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 | 26 May 2016 | 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. | |
| HITECHGEAR | The Hi-Tech Gears Limited | 12 Feb 2016 | 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. | |
| HITECHGEAR | The Hi-Tech Gears Limited | 03 Nov 2015 | 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. | |
| HITECHGEAR | The Hi-Tech Gears Limited | 11 Aug 2015 | 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. | |
| HITECHGEAR | The Hi-Tech Gears Limited | 21 May 2015 | 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. | |
| HITECHGEAR | The Hi-Tech Gears Limited | 12 Feb 2015 | 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. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 13 Nov 2014 | 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. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 07 Aug 2014 | 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. | |
| HITECHGEAR | The Hi-Tech Gears Limited | 30 May 2014 | 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. | |
| HITECHGEAR | The Hi-Tech Gears Limited | 14 Feb 2014 | 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 | |
| HITECHGEAR | The Hi-Tech Gears Limited | 01 Nov 2013 | Updates | HITECHGEAR : The Company has informed that the Audit Committee Meeting would be held on October 28, 2013 | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 01 Nov 2013 | Results | to approve and take on record the quarterly un-audited financial results for the 2nd quarter & half year ended on September 30, 2013. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 09 Aug 2013 | Results/Others | Intimation regarding meeting of the Board of Directors and Committee thereof. | |
| HITECHGEAR | The Hi-Tech Gears Limited | 29 May 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 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. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 14 Feb 2013 | 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. | - |