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 | 20 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | 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 20, 2010, to inter-alia consider, approve and take on record the quarterly un-audited financial results for the 3rd quarter ended on December 31, 2009. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 26 Oct 2009 | Unaudited Financial Results | The Company has informed the Exchange that a meeting of the Audit Committee and Board of Directors of the Company shall be held on October 26, 2009 to inter-alia consider, approve and take on record the quarterly un-audited financial results for the 2nd quarter ended on September 30, 2009. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 27 Jul 2009 | Unaudited Financial Results/Others | The Company has informed the Exchange that a meeting of the Audit Committee shall be held on July 25, 2009 & Board of Directors of the Company shall be held on July 27, 2009 to interalia consider, approve and take on record the quarterly un-audited financial results for the 1st quarter ended on June 30, 2009 and to consider and approve remuneration of the Non Executive Directors of the Company. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 23 May 2009 | Annual Accounts/Dividend/Others | 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 23, 2009: (A) Consider and approve the Annual Accounts of the Company for the year ended March 31, 2009. (B) Consider and recommend dividend on equity shares.(C). Appointment of Additional Directors. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 30 Jan 2009 | Unaudited Financial Results | The Company has informed the Exchange that a meeting of the Audit Committee & Board of Directors of the Company shall be held on January 30, 2009 to interalia consider, approve and take on record the quarterly un-audited financial results for the 3rd quarter ended on December 31, 2008. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 31 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | A meeting of the Audit Committee & Board of Directors of the Company shall be held on October 31, 2008 to consider, approve and take on record the quarterly un-audited financial results for the 2nd quarter ended on September 30, 2008. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 26 Jul 2008 | Unaudited Financial Results | The Company has informed the Exchange that a meeting of the Audit Committee & Board of Directors of the Company shall be held on July 26, 2008 to consider, approve and take on record the quarterly un-audited financial results for the 1st quarter ended June 30, 2008. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 07 Jun 2008 | Board meeting postponed | The Company had informed the Exchange that a meeting of the Audit Committee and Board of Directors is scheduled to be held on May 31, 2008, to interalia consider and approve Annual audited accounts and recommendation of final dividend for the year ended March 31, 2008. The Company has now informed the Exchange that due to recent Gujjar agitation in NCR region, the above meetings have been postponed. Meetings are now scheduled to be held on June 07, 2008 to discuss and transact original agenda. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 31 May 2008 | Annual Accounts and Dividend | a) To consider and approve the Annual Accounts of the company for the year ended March 31, 2008. b) Consider and recommend final dividend on equity shares for the year ended March 31, 2008. Further, a meeting of the Audit Committee shall be held on May 31, 2008. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 19 Jan 2008 | Unaudited Financial Results/Others | To consider, approve and take on record the quarterly un-audited financial results for the 3rd quarter ended on December 31, 2007. Further, a meeting of the Audit Committee shall be held on January 19, 2008. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 29 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | To consider, approve and take on record the quarterly un-audited financial results for the 2nd quarter ended September 30, 2007. The Company has further informed the Exchange that a meeting of the Audit Committee shall be held on October 29, 2007 | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 28 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | To consider, approve and take on record the quarterly un-audited financial results for the 1st quarter ended on June 30, 2007. Further, a meeting of the Audit Committee shall be held on July 28, 2007. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 16 Jun 2007 | Annual Accounts and Dividend | The Company has informed the Exchange that a meeting of the Audit Committee and the Board of Directors of the Company shall be held on June 16, 2007 to (a) Consider and approve the Annual Accounts of the company for the year ended March 31, 2007 (b) Consider and recommend dividend on equity shares. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 14 Mar 2007 | Interim Dividend/Record Date | The company has informed the Exchange that a meeting of the Members of Audit Committee and Board of Directors of the Company shall be held on March 14, 2007 to consider and approve the payment of Interim Dividend. Further, the Board of Directors of the Company have fixed March 23, 2007 as the Record date for the purpose of determining the list of members/ shareholder entitled to interim dividend, if approved by the Board of Directors in their meeting proposed to be held on March 14, 2007. | - |
| HITECHGEAR | The Hi-Tech Gears Limited | 08 Mar 2007 | Miscellaneous | To consider and approve the following:- (1) Revision of remuneration of Mr. Deep Kapuria, Chairman & Managing Director. (2) Making application for seeking exemption u/s 212 (8) of the Companies Act, 1956. A meeting of the Remuneration Committee shall be held on March 08, 2007. | - |