| 29-May-2023 | D | Pursuant to Regulation 30, 33 and any other applicable regulation of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. May 27, 2023, have considered and approved, inter alia, the following matters:
Recommended the Final Dividend @ 25% i.e. Rs 2.5/- per equity share of Rs. 10.00/ - each for the Financial Year ended March 31, 2023 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. | 21-Sep-2023 | |
| 30-May-2022 | D | Pursuant to applicable reg of the SEBI (LODR) Reg, 2015, we wish to inform that BOD of the Co. at its meeting held on 30.05.2022, have approved, inter alia, the following 1. The Audited (Standalone & Consolidated) Financial Statement and Results for the 4th qtr & FY ended 31.03.2022 along with Auditors Report. A copy of the same is enclosed herewith. 2. Recommended the Final Dividend @ 15 % i.e. Rs 1.5/- per eq share of Rs. 10.00/ - each for the FY ended 31.03.2022 subject to the approval of the Shareholders at the ensuing AGM of the Co. 3. Declaration pursuant to Reg. 33(3) in respect of Audit Report on Audited Financial Results for the qtr and FY ended 31.03.2022. A copy of the same is enclosed herewith. 4. Appt. of M/s YAPL & Co., CA (FRN: 017800N) as the Statutory Auditors of the Co., subject to the approval of members in the ensuing AGM The Meeting of the BOD commenced at 03:30 P.M and concluded at 5:55 P.M You are requested to take the above info on record and oblige. | 21-Sep-2022 | |
| 29-Jan-2021 | D | Pursuant to applicable regulations of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting on June 29, 2021, have approved the following:
Recommend the Final Dividend @ 20% i.e. Rs 2.00/- per equity share of Rs. 10.00/ -
each for the F.Y. ended March 31, 2021 subject to the approval of the Shareholders at the ensuing AGM of the Company. | 21-Sep-2021 | |
| 07-Feb-2020 | D | The Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company in its meeting held on February 07, 2020, inter alia, have declared an interim dividend on equity shares @ 15% i.e. Rs.1.50/- (One Rupee Fifty Paise Only) per share on the paid up share capital of the company for the year 2019-20. | 18-Feb-2020 | |
| 27-May-2019 | D | The Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended the Final Dividend @ 20% i.e. Rs. 2.00/- per equity share of Rs. 10.00/- each for the financial year ended March 31, 2019 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. | 19-Sep-2019 | |
| 02-Feb-2019 | D | The Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2019, inter alia, have declared an interim dividend on equity shares @ 15% i.e. Rs. 1.50/- per share on the paid up share capital of the company for the year 2018-19. | 14-Feb-2019 | |
| 21-May-2018 | D | The Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2018, inter alia, have considered and approved, the following matters:
- Recommended the Final Dividend @ 20% i.e. Rs 2.00/- per equity share of Rs. 10.00/- each for the financial year ended March 31, 2018 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. | 19-Sep-2018 | |
| 02-Feb-2018 | D | The Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2018, inter alia, have declared an interim dividend on equity shares @15% i.e. Rs. 1.50 per share on the paid up share capital of the Company for the year 2017-18. | 15-Feb-2018 | |
| 29-May-2017 | D | The Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has recommended the Final Dividend @ 12.5% i.e. Rs. 1.25 per equity share of Rs. 10 each for the financial year ended March 31, 2017 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company | 21-Sep-2017 | |
| 10-Feb-2017 | D | The Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2017, inter alia, have declared an Interim Dividend on equity shares @ 12.5% i.e. Rs. 1.25/- per share on the paid up share capital of the Company for the year 2016-17. | 22-Feb-2017 | |
| 26-May-2016 | D | The Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, have considered and approved the following matters:
1. Recommended the Final Dividend @ 15% i.e. Rs 1.50 per equity share of Rs. 10 each for the financial year ended March 31, 2016 subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. | 15-Sep-2016 | |
| 12-Feb-2016 | D | The Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, have considered and approved the following matters:
The Board of Directors have declared an Interim Dividend on equity shares @ 15% i.e. Re 1.5/- per share on the paid up share capital of the Company for the year 2015-16. | 25-Feb-2016 | |
| 21-May-2015 | D | Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2015, inter alia, have recommended Final Dividend on equity shares @ 15% i.e. Rs. 1.50 per share on the paid up share capital of the Company for the year 2014-15. | 21-Sep-2015 | |
| 12-Feb-2015 | D | Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, have considered and approved the following:
1. The Board have declared an Interim Dividend on equity shares @ 10% i.e. Re. 1/- per share on the paid up share capital of the Company for the year 2014-15. | 24-Feb-2015 | |
| 30-May-2014 | D | Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, has considered and approved the following;
The Board of Directors have recommended Final Dividend on equity shares @ 15% i.e. Rs. 1.50/- per share on the paid up share capital of the Company for the year 2013-14. | 08-Sep-2014 | |
| 14-Feb-2014 | D | Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, have considered and approved for the payment of Interim Dividend on equity shares @ 10% i.e. Rs. 1/- per share on the paid up share capital of the Company for the year 2013-14. | 25-Feb-2014 | |
| 29-May-2013 | D | Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, have recommended Final Dividend on equity shares @ 15% i.e. Rs. 1.50/- per share on the paid up share capital of the Company for the year 2012-13. | 18-Sep-2013 | |
| 14-Feb-2013 | D | Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2013, have considered and approved for the payment of Interim Dividend on equity shares @ 10 % i.e. Rs. 1 /- (Rupee one only) per share on the paid up share capital of the Company for the year 2012-13. | 25-Feb-2013 | |
| 28-May-2012 | D | Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2012, inter alia, have considered and approved the following:
1. The Board of Directors have recommended Final Dividend on equity shares @ 25% i.e. Rs. 2.5/- per share on the paid up share capital of the Company for the year 2011-12. | 13-Sep-2012 | |
| 14-Feb-2012 | D | Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2012, inter alia, have considered and approved the followings:
The Board of Directors have declared an Interim Dividend on equity shares @ 20% i.e. Rs. 2/- per share on the paid up share capital of the Company for the year 2011-12. | 23-Feb-2012 | |
| 25-May-2011 | D | Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2011, inter alia, have recommended final dividend of Rs. 2.50 per share on the paid up share capital of the Company subject to the approval of the member in the Annual General Meeting. | 14-Sep-2011 | |
| 14-Mar-2011 | D | Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2011, declared an interim dividend on equity shares @ 15% i.e. Rs. 1.50/- per share on the paid up share capital of the Company. | 17-Mar-2011 | |
| 17-May-2010 | D | Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2010, inter alia, has recommended that a dividend of 45% of the paid share capital i.e. Rs. 4.50 per share. | 15-Sep-2010 | |
| 23-May-2009 | D | Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2009, inter alia, has recommended Final Dividend @ 15% i.e. Rs 1.50 per shares on the paid up share capital of the Company subject to approval of the members in the Annual General Meeting. | 10-Sep-2009 | |
| 09-Jun-2008 | D | Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 07, 2008, inter alia, has recommended final dividend @ 30% i.e. Rs 3 per share on the paid up share capital of the Company subject to the approval of the members in the Annual General Meeting. | 10-Sep-2008 | |
| 18-Jun-2007 | D | Hi-Tech Gears Ltd. has informed the Exchange regarding its Board Meeting held on June 16, 2007 that "The Board of Directors had approved payment of Interim Dividend @ 15% at its meeting held on March 14, 2007. The board of directors have recommended final dividend @ 10%, i.e. Rs.1/-, on the paid up share capital of the
company subject to the approval of the members in Annual General Meeting". | 05-Sep-2007 | |
| 14-Mar-2007 | D | Hi-Tech Gears Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2007, has declared an interim dividend on equity shares @ 15% i.e. Rs 1.50/- per share on the paid up share capital of the Company. | 22-Mar-2007 | |
| 25-Aug-2005 | D | 12.5% Dividend | 25-Aug-2005 | |
| 25-Jan-2005 | D | 25% Interim Dividend | 28-Jan-2005 | |
| 23-Nov-2010 | B | SUB. :- Bonus issue of Hi-Tech Gears Ltd. (Scrip Code: 522073)
Trading Members of the Exchange are hereby informed that Hi-Tech Gears Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Hi-Tech Gears Ltd. (522073)
RECORD DATE
02.12.2010
PURPOSE
1 (ONE) fully paid up Bonus equity share of Rs. 10/- each for every 1 (ONE) fully paid up equity share of Rs. 10/- each held.
Ex-Bonus basis from Date & Sett. No.
01/12/2010 DR-173/2010-2011
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 24.11.2010) | 02-Dec-2010 | 1:1 |
| 05-Mar-2005 | B | Members of the Exchange are hereby informed that, Hi-Tech Gears Ltd. has fixed the Record Date for Bonus Issue. The transactions in the equity shares of the company should be done on an ex-bonus basis with effect from the undermentioned date.
ONE Bonus share for every ONE existing equity share held. | 17-Mar-2005 | 1:1 |
| 05-Feb-2024 | BC | The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve NOTICE is hereby given that a meeting of | 13-Feb-2024 | |
| 08-Feb-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Friday | 09-Feb-2024 | |
| 20-Nov-2023 | BC | Intimation of Postal ballot Notice
THE HI-TECH GEARS LIMITED has informed BSE about Notice of Shareholders Meeting for Postal Ballot.
Intimation Regarding Newspaper Publication of Postal Ballot | 22-Dec-2023 | |
| 28-Oct-2023 | BC | The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve NOTICE is hereby given that a meeting of | 07-Nov-2023 | |
| 26-Oct-2023 | BC | Announcement under regulation 30 of SEBI (LODR) Regulation, 2015.
| 26-Oct-2023 | |