The Hi-Tech Gears Ltd

The Hi-Tech Gears Ltd

The Hi-Tech Gears Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/11/2026 to consider and approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2026.

The Hi-Tech Gears Ltd

The Hi-Tech Gears Ltd has announced updates on the Corporate Insolvency Resolution Process (CIRP) after the Hon'ble National Company Law Appellate Tribunal (NCLAT) continued the interim STAY on the CIRP process and fixed the next hearing on November 06, 2026.

The Hi-Tech Gears Ltd

The Hi-Tech Gears Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming that securities received for dematerialization during the quarter ended September 30, 2026 have been confirmed within the stipulated time.

The Hi-Tech Gears Ltd

The Hi-Tech Gears Ltd has announced a special window for physical shareholders to submit re-lodgement requests for the transfer of shares. The window is open from February 05, 2026, to February 04, 2027, and is especially applicable to cases which were lodged prior to the deadline of April 01, 2019, and the original share transfer were rejected/returned/not attended due to deficiencies in documentation or were not processed due to any other reason.

The Hi-Tech Gears Ltd

The Hi-Tech Gears Ltd has received an order from the National Company Law Appellate Tribunal (NCLAT) to continue the interim stay on the Corporate Insolvency Resolution Process (CIRP) and has scheduled the next hearing for October 7, 2026.

The Hi-Tech Gears Ltd

The Hi-Tech Gears Ltd has received an order from the Office of the Deputy/Assistant Commissioner of Customs I.C.D. Concor, Kathuwas, Disst. - Alwar-301704, dropping a demand of drawbacks amounting to Rs. 73,78,166/- and RoDTEP Rs. 43,37,246/- and disallowing drawback of Rs. 13,58,140/- and RoDTEP Rs. 8,76,568/- with recovery of applicable interest & penalty of Rs. 1,00,000/-.

The Hi-Tech Gears Ltd

The Hi-Tech Gears Ltd has received an order from the Hon'ble National Company Law Appellate Tribunal (NCLAT) to continue the interim stay on the Corporate Insolvency Resolution Process (CIRP) and has fixed the next hearing on October 05, 2026.

The Hi-Tech Gears Ltd

The Hi-Tech Gears Ltd has announced the closure of its trading window for designated persons and their relatives from October 1, 2026, till the end of 48 hours after the conclusion of the next Board Meeting where the Unaudited Financial Results for the quarter and half year ended on September 30, 2026 will be approved.

The Hi-Tech Gears Ltd

The Hi-Tech Gears Ltd disclosed the voting results under Regulation 44 of SEBI(LODR) Regulations, 2015, for its 40th Annual General Meeting (AGM) held on September 22, 2026. The meeting was conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), with the facility to attend physically at the registered office. The Scrutinizer's Report was submitted by Nirbhay Kumar, Company Secretary in Practice, in accordance with the MCA and SEBI Circulars.

The Hi-Tech Gears Ltd

The Hi-Tech Gears Ltd has held its 40th Annual General Meeting (AGM) on September 22, 2026, with the facility to attend through Video Conferencing or Other Audio-Visual Means. The meeting was conducted in accordance with the circular issued by the Ministry of Corporate Affairs and SEBI Circulars.

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.