27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Hi-Tech Gears Ltd.

BSE

  • 316.05 0.35 (0.11%)
  • Vol: 3182
  • BSE Code: 522073
  • PREV. CLOSE
    315.70
  • OPEN PRICE
    317.05
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 317.40 0.00 (0%)
  • Vol: 6285
  • NSE Code: HITECHGEAR
  • PREV. CLOSE
    317.40
  • OPEN PRICE
    322.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    317.40(157)

Hi-Tech Gears Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201710-Feb-2017 Quarterly Results & Interim Dividend
13-Jan-201720-Jan-2017 The Hi-Tech Gears Ltd has informed BSE that a meeting of the Audit Committee & Board of Directors of the Company shall be held as per details given below: Audit Committee Meeting - 20.01.2017 - 11:30 A.M. Board Meeting - 20.01.2017 - 12:45 P.M. 1. To consider & approve the proposed Share Purchase Agreement for acquisition of a Company outside India and the matters connected therewith. 2. Any other matter with the permission of the Chair and other directors present.
21-Oct-201628-Oct-2016 Quarterly Results & The Hi-Tech Gears Ltd has informed BSE that a meeting of the Audit Committee & Board of Directors of the Company shall be held as per details given below:- 1. Audit Committee Meeting on 28.10.2016 2. Board Meeting on 28.10.2016 To inter-alia consider: 1. Approve and take on record the quarterly un-audited financial results for the 2nd quarter & half year ended on September 30, 2016. 2. To consider and appoint Chief Financial Officer (CFO) of the Company.
08-Aug-201611-Aug-2016 Quarterly Results & The Hi-Tech Gears Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2016, inter-alia, to consider the following: 1. Approve and take on record the quarterly un-audited financial results for the 1st quarter ended on June 30, 2016. 2. Fix the schedule for the 30th Annual General Meeting. 3. Approve the book Closure.
19-May-201626-May-2016 Final Dividend & Audited Results
04-Feb-201612-Feb-2016 Quarterly Results & Interim Dividend
23-Oct-201503-Nov-2015 Quarterly Results & To consider & appoint an Additional Director.
23-Oct-201530-Nov-2015Hi-Tech Gears Ltd has informed BSE that a meeting of the Audit Committee & Board of Directors of the Company will be held on November 03, 2015, inter alia, to consider: 1. Approve and take on record the quarterly un-audited financial results for the 2nd quarter & half year ended on September 30, 2015. 2. To consider & appoint an Additional Director. Further, the trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulations from October 26, 2015 to the closing hours of November 05, 2015 (both days inclusive).
22-Jul-201511-Aug-2015 Quarterly Results
13-May-201521-May-2015 Audited Results & Final Dividend & 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 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.
02-Feb-201512-Feb-2015 Quarterly Results & To consider and appoint an Addtional Director as Independent Director & Interim Dividend
11-Nov-201413-Nov-2014 Quarterly Results