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 | 02 Feb 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2018 and interim dividend | |
| HITECHGEAR | The Hi-Tech Gears Limited | 08 Jan 2019 | Other business matters | NOTICE is hereby given that the meeting of the Board of Directors�� 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. | |
| HITECHGEAR | The Hi-Tech Gears Limited | 31 Oct 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| HITECHGEAR | The Hi-Tech Gears Limited | 03 Aug 2018 | 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. | |
| HITECHGEAR | The Hi-Tech Gears Limited | 21 May 2018 | 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. | |
| HITECHGEAR | The Hi-Tech Gears Limited | 04 Apr 2018 | 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. | |
| HITECHGEAR | The Hi-Tech Gears Limited | 02 Feb 2018 | 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. | |
| HITECHGEAR | The Hi-Tech Gears Limited | 02 Dec 2017 | 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. | |
| HITECHGEAR | The Hi-Tech Gears Limited | 06 Sept 2017 | 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. | |
| HITECHGEAR | The Hi-Tech Gears Limited | 04 Aug 2017 | 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. | |
| HITECHGEAR | The Hi-Tech Gears Limited | 29 May 2017 | 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. | |
| HITECHGEAR | The Hi-Tech Gears Limited | 10 Feb 2017 | 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. | |
| HITECHGEAR | The Hi-Tech Gears Limited | 20 Jan 2017 | 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. | |
| HITECHGEAR | The Hi-Tech Gears Limited | 28 Oct 2016 | 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. | |
| HITECHGEAR | The Hi-Tech Gears Limited | 11 Aug 2016 | 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. |