BSECompany UpdateResults8 Aug 2026
The Hi-Tech Gears Ltd
Intimation of Newspaper Publication of Un-audited Financial Results for the quarter ended June 30, 2026
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.
BSECompany Update7 Aug 2026
The Hi-Tech Gears Ltd
Special window for re-lodgement of transfer request for Physical Shares
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.
BSECompany UpdateMgmt Change6 Aug 2026
The Hi-Tech Gears Ltd
Continuation of Mr. Bidadi Anjani Kumar (DIN: 00022417) as a Non Executive Non Independent Director who will attain the age of 75 years.
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.
BSECorp. ActionResults6 Aug 2026
The Hi-Tech Gears Ltd
Intimation for 40th AGM, Book Closure and E-Voting Dates
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.
BSECorp. ActionDividend6 Aug 2026
The Hi-Tech Gears Ltd
Intimation of record date for the purpose of Dividend and 40th AGM
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.
BSECompany UpdateMgmt Change6 Aug 2026
The Hi-Tech Gears Ltd
Appointment of Mr. Manoj Kumar Saxena designated as SMP of the Company
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.
BSECompany UpdateMgmt Change6 Aug 2026
The Hi-Tech Gears Ltd
Re-appointment of Mr. Rajiv Batra (DIN: 00082866) as Non- Executive Independent Director of the Company
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.
BSECompany UpdateMgmt Change6 Aug 2026
The Hi-Tech Gears Ltd
Appointment of Scrutinizer for the 40th AGM of the Company
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.
BSEResultResults6 Aug 2026
The Hi-Tech Gears Ltd
Results
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.
BSEBoard MeetingResults6 Aug 2026
The Hi-Tech Gears Ltd
Outcome of the Board Meeting held on August 06, 2026
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.
BSECompany UpdateResults1 Aug 2026
The Hi-Tech Gears Ltd
Intimation regarding Newspaper Advertisement regarding identified shareholders whose equity shares are qualified for transfer to IEPF authority as required.
The Hi-Tech Gears Ltd has announced the transfer of unclaimed/unpaid dividend and shares to the Investor Education and Protection Fund (IEPF) Authority as per the applicable provisions of the Companies Act, 2013 and the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
BSECompany UpdateBonus/Split31 Jul 2026
The Hi-Tech Gears Ltd
Intimation of allotment of 6497 Equity Shares pursuant to exercise of Employees Stock Options under "The Hi-Tech Gears Limited Stock Incentive Plan, 2021"
The Hi-Tech Gears Ltd has allotted 6,497 equity shares to eligible employees under the 'The Hi-Tech Gears Limited Stock Incentive Plan, 2021' at an exercise price of Rs. 10 per share, increasing the company's paid-up equity share capital from Rs. 18,81,35,470 to Rs. 18,82,00,440.
BSEBoard MeetingResults29 Jul 2026
The Hi-Tech Gears Ltd
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve i) the Un-audited (Standalone ....
The Hi-Tech Gears Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 06/08/2026 to consider and approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026.