23
total announcements
522073.BO · 15 min delayed
The Hi-Tech Gears Ltd
The Hi-Tech Gears Ltd has announced the resignation of Mr. Naveen Jain as Company Secretary & Compliance Officer due to personal reasons, effective from August 29, 2026.
The Hi-Tech Gears Ltd
The Hi-Tech Gears Ltd has announced the resignation of Mr. Naveen Jain as Company Secretary & Compliance Officer due to personal reasons, effective from August 29, 2026.
The Hi-Tech Gears Ltd
The Hi-Tech Gears Ltd has issued a clarification on the Corporate Insolvency Resolution Process (CIRP) order, stating that the next hearing has been fixed on September 25, 2026, due to paucity of time, and the interim STAY on CIRP process has been continued.
The Hi-Tech Gears Ltd
The Hi-Tech Gears Ltd has published a notice in newspapers regarding the 40th Annual General Meeting (AGM) and e-voting information, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Hi-Tech Gears Ltd
The Hi-Tech Gears Ltd has submitted its annual report for the financial year 2025-26, as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report contains the notice of the 40th annual general meeting of the company and is available on the company's website.
The Hi-Tech Gears Ltd
The Hi-Tech Gears Ltd has announced the intimation for its 40th Annual General Meeting (AGM) and Notice of AGM, scheduled to be held on September 22, 2026. The meeting will be held at the registered office of the company, and members will also have the facility to attend through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The notice also forms part of the 40th Annual Report of the Company for the Financial Year 2025-26.
The Hi-Tech Gears Ltd
The Hi-Tech Gears Ltd has updated on the Corporate Insolvency Resolution Process (CIRP) with the National Company Law Appellate Tribunal (NCLAT) fixing the next hearing date on September 25, 2026, and continuing the interim stay on the CIRP process.
The Hi-Tech Gears Ltd
The Hi-Tech Gears Ltd has announced the publication of a notice in newspapers regarding the 40th Annual General Meeting (AGM) to be held on September 22, 2026, at the company's registered office in Gurugram, Haryana, with the facility to attend the meeting through video conferencing or other audio-visual means.
The Hi-Tech Gears Ltd
The Hi-Tech Gears Ltd has announced the record date for the purpose of dividend and 40th Annual General Meeting, with the dividend of Rs. 4 per equity share of Rs. 10 each for the financial year 2025-26.
The Hi-Tech Gears Ltd
The Hi-Tech Gears Ltd has announced its Q1 FY 2026-27 earnings presentation, highlighting its consolidated revenue and EBITDA, as well as its key strengths and global footprint.
The Hi-Tech Gears Ltd
The Hi-Tech Gears Ltd has announced the publication of its unaudited financial results for the quarter ended June 30, 2026, in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Hi-Tech Gears Ltd
The Hi-Tech Gears Ltd offers a one-time special window for physical shareholders to submit re-lodgement requests for the transfer of shares, open from February 05, 2026, to February 04, 2027.
The Hi-Tech Gears Ltd
The Hi-Tech Gears Ltd has announced the continuation of Mr. Bidadi Anjani Kumar as a Non-Executive Non-Independent Director beyond the age of 75 years, subject to shareholder approval at the upcoming AGM. The company has also announced the re-appointment of Mr. Rajiv Batra as a Non-Executive Independent Director and the appointment of Mr. Manoj Kumar Saxena as a Senior Management Personnel.
The Hi-Tech Gears Ltd
The Hi-Tech Gears Ltd has announced the dates for its 40th Annual General Meeting (AGM), book closure, and e-voting. The AGM will be held on September 22, 2026, with remote e-voting starting on September 19, 2026, and ending on September 21, 2026. The book closure date is from September 16, 2026, to September 22, 2026.
The Hi-Tech Gears Ltd
The Hi-Tech Gears Ltd has announced the record date for the purpose of dividend and 40th AGM, with the meeting scheduled for September 22, 2026, and remote e-voting to start on September 19, 2026.
The Hi-Tech Gears Ltd
The Hi-Tech Gears Ltd has announced the appointment of Mr. Manoj Kumar Saxena as Senior Management Personal and the re-appointment of Mr. Rajiv Batra as a Non-Executive Independent Director. The company has also approved the continuation of Mr. Bidadi Anjani Kumar as a Non-Executive Non-Independent Director beyond the age of 75 years.
The Hi-Tech Gears Ltd
The Hi-Tech Gears Ltd has announced the re-appointment of Mr. Rajiv Batra as a Non-Executive Independent Director for a second term of five consecutive years, subject to shareholder approval. The company has also appointed Mr. Manoj Kumar Saxena as a Senior Management Personnel and continued the directorship of Mr. Bidadi Anjani Kumar beyond the age of 75 years.
The Hi-Tech Gears Ltd
The Hi-Tech Gears Ltd has announced the appointment of a scrutinizer for its 40th AGM, re-appointment of a non-executive independent director, and appointment of a senior management personnel. The company has also approved the continuation of a non-executive non-independent director beyond the age of 75.
The Hi-Tech Gears Ltd
The Hi-Tech Gears Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has approved the re-appointment of Mr. Rajiv Batra as a Non-Executive Independent Director and appointed Mr. Manoj Kumar Saxena as a Senior Management Personnel. The Board has also approved the continuation of Mr. Bidadi Anjani Kumar as a Non-Executive Non-Independent Director beyond the age of 75 years.
The Hi-Tech Gears Ltd
The Hi-Tech Gears Ltd has announced the outcome of its board meeting held on August 06, 2026. The board has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the board has re-appointed Mr. Rajiv Batra as a Non-Executive Independent Director for a second term, appointed Mr. Manoj Kumar Saxena as a Senior Management Personnel, and continued the directorship of Mr. Bidadi Anjani Kumar beyond the age of 75 years.