Last Update Time:
04-Mar-2025 16:00:00
ISIN:
INE127B01011
Sector:
Automobile and Auto Components
Symbol:
HITECHGEAR
The Hi-Tech Gears Limited
₹620.80
₹-18.90
(-2.95%)
▼
Prev. Close
₹639.70
Open
₹640.00
Close
₹619.90
Range
₹589.76 - ₹651.84
High
₹640.00
Low
₹607.75
Ind. Close
₹0.00
VWAP
₹624.15
The current stock price of The Hi-Tech Gears Limited is ₹620.80, with a target price range between ₹589.76 and ₹651.84. The stock has experienced a price change of ₹-18.90 (-2.95%), reflecting recent market volatility.
Today's opening price was ₹640.00, while the previous close stood at ₹639.70.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
The Hi-Tech Gears Limited Price Chart
The Hi-Tech Gears Limited Pre Open Market Overview: 04-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 640
- Previous Close Price: 639.7
- Change: 0.30%
- Total Traded Volume: 250
- Total Buy Quantity: 667
- Total Sell Quantity: 432
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 608.50 | 49.00 | 0.00 |
| 610.00 | 55.00 | 0.00 |
| 620.00 | 76.00 | 0.00 |
| 633.00 | 400.00 | 0.00 |
| 640.00 | 52.00 | 0.00 |
| 653.00 | 0.00 | 100.00 |
| 658.80 | 0.00 | 5.00 |
| 659.00 | 0.00 | 100.00 |
| 666.00 | 0.00 | 200.00 |
| 666.80 | 0.00 | 5.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 667
Total Sell Quantity: 432
Shareholding Patterns of The Hi-Tech Gears Limited
Key Trade Statistics of The Hi-Tech Gears Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 0.05 |
| Traded Value (₹ Cr.) | 0.33 |
| Total Market Cap (₹ Cr.) | 1,165.75 |
| Free Float Market Cap (₹ Cr.) | 507.50 |
| Impact cost | 0.9 |
| Quantity Traded | N/A |
| Deliverable Quantity | N/A |
| % of Quantity to Traded | N/A |
| Security VaR | N/A |
| Index VaR | N/A |
| VaR Margin | 100 |
| Extreme Loss Rate | N/A |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 100 |
| Face Value | 10 |
Key Price Statistics of The Hi-Tech Gears Limited
The 52-week high for The Hi-Tech Gears Limited was ₹1,280.45, recorded on 23-Apr-2024. On the other hand, the 52-week low stands at ₹440.00, with the lowest value recorded on 13-Mar-2024.
The upper band for trading is ₹671.65, and the lower band is ₹607.75. The price band is 5%.
The stock's daily volatility stands at 3.04, while the annualized volatility is 58.08. The tick size for trading is ₹0.05.
| Price Information | Details |
|---|---|
| 52 Week High (23-Apr-2024) | 1,280.45 |
| 52 Week Low (13-Mar-2024) | 440.00 |
| Upper Band | 671.65 |
| Lower Band | 607.75 |
| Price Band (%) | 5 |
| Daily Volatility | 3.04 |
| Annualised Volatility | 58.08 |
| Tick Size | 0.05 |
Key Securities Statistics of The Hi-Tech Gears Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 21-Jan-2002 |
| Adjusted P/E | 24.76 |
| Symbol P/E | 24.78 |
| Index | NA |
| Macro-Economic Sector | Consumer Discretionary |
| Sector | Automobile and Auto Components |
| Industry | Auto Components |
| Basic Industry | Auto Components & Equipments |
Security Status of The Hi-Tech Gears Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of The Hi-Tech Gears Limited
| Subject | Date |
|---|---|
| General Updates | 24-Feb-2025 |
| Investor Presentation | 15-Feb-2025 |
| Copy of Newspaper Publication | 14-Feb-2025 |
| Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent | 13-Feb-2025 |
| Integrated Filing- Financial | 13-Feb-2025 |
| Change in Management | 13-Feb-2025 |
| Outcome of Board Meeting | 13-Feb-2025 |
| Financial Result Updates | 13-Feb-2025 |
Corporate Actions of The Hi-Tech Gears Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Annual General Meeting/Dividend - Rs 5 Per Share | 19-Sep-2024 |
| 10 | Annual General Meeting/Dividend - Rs 2.5 Per Share | 21-Sep-2023 |
| 10 | Annual General Meeting/Dividend - Rs 1.50 Per Share | 21-Sep-2022 |
| 10 | Annual General Meeting/Dividend - Rs 2 Per Share | 21-Sep-2021 |
| 10 | Annual General Meeting | 17-Dec-2020 |
| 10 | Interim Dividend - Rs 1.50 Per Share | 18-Feb-2020 |
| 10 | Dividend - Rs 2 Per Share | 19-Sep-2019 |
| 10 | Interim Dividend - Rs 1.50 Per Share | 14-Feb-2019 |
| 10 | Annual General Meeting/Dividend Rs 2 Per Share (Purpose Revised) | 19-Sep-2018 |
| 10 | Interim Dividend Rs 1.50 Per Share | 15-Feb-2018 |
| 10 | Annual General Meeting/Dividend - Rs 1.25 Per Share | 21-Sep-2017 |
| 10 | Interim Dividend Rs 1.25 Per Share | 22-Feb-2017 |
| 10 | Dividend Rs 1.50 Per Share | 15-Sep-2016 |
| 10 | Interim Dividend - Rs 1.50/- Per Share | 25-Feb-2016 |
| 10 | Annual General Meeting/ Dividend - Rs 1.50/- Per Share | 21-Sep-2015 |
| 10 | Interim Dividend - Re 1.00/- Per Share | 24-Feb-2015 |
| 10 | Annual General Meeting/Dividend Rs 1.50/- Per Share | 08-Sep-2014 |
| 10 | Interim Dividend Re1/- Per Share | 25-Feb-2014 |
| 10 | Annual General Meeting And Dividend Rs.1.50 Per Share | 18-Sep-2013 |
| 10 | Interim Dividend Re 1 Per Share | 25-Feb-2013 |
Board Meetings of The Hi-Tech Gears Limited
Financial Results of The Hi-Tech Gears Limited
Company Directory of The Hi-Tech Gears Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.hitechgears.com | Head Office/ Corporate Office | Unit No.1205, Millennium Plaza, 14th Floor, Tower-B, Sector - 27, Sushant Lok, Gurgaon, |
N/A |
| www.hitechgears.com | Registered Office | Plot No 24, 25, 26 Sector-7 IMT Manesar Gurgaon Haryana |
N/A |
| www.hitechgears.com | Transfer Agent | Mas Services Limited T-34, IInd Floor., Okhala Industrial Area Phase II, |
NEW DELHI |
Insider Trading of The Hi-Tech Gears Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Deep Kapuria | 0 | Sell |
| 7(2) | Aunj Kapuria | 0 | Buy |
| 7(2) | Aabha Kapuria | 1093485 | Buy |
| 7(2) | Megha Kapuria | 1082863 | Buy |
| 7(2) | Aabha Kapuria | 1093485 | Buy |
| 7(2) | Megha Kapuria | 1082863 | Buy |
| 7(2) | Krishna Chandra Verma | 193463 | Buy |
| 7(2) | Megha Kapuria | 414409 | Buy |
| 7(2) | Megha Kapuria | 764316 | Buy |
| 7(2) | Megha Kapuria | 126000 | Buy |
| 7(2) | Aabha Kapuria | 148800 | Buy |
| 7(2) | Aabha Kapuria | 635038 | Buy |
| 7(2) | Aabha Kapuria | 126000 | Buy |
| 7(2) | Aabha Kapuria | 3735 | Buy |
| 7(2) | Aabha Kapuria | 213790 | Buy |
| 7(2) | Aabha Kapuria | 318951 | Buy |
| 7(2) | Megha Kapuria | 20223 | Buy |
| 7(2) | Megha Kapuria | 25750 | Buy |
| 7(2) | Megha Kapuria | 98945 | Buy |
| 7(2) | Megha Kapuria | 18500 | Buy |
Annual Reports of The Hi-Tech Gears Limited
Investor Complaints of The Hi-Tech Gears Limited
Event Calendar of The Hi-Tech Gears Limited
| Purpose | Details |
|---|---|
| Results/Dividend | The Company has informed the Exchange that 1) A meeting of the Audit Committee shall be held on May 15, 2010. 2) Meeting of the Board of Directors of the Company shall be held on May 15, 2010 : a) Consider and approve the Annual Accounts of the company for the year ended March 31, 2010. b) Consider and recommend dividend on equity shares. |
| Result / Bonus | The Company has informed the Exchange that the meeting of the Audit Committee and Board of Directors of the Company shall be held on October 27, 2010, to inter-alia consider, approve and take on record the quarterly un-audited financial results for the 2nd quarter ended on September 30, 2010 and Issue of bonus shares. |
| Results/Dividend | Inter-alia to consider and approve the following :- (a) The Audited Financial Results for the 4th quarter and Audited Annual Accounts of the company for the year ended March 31, 2011. (b) Consider and recommend final dividend on Equity Shares, if any. |
| Results/Others | The Company has informed the Exchange that the meeting of the Audit Committee and Board of Directors of the Company shall be held on November 12, 2011, to inter-alia consider, (1) Approve and take on record the quarterly un-audited financial results for the 2nd quarter ended on September 30, 2011. (2) Appointment of Mr. K. C. Verma as Additional Director. (3) Any other matter with the consent of the Chair. |
| Results/Dividend | The Company has informed the Exchange that the meeting of the Audit Committee and Board of Directors of the Company shall be held on February 14, 2012: To inter-alia consider: 1)To consider & declare the payment of interim dividend . 2) Approve and take on record the quarterly un-audited financial results for the 3rd quarter ended on December 31, 2012. 3) Appointment of Mr. Prosad DasGupta, as an Additional Director of the Company 4) Any other matter with the consent of the chair. |
| Results/Dividend | The Company has informed the Exchange that a meeting of the Audit Committee and Board of Directors of the Company will be held on May 26, 2012, inter alia, to consider: (1) The Audited Financial Results for the 4th quarter and Audited Annual Accounts of the Company for the year ended March 31, 2012. (2) To consider & approve the Annual Operating Plan. (3) Consider and recommend final dividend on Equity Shares for the financial year ended March 31, 2012, if any. (4) Any other matter with the consent of the Chair. |
| Board meeting Rescheduled | The Company had informed the Exchange that the meeting of Board of Directors and Audit Committee to be held on August 09, 2012 to inter-alia consider the following: 1) Approve and take on record the quarterly un-audited financial results for the 1st quarter ended on June 30, 2012; 2) Fix the schedule for the Annual General Meeting and 3) To approve the Book Closure. The Company has now informed the Exchange that due to some unavoidable circumstances, meeting of Board of Directors & Committee rescheduled and now to be held on August 08, 2012 instead of August 09, 2012. |
| Results/Others | The Company has informed the Exchange that the meeting of the Audit Committee and Board of Directors of the Company shall be held to inter-alia consider the following: 1) Approve and take on record the quarterly un-audited financial results for the 1st quarter ended on June 30, 2012; 2) Fix the schedule for the Annual General Meeting and 3) To approve the Book Closure. |
| Results/Others | The Company has informed the Exchange that the meeting of the Audit Committee shall be held on November 05, 2012 and meeting of the Board of Directors of the Company shall be held on November 06, 2012 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, 2012; (2) Any other matter with the consent of the Chair. |
| Results/Dividend | The Company has informed the Exchange that the meeting of the Audit Committee and Board of Directors of the Company shall be held on February 14, 2013: To inter-alia consider: 1)To consider & declare the payment of interim dividend, if any . 2) Approve and take on record the quarterly un-audited financial results for the 3rd quarter & period ended on December 31, 2012. 3) Any other matter with the consent of the chair. |
| Results/Others | The Company has informed the Exchange that the meeting of the Audit Committee and Board of Directors of the Company shall be held on May 29, 2013: To inter-alia consider: (1)The Audited Financial Results for the 4th quarter and Audited Annual Accounts of the Company for the year ended March 31, 2013. (2) To consider & approve the Annual Operating Plan (3) Consider and recommend final dividend on Equity Shares for the financial year ended March 31, 2013, if any. (4) Any other matter with the consent of the Chair. |
| Results/Others | Intimation regarding meeting of the Board of Directors and Committee thereof. |
| Results | to approve and take on record the quarterly un-audited financial results for the 2nd quarter & half year ended on September 30, 2013. |
| Results/Others | The Company has informed the Exchange that the meeting of the Audit Committee and Board of Directors of the Company shall be held on February 14, 2013 : To inter-alia consider: (1) To consider & declare the payment of Interim dividend for the year 2013-14 & fixation of record date for such matter, if any. 2) Approve and take on record the quarterly un-audited financial results for the quarter and period ended on December 31, 2013. 3) Any other matter with the consent of the Chair |
| Results/Dividend | inter-alia to consider (a) audited financial results for quarter 4th & audited accounts of the Company for year ended March 31, 2014 (b) to consider & approve annual operating plan (c) consider & recommend final dividend on equity shares for the financial year ended March 31, 2014 if any (d) any other matter with consent of the Chair. |
| Results/Others | A meeting of the Audit Committee & Board of Directors of the Company shall be held to inter-alia consider (1) Approve and take on record the quarterly un-audited financial results for the quarter ended on June 30, 2014. Fix the schedule for the Annual General Meeting. To approve the book closure. To regularize the position of CFO. Any other matter with the consent of the chair. |
| Results/Others | A meeting of the Audit Committee & Board of Directors of the Company shall be held to inter-alia consider (i) Approve and take on record the quarterly un-audited financial results for the 2nd quarter & half year ended on September 30, 2014. (ii). To consider the change of name of Company by prefixing 'The' to the existing name of Company & making it ' The Hi-Tech Gears Limited', subject to necessary approvals & sanctions. (iii). Any other matter with the consent of the chair. |
| Results/Dividend | i) To Consider & declare the payment of Interim dividend for the year 2014-15 & fixation of record date for such matter, if any. ii) Approve and take on record the standalone & consolidated quarterly un-audited financial results for the 3rd quarter & period ended on December 31, 2014. iii) To consider & appoint an additional director as Independent Director. iv) Any other matter with the consent of the Chair. |
| Results/Dividend | To interalia consider: i) To consider & approve the financial results for the 4th quarter and audited annual accounts of the company for the year ended March 31, 2015. ii) To Consider & recommend final dividend on Equity Shares for the financial year ended March 31, 2015, if any. iii) To consider, approve & recommend re-appointment & remuneration of Mr. Pranav Kapuria as Managing Director to the shareholders. iv) To consider, approve & recommend re-appointment & remuneration of Mr. Anuj Kapuria as Whole Time Director to the shareholders. v) Any other matter with the consent of the Chair. |
| Results/Others | To inter-alia consider to:-1. Approve and take on record the quarterly un-audited financial results for the 1st quarter ended on June 30, 2015. 2. Fix the schedule for the Annual General Meeting.3. Approve the book Closure.4. Any other matter with the consent of the Chair. |
| Results/Others | 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, 2015.(2). To consider & appoint an Additional Director.(3). Any other matter with the consent of the Chair. |
| Results/Dividend | To inter-alia consider 1. To Consider & declare the payment of Interim dividend for the year 2015-16 & fixation of record date for such matter, if any.2. Approve and take on record quarterly un-audited financial results for the 3rd quarter & period ended on December 31, 2015.3. Any other matter with the consent of the Chair. |
| Results/Dividend | To interalia consider:i) To consider & approve the financial results for the 4th quarter and audited annual accounts of the company for the year ended March 31, 2016.ii) To Consider & recommend final dividend on Equity Shares for the financial year ended March 31, 2016, if any.iii) Any other matter with the consent of the Chair. |
| Results/Others | A meeting of the Audit Committee & Board of Directors of the Company shall be held on August 11, 2016;(1) To inter-alia consider to:-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 Annual General Meeting.3. Approve the book Closure.4. Any other matter with the consent of the Chair. |
| Results/Others | To Consider and approve the quarterly un-audited financial results for the 2nd quarter and half year ended on September 30, 2016 2) to consider and appoint Chief Financial Officer(CFO) of the Company. 3) Any other matter with the permission of the chair and other directors present. |
| Others | A meeting of the Audit Committee and Board of Directors of the Company shall be held on January 20, 2017 to inter-alia consider : (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. |
| Results/Others | A Meeting of the Audit Committee and Board of Directors of the Company to be held on February 10, 2017. To consider & approve the un-audited financial results for the 3rd quarter and period ended December 31, 2016. 2. To consider & declare the payment of Interim Dividend for the year 2016-17, if any and fixation of record date for such matter. 3. Any other matter with the consent of the Chair and other directors present. |
| Results/Dividend | Inter alia: i) To consider & approve the Audit Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2017. ii) To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2016-17. iii) Any other matter with the consent of the Chair and other Directors present. |
| Others | inter-alia, to consider and approve the following: 1. Fix the schedule for the 31st Annual General Meeting. 2. Approve the Book Closure schedule. 3. Appointment of Statutory Auditors in place of existing Auditors. 4. Any other matter with the consent of the Chair. |
| Results | To consider & approve the Standalone un-audited Financial Results of the Company for the 1st quarter ended June 30, 2017 and any other matter with the consent of the Chair and other Directors present. |
| Results/Others | Inter alia: i) To consider & approve the Standalone un-audited Financial Results of the Company for the 2nd quarter and half year ended September 30, 2017. ii) Any other matter with the consent of the Chair and other Directors present. |
| Results/Dividend | Inter alia: i) To consider and approve the standalone un-audited financial results of the Company for the 3rd quarter and period ended December 31, 2017. ii) To consider and declare the payment of interim dividend for the year 2017-18, if any and fixation of record date for such matter. iii) Any other matter with the consent of the chair and other directors present. |
| Other business matters | Inter alia: 1) To consider and approve the proposal for Incorporation /Formation of a subsidiary(les) in Canada and/or US. 2) Any other matter with the consent of the chair and other directors present. |
| Financial Results/Dividend/Other business matters | inter alia : (i) To consider & approve the (Standalone and Consolidated) Audited Financial Statements and Financial Results of the Company for the quarter and financial year ended March 31, 2018. ii) To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2017-18. (iii) Any other matter with the consent of the Chair and other Directors present. |
| Financial Results/Other business matters | Dear Sir/Madam,Notice is hereby given that:The meetings of the Audit Committee & Board of Directors of the Company will be held as per the details given below:- Particulars Date Time1.Audit Committee Meeting August 03, 2018 11:15 AM2.Board Meeting August 03, 2018 12:15 P.MInter alia:i)To consider & approve the Standalone Unaudited Financial results of the Company for the first quarter ended June 30, 2018. ii)To fix the schedule for the 32nd Annual General Meetingiii)Approve the Book Closure schedule.iv)Any other matter with the consent of the Chair and other Directors present.Additionally, pursuant to Regulation 33(3) (b) of the SEBI (LODR) Regulations, 2015, the Company has opted NOT to submit quarterly/year to date consolidated financial results of the Company with its subsidiary companies for the first three quarters of financial year 2018-19. Further, the trading window of the Company will remain closed in compliance with SEBI (Prohibition of Insider Trading) Regulation from July 27, 2018 to the closing hours of August 05, 2018 (Both days inclusive).You are requested to take the above information on records and oblige. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters |
| Other business matters | NOTICE is hereby given that the meeting of the Board of Directorsￂﾒ of the Company is scheduled to be held on Tuesday, January 08, 2019 at the registered office of the company inter-alia to transact the following businesses:i) To discuss the ongoing Progress of business operationsof the Company.ii) Any other matter with the consent of the Chair and other Directors present.You are requested to take the above information on records and oblige. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2018 and interim dividend |
| Financial Results/Dividend | Notice is hereby given that:A meeting of the Audit Committee & Board of Directors of the Company will be held as per the details given below:-ￂﾠParticulars Date Time1.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ Audit Committee Meeting May 27, 2019 11:00 AM2.ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ Board Meeting May 27, 2019 12:15 PMￂﾠInter alia:i)ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ 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, 2019.ii)ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2018-19.iii)ￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠￂﾠ Any other matter with the consent of the Chair and other Directors present.ￂﾠFurther, with reference to our letter dated April 03, 2019, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window of the Company was closed from April 03, 2019 to the closing hours of May 29, 2019 (Both days inclusive).ￂﾠYou are requested to take the above information on records and oblige. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2019 and dividend |
| Other business matters | To consider other business matters |
| Financial Results/Dividend | A meeting of the Audit Committee and Board of Directors of the Company will be held on June 26, 2020, inter-alia to transact the following businesses:1. 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, 2020.2. To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2019-20. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2020 and dividend |
| Other business matters | Prior Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, |
| Financial Results/Dividend | 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, 2021. ii) To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2020-21. |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters |
| Other business matters | To consider other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2022 and other business matters |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters |
| Financial Results/Other business matters | To consider & approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2023 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2023 and other business matters |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of The Hi-Tech Gears Limited
Voting Results of The Hi-Tech Gears Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 26-SEP-2024 | AGM | To receive, consider and adopt the Audited Standalone andnConsolidated Financial Statements of the Company for the Financial Year ended March 31, 2024, together with the Reports of the Directors￢ﾀﾙ and Auditors￢ﾀﾙ thereon. |
| 26-SEP-2024 | AGM | Appointment of Mr. Sameer Gupta (DIN- 00513925) as a Non-Executive & Independent Director of the company |
| 26-SEP-2024 | AGM | Appointment of Mr. Vikram Rupchand Jaisinghani (DIN-00286606) as a Non-Executive & Independent Director of the Company |
| 26-SEP-2024 | AGM | Appointment of Mr. Deval Mahadev Desai (DIN- 07539095) as a Non-Executive & Independent Director of the Companyn |
| 26-SEP-2024 | AGM | Appointment of Mr. Arjun Juneja (DIN: 00704349) as a Non-Executive & Independent Director of the Company |
| 26-SEP-2024 | AGM | Appointment And Remuneration of Mr. Girish Narang (DIN-09518880) as Whole Time Director & Key Managerial Personnel designated as ￢ﾀﾜExecutive Director￢ﾀﾝ of the Company |
| 26-SEP-2024 | AGM | Approval of remuneration of Cost Auditor for the financial year 2024-25 |
| 26-SEP-2024 | AGM | To appoint a director in place of Mr. Pranav Kapuria (DIN: 00006195), who retires by rotation and being eligible, offers himself for re-appointment. |
| 26-SEP-2024 | AGM | To appoint a director in place of Mr. Bidadi Anjani Kumar (DIN:00022417), who retires by rotation and being eligible, offers himself for re-appointment. |
| 26-SEP-2024 | AGM | To declare the final dividend @ 50% i.e. Rs. 5.00/- (Rupees five Only) per equity share of Rs. 10 each for the financial year 2023 -2024 as recommended by Board of Directors |
| 22-DEC-2023 | Postal Ballot | Appointment / Re-appointment of Executive Directors (Including Remuneration) |
| 22-DEC-2023 | Postal Ballot | Increase in Board strength |
| 22-DEC-2023 | Postal Ballot | Appointment/ Re-appointment of Non-Executive Director (Including Remuneration) |
| 22-DEC-2023 | Postal Ballot | Appointment/ Re-appointment of Non-Executive Director (Including Remuneration) |
| 28-SEP-2023 | AGM | To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Reports of the Directors￢ﾀﾙ and Auditors￢ﾀﾙ thereon |
| 28-SEP-2023 | AGM | Approval of remuneration of Cost Auditor for the financial year 2023-24 |
| 28-SEP-2023 | AGM | To appoint a Director in place of Mr. Anuj Kapuria (DIN-00006366), who retires by rotation and being eligible, offers himself for reappointment. |
| 28-SEP-2023 | AGM | To appoint a Director in place of Mr. Anant Jaivant Talaulicar (DIN00031051), who retires by rotation and being eligible, offers himself for re-appointment. |
| 28-SEP-2023 | AGM | To declare the final dividend @ 25% i.e. Rs. 2.50/- (Rupees Two and Fifty Paisa Only) per equity share for the financial year 2022-2023 as recommended by Board of Directors. |
| 06-MAY-2023 | Postal Ballot | Appointment of Mr. Subir Kumar Chowdhury (DIN: 03633998) as Whole-time Director designated as ￢ﾀﾜExecutive Director & President￢ﾀﾝ and payment of remuneration thereof. |
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