Hi-Tech Gears News

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Change of Name to "The Hi-Tech Gears Limited"| Announcement

24 Sep, 2015, 04:32PM IST

Hi-Tech Gears Ltd has informed BSE that the Company is proposing to change the name of the Company by pre fixing "The" before the existing Name of the Company and making it to "The Hi-Tech Gears Limited". The Company has received the Name availability / No Objection Certificate from Registrar of Com... moreHi-Tech Gears Ltd has informed BSE that the Company is proposing to change the name of the Company by pre fixing "The" before the existing Name of the Company and making it to "The Hi-Tech Gears Limited". The Company has received the Name availability / No Objection Certificate from Registrar of Companies, Jaipur in this regard. A special resolution in this regard is being placed before the 29th Annual General Meeting (AGM) to be held on September, 2015. Post the AGM, the Company will persue the Ministry of Company Affairs (MCA) for Fresh Certificate of Incorporation.less

Board to consider Final Dividend| Announcement

12 May, 2015, 03:37PM IST

Hi-Tech Gears Ltd has informed BSE that a meeting of the Audit Committee & Board of Directors of the Company will be held May 21, 2015, inter alia, to consider: 1. To consider & approve the financial results for the 4th quarter and audited annual accounts of the Company for the year ended March ... moreHi-Tech Gears Ltd has informed BSE that a meeting of the Audit Committee & Board of Directors of the Company will be held May 21, 2015, inter alia, to consider: 1. To consider & approve the financial results for the 4th quarter and audited annual accounts of the Company for the year ended March 31, 2015. 2. To Consider & recommend final dividend on Equity Shares for the financial year ended March 31, 2015, if any. 3. To consider, approve & recommend re-appointment & remuneration of Mr. Pranav Kapuria as Managing Director to the shareholders 4. To consider, approve & recommend re-appointment & remuneration of Mr. Anuj Kapuria as Whole Time Director to the shareholders. Further, the trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulations from May 14, 2015 till the closing hours of May 23, 2015.less

Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992| Announcement

08 Apr, 2015, 02:41PM IST

Digvijay Kapuria & Sons HUF has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992| Announcement

30 Mar, 2015, 11:16AM IST

Hi-Tech Gears Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

18 Mar, 2015, 12:30AM IST

Mayank Jain has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992

09 Feb, 2015, 03:51PM IST

Vikram Kapuria has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Board to consider Interim Dividend| Announcement

02 Feb, 2015, 08:55AM IST

Hi-Tech Gears Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2015, inter alia, to consider the following: 1. To Consider & declare the payment of Interim dividend for the year 2014-15 & fixation of record date for such matter, if any. ... moreHi-Tech Gears Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2015, inter alia, to consider the following: 1. To Consider & declare the payment of Interim dividend for the year 2014-15 & fixation of record date for such matter, if any. 2. Approve and take on record the standalone & consolidated quarterly un-audited financial results for the 3rd quarter & period ended on December 31, 2014. 3. To consider & appoint an additional director as Independent Director.less

Change in Directorate| Announcement

05 Dec, 2014, 11:09AM IST

Hi-Tech Gears Ltd has informed BSE that Mr. Alok Agarwal has been appointed as Chief Financial Officer with effect from December 01, 2014. His appointment was considered & approved by the Board of Directors in its previous meeting based on the recommendation of Audit Committee & Chairman of the Nomi... moreHi-Tech Gears Ltd has informed BSE that Mr. Alok Agarwal has been appointed as Chief Financial Officer with effect from December 01, 2014. His appointment was considered & approved by the Board of Directors in its previous meeting based on the recommendation of Audit Committee & Chairman of the Nomination & Remuneration Committee. Further, Mr. Vijay Mathur, Sr. General Manager (Finance) and Chief Financial Officer has stepped down from the post of Chief Financial Officer. But Mr. Vijay Mathur will continue to act as the Sr. General Manager (Finance).less

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