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BSE Code : 522073 | NSE Symbol : HITECHGEAR | ISIN : INE127B01011 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	13-Feb-2025	Quarterly Results	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 is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday February 13 2025 to consider inter-alia the following: i) To consider & approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the 3rd quarter and nine months ended on December 31 2024. ii) Any other matter with the consent of the Chair and other Directors present. Further with reference to our letter dated December 23 2024 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window of the Company has been closed from Wednesday January 01 2025 and shall remain closed till the closing hours of Saturday February 15 2025 (Both days inclusive). You are requested to take the above information on records and oblige. Thanking You Outcome of Board Meeting Dated 13.02.2025 (As Per BSE Announcement Dated on 13.02.2025)
29-Oct-2024	08-Nov-2024	Quarterly Results	The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Dear Sir/Madam NOTICE is hereby given that a meeting of the Board of Directors of the Company will be held on Friday November 08 2024 to consider inter-alia the following: i) To consider & approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2024. ii) Any other matter with the consent of the Chair and other Directors present. Further with reference to our letter dated September 24 2024 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window of the Company has been closed from Tuesday October 01 2024 and shall remain closed till the closing hours of Sunday November 10 2024 (Both days inclusive). You are requested to take the above information on records and oblige. Pursuant to Regulation 30, 33 and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. November 08, 2024, have considered and approved, inter alia, the following matters: 1. The unaudited standalone and consolidated financial results of the company for the quarter and half year ended September 30, 2024. A copy of financial results as approved by the Board along with the Limited Review Report is enclosed for your ready reference. (As Per BSE Announcement Dated on: 08/11/2024)
29-Jul-2024	06-Aug-2024	Quarterly Results	The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday the 06th day of August 2024 to consider inter-alia the following: i) To consider & approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2024. ii) Any other matter with the consent of the Chair and other Directors present. Further with reference to our letter dated June 25 2024 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window of the Company has been closed from July 01 2024 and shall remain closed till the end of 48 hours after the conclusion of the Board Meeting i.e. up-to Thursday August 08 2024 (both days inclusive). Outcome of Board Meeting Dated 06.08.2024 (As Per BSE Announcement Dated on 06.08.2024)
22-May-2024	29-May-2024	Quarterly Results	The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of The Hi-Tech Gears Limited (Company) will be held on Wednesday May 29 2024 to consider inter-alia the following: i) To consider & approve the audited (Standalone and Consolidated) Financial Statements and Financial Results of the Company for the quarter and financial year ended March 31 2024. ii) To consider and recommend Final Dividend if any on Equity Shares of the Company for the financial year 2023-24. iii) Any other matter with the consent of the Chair and other Directors present. Further with reference to our letter dated March 27 2024 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window of the Company has been closed from Monday April 01 2024 and shall remain closed till the end of 48 hours after the conclusion of the Board Meeting i.e. up-to Friday May 31 2024 (both days inclusive). Outcome of the Board Meeting held on May 29, 2024 (As Per BSE Announcement Dated on: 29/05/2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of The Hi-Tech Gears Limited (Company) will be held on Tuesday February 132024 to consider inter-alia the following: i. To consider & approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for 3rd quarter and period ended 31st December 2023 ii. Any other matter with the consent of the Chair and other Directors present. Further with reference to our letter dated December 23 2023 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window of the Company has been closed from Monday January 01 2024 and shall remain closed till the closing hours of Thursday February 15 2024 (Both days inclusive). 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 of the Company at its meeting held today, i.e. Tuesday February 13, 2024, have considered and approved, inter alia, the following matters: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended on December 31, 2023. A copy of Financial Results as approved by the Board along with the Limited Review Report is enclosed for your ready reference. The Meeting of the Board of Directors commenced at 12:15 P.M. and concluded at 02:35 P.M. Outcome of Board Meeting held on February 13, 2024. (As per BSE Announcement Dated on 13/02/2024)
28-Oct-2023	07-Nov-2023	Quarterly Results	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 a meeting of the Board of Directors of The Hi-Tech Gears Limited (Company) will be held on Tuesday November 072023 to consider inter-alia the following: i. To consider & approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended 30th September 2023. ii. Any other matter with the consent of the Chair and other Directors present. Further with reference to our letter dated September 25 2023 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window of the Company has been closed from Sunday October 01 2023 and shall remain closed till the closing hours of Thursday November 09 2023 (Both days inclusive). Outcome of Board Meeting held on November 07, 2023. Outcome of the Board Meeting held on November 07th, 2023 (As per BSE Announcement Dated on 07/11/2023)
26-Oct-2023	26-Oct-2023	Change in Directors	Announcement under regulation 30 of SEBI (LODR) Regulation, 2015.
05-Aug-2023	14-Aug-2023	Quarterly Results	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 a meeting of the Board of Directors of the Company will be held on Monday the 14th day of August 2023 to consider inter-alia the following: i) To consider & approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2023. ii) Any other matter with the consent of the Chair and other Directors present. Further with reference to our letter dated June 24 2023 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window of the Company has been closed from July 01 2023 and shall remain closed till the closing hours of August 16 2023 (Both days inclusive). You are requested to take the above information on records and oblige. Unaudited Standalone and Consolidated Financial results for the period ended June 30, 2023 Outcome of the Board Meeting dated 14.08.2023 (As Per BSE Announcement Dated on 14.08.2023) 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 of the Company for the quarter ended on June 30, 2023 was published in the following newspaper: Business Standard (National Daily Newspaper in English) - August 15, 2023 Business Standard (Regional daily newspaper Hindi) - August 15, 2023 The Copy of the published notice is enclosed herewith for your reference. You are requested to take the above information on record and oblige. (As Per BSE Announcement Dated on 15/08/2023)
19-May-2023	27-May-2023	Quarterly Results	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 that a meeting of the Board of Directors of The Hi-Tech Gears Limited (Company) will be held on Saturday May 27 2023 to consider inter-alia the following: i) To consider & approve the audited (Standalone and Consolidated) Financial Statements and Financial Results of the Company for the quarter and financial year ended March 31 2023. ii) To consider and recommend Final Dividend if any on Equity Shares of the Company for the financial year 2022-23. iii) Any other matter with the consent of the Chair and other Directors present. Further with reference to our letter dated March 24 2023 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window of the Company has been closed from Saturday April 01 2023 and shall remain closed till the end of 48 hours after the conclusion of the Board Meeting i.e. up-to Monday May 29 2023 (both days inclusive). 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 today, i.e. May 27, 2023, have considered and approved, inter alia, the following matters: 1. The Audited (Standalone & Consolidated) Financial Statement and Results for the 4th Quarter & Year ended March 31, 2023 along with Auditors' Report. A copy of the same is enclosed herewith. 2. Recommended the Final Dividend @ 25% i.e. Rs 2.5/- per equity share of Rs. 10.00/ - each for the Financial Year ended March 31, 2023 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. 3. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 in respect of Audit Report with unmodified opinion on Audited Financial Results for the Quarter and Year ended March 31, 2023. A copy of the same is enclosed herewith. 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 of the Company with effect from February 09, 2023 is hereby redesignated as 'Group Chief Financial Officer' of the Company with effect from May 27, 2023, duly approved and recommended by Nomination & Remuneration Committee and Audit Committee. The relevant details in terms of SEBI (LODR) Regulations, 2015 read with SEBI circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015 in relation to the aforementioned redesignation is enclosed in 'Annexure A'. You are requested to kindly take note of the same. 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 today, i.e. May 27, 2023, have considered and approved, inter alia, the following matters: 1. The Audited (Standalone & Consolidated) Financial Statement and Results for the 4th Quarter & Year ended March 31, 2023 along with Auditors' Report. A copy of the same is enclosed herewith. 2. Recommended the Final Dividend @ 25% i.e. Rs 2.5/- per equity share of Rs. 10.00/ - each for the Financial Year ended March 31, 2023 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. 3. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 in respect of Audit Report with unmodified opinion on Audited Financial Results for the Quarter and Year ended March 31, 2023. A copy of the same is enclosed herewith. (As Per BSE Announcement Dated on 27.05.2023)
01-Feb-2023	08-Feb-2023	Quarterly Results	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 a meeting of the Board of Directors of the Company will be held on Wednesday the 08th Day of February 2023 to consider inter-alia the following: i) To consider & approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31 2022. ii) Any other matter with the consent of the Chair and other Directors present. Further with reference to our letter dated December 23 2022 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window of the Company has been closed from January 01 2023 and shall remain closed to the closing hours of February 10 2023 (Both days inclusive). 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 of the Company at its meeting held today, i.e. February 08, 2023, have considered and approved, inter alia, the following matters: 1. The Un-audited Standalone and Consolidated Financial Results of the company for the Quarter and nine month ended December 31, 2022 2. Appointment of Whole Time Director 3. Appointment of Chief Financial Officer & Key Managerial Personnel (As per BSE Announcement Dated on 08/02/2023) 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 of the Company for the quarter and period ended on December 31, 2022 was duly published in the following Newspapers: The Business Standard (National daily newspaper in English) - February 09, 2023 The Business Standard, NCT of Delhi and Haryana - February 09, 2023 (Regional daily newspaper in Hindi) The copy of published notice is enclosed herewith for your reference. You are requested to take the above information on records and oblige. (As Per BSE Announcement Dated on 09/02/2023)
31-Oct-2022	07-Nov-2022	Quarterly Results	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 that a meeting of the Board of Directors of the Company will be held on Monday the 07th Day of November 2022 to consider inter-alia the following: i) To consider & approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended September 30 2022. ii) Any other matter with the consent of the Chair and other Directors present. Further with reference to our letter dated September 27 2022 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window of the Company has been closed from October 01 2022 and shall remain closed to the closing hours of November 09 2022 (Both days inclusive). You are requested to take the above information on records and oblige. 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 Directors of the Company at its meeting held today, i.e. November 07, 2022, have considered and approved, inter alia, the following matters: 1. The unaudited standalone and consolidated financial results of the company for the quarter and half year ended September 30, 2022. A copy of financial results as approved by the Board along with the Limited Review Report is enclosed for your ready reference. The Meeting of the Board of Directors commenced at 11:15 A.M and concluded at 01: 25 P.M You are kindly requested to take the above information on record and oblige. Revised outcome (As Per BSE Announcement Dated on 07.11.2022) 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 of the Company for the quarter ended on September 30,2022 was duly published in the following newspaper: The Business Standard (National daily newspaper in English) - November 08, 2022 The Business Standard, NCT of Delhi and Haryana - November 08, 2022 (Regional daily newspaper in Hindi) The copy of published notice is enclosed herewith for your reference. You are requested to take the above information on records and oblige. (As Per BSE Announcement Dated on 09/11/2022)
30-Jul-2022	08-Aug-2022	Quarterly Results	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 a meeting of the Board of Directors of the Company will be held on Monday the 08th Day of August 2022 to consider inter-alia the following: i) To consider & approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2022. ii) Any other matter with the consent of the Chair and other Directors present. Further with reference to our letter dated June 30 2022 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window of the Company has been closed from July 01 2022 and shall remain closed to the closing hours of August 10 2022 (Both days inclusive). You are requested to take the above information on records and oblige. 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 matters: 1. The unaudited standalone & consolidated financial results for the June 30, 2022. A copy of financial results as approved by the Board along with the LRR is enclosed. 2. The Board has fixed the schedule for 36th AGM scheduled to be held on 29.09.2022 3. Re- appointment of Mr. Deep Kapuria as Chairman and Whole-Time Director designated as Executive Chairman of the Company. 4. Re- appointment of Mr. Pranav Kapuria as Managing Director of the Company. 5. Re- appointment of Mr. Anuj Kapuria as Executive Director of the Company 6. Appointed Mr. Nirbhay Kumar, PCS as scrutinizer for scrutinizing at forthcoming AGM of the Company. The Meeting of the Board of Directors commenced at 11:45 A.M and concluded at 14:20 P.M. You are kindly requested to take the above information on record and oblige (As Per BSE Announcement Dated on 08/08/2022)
21-May-2022	30-May-2022	Accounts	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 and Consolidated) Financial Statement and Financial Results of the Company for the quarter and financial year ended March 31 2022. ii) To consider and recommend Final Dividend if any on Equity Shares of the Company for the financial year 2021-22. iii) appointment of Statutory Auditors in place of existing auditors. iv) Any other matter with the consent of the Chair and other Directors present. 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 (Standalone & Consolidated) Financial Statement and Results for the 4th qtr & FY ended 31.03.2022 along with Auditors Report. A copy of the same is enclosed herewith. 2. Recommended the Final Dividend @ 15 % i.e. Rs 1.5/- per eq share of Rs. 10.00/ - each for the FY ended 31.03.2022 subject to the approval of the Shareholders at the ensuing AGM of the Co. 3. Declaration pursuant to Reg. 33(3) in respect of Audit Report on Audited Financial Results for the qtr and FY ended 31.03.2022. A copy of the same is enclosed herewith. 4. Appt. of M/s YAPL & Co., CA (FRN: 017800N) as the Statutory Auditors of the Co., subject to the approval of members in the ensuing AGM The Meeting of the BOD commenced at 03:30 P.M and concluded at 5:55 P.M You are requested to take the above info on record and oblige. (As Per BSE Announcement Dated on 30/05/2022)
02-Feb-2022	09-Feb-2022	Quarterly Results	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 and Consolidated) Financial Results of the Company for the quarter ended on December 31 2021. ii)Any other matter with the consent of the Chair and other Directors present. 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 Directors of the Company in its meeting held today, i.e. February 09, 2022, have considered and approved, inter alia, the following matters: 1. The unaudited standalone & consolidated financial results of the company for the quarter and nine months ended on December 31, 2021. A copy of prescribed format as approved by the Board and signed by the Executive Chairman and Limited Review Report is annexed for your ready reference. The Meeting of the Board of Directors commenced at 11:45 A.M and concluded at 01:45 P.M. You are kindly requested to take the above information on record and oblige. (As per BSE Announcement Dated on 09/02/2022)
25-Oct-2021	02-Nov-2021	Quarterly Results	Quarterly Results Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company in its meeting held today, i.e. November 02, 2021, have considered and approved, inter alia, the following matters: 1. The unaudited standalone & consolidated financial results of the Company for the quarter and half year ended on September 30, 2021. A copy of same along with the Limited Review Report is enclosed herewith. 2. Appointment of Mr. Rajiv Batra (DIN:00082866) as an Additional & Independent Director on the Board of the Company. The Meeting of the Board of Directors commenced at 12:45 P.M and concluded at 03:45 P.M. You are kindly requested to take the above information on record and oblige. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/04/2015 dated September 09, 2015, the Board of Directors of the Company, at its meeting held on November 02, 2021, has appointed Mr. Rajiv Batra (DIN:00082866) as an Additional Independent Director on the Board of the Company. Kindly take the above on record and oblige. (As Per BSE Announcement Dated 02.11.2021)

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The Hi-Tech Gears Ltd

Board Meeting