation Revised Credit Rating issued by CRISIL Rating Limited
Regulatory Filings
2025-05-09 English
Credit Rating- Revision
Regulatory Filings
2025-05-09 English
General Updates
Regulatory Filings
2025-05-05 English
Disclosure under Regulation 30 of SEBI (LODR)Regulations 2015.
Regulatory Filings
2025-05-05 English
Shareholders meeting
Regulatory Filings
2025-04-30 English
Outcome of Postal Ballot Voting Results.
Regulatory Filings
2025-04-30 English
Scrutinizer''s report dated 30-04-2025 for Postal Ballot.
Regulatory Filings
2025-04-30 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2025-04-30 English
Change in Director(s)
Regulatory Filings
2025-04-24 English
Intimation of resignation of Mr. Girish Narang as Whole-time Director & Key Managerial Personnel designated as Executive Director w.e.f. closure of business hours of April 24, 2025.
Regulatory Filings
2025-04-24 English
Resignation
Regulatory Filings
2025-04-24 English
Intimation of resignation of Mr. Girish Narang as Whole-time Director & Key Managerial Personnel designated as Executive Director w.e.f. closure of business hours of April 24, 2025.
Regulatory Filings
2025-04-24 English
Change in Director(s)
Board/Management Information
2025-04-24 English
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding appointment of Mr. Vishal Seth (DIN-05136478) as an additional Non-Executive Independent Director w.e.f. 25.04.2025.
Board/Management Information
2025-04-24 English
Appointment
Board/Management Information
2025-04-24 English
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding appointment of Mr. Vishal Seth (DIN- 05136478) as an additional Non-Executive Independent Director.
Board/Management Information
2025-04-24 English
Change in Management
Board/Management Information
2025-04-24 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-04-10 English
Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018.
Regulatory Filings
2025-04-10 English
Updates on Corporate Insolvency Resolution Process.
Legal Proceedings Report
2025-04-02 English
Corporate Insolvency Resolution Process
Regulatory Filings
2025-04-02 English
Intimation regarding Newspaper Publication of the Postal Ballot Notice.
Regulatory Filings
2025-03-29 English
Copy of Newspaper Publication
Regulatory Filings
2025-03-29 English
Please find enclosed the Notice of Postal Ballot.
Proxy Solicitation & Information Statement
2025-03-28 English
Shareholders meeting
Regulatory Filings
2025-03-28 English
Closure of Trading Window under (PIT) Regulations, 2015.
Regulatory Filings
2025-03-24 English
Trading Window
Regulatory Filings
2025-03-24 English
Intimation of Investor/Analyst Meet.
Regulatory Filings
2025-03-13 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2025-03-13 English
General Updates
Regulatory Filings
2025-02-24 English
Disclosure under Regulation 30 read with Schedule III of SEBI (LODR) Regulation,2015 (PDF Attached)
Regulatory Filings
2025-02-24 English
Investor Presentation
Investor Presentation
2025-02-15 English
Intimation regarding Earning Presentation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Investor Presentation
2025-02-15 English
Intimation regarding Newspaper Publication of Unaudited Financial results for the 3rd Quarter and Nine months ended on December 31, 2024.
Regulatory Filings
2025-02-14 English
Copy of Newspaper Publication
Regulatory Filings
2025-02-14 English
Integrated Filing-Financial
Regulatory Filings
2025-02-13 English
Outcome of Board Meeting dated 13.02.2025
Regulatory Filings
2025-02-13 English
Integrated Filing- Financial
Regulatory Filings
2025-02-13 English
Outcome of Board Meeting Dated 13.02.2025
Regulatory Filings
2025-02-13 English
Change in Management
Interim / Quarterly Report
2025-02-13 English
Outcome of Board Meeting
Regulatory Filings
2025-02-13 English
Outcome of Board Meeting Dated 13.02.2025
Regulatory Filings
2025-02-13 English
Financial Result Updates
Regulatory Filings
2025-02-13 English
ESOP/ESOS/ESPS
Capital/Financing Update
2025-02-12 English
Intimation for Grant of Employee Stock options under "The Hi-Tech Gears Limited Stock Incentive Plan, 2021".
Share Issue/Capital Change
2025-02-12 English
Options to purchase securities
Capital/Financing Update
2025-02-12 English
ESOP/ESOS/ESPS
Share Issue/Capital Change
2025-02-12 English
Intimation of allotment of 15,031 Equity Shares pursuant to exercise of Employees Stock options under "The Hi-Tech Gears Limited Stock Incentive Plan, 2021."
Share Issue/Capital Change
2025-02-12 English
Change in Director(s)
Board/Management Information
2025-02-11 English
Change in Management
Board/Management Information
2025-02-11 English
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 of retirement of Mrs. Malini Sud (DIN: 01297943) Non Executive-Independent Director of the Company.
Board/Management Information
2025-02-11 English
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 of Retirement of Mrs. Malini Sud (DIN; 01297943) Non Executive-Independent Director of the Company.
Board/Management Information
2025-02-11 English
Intimation regarding appointment of Mrs. Suchitra Rajendra as an Additional Director ("Non-Executive & Independent Director") w.e.f. February 11, 2025.
Board/Management Information
2025-02-06 English
Change in Management
Board/Management Information
2025-02-06 English
Change in Director(s)
Board/Management Information
2025-02-06 English
Intimation of appointment of Mrs. Suchitra Rajendra as an Additional Director ("Non-Executive & Independent Director") w.e.f. February 11, 2025.
Board/Management Information
2025-02-06 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-02-04 English
Board Meeting — Financial Results
Regulatory Filings
2025-02-04 English
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Dear Sir/Madam, NOTICE ....
Regulatory Filings
2025-02-04 English
Change in Director(s)
Board/Management Information
2025-01-27 English
Intimation of Resignation of Mr. Ramesh Shankarmal Pilani as Non-Executive Independent Director w.e.f. the closure of the Business hours of January 27, 2025.
Board/Management Information
2025-01-27 English
Intimation of Resignation of Mr. Ramesh Shankarmal Pilani as Non-Executive Independent Director w.e.f. closure of business hours of January 27, 2025.
Board/Management Information
2025-01-27 English
Resignation of Independent director
Regulatory Filings
2025-01-27 English
Resignation
Board/Management Information
2025-01-27 English
Updates on Corporate Insolvency Resolution Process
Regulatory Filings
2025-01-17 English
Corporate Insolvency Resolution Process
Regulatory Filings
2025-01-17 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-01-13 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-01-13 English