The Hi-Tech Gears Limited - Proxy Solicitation & Information Statement 2023

CIN - L29130HR1986PLC081555

==> picture [45 x 43] intentionally omitted <==

Corporate Office: Millennium Plaza, Tower-B, Sushant Lok-1, Sector-27, Gurugram -122009, Haryana, INDIA Tel.: +91(124) 4715100 E-mail: [email protected]

Date: November 21, 2023

The Manager, The Manager, Listing Department, Listing Department, National Stock Exchange of India Limited, BSE Limited, “Exchange Plaza”, C-1, Block – G Phiroze Jeejeebhoy Towers, Bandra - Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai – 400051 Mumbai - 400001 NSE Stock code – HITECHGEAR BSE Stock code – 522073

Sub: Intimation regarding Newspaper Publication of the Postal Ballot Notice

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 the copies of the newspaper advertisement confirming dispatch on November 20, 2023, the Postal Ballot Notice dated November 07, 2023.

The advertisement for confirming the dispatch of the Postal Ballot notice as published in the following:

Business Standard (National Daily Newspaper in English)
Business Standard, New Delhi NCT of Delhi and Haryana (Regional Daily Newspaper in Hindi)
November 21, 2023 - November 21, 2023

You are requested to take the above information on records and oblige.

Thanking You Yours faithfully, For The Hi-Tech Gears Limited

NAVEEN JAIN Digitally signed by NAVEEN JAIN Date: 2023.11.21 15:09:45 +05'30'

Naveen Jain (Company Secretary & Compliance Officer) Membership No: A15237

Encl. : a/a

www.thehitechgears.com

Works l: A-589, Industrial Complex, Bhiwadi - 301 019 Rajasthan INDIA Tel.: +91(1493) 265000 Regd. Office & Works-ll: Plot No. 24 ,25,26 Sector-7, IMT Manesar - 122050 Gurugram, Haryana INDIA Tel.: +91 (124) 4715200 Works-III: Plot No. SP-146A, Industrial Complex, Bhiwadi - 301019 Rajasthan INDIA

Subsidiaries: The Hi-Tech Gears Canada. Inc. 361, Speedvale Ave W. Guelph, ON N1H 1C7, CANADA Teutech LLC. 227, Barton St. Emporium. PA 15834, USA

NEW DELHI | TUESDAY, 21 NOVEMBER 2023

~~<~~

~~.~~

CAN FIN HOMES LTD. Showroom No.4, First Floor, Prem Nagar, Old Delhi Road, Ambala, Harayana-134003 Tel No: 0171-2550560, Mob.: 7625079214, Email ID: [email protected], CIN: L85110KA198PLC008699 APPENDIX- IV-A [See proviso to rule 8(6)] Sale notice for sale of immovable properties

E-Auction Sale Notice for Sale of Immovable Assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 readwithprovisotoRule8(6)oftheSecurityInterest(Enforcement)Rules,2002 NOTICE is hereby given to the public in general and in particular to the Borrower (s) and Guarantor (s) that the below described immovable property mortgaged/charged to the Secured Creditor, the physical possession of which has been taken by the Authorised Officer of Can Fin Homes Ltd., Ambala Branch, will be sold by holding e-auction on “Asiswhereis”,“Asiswhatis”, and “Whateverthereis” on 27/12/2023 forrecoveryof Rs. 34,33,164/- (Rupees Thirty Four Lakh Thirty Three Thousand One Hundred Sixty Four Only) due to Can Fin Homes Ltd. from Smt. Dimpal w/o Bhag Singh and Shri Bhag Singh s/o Veer Singh, as on 20/11/2023, together with further interest and other charges thereon. The reserve price will be Rs. 24,00,000/- (Rupees Twenty Four LakhOnly)andtheearnestmoneydepositwillbe Rs.2,40,000/- (RupeesTwoLakhFourty thousandonly) Description of the immovable property House over part of plot no. 27, measuring 171 sq yard, comprising part of khewat no.138, khatoni no. 144 & khasra no. 18//17(8-0), khewat no. 139 , khatoni no. 145 and khasra no. 18//18(1-18), khewat no 141, khatoni no. 147 and & khasra no. 18//24 (7-17) , khewat no. 142, khatoni no. 18/25 (1-0), Village – Babiyal, HB No. 63, Now known as Abadhi Vasanti MaColony,AmbalaCantt.Haryana-133005 Boundedwith:- Northby:PlotNo.26 Eastby:PlotNo.28 Westby:Remainingpartofplotno.27 Southby:Rasta Encumbrances:NIL The detailed terms and conditions of the sale are provided in the officialwebsite of Can Fin PUBLIC NOTICE HomesLtd.,(https://www.canfinhomes.com/SearchAuction.aspx). Be it known to all concerned that my Linkforparticipatingine-auction:www.bankeauctionwizard.com sister Smt. Santosh Sachdeva W/o Sh. Sd/B.L. Sachdeva owner and R/o B-148 Date : 20.11.2023 Authorised Officer Block 2, Janakpuri, New Delhi, who Place : Ambala, Haryana Can Fin Homes Ltd. died on 22.12.2019 at Delhi issueless has left behind her will dated 5.3.2019 in respect of her above said property in my favour. Satish Kumar Ahuja S/o Harbans Lal Ahuja R/o A-22, 3rd Floor Gopal Nagar, Azad Pur, Delhi-110033

THE HI-TECH GEARS LIMITED CIN: L29130HR1986PLC081555 Regd. Off. : Plot No. 24,25,26, IMT Manesar, Sector-7, Gurugram-122050, Haryana Corp. Off. : Millennium Plaza, Tower-B, Sushant Lok-I, Sector-27, Gurugram-122002, Haryana. Tel. : + 91(124) 4715100 Website: www.thehitechgears.com E-mail: [email protected]

POSTAL BALLOT NOTICE AND REMOTE E-VOTING INFORMATION Notice is hereby given that The Hi-Tech Gears Limited (“the Company”) on Monday, November 20, 2023 has sent the electronic copies of Postal Ballot Notice along with the Explanatory Statement to all Members of the Company, on their registered e-mail address for seeking their consent by passing requisite resolution(s) on the following businesses which are proposed to be transacted by Postal Ballot through remote e-voting means only:- S. Description of proposed items Type of Resolution No. 1. Appointment & Remuneration of Mr. Amresh Kumar Verma Special Resolution (DIN- 09587704) as Whole Time Director & Key Managerial Personnel designated as “Executive Director” of the Company 2. Appointment of Mr. Kawal Jain (DIN: 00910924) as a NonOrdinary Resolution Executive&Non-IndependentDirectoroftheCompany 3. Appointment of Mr. Ramesh Shankarmal Pilani (DIN: Special Resolution 00901506) as a Non-Executive & Independent Director of the Company 4. To increase the maximum number of Directors on the Board Special Resolution oftheCompany In compliance with General Circulars No. 14/2020 datedApril 8, 2020, 17/2020 datedApril 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 08, 2021 and 3/2022 dated May 05, 2022 read with other relevant circulars including General CircularNo.09/2023datedSeptember25,2023issuedbytheMinistryofCorporateAffairs, Government of India (the “MCACirculars”) and in conformity with the applicable regulatory requirements, the Postal Ballot Notice is being sent only through electronic mode to those Members whose e-mail addresses are registered with their depository participants (in case of shares held in demat form) or with the Company’s Registrar & Share Transfer Agent (RTA) (in case of shares held in physical form), as on Friday, November 10, 2023 (Cut-offdate). TheCompanyhasengagedtheservicesofNationalSecuritiesDepositoryLimited(NSDL) for the purpose of providing remote e-voting facility to all its members. The procedure for remote e-voting is available in the Postal Ballot Notice and on the NSDL website: www.evoting.nsdl.com . Notice is further given that the remote e-voting will commence onThursday, November 23, 2023 at 9.00 a.m. onwards and will continue on Friday, December 22, 2023. at 05.00 p.m. Thereafter,theremotee-votingfacilitywillbedisabledafter5.00p.m.onFriday,December 22,2023.

The Cut-off date for the purpose of remote e-voting has been fixed as Friday, November 10, 2023. A person whose name is recorded in the register of members or register of beneficial owners maintained by depositories as on Cut-off date shall be entitled to avail the facility of remote e-voting. Any person who is not a member as on the Cut-off date shouldtreatthisNoticeforinformationpurposeonly.Thevotingrightsofthemembersshall be in proportion to the paid-up value of their shares in the equity capital of the Company as ontheCut-offdate. Members holding shares in physical form or those who have not registered their e-mail ID with Company or RTA can cast their vote through remote e-voting by registering their e- mail ID. Detailed instructions are provided in the Notice.Those shareholders whose e-mail ID is not registered, can register their e-mail ID with RTA by sending e-mail at [email protected] by providing their name registered as per the records of the Company,address,e-mailID,PAN,DPID/ClientIDorFolioNumberandnumberofshares heldbythem.

Postal Ballot Notice along with Explanatory Statement including of remote e-voting instructions are also available on the website of the Company i.e. www.thehitechgears.com ,onthewebsiteofBSELimitedat https://www.bseindia.com and on the website of National Stock Exchange of India Limited (NSE) at https://www.nseindia.com

In case of any grievances or queries relating to remote e-voting members may refer FAQs and user manual for shareholders to cast their votes in help section at www.evoting.nsdl.com . The Result shall be declared along with the Scrutinizer’s Report on or before Wednesday, December 27, 2023 at the Registered Office of the Company and shall also be placed on the Company’s website www.thehitechgears.com The results along with Scrutinizer’s report shall also be communicated to the stock exchanges where the shares of the Companyarelisted. By Order of the Board of Directors For The Hi-Tech Gears Limited Sd/Naveen Jain Place: Gurugram (Company Secretary & Compliance Officer) Date: November 20, 2023 Membership No. : A15237

नईदिल्ी | मंगलवार, 21 नवंबर2023

==> picture [227 x 304] intentionally omitted <==

keÀy®ee met®evee (De®eue mebheefÊe nsleg) peye efkeÀ, Fbef[³eeyegume neGefmebie HeÀe³eveevme efueefceìs[ (CIN:L65922DL2005PLC136029) he´eefOeke=Àle DeefOekeÀejer nesves kesÀ veeles DeOeesnmlee#ejer ves efmekeÌ³eesefjìeFpesMeve Sb[ efjkeÀvmì^keÌMeve Dee@HeÀ HeÀe³eveebefMe³eue Demesìdme Sb[ SvHeÀesme&cesvì Dee@HeÀ efmekeÌ³eesjerìer Fbìjsmì SkeÌì, 2002 kesÀ Debleie&le Deewj efve³ece 3 kesÀ meeLe Oeeje 13(12) kesÀ meeLe efmekeÌ³eesjerìer Fbìjsmì (SvHeÀesme&cesvì) ªume, 2002 kesÀ meeLe he]{les ngS he´ehle DeefOekeÀejeW keÀe Ghe³eesie keÀjkesÀ keÀpe&oej megMeerue kegÀceej ceew³e& Deewj mebpe³e kegÀceej ceew³e& keÀes 25.09.2021 keÀer met®evee ceW JeCe&ve kesÀ Devegmeej keÀpe& Keelee veb. HLAPNOI00363292 keÀer jeefMe ª.15,32,424.42 /- (©heS hebên ueeKe yeÊeerme npeej ®eej meew ®eewyeerme Deewj ye³eeueerme Hewmes cee$e) Deewj 26.06.2021 kesÀ Devegmeej Gme hej y³eepe GÊeÀ met®evee keÀer he´ehleer keÀer leejerKe mes mheä 60 efoveeW kesÀ Yeerlej ®egkeÀlee keÀjves keÀe DeeJeenve keÀjles ngS DeefYe³ee®evee met®evee peejer keÀer Leer I OevejeefMe ®egkeÀlee keÀjves ceW keÀpe&oejeW kesÀ DemeHeÀue jnves hej SleÊeÜeje keÀpe&oej Deewj meJe& meeceev³e pevelee keÀes met®evee oer peeleer nw efkeÀ, DeOeesnmlee#ejer ves GÊeÀ keÀevetve keÀer Oeeje 13 keÀer Ghe Oeeje ( 4) kesÀ meeLe GÊeÀ keÀevetve kesÀ efve³ece 8 kesÀ lenle efmekeÌ³eesjerìer F&vì^smì (SvHeÀesme&cesvì) ªume, 2002 kesÀ lenle he´ehle DeefOekeÀejeW keÀe keÀe³ee&vJe³eve keÀjkesÀ 17.11.2023 keÀes mebheefÊe hej meebkesÀeflekeÀ DeeefOehel³e keÀj efue³ee nwI efJeMes<ele: keÀpe&oejeW Deewj meeceev³ele: pevelee keÀes SleledÜeje mebheefÊe kesÀ meeLe meewoe veneR keÀjves kesÀ efueS meeJeOeeve efkeÀ³ee peelee nw Deewj mebheefÊe kesÀ meeLe keÀesF& Yeer meewoe jeefMe ª.15,32,424.42 /- (©heS hebên ueeKe yeÊeerme npeej ®eej meew ®eewyeerme Deewj ye³eeueerme Hewmes cee$e) 26.06.2021 kesÀ Devegmeej Deewj Gme hej y³eepe kesÀ meeLe Fbef[³eeyegume neGefmebie HeÀe³eveevme efueefceìs[ kesÀ DeeOeerve nesiee ~ GOeejkeÀlee&Deesb keÀe O³eeve DeefOeefve³ece keÀer Oeeje 13 keÀer Ghe - Oeeje (8) kesÀ Devleie&le mebheefÊe / mebheefÊe³eebs keÀes cegÊeÀ keÀjeves kesÀ efueS GheueyOe mece³e keÀer Deesj Deecebef$ele efkeÀ³ee peelee nw I De®eue mebheefÊe keÀe efJeJejCe ogkeÀeve veb. SmeSHeÀ-12, ogmejer cebefpeue, meWì^ue ceekexÀì, efMehe´e meveefmeìer, Fbefojehegjce, ieeef]pe³eeyeeo, GÊej he´osMe -201010 mener/efoveebkeÀ :17.11.2023 he´eefOeke=Àle DeefOekeÀejer mLeeve : ieeef]pe³eeyeeo Fbef[³eeyegume neGefmebie HeÀe³eveevme efueefceìs[

a s sa W sZ s s bfM;k 'kYVj Qkbul dkikj'ku fyfeVM iathdr dk;kZy; % Hkw[kaM&15] 6Boka ry] lsDVj&44] bafLVV~;w'kuy ,fj;k] xq#xzke] gfj;k.kk & 122002] 'kk[kk dk;kZy; % dksVk % bafM;k 'ksYVj Qkbusal dkWiksZjs'ku fyfeVsM] izFke ry] 10 Mh] iatokuh dkWEIysDl] eYVhiiZt Ldwy ds lkeus] xqekuiqjk] dksVk&304007] jktLFkku] cjka % izFke ry] pkj ewfrZ pkSjkgk ds lehi] dksVk ekxZ] cjka] 325205 lkoZtfud lwpuk & vpy laifRr ds foØ;kFkZ uhykeh ¼izfrHkwfr fgr ¼izorZu½ fu;ekoyh 2002 ds fu;e 8¼6½ ds varxZr½ foRrh; ifjlEifRr;ksa ds izfrHkwfrdj.k ,oa iqufuZekZ.k rFkk izfrHkwfr fgr izorZu vf/kfu;e 2002 ds varxZr bafM;k 'ksYVj Qkbusal dkWiksZjs'ku ¼vkbZ,l,Qlh½ ¼izfrHkwr _.knkrk½ ds ikl ca/kddr vpy laifRr@;ksa ds foØ;kFkZ lwpukA ,rn~}kjk tulk/kkj.k dks rFkk fo'ks"k :i esa fuEu m/kkjdrkZ¼vksa½] lg&m/kkjdrkZ¼vksa½ rFkk xkjaVj¼jksa½ vFkok muds fof/kd mRrjkf/kdkfj;ksa@izfrfuf/k;ksa dks lwfpr fd;k tkrk gS fd izfrHkwr .knkrk ds ikl ca/kddr@izHkkfjr fuEu foojf.kr vpy laifRr@;ka] ftudk vf/kxzg.k vkbZ,l,QlhgS** vk/kkj ij dsfd;kizkf/kdrtk;sxkAvf/kdkjh;g foØ;]¼izfrHkwrfuEu.knkrk½of.kZr m/kkjdrkZvks}kjk dj fy;k a ] lg&m/kkjdrkZvksax;k gS] dk foØ;,oa xkjaVjksa30&uoacj&2023dh vksj cdk;k¼uhykehns;jkf'k;ksadh frfFk½dhdksolwyhtSlhds gSfy,tgkafd;kgS] tkk,xkAtSlh gS vkjf{krtks gS ewY;vkSj ogkarFkk /kjksgjtks dqNjkf'kHkh tek dk mYys[k uhps fd;k x;k gSA lkoZtfud uhykeh esa izfrHkkfxrk djus ds fy, /kjkt jkf'k ls ;qDr eksgjcan fyQkQk] vkbZ,l,Qlh ds izkf/kdr vf/kdkjh ds ikl 23&fnlacj&2023 dks lk;a 5 cts rd vFkok blls iwoZ 'kk[kk@fuxfer dk;kZy; % Hkw[kaM&15] 6Boka ry] lsDVj&44] bafLVV~;w'kuy ,fj;k] xq#xzke] gfj;k.kk & 122002] 'kk[kk dk;kZy; % dksVk % bafM;k 'ksYVj Qkbusal dkWiksZjs'ku fyfeVsM] izFke ry] 10 Mh] iatokuh dkWEIysDl] eYVhiiZt Ldwy ds lkeus] xqekuiqjk] dksVk&304007] jktLFkku ds ikl izLrqr@tek djuk gksxkA _.k [kkrk m/kkjdrkZ¼vksa½@lg&m/kkjdrkZ¼vksa½@ ekax lwpuk dh frfFk vf/kxzg.k dk izdkj vkjf{kr /kjksgj la - @,ih la[;k xkjaVj¼jksa½@fof/kd mRrjkf/kdkjh¼fj;ksa½@ frfFk ds vuqlkj jkf'k ¼jpukxr@HkkSfrd ewY; jkf'k fof/kd izfrfuf/k ds uke ds varxZr½ **AP-10088148/** Jherh lqeu iRuh 06&flracj&2022] #- 6]90]939-51@& ¼#i;s Ng HkkSfrd #- 5]97]000@& #- 59]700@& **LA11CLLONS0** Jh egkohj yk[k uCcs gtkj ukS lkS murkfyl ,oa bD;kou iSls ¼#i;s ikap yk[k ¼#i;s mulB **00005041237** ek=½rd 16&flracj&202215&flracj&2022lsdsykxwvuqlkj]Hkkohiw.kZC;ktHkqxrkuds lkFkAgksus lRrkucsek=½gtkj gtkjlkS ek=½lkr laifRr dk fooj.k % iV~Vk la- 3144] fely la- 41] [kljk la- 1295 ij vofLFkr laifRr ds leLr og Hkkx rFkk va'k tks xzke ckikoj dyka] xzke iapk;r ckikoj dyka] iapk;r lfefr laxksn] ftyk dksVk ¼jktLFkku½ esa fLFkr gS] ftldk {ks=kf/kekiu 1423-5 oxZ QqV gS rFkk tks fuEukuqlkj ifjlhfer gS % iwoZ& iapwyky lqeu dk edku] if'pe& ?ku';ke ukxj dk edku] mRrj& lM+d] nf{k.k& ekrkth yky ckbZ dk pkSdA fu;e ,oa 'krsZa % 1½ fu/kkZfjr fufonk@cksyh izi= rFkk foØ; ds fu;e ,oa 'krsZa] 'kk[kk@fuxfer dk;kZy; % Hkw[kaM&15] 6Boka ry] lsDVj&44] bafLVV~;w'kuy ,fj;k] xq#xzke] gfj;k.kk & 122002] 'kk[kk dk;kZy; % bafM;k 'ksYVj Qkbusal dkWiksZjs'ku fyfeVsM] izFke ry] 10 Mh] iatokuh dkWEIysDl] eYVhiiZt Ldwy ds lkeus] xqekuiqjk] dksVk&304007] jktLFkku] cjka % izFke ry] pkj ewfrZ pkSjkgk ds lehi] dksVk ekxZ] cjka] 325205 esa fdlh Hkh dk;Zfnol ij izkr% 10-00 cts ls ysdj lk;a 05-00 cts ds e/; miyC/k gksaxsA 2½ vpy laifRr dk foØ; vkjf{kr ewY; ls de ij ugha fd;k tk,xkA 3½ mijksDr laifRr@;ksa ds Ø;kFkZ tek@izLrqr dh xbZ leLr cksfy;ksa@fufonkvksa ds lkFk mi;qZDrkuqlkj /kjksgj jkf'k **bafM;k 'ksYVj Qkbusal dkWiksZjs'ku fyfeVsM** ds i{k esa vkgfjr Hkqxrku;ksX; /kjkt ds ek/;e ls layXu gksuh pkfg,A uhykeh ds mijkar vlQy cksyhnkkvksa dks /kjkt jkf'k okil dj nh tk;sxhA 4½ loksZPp cksyhnkrk dks rc gh lQy cksyhnkrk ds :i esa ?kksf"kr fd;k tk,xk] tc og cksyhnku gsrq fof/kd :i esa lnSo vgZd ik;k tkrk gS vkSj blds vfrfjDr tc mldh cksyh jkf'k vkjf{kr ewY; ls de ugha gksA ;g *izkf/kdr vf/kdkjh* ds foosdk/khu gksxk fd os ml fLFkfr esa loksZPp cksyh dks Lohdkj@vLohdkj dj ldrs gSa tc mUgsa ;g Kkr gks fd izLrkfor ewY; Li"Vr% bruk vi;kZIr gS fd og cksyhnku djus ds fy, vuqfpr yx jgk gSA 5½ izLrkfor cksyhnkrkx.k laifRr dk voyksdu iwoZ fu;qfDr ds lkFk 22&fnlacj&2023 dks 11 ls ysdj ds 5 cts ds e/; dj ldrs gSaA 6½ ,d lQy cksyhnkrk ds :i esa ?kksf"kr gks pqds O;fDr dks ,slh ?kks"k.kk ds ckn rRdky Ø; jkf'k@loksZPp cksyh dh 25 izfr'kr jkf'k tek djuh gksxh] ftlesa /kjkt jkf'k Hkh lfEefyr gksxh] vkSj ;g jkf'k izkf/kdr vf/kdkjh ds ikl 24 ?kaVksa ds vanj tek djuh gksxh vkSj ;g jkf'k tek djus esa pwd gksus ij laifRr dks rRdky izHkko ls futh laf/k }kjk dh tkusokyh ubZ uhykeh@foØ; gsrq j[k fn;k tk,xkA 7½ ;fn mijksDrkuqlkj vkaf'kd jkf'k tek dj nh tkrh gS rks Ø; jkf'k dh 'ks"k jde dk Hkqxrku Øsrk }kjk izkf/kdr vf/kdkjh dks laifRr ds foØ; dh vfHkiqf"V dh frfFk ls 30osa fnol dks vFkok blls iwoZ djuk gksxk] blesa ,slk fnol NwV tk,xk] vFkok ;fn 30osa fnu jfookj ;k vU; vodk'k iM+rk gS rks rc 30osa fnol ds mijkar vkusokys izFke dk;kZy; fnol ij djuk gksxkA 8½ Åij of.kZr vof/k ds vanj fdlh Hkqxrku esa pwd gksus dh fLFkfr esa laifRr dks futh laf/k }kjk dh tkusokyh ubZ uhykeh@foØ; gsrq j[k fn;k tk,xkA ,slh fLFkfr esa /kjkt lfgr vU; tek jkf'k;ksa dks bafM;k 'ksYVj Qkbusal dkWiksZjs'ku fy- }kjk tCr dj fy;k tk,xk vkSj pwddrkZ Øsrk laifRr ls lacaf/kr leLr nkoksa ls oafpr gks tk,xkA 9½ mijksDr foØ;] vkbZ,l,Qlh ds vafre vuqeksnu ds v/khu gksxkA bPNqd i{kdkjkas ls fourh gS fd os lacaf/kr foHkkxksa@dk;kZy;ksa ds laoS/kkfud ,oa vU; izns;rkvksa tSls fd foØ;@liafRr dj] fo|qr cdk;ksa] vkSj lkslkbVh ds cdk;ksa dk lR;kiu@vfHkiqf"V dj ysaA daiuh laifRr ij cdk;k fdlh Hkh ns;d ds Hkqxrku dk mRrjnkf;Ro xzg.k ugha djrhA 10½ loksZPp ?kksf"kr cksyh jkf'k ij 1 izfr'kr dk VhMh,l] ;fn dksbZ] ykxw gksxk ftldk loksZPp cksyhnkrk }kjk Hkqxrku fd;k tkuk gSA loksZPp cksyhnkrk dks Hkqxrku dks daiuh ds iSu ds varxZr fn gkbZ&Vsd fx;lZ fyfeVsM tek djus dh vko';drk gS rFkk pkykWu dh izfr daiuh ds ikl tek@izLrqr djuh gksxhA CIN: L29130HR1986PLC081555 11½ foØ;] iw.kZr% bl foKkiu esa rFkk fu/kkZfjr fufonk izi= esa lfEefyr fu;eksa ,oa 'krksZa ds v/khu gSA Ikath-dkiksZ- dk;kZy;dk;kZy; %% IykWVfeysfu;euacj 24Iykt+k]]26]26Vkoj&ch]] vkbZ,eVhlq'kkUrekuslj]yksd&A]lsDVj&lsDVj&7] xq:xzke&27] 122050] gfj;k.kk 12½13½ lQyHkqxrkuizkf/kdrcksyhnkrk@Øsrkoguvf/kdkjhdjukdsgksxkAikldksfcukfof/k&O;oLFkkdksbZ dkj.k dscrk;svuq:Ikcksyh iz;ksT;kuqlkjdks Lohdkj ;kfoØ;vLohdkjizek.ki=djus vFkokdks iathdrfufonk djkusdks LFkfxr@fujLr@lekIrds fy;s fu;r leLrdjusLVkairFkk'kqYd]dksbZ iwoZiathdj.klwpuk fn;s'kqYdksafcuk,oagh vkdfLedbl foØ; O;;ksads fdlhdk xq:xzke &122002] gfj;k.kk Qksu % + 91(124) 4715100 Hkh fu;e o 'krZ dks la'kksf/kr djus dk Hkh iw.kkZf/kdkj gSA oSclkbV : www.thehitechgears.com, bZ&esy : [email protected] 14½ bPNqd cksyhnkrkx.k] Jh ujsanz flag ls eksckby ua-$91&94611 65805] Jh izoh.k dqekj ls eksckby ua-$91&98292 10801 rFkk Jh uoksfnr f=ikBh ls eksckby ua-$91&96942 54849 ij dk;kZy; le; ¼10-00 ls 06-00 cts½ ds nkSjku laidZ lk/k ldrs gSaA Mkd&ernku lwpuk rFkk fjeksV bZ&oksfVax tkudkjh m/kkjdrkZ @ xkjaVj @ ca/kddrkZ gsrq 30 fnolh; foØ; lwpuk ,rn~}kjk lwpuk nh tkrh gS fd fn gkbZ&Vsd fx;lZ fyfeVsM ¼ÞdEiuhß½ dEiuh ds lHkh ,rn~}kjk mijksDr of.kZr m/kkjdrkZvksa@ca/kddrkZvksa@xkjaVjksa dks lwfpr fd;k tkrk gS fd os uhykeh dh frfFk ls iwoZ /kkjk 13¼2½ ds varxZr fuxZr ekax lwpuk esa vafdrkuqlkj jkf'k dk] frfFk ds iathdr bZ&esy irs ij lkseokj] fnukad uoEcj 20] 2023 dks Hkst pqdh gSA mDr lwpuk esalnL;ksa dks O;k[;kRed fooj.k ;qDr Mkd&ernku lwpuk dh bysDVªkWfud izfr;ka muds vuqlkjC;kt o fu;rykxrC;ktlfgr,oadhO;;ksatk;sxhAds lkFk] fnukad Hkqxrku % 21&11&2023] dj nsaA Hkqxrku LFkku djus % jktLFkku esa foQy jgus ij] laifRr dh uhykeh dj nh tk;sxh rFkk 'ks"k ¼izkf/kdr cdk;k ns;jkf'k;ksa] vf/kdkjh½ bafM;k ;fn dksbZ 'ksYVj 'ks"k Qkbusal cprh gS] dkWiksZjs'ku dh olwyh fyfeVsM vki ls dsoy fjeksV bZ&oksfVax lk/kuksa ds ek/;e ls Mkd&ernku }kjk fu"ikfnr fd, tkus gsrq izLrkfor fUkEufyf[kr O;olk;kas ij vko';d izLrko¼oksa½ dks ikfjr fd, tkus }kjk mudh lgefr ekaxh xbZ gS %& Øa izLrkfor enksa dk o.kZu izLrko dk izdkj l- 1. dEiuh ds Þdk;Zdkjh funs'kdß ds :i esa iw.kZ&dkfyd funs'kd fo'ks"k izLrko ,oa eq[; izca/kdh; dkfeZd ds in ij Jh vejs'k dqekj oekZ (DIN-09587704) dh fu;qfDr ,oa ikfjJfed 2. dEiuh ds xSj&dk;Zdkjh ,oa xSj Lora= funs'kd ds :i esa lk/kkj.k izLrko Jh doy tSu (DIN:00910924) dh fu;qfDr 3. dEiuh ds xSj&dk;Zdkjh ,oa Lora= funs'kd ds :i esa Jh jes'k fo'ks"k izLrko 'kadjey fiykuh (DIN:00901506) dh fu;qfDr 4. dEiuh ds funs'kd eaMy esa funs'kdksa dh vf/kdre la[;k esa fo'ks"k izLrko of) dkiksZjsV ea=ky;] Hkkjr ljdkj }kjk tkjh tujy ldqZylZ uacj 14@2020 fnukafdr vizSy 8] 2020] 17@2020 fnukafdr vizSy 13] 2020] 22@2020 fnukafdr twu 15] 2020] 33@2020 fnukafdr flrEcj 28] 2020] 39@2020 fnukafdr fnlECkj 31] 2020] 10@2021 fnukafdr twu 23] 2021] 20@2021 fnukafdr fnlEcj 8] 2021 rFkk 3@2022 fnukafdr ebZ 05] 2022 ds lkFk ifBr tujy ldqZyj uacj 09@2023 fnukafdr flrEcj 25] 2023 lfgr vU; lac) ldqZylZ ¼Þ,elh, ldqZylZß½ ds vuqikyu esa rFkk ykxw fu;ked vis{kkvksa ds vuq:i Mkd&ernku lwpuk dsoy bysDVªkWfud eksM }kjk mu lnL;ksa dks Hksth tk jgh gS] ftudk bZ&esy irk fnukad 'kqØokj] uoEcj 10] 2023 ¼dV&vkWQ frfFk½ dks muds fMikWftVjh ikfVZfliSaV~l ds ikl ¼;fn 'ks;j MheSV :i esa /kkfjr gSa½ vFkok dEiuh ds jftLVªkj ,oa 'ks;j VªkalQj ,tsaV ¼vkjVh,½ ¼;fn 'ks;j HkkSfrd :i esa /kkfjr gSa½ ds ikl iathdr gSaA dEiuh us blds lHkh lnL;kas dks fjeksV bZ&oksfVax lqfo/kk iznku djus ds fy, uS'kuy flD;ksfjVht fMikWftVjh fyfeVsM ¼,u,lMh,y½ dh lsok,a vuqcaf/kr dh gSsA fjeksV bZ&oksfVax ds fy, izfØ;k mDr Mkd ernku lwpuk eas rFkk ,u,lMh,y dh osclkbV % www.evoting.nsdl.com ij miyC/k gSA ,rn~}kjk vkxs lwpuk nh tkrh gS fd fjeksV bZ&oksfVax cgLifrokj] uoEcj 23] 2023 dks iwokZ09-00 cts ls vkjaHk gksxh rFkk 'kqØokj] fnlEcj 22] 2023 ds vi- 05-00 cts rd tkjh jgsxhA rnqijkar] 'kqØokj] fnlEcj 22] 2023 ds vi- 05-00 cts ds ckn fjeksV bZ&oksfVax lqfo/kk oksfVax ds fy, fuf"Ø; dj nh tk,xhA fjeksV bZ&oksfVax ds fy, 'kqØokj] uoEcj 10] 2023 dh frfFk dV&vkWQ frfFk fu;r dh xbZ gSA dksbZ O;fDr ftldk uke fMikWftVjht }kjk vuqjf{kr ykHkkFkhZ Lokfe;ksa ds jftLVj esa vFkok lnL;kas ds jftLVj esa] dV&vkWQ frfFk dks ekStwn gksxk] og O;fDr fjeksV bZ&oksfVax dh lqfo/kk izkIr djus dk gdnkj gksxkA dksbZ O;fDr tks dV&vkWQ frfFk dks lnL; ugha gS] mldks ;g lwpuk tkudkjh ek= ds fufeRr le>uh pkfg,A lnL;ksa ds oksfVax vf/kdkj dEiuh dh bfDoVh iwath esa mDr dV&vkWQ frfFk dks muds 'ks;jksa ds pqdrk ewY; ds vuqikr esa gksaxsA lnL;x.k ftuds 'ks;j HkkSfrd :i esa gSa vFkok ftudh bZ&esy vkbZMh dEiuh vFkok vkjVh, ds ikl iathdr ugha gS] os viuh bZ&esy vkbZMh iathdr djok dj fjeksV bZ&oksfVax ds ek/;e ls oksV Mky ldrs gSaA lwpuk esa foLrr vuns'k fn, x, gSaA ftu 'ks;j/kkjdksa dh bZ&esy vkbZMh iathdr ugha gS] os dEiuh ds jsdkM~lZ ds vuqlkj iathdr vius uke] irk] bZ&esy vkbZMh] iSu] Mhih vkbZMh@DykbaV vkbZMh vFkok Qksfy;ks uacj rFkk muds }kjk /kkfjr 'ks;jksa dh la[;k ds mYys[k ds lkFk viuk vuqjks/k [email protected] ij Hkstdj viuh bZ&esy vkbZMh iathdr djok ldrs gSaA Mkd&ernku dh lwpuk] fjeksV bZ&oksfVax vuqns'k ;qDr O;k[;kRed fooj.k] lfgr dEiuh dh osclkbV **www.thehitechgears.com** ch,lbZ fyfeVsM dh osclkbV **https://www.bseindia.com** ij rFkk uS'kuy LVkWd ,Dlpsat vkWQ bafM;k fyfeVsM ¼,u,lbZ½ dh osclkbV **https://www.nseindia.com** ij miyC/k gSA fjeksV bZ&oksfVax ds laca/k eas fdlh lansg ;k f'kdk;r ds fy, lnL;x.k **www.evoting.nsdl.com** ij gsYi lsD'ku esa viuk oksV Mkyus ds fy, 'ks;j/kkjdksa gsrq ,Q,D;w^t rFkk ;wtj eSuqvy ns[ksaA ifj.kke dh ?kks"k.kk laoh{kd dh fjiksVZ ds lkFk dEiuh ds iathdr dk;kZy; eas cq/kokj] 27 fnlEcj] 2023 dks vFkok iwoZ dh tk,xh rFkk mudks dEiuh dh osclkbV www.thehitechgears.com ij iznf'kZr fd;k tk,xkA mDr ifj.kke rFkk laoh{kd dh fjiksVZ mu LVkWd ,Dlpsatst dks Hkh Hksth tk,xh] tgka dEiuh ds 'ks;j lwphc) gSaA funs'kd eaMy ds vkns'k }kjk okLrs fn gkbZ&Vsd fx;lZ fyfeVsM gLrk-@& uohu tSu LFkku % xq:xzke ¼dEiuh lfpo ,oa vuqikyu vf/kdkjh½ frfFk : uoEcj 20, 2023 lnL;rk la- : A15237**

==> picture [115 x 285] intentionally omitted <==

|É{ÉjÉ xÉÆ. 5 ¨ÉÉxÉxÉÒªÉ @ñhÉ ´ÉºÉÚ±ÉÒ xªÉÉªÉÉÊvÉEò®úhÉ, ±ÉJÉxÉ>ð Eäò ºÉ¨ÉIÉ 600/1, ªÉÚÊxÉ´ÉÌºÉ]õÒ ®úÉäb÷, ½þxÉÖ¨ÉÉxÉ ºÉäiÉÖ ¨ÉÆÊnù® Eäò ÊxÉEò]õú, ±ÉJÉxÉ>ð - 226007 +ÉäB xÉÆ. 692 +Éì¡ò 2023 ÊnùxÉÉÆEò: 29.09.23 xªÉÉªÉÉÊvÉEòÉ®ú IÉäjÉ - =kÉ®ú |Énäù¶É EòÉ Ê½þººÉÉ (¤ÉéEò B´ÉÆ Ê´ÉkÉÒªÉ ºÉÆºlÉÉxÉÉäÆ Eäò ¤ÉEòÉªÉÉ @ñhÉÉå EòÒ ´ÉºÉÚ±ÉÒ +ÊvÉÊxÉªÉ¨É, 1993 EòÒ vÉÉ®úÉ 19(3) Eäò ºÉÉlÉ {ÉÊöiÉ @ñhÉ ´ÉºÉÚ±ÉÒ xªÉÉªÉÉÊvÉEò®úhÉ (|ÉÊGòªÉÉ ÊxÉªÉ¨É 1993) Eäò ÊxÉªÉ¨É 12 B´ÉÆ 13 Eäò +vÉÒxÉ |ÉÊiÉ´ÉÉnùÒ EòÉä ºÉ¨¨ÉxÉ) BSÉb÷ÒB¡òºÉÒ ¤ÉéEò ....+É´ÉänùEò ¤ÉxÉÉ¨É C±ÉÉEÇò ¡èòÊºÉÊ±É]õÒ ¨ÉèxÉäVÉ¨Éå]õ |ÉÉ. Ê±É. ... |ÉÊiÉ´ÉÉnùÒMÉhÉ |ÉÊiÉ, (1) C±ÉÉEÇò ¡èòÊºÉÊ±É]õÒ ¨ÉèxÉäVÉ¨Éå]õ |ÉÉ. Ê±É.** +{ÉÉ]Çõ¨Éå]õ, VÉÒ]õÒ ®úÉäb÷, ºÉÉÊ½þ¤ÉÉ¤ÉÉnù, MÉÉÊVÉªÉÉ¤ÉÉnù, (EòVÉÇnùÉ®ú) +{ÉxÉä ÊxÉnäù¶ÉEò Eäò VÉÊ®úB, {ÉiÉÉ: ¤ÉÒ-212, ®úVÉxÉÒMÉÆvÉÉ=|É-201005, +Éè®ú BEò {ÉiÉÉ: BºÉ-13, ¤ÉÒ-¤±ÉÉìEò, ºÉÉ½þxÉÒ ]õÉ´É®ú, ºÉäC]õ®ú-5, ®úÉÊVÉxpù xÉMÉ®ú, ºÉÉÊ½þ¤ÉÉ¤ÉÉnù, MÉÉÊVÉªÉÉ¤ÉÉnù, =|É-201005, +Éè®ú BEò {ÉiÉÉ: ºÉÒ-127, ºÉÉ½þxÉÒ ]õÉ´É®ú, ºÉäC]õ®ú-5, ®úÉÊVÉxpù xÉMÉ®ú, ºÉÉÊ½þ¤ÉÉ¤ÉÉnù, MÉÉÊVÉªÉÉ¤ÉÉnù, =|É-201005, +Éè®ú BEò {ÉiÉÉ: 2/38, ºÉäC]õ®ú-5, ®úÉÊVÉxpù xÉMÉ®ú, ºÉÉÊ½þ¤ÉÉ¤ÉÉnù, =|É-201005, +Éè®ú BEò {ÉiÉÉ: BºÉ-14, ¤ÉÒ-¤±ÉÉìEò, ºÉÉ½þxÉÒ ]õÉ´É®ú, ºÉäC]õ®ú-5, ®úÉÊVÉxpù xÉMÉ®ú, ºÉÉÊ½þ¤ÉÉ¤ÉÉnù, MÉÉÊVÉªÉÉ¤ÉÉnù, =|É-201005, +Éè®ú BEò {ÉiÉÉ: B-182, {ÉÉìEäò]õ-B, ºÉäC]õ®ú-1, ¶ÉiÉÉ¤nùÒ xÉMÉ®ú, Ênù±±ÉÒ ®úÉäb÷, ¨Éä®úö, =|É-250103, +Éè®ú EòÉxÉ{ÉÖ®ú xÉMÉ®ú, =|É, +Éè®ú BEò {ÉiÉÉ: BBºÉ+ÉäBEò {ÉiÉÉ: 1/239, +É´ÉÉºÉ Ê´ÉEòÉºÉ ºEòÒ¨É 3, +¨¤Éäb÷Eò®ú{ÉÖ®ú¨É, Eò±ªÉÉhÉ{ÉÖ®ú,717, ®úÉVÉ®ú½þÉ]õ +É<Ç]õÒ {ÉÉEÇò, xªÉÚ ]õÉ=xÉ, EòÉä±ÉEòÉiÉÉ-700107, 2. +Ê¦ÉVÉÒiÉ ÊiÉ´ÉÉ®úÒ MÉÖ±É¨ÉÉä½þ®ú OÉÒxºÉ, Ë½þb÷xÉ BªÉ®ú ¡òÉäºÉÇ Eäò ÊxÉEò]õ, ¨ÉÉä½þxÉ xÉMÉ®ú, MÉÉÊVÉªÉÉ¤ÉÉnù, =kÉ®ú |Énäù¶É-201007, ¤ÉÒ-212, ®úVÉxÉÒMÉÆvÉÉ (ÊxÉnäù¶ÉEò/MÉÉ®Æú]õÒnùÉiÉÉ) Ê{ÉiÉÉ Eèò±ÉÉ¶É ¶ÉÆEò®ú ÊiÉ´ÉÉ®úÒ, {ÉiÉÉ: }±Éè]õ xÉÆ. {ÉÒBSÉ-30¤ÉÒ, ]õÉ´É®ú-30,+{ÉÉ]Çõ¨Éå]õ, VÉÒ]õÒ ®úÉäb÷, ºÉÉÊ½þ¤ÉÉ¤ÉÉnù, MÉÉÊVÉªÉÉ¤ÉÉnù, =|É-201005, +Éè®ú BEò +É{ÉiÉÉè®:ú BE6/156,ò {ÉiÉÉ: VÉÒ-2, ºÉäC]õ®ú-2, ®úÉÊVÉxpù xÉMÉ®ú, ºÉÉÊ½þ¤ÉÉ¤ÉÉnù, MÉÉÊVÉªÉÉ¤ÉÉnù, =|É-201005,Ê{ÉiÉÉ ¸ÉÒ Eèò±ÉÉ¶É ¶ÉÆEò®ú ÊiÉ´ÉÉ®úÒ, {ÉiÉÉ: +®úÉVÉÒ-31 Ê¨ÉVÉÉÇ{ÉÖ®ú, EòÉxÉ{ÉÖ®ú, 3. +Ê¨ÉiÉ ÊiÉ´ÉÉ®úÒ =kÉ®ú |Énäù¶É-208017, (ÊxÉnäù¶ÉEò/MÉÉ®Æú]õÒnùÉiÉÉ)+Éè®ú BEò {ÉiÉÉ: 6/156, VÉÒ-2, ºÉäC]õ®ú-2, ®úÉÊVÉxpù xÉMÉ®ú, ºÉÉÊ½þ¤ÉÉ¤ÉÉnù, MÉÉÊVÉªÉÉ¤ÉÉnù, =|É-201005, 4. +É¶ÉÒ¹É ÊiÉ´ÉÉ®úÒ (ÊxÉnäù¶ÉEò/ MÉÉ®Æú]õÒnùÉiÉÉ) Ê{ÉiÉÉ Eèò±ÉÉ¶É ¶ÉÆEò®ú ÊiÉ´ÉÉ®úÒ {ÉiÉÉ: }±Éè]õ xÉÆ. {ÉÒBSÉ-30¤ÉÒ, ]õÉ´É®ú-30, MÉÖ±É¨ÉÉä½þ®ú OÉÒxºÉ, Ë½þb÷xÉ BªÉ®ú ¡òÉäºÉÇ Eäò ÊxÉEò]õ, ¨ÉÉä½þxÉ xÉMÉ®ú, MÉÉÊVÉªÉÉ¤ÉÉnù, =kÉ®ú |Énäù¶É-201007, +Éè®ú BEò {ÉiÉÉ: 6/156, VÉÒ-2, ºÉäC]õ®ú-2, ®úÉÊVÉxpù xÉMÉ®ú, ºÉÉÊ½þ¤ÉÉ¤ÉÉnù, MÉÉÊVÉªÉÉ¤ÉÉnù, =|É-201005, +Éè®ú BEò {ÉiÉÉ: 305, ®úÉvÉä¶ªÉÉ¨É ¤ÉÉ®úÒ, ¨ÉÒ®úÉ{ÉÖ®ú ®úÉäb÷, Ê±É±ÉÖ+É, ½þÉ´Éc÷É, {ÉÎ¶SÉ¨É ¤ÉÆMÉÉ±É-311202 >ð{É®ú =Î±±ÉÊJÉiÉ +É´ÉänùxÉ ¨Éå, <ºÉ ºÉ¨¨ÉxÉ Eäò |ÉEòÉ¶ÉxÉ Eäò ={É®úÉÆiÉ +É´ÉänùEò +lÉ´ÉÉ =xÉEäò ºÉ±ÉÉ½þEòÉ®ú/ªÉlÉÉ´ÉiÉ °ü{É ºÉä +ÊvÉEÞòiÉ BVÉå]õ EòÉä <ºÉEòÒ |ÉÊiÉÊ±ÉÊ{É ºÉäÊ´ÉiÉ Eò®úxÉä Eäò ={É®úÉÆiÉ +É{ÉEòÉä ´ªÉÊHòMÉiÉ +lÉ´ÉÉ ªÉlÉÉ´ÉiÉ °ü{É ºÉä +ÊvÉEÞòiÉ BVÉå]õ +lÉ´ÉÉ ´ÉèvÉ +ÊvÉ´ÉHòÉ+Éå uùÉ®úÉ nùºiÉÉ´ÉäVÉ iÉlÉÉ ½þ±É¡òxÉÉ¨ÉÉ (ªÉÊnù EòÉä<Ç ½þÉä) Eäò ºÉÉlÉ nùÉä ºÉä]õÉå ¨Éå {Éä{É®ú ¤ÉÖEò |ÉÉ°ü{É ¨Éå =kÉ®ú nùÉªÉ®ú Eò®úxÉÉ ½þÉäMÉÉ iÉlÉÉ iÉnÖù{É®úÉÆiÉ <ºÉ xªÉÉªÉÉÊvÉEò®úhÉ ¨Éå ÊnùxÉÉÆEò 15.04.2024 EòÉä ºÉÖ¤É½þ 10.30 ¤ÉVÉä ={ÉÎºlÉiÉ ½þÉäxÉÉ ½þÉäMÉÉ, +xªÉlÉÉ +É{ÉEòÒ MÉè®ú ½þÉÊVÉ®úÒ ¨Éå +É´ÉänùxÉ {É®ú ºÉÖxÉ´ÉÉ<Ç Eò®ú =ºÉ {É®ú ÊxÉhÉÇªÉ ±Éä Ê±ÉªÉÉ VÉÉBMÉÉ* {ÉÆVÉÒªÉEò @ñhÉ ´ÉºÉÚ±ÉÒ xªÉÉªÉÉÊvÉEò®úhÉ, ±ÉJÉxÉ>ð**

==> picture [341 x 795] intentionally omitted <==

AI assistant

The Hi-Tech Gears Limited Proxy Solicitation & Information Statement 2023

60329_rns_2023-11-21_fee5a035-9596-4b4f-8114-aeae5b80a6af.pdf

Date: November 21, 2023

Sub: Intimation regarding Newspaper Publication of the Postal Ballot Notice

AI assistant

The Hi-Tech Gears Limited — Proxy Solicitation & Information Statement 2023

60329_rns_2023-11-21_fee5a035-9596-4b4f-8114-aeae5b80a6af.pdf

Date: November 21, 2023

Sub: Intimation regarding Newspaper Publication of the Postal Ballot Notice

More from The Hi-Tech Gears Limited

The Hi-Tech Gears Limited Proxy Solicitation & Information Statement 2023