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 | 06 Nov 2012 | 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. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 09 Aug 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. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 08 Aug 2012 | 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. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 26 May 2012 | 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. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 14 Feb 2012 | 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. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 12 Nov 2011 | 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. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 10 Aug 2011 | Un-audited Financial Results | To inter-alia consider the following: 1) Approve and take on record the quarterly un-audited financial results for the first quarter ended on June 30, 2011; 2) Fix the schedule for the Annual General Meeting and 3) To approve the Book Closure. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 25 May 2011 | 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. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 14 Mar 2011 | Interim Dividend | To consider and approve the payment of Interim Dividend. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 31 Jan 2011 | Un-audited Financial Results | The Company has informed the Exchange that the meeting of the Audit Committee and Board of Directors of the Company shall be held on January 31, 2011, to inter-alia consider, approve and take on record the quarterly un-audited financial results for the 3rd quarter ended on December 31, 2010. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 04 Dec 2010 | Allotment of Securities | For allotment of Bonus equity shares in the ratio of 1:1. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 27 Oct 2010 | 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. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 24 Jul 2010 | Un-audited Financial Results | The Company has informed the Exchange that the meeting of the Audit Committee and Board of Directors of the Company shall be held on July 24, 2010, to inter-alia consider, approve and take on record the quarterly un-audited financial results for the 1st quarter ended on June 30, 2010. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 15 May 2010 | 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. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 29 Mar 2010 | Miscellaneous | A meeting of the Audit Committee & Board of Directors of the Company shall be held on March 29, 2010 to inter-alia consider, review and take on record the Annual operating Plan of the Company for the Financial Year 2010-2011. | - |