Board Meetings for HITECHGEAR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HITECHGEAR | The Hi-Tech Gears Limited | 09 Feb 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters | |
| HITECHGEAR | The Hi-Tech Gears Limited | 02 Nov 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters | |
| HITECHGEAR | The Hi-Tech Gears Limited | 08 Sept 2021 | Other business matters | To consider other business matters | |
| HITECHGEAR | The Hi-Tech Gears Limited | 09 Aug 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters | |
| HITECHGEAR | The Hi-Tech Gears Limited | 29 Jun 2021 | 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. | |
| HITECHGEAR | The Hi-Tech Gears Limited | 12 Apr 2021 | Other business matters | Prior Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, | |
| HITECHGEAR | The Hi-Tech Gears Limited | 09 Feb 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2020 and dividend | |
| HITECHGEAR | The Hi-Tech Gears Limited | 12 Nov 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters | |
| HITECHGEAR | The Hi-Tech Gears Limited | 13 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| HITECHGEAR | The Hi-Tech Gears Limited | 26 Jun 2020 | 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. | |
| HITECHGEAR | The Hi-Tech Gears Limited | 11 Jun 2020 | Other business matters | To consider other business matters | |
| HITECHGEAR | The Hi-Tech Gears Limited | 07 Feb 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2019 and dividend | |
| HITECHGEAR | The Hi-Tech Gears Limited | 04 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| HITECHGEAR | The Hi-Tech Gears Limited | 14 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| HITECHGEAR | The Hi-Tech Gears Limited | 27 May 2019 | 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:-��Particulars Date Time1.������������ Audit Committee Meeting May 27, 2019 11:00 AM2.������������ Board Meeting May 27, 2019 12:15 PM��Inter alia: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, 2019.ii)���������������������������������� To consider and recommend Final Dividend, if any, on Equity Shares of the Company for the financial year 2018-19.iii)������������������������������ Any other matter with the consent of the Chair and other Directors present.��Further, 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).��You are requested to take the above information on records and oblige. |