| Announcement Date |
Announcement |
Attachment |
| 28-07-2010 |
Hi-Tech Gears Limited has informed the Exchange that the Board of Directors of the Company, in their meeting held on July 24, 2010, had considered and approved the following things: (1) Increase in the Authorised Share capital of the Company from Rupees 10 crore to 20 crore; (2) Change in the designation of Mr.Deep Kapuria as Executive Chairman & Whole Time Director of the Company; (3) Change in designation of Mr.Pranav Kapuria as Managing Director of the Company. Further, the Company has informed that all the above changes would be made subject to the approval of shareholders in the ensuing Annual General Meeting to be held on September 27, 2010. |
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| 16-07-2010 |
Hi-Tech Gears Limited has submitted to Exchange a copy of Quarterly statement of holding as on June 30, 2010 as per the Insider Trading Regulations & Company's Code of Conduct for prevention of Insider Trading. |
Click Here |
| 14-06-2010 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 08-06-2010 |
Hi-Tech Gears Limited has informed the Exchange that the Board of Directors of the Company, in their meeting held on May 15, 2010, had considered and approved the appointment of Mr. Anuj Kapuria as Executive Director of the Company. Further the appointment mentioned above will be subject to the approval of Shareholders in the Annual General Meeting to be convened on September 27, 2010. |
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| 20-05-2010 |
Hi-Tech Gears Limited has informed the Exchange that the Share Transfer Books and Registers of Members of the Company will remain closed from September 17, 2010 to September 27, 2010 (both days inclusive) for the purpose of distribution of Dividend. Further, the Annual General Meeting of the Company will be held on September 27, 2010. |
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| 15-05-2010 |
Hi-Tech Gears Limited has informed the Exchange that the Board of Directors in its Meeting held on May 15, 2010 have recommended final dividend of Rs. 4.50 per share on the paid up share capital of the Company subject to the approval of the members in the Annual General Meeting. |
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| 28-04-2010 |
Hi-Tech Gears Limited has informed the Exchange that: " The Company do hereby inform you that it shall publish the Audited financial results for the financial year 2009-2010 within 60 days from the end of the fourth quarter. Accordingly, the Un-audited financial results for the fourth quarter ended 31st March, 2010, shall not be published/ given to the stock exchanges separately ". |
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| 20-04-2010 |
Hi-Tech Gears Ltd. has submitted to the Exchange the details of the disclosure made by directors/designated persons/employees as on March 31, 2010 pursuant to the Company's Code of Conduct for prevention of Insider Trading and Code of Corporate Disclosure Practices. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 15-01-2010 |
Hi-Tech Gears Ltd. has submitted to the Exchange the details of the disclosure made by designated persons and substantial shareholders as on December 31, 2009 as per the Insider Trading Regulations. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 14-10-2009 |
Hi-Tech Gears Ltd. has informed the Exchange that Mr. Ashish Tandon, Chief Financial Officer (CFO) of the Company has resigned from his post w.e.f. July 31, 2009 and Mr. Sandeep Verma, Assistant Vice President (Finance & Accounts) has been appointed as the head of Finance and Accounts. |
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| 14-10-2009 |
Hi-Tech Gears Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the company held on September 22, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 07-08-2009 |
Hi-Tech Gears Ltd. has informed the Exchange that the Board of Directors of the Company, in its meeting held on the July 27, 2009 has considered the following: Subject to the approval of the Shareholders and the Central Government, the Board of Directors have considered and approved payment of commission to the non-executive directors of the Company @ 0.5% of the Net Profit to be calculated under the provisions of the Companies Act, 1956 for a period of 5 years commencing from Financial Year 2009-10 to 2013-14. |
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| 06-08-2009 |
Hi-Tech Gears Ltd. has informed the Exchange that the Board of Directors of the Company have fixed the book closure date from September 12, 2009 to September 22, 2009 (Both days inclusive) for the purpose of determination of list of members/shareholders entitled for final dividend, if approved by the members in their forthcoming Annual General Meeting proposed to be held on September 22, 2009. |
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| 02-06-2009 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 25-05-2009 |
Hi-Tech Gears Ltd. has informed the Exchange that the Board of Directors at its meeting held on May 23, 2009 have appointed additional independent directors Mr. Vinit Taneja and Mr. P. C. Mathew. |
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| 25-05-2009 |
Hi-Tech Gears Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on May 23, 2009 have recommended final dividend of Rs.1.50 per shares on the paid up share capital of the Company subject to the approval of the members in the Annual General Meeting. |
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| 20-04-2009 |
Hi-Tech Gears Ltd. has submitted to the Exchange the details of the disclosure made by directors/designated persons/employees as on March 31, 2009 as per the Insider Trading Regulations. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 20-04-2009 |
Hi-Tech Gears Ltd. has informed the Exchange that the Company shall publish the Audited financial results for the financial year 2008-09 within three months from the end of the fourth quarter, i.e. latest by June 30, 2009. Accordingly, the Unaudited financial results for the fourth quarter ended March 31, 2009 shall not be published/ given to the stock exchanges separately. |
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| 11-02-2009 |
Hi-Tech Gears Ltd. has informed the Exchange regarding the sad and sudden demise of one of the Director Sh. K. L. Kalra, S/o Sh. Gokulchand, on February 06, 2009. |
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| 06-02-2009 |
Hi-Tech Gears Ltd. has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 13-01-2009 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 12-01-2009 |
Hi-Tech Gears Ltd. has submitted to the Exchange the details of the disclosure made by designated persons and substantial shareholders as on December 31, 2008 as per the Insider Trading Regulations. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 07-01-2009 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 06-01-2009 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 23-12-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 22-12-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 16-12-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 11-12-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 08-12-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 05-12-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 05-12-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 02-12-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 28-11-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 20-11-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 14-11-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 15-10-2008 |
Hi-Tech Gears Ltd. has submitted to the Exchange the details of the disclosure made by designated persons and substantial shareholders as on September 30, 2008 as per the Insider Trading Regulations. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 29-09-2008 |
Hi-Tech Gears Ltd. has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on September 22, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 25-08-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 19-08-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 08-08-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 04-08-2008 |
Hi-Tech Gears Ltd. has informed the Exchange that the Board of Directors of the Company have fixed the Book closure from September 12, 2008 to September 22, 2008 (Both days inclusive) for determination of list of members/shareholders entitled for final dividend, if approved by the members in their forthcoming AGM proposed to be held on September 22, 2008. |
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| 11-07-2008 |
Hi-Tech Gears Ltd. has submitted to the Exchange the details of the disclosure made by designated persons and substantial shareholders as on June 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 09-06-2008 |
Hi-Tech Gears Ltd. has informed the Exchange that the Board of Directors of the Company at its meeting held on June 07, 2008 have 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. |
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| 30-05-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 21-05-2008 |
Reg 7 of SEBI (Susbs Acq of shares & Takeovers) |
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| 21-05-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 20-05-2008 |
Reg.7(3) of SEBI (Substantial Acq of shares &Takeovers),1997 |
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| 14-05-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 07-05-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 02-05-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 24-04-2008 |
Hi-Tech Gears Ltd. has informed the Exchange that Mr. Deepak Rai has resigned from the Chief Financial Officer post w.e.f. March 01, 2008. Mr. Ashish Tandon has been appointed new Chief Financial Officer of the Company w.e.f. April 09, 2008. |
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| 23-04-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 22-04-2008 |
Hi-Tech Gears Ltd. has informed the Exchange that the Company shall publish the Audited financial results for the financial year 2007-08 within three months from the end of the fourth quarter, i.e. latest by June 30, 2008. Accordingly, the Unaudited results for the fourth quarter ended March 31, 2008 shall not be published/ given to the stock exchanges separately. |
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| 17-04-2008 |
Hi-Tech Gears Ltd. has submitted to the Exchange the details of the disclosure made by directors/designated persons /employees as on March 31, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 10-04-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 03-04-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 24-03-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 14-03-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 07-03-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 29-02-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 25-02-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 11-02-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 16-01-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 14-01-2008 |
Hi-Tech Gears Ltd. has submitted to the Exchange the details of the disclosure made by designated persons and substantial shareholders i.e. shareholders holding more than 5% shares of the company as on December 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 07-01-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 07-01-2008 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 24-12-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 24-12-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 12-12-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 12-12-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 10-12-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 04-12-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 04-12-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 16-11-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 16-11-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 24-10-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 16-10-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 08-10-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 08-10-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 08-10-2007 |
Hi-Tech Gears Ltd. vide its letter dated October 05, 2007 has submitted to the Exchange the details of the disclosure made by designated persons and substantial shareholders i.e. shareholders holding more than 5% shares of the company as on September 30, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 05-10-2007 |
Hi-Tech Gears Ltd. has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Company held on September 17, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 01-10-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 25-09-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 19-09-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 12-09-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 07-09-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 31-08-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 28-08-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 22-08-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 08-08-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 07-08-2007 |
Reg 7 of SEBI (Susbs Acq of shares & Takeovers) |
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| 06-08-2007 |
Hi-Tech Gears Ltd. has informed the Exchange that "Pursuant to decision of the Board of directors dated 30th June 2006, and duly certified by the Secretary of State of Deleware Hi-Tech Robotic Systemz Inc. a wholly owned subsidiary of Hi-Tech Gears Limited has been dissolved w.e.f. 26th April 2007. The cancellation of business license of the abovementioned company in the state of Pennysylvania, USA, is however still in process". |
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| 20-07-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 14-07-2007 |
Hi-Tech Gears Ltd. has submitted to the Exchange a copy of the details of the disclosure made by directors/ designated persons/ employees as on June 30, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 19-06-2007 |
Hi-Tech Gears Ltd. has informed the Exchange that Mr. Deepak Rai, Vice President has been appointed as Chief financial Officer of the Company w.e.f. June 16, 2007 i.e. the date of board meeting. |
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| 19-06-2007 |
Hi-Tech Gears Ltd. has informed the Exchange that the Board of Directors in their meeting held today (June 16, 2007) considered and approved the following : (1) It was decided to convene and hold the next Annual General Meeting on September 17, 2007. (2) It was decided to close the books that is the Register of Members and Share transfer register from September 07, 2007 to September 17, 2007 (Both days inclusive). |
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| 18-06-2007 |
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". |
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| 23-05-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 17-05-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 05-05-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 26-04-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 23-04-2007 |
The Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007. |
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| 16-04-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 13-04-2007 |
Hi-Tech Gears Ltd. has submitted to the Exchange a copy of the details of the disclosure made by directors/ designated persons/ employees as on March 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 10-04-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 02-04-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 26-03-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 15-03-2007 |
Hi-Tech Gears Ltd. has informed the Exchange that "we have designated an e-mail ID secretarial@hitechgears.com exclusively for the purpose of registering complaints by investors. " |
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| 14-03-2007 |
Hi-Tech Gears Ltd. has informed the Exchange that the Board of Directors of the company today (i.e. 14th March, 2007) declared an interim dividend on equity shares @ 15% i.e. Rs. 1.50/- per share on the paid up share capital of the company. The dividend will be paid to those shareholders whose name appear on the Register of members as on 23rd March, 2007 on the Record date decided by the Board of Directors of the company." |
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| 12-03-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 28-02-2007 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 12-01-2007 |
Hi-Tech Gears Ltd. has informed the Exchange regarding the Quarterly statement of Holding as on December 31, 2006, as made by directors/ designated persons/ employees. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 06-11-2006 |
Hi-Tech Gears Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 11, 2006. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here. |
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| 13-10-2006 |
Hi-Tech Gears Ltd. has informed the Exchange regarding the Half Yearly Statement of Holding as on September 30, 2006, as disclosed by Directors/ Designated persons/ employees. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here. |
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| 26-09-2006 |
Hi-Tech Gears Ltd. has informed the Exchange that Mr. Sanjeev Pandiya, Chief Financial Officer of the Company has tendered his resignation dated August 24, 2006 to the Chairman & Managing Director of the company to relieve him from the services with effect from September 23, 2006. The Board of Directors had accepted his resignation and he shall be relieved from services with effect from September 23, 2006. |
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| 21-09-2006 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 28-08-2006 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 16-08-2006 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 01-08-2006 |
Disclosure under the SEBI(Prohibition of Insider Trading) |
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| 25-07-2006 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 24-07-2006 |
Reg.13-SEBI(Prohibition of Insider Trading Regulations)1992 |
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| 14-07-2006 |
Hi-Tech Gears Ltd. has submitted to the Exchange the quarterly statement of holding as on June 30, 2006, as disclosed by Directors/ Designated persons/ employees. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). |
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| 13-07-2006 |
Disclosure under the SEBI(Prohibition of Insider Trading) |
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| 30-06-2006 |
Hi-Tech Gears Ltd. has informed the Exchange that the board of directors in their meeting held on June 30,2006 considered and approved the following: 1) The board of directors have resolved to close down the company's wholly owned subsidiary namely "Hi-Tech Robotic Systemz Inc. USA". 2) It was decided to convene and hold the AGM on September 11,2006. 3) It was decided to close the books that is the Register of Members and Share transfer register from September 01,2006 to September 11,2006 (both days inclusive). |
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| 30-06-2006 |
Hi-Tech Gears Ltd. has informed the Exchange that the Board of Directors at their meeting held on June 30,2006 have recommended a dividend @ 25% that is Rs.2.50/- (Rupees two & paise fifty only) per equity share of Rs.10/- (Rupees ten only) each, on the paid up share capital of the company for the year 2005-06. |
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| 19-06-2006 |
Hi-Tech Gears Ltd. has informed the Exchange that a meeting of the Audit Committee shall be held on June 30, 2006. |
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| 12-04-2006 |
Hi-Tech Gears Ltd. has submitted to the Exchange the quarterly disclosure made by Directors/designated persons/employees as on March 31, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). |
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| 10-04-2006 |
Hi-Tech Gears Ltd. has informed the Exchange that Mr. Deep Kapurla, Chairman & Managing Director has sold 4000 shares of the share capital of Hi-Tech Gears Ltd. on March 31, 2006. The shareholding of Mr. Deep Kapurla after the said sale is 15,33,686 shares aggregating to 16.34% of the share capital of Hi-Tech Gears Ltd.. |
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| 04-01-2006 |
Hi-Tech Gears Ltd. has submitted to the Exchange the quarterly statement of holding as on December 31, 2005, as disclosed by Directors/Designated persons/employees. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). |
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| 03-01-2006 |
Clarification of News : The media had reports that Hi-Tech Gears Ltd. is likely to bag a $ 400 million outsourcing order from a large US manufacturing company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Hi-Tech Gears Ltd. has vide its letter inter-alia stated, "To our best knowledge and belief, we have not received the aforesaid outsourcing order. We are not even discussing the aforesaid order. We deny the aforesaid news". |
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| 11-10-2005 |
: Hi-Tech Gears Ltd. has submitted to the Exchange the half yearly statement of holdings as on September 30,2005 as disclosed by Directors/Designated persons/employees. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). |
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| 07-10-2005 |
Hi-Tech Gears Ltd. has submitted to the Exchange a copy of the minutes of AGM of the Company held on September 05, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). |
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| 25-07-2005 |
Hi-Tech Gears Ltd. has informed the Exchange regarding the details of transactions made by the Director(s)/Promoter(s)/Designated person(s). The details of the same are as follows: 1) Mr. Anuj Kapuria has acquired 1500 shares and the shareholding of Mr. Anuj Kapuria after the said acquisition is 2,82,809 Equity shares amounting to 3% of the total share capital of the company. 2) Mr. Pranav Kapuria has acquired 1210 shares and the shareholding of Mr. Pranav Kapuria after the said acquisition is 2,82,952 Equity shares amounting to 3% of the total share capital of the company. The date of acquisition is July 14, 2005 and the mode of acquisition is through market purchase. |
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| 14-07-2005 |
Hi-Tech Gears Ltd. has submitted to the Exchange the quarterly statement of holdings as disclosed by the Directors/Promoters/Designated persons as on June 30, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). |
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| 20-06-2005 |
Hi-Tech Gears Ltd. has informed the Exchange that Mr. Anuj Kapuria has acquired 8,271 shares of Hi-Tech Gears Limited on June 09 & 10, 2005. The mode of acquisition is Market Purchase and the shareholding of Mr. Anuj Kapuria after the said acquisition is 2,81,309 shares aggregating to 3% of share capital of Hi-Tech Gears Limited. |
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| 31-05-2005 |
Hi-Tech Gears Ltd. has informed the Exchange that the BOD's in their meeting held on May 30, 2005, considered and approved the following: 1) The board have recommended a final dividend @ 12.5% that is Rs.1.25/- per equity share of Rs.10/- each, on the enhanced share capital of the company, which together with the interim dividend @ 25% declared and paid by the Board shall make the compounded dividend rate of 37.5%; 2) It was decided to convene and hold the next AGM on September 05, 2005; 3) It was decided to close the books that is the Register of Members and Share Transfer Register from August 27, 2005 to September 05, 2005 (both days inclusive); 4) Mr. Anuj Kapuria S/o Mr. Deep Kapuria was appointed as an additional director of the Company. |
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| 22-04-2005 |
Hi-Tech Gears Ltd. has informed the Exchange regarding the details of disclosure made by the Directors/designated persons/employees as on March 31, 2005, being half yearly disclosures. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). |
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| 21-03-2005 |
Hi-Tech Gears Ltd. has informed the Exchange that the Board of Directors in their meeting held on March 19,2005 has approved allotment of 46,92,000 Bonus Equity Shares in the ratio of 1:1 of Rs 10/- each to the shareholders whose name appear in the register of members as on the Record Date i.e. March 17,2005. |
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| 01-03-2005 |
Hi-Tech Gears Ltd. has informed the Exchange that the BOD's of the company has fixed March 17, 2005 as the Record Date for the purpose of determining the list of the shareholders/members who are entitled to the issue of Bonus Shares. |
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| 24-01-2005 |
Hi-Tech Gears Ltd. has informed the Exchange that the BODs of the company in their meeting held on January 24,2005, have taken the following decisions:1)To pay an interim dividend @ 25%, that is, Rupees two and paise fifty only, per equity share of Rupees ten each on the paid up share capital of the company; 2)To issue Bonus Shares in the ratio 1:1, subject to the approval of the members in a General Body Meeting. |
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| 14-01-2005 |
Hi-Tech Gears Ltd. has informed the Exchange of the details of transactions made by the Director(s)/Promoter(s)/Designated persons employees as on December 31, 2004. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). |
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| 13-01-2005 |
Hi-Tech Gears Ltd. has informed the Exchange that the Company has fixed January 31,2005 as the record date for determination of list of members/shareholders entitled for interim dividend, if declared by the Board in their forthcoming meeting. |
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| 25-11-2004 |
Hi-Tech Gears Ltd. has informed the Exchange regarding the details of transactions made by the Director(s)/Promoter(s)/Designated person(s). The details of the same are as follows: 1) Mr. Deep Kapuria has acquired 650 shares on November 05 & 10, 2004. The mode of acquisition is through Market Purchase and the shareholding of Mr. Deep Kapuria after the said acquisition is 767,101 Equity shares amounting to 16.35% of the total share capital of the company. 2) Mr. Pranav Kapuria has acquired 510 shares on November 04 & 09, 2004. The mode of acquisition is through Market Purchase and the shareholding of Mr. Pranav Kapuria after the said acquisition is 1,39,871 Equity shares amounting to 2.98% of the total share capital of the company. 3) Mr. Anuj Kapuria has acquired 290 shares on November 08, 2004. The mode of acquisition is through Market Purchase and the shareholding of Mr. Anuj Kapuria after the said acquisition is 1,35,279 Equity shares amounting to 2.88% of the total share capital of the company. |
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| 25-11-2004 |
Hi-Tech Gears Ltd. has informed the Exchange regarding the details of transactions made by the Director[s]/Promoter[s]/Designated Person[s] of the company. The details are as follows: 1)Mr. Deep Kapuria has acquired 500 equity shares of Hi-Tech Gears Ltd.on November 19,2004.The mode of acquisition is through market purchase and the shareholding of Mr. Deep Kapuria after the said acquisition is 767601 equity shares amounting to 16.36% of the total share capital of the company.2) Mr. Pranav Kapuria has acquired 500 equity shares of Hi-Tech Gears Ltd.on November 22,2004.The mode of acquisition is through market purchase and the shareholding of Mr. Pranav Kapuria after the said acquisition is 140371 equity shares amounting to 2.99% of the total share capital of the company. |
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| 04-11-2004 |
Hi-Tech Gears Ltd. has informed the Exchange that the members of the company in their AGM held on August 16, 2004, have considered and approved the de-listing of equity shares of the company from the Jaipur Stock Exchange Assn. Limited, Jaipur and the Delhi Stock Exchange Assn. Limited, Delhi. |
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| 21-10-2004 |
Hi-Tech Gears Ltd. has informed the Exchange that the Company have shifted their head office to Unit No.1205, Millennium Plaza, 12th Floor, Tower-B, Sector - 27, Sushant Lok, Gurgaon, Haryana - 122002 w.e.f. October 01, 2004 onwards. Tel Nos : 95124 2806080 - 84; Fax Nos : 95124 2806085, 86. |
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| 18-10-2004 |
Hi-Tech Gears Ltd. has submitted to the Exchange the half yearly statement of holdings as disclosed by the directors/designated persons/employees as on September 30, 2004. The details of their shareholding are as follows: 1) Mr. Deep Kapuria, Chairman & Managing Director holds 7,65,472 equity shares amounting to 16.31% of the total paid up capital of the Company. 2) Mr. Deep Kapuria, HUF, Designated Person* holds 55,200 equity shares amounting to 1.18% of the total paid up capital of the Company. 3) Dr. (Mrs.) D K Kapuria, Designated Person* holds 10,000 equity shares amounting to 0.21% of the total paid up capital of the Company. 4) Mrs. Veena Kapuria, Designated Person* holds 125,280 equity shares amounting to 2.67% of the total paid up capital of the Company. 5) Mr. Pranav Kapuria, Whole-Time Director holds 138,196 equity shares amounting to 2.95% of the total paid up capital of the Company. 6) Mr. Anuj Kapuria, Designated Person* holds 1,34,489 equity shares amounting to 2.87% of the total paid up capital of the Company. 7) M/s. Hi-Tech Portfolio Investments Ltd, Designated Person* holds 4,45,532 equity shares amounting to 9.50% of the total paid up capital of the Company. 8) M/s. Vulcan Electro Controls Pvt. Ltd., Designated Person* holds 2,70,500 equity shares amounting to 5.77% of the total paid up share capital of the Company. 9) M/s. Olympus Electrical Industries Pvt. Ltd, Designated Person* holds 4,36,300 shares amounting to 9.30% of the total paid up share capital of the Company. 10) Mr. Deepak Rai, Designated Person* holds 1,200 equity shares amounting to 0.025% of the total paid up share capital of the Company. |
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| 18-10-2004 |
Hi-Tech Gears Ltd. has informed the Exchange regarding the details of transactions made by the Director(s)/Promoter(s)/Designated person(s). The details of the same are as follows: 1) Mr. Deep Kapuria has acquired 979 shares on October 09 & 14, 2004. The mode of acquisition is through Market Purchase and the shareholding of Mr. Deep Kapuria after the said acquisition is 766,451 Equity shares amounting to 16.34% of the total share capital of the company. 2) Mr. Pranav Kapuria has acquired 840 shares on October 12 & 14, 2004. The mode of acquisition is through Market Purchase and the shareholding of Mr. Pranav Kapuria after the said acquisition is 1,39,361 Equity shares amounting to 2.97% of the total share capital of the company. 3) Mr. Anuj Kapuria has acquired 500 shares on October 11, 2004. The mode of acquisition is through Market Purchase and the shareholding of Mr. Anuj Kapuria after the said acquisition is 1,34,989 Equity shares amounting to 2.88% of the total share capital of the company. |
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| 09-10-2004 |
Hi-Tech Gears Ltd. has informed the Exchange regarding the details of transactions made by the Director(s)/Promoter(s)/Designated person(s). The details of the same are as follows: 1) Mr. Deep Kapuria has acquired 10 shares on September 28, 2004. The mode of acquisition is through Market Purchase and the shareholding of Mr. Deep Kapuria after the said acquisition is 765,472 Equity shares amounting to 16.31% of the total share capital of the company. 2) Mr. Pranav Kapuria has acquired 325 shares on October 06, 2004. The mode of acquisition is through Market Purchase and the shareholding of Mr. Pranav Kapuria after the said acquisition is 1,38,521 Equity shares amounting to 2.95% of the total share capital of the company. |
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