• Home
  • About Us
  • Capabilitites
  • Offerings
  • Investors
  • Career
  • Suppliers
  • Contact Us

Investor Information

  1. Home
  2. Reports
  3. Disclosure of Regulation 46 of SEBI
  4. Announcements & Notices
  • Reports
  • Shareholder Information
  • Secretarial Information

  •  Newspaper Publication

    • Newspaper Publication - 17.01.2023
    • Newspaper Publication - 28.07.2022
    • Newspaper Publication - 31.01.2022

  •  Updation of PAN, KYC and Nomination Details as per SEBI Circular dated November 03, 2021

    • Change of Nominee - Form SH14
    • Confirmation of Information of Securities holder by the banker - Form ISR-2
    • Declaration Form for opting out of Nomination Form - ISR-3
    • Duplicate and other serices in demat - Form ISR-4
    • Nomination Form - Form SH-13
    • Request for regestering PAN, KYC Details or Changes updation thereof - Form ISR-1

  •  Postal Ballot/EGM

    • Notice for Cancellation of EGM
    • Notice Of EGM - 12.05.2021
    • Voting Results / Scrutinizer Report
    • Newspaper Publication
    • Postal Ballot Form
    • Postal Ballot Notice

  •  Disclosures under Regulation 30 and other Applicable Regulations

    • Intimation under Regulation 30 SEBI (LODR) Regulations, 2015 - 23.03.2023
    • Outcome of Board Meeting-08.02.2023
    • Intimation under Regulation 30 SEBI (LODR) Regulations, 2015 - 22.11.2022
    • Intimation under Regulation 30 SEBI (LODR) Regulations, 2015 - 05.11.2022
    • Outcome of Board Meeting-07.11.2022
    • Outcome of Board Meeting-08.08.2022
    • Outcome of Board Meeting-30.05.2022
    • Outcome of Board Meeting-09.02.2022
    • Outcome of Board Meeting-02.11.2021
    • Intimation under Regulation 30 SEBI (LODR) Regulations, 2015 -18.09.2021
    • Outcome of Board Meeting-08.09.2021
    • Outcome of Board Meeting-09.08.2021
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Outcome of Board Meeting-29.06.2021
    • Outcome of Board Meeting-12.04.2021
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Outcome of Board Meeting-09.02.2021
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Outcome of Board Meeting-12.11.2020
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Outcome of Board Meeting-13.08.2020
    • Outcome of Board Meeting-26.06.2020
    • Outcome of Board Meeting-11.06.2020
    • Intimation under Regulation 30 SEBI (LODR) Regulations, 2015 -29.05.2020
    • Intimation under Regulation 30 SEBI (LODR) Regulations, 2015 -05.05.2020
    • Intimation under Regulation 30 SEBI (LODR) Regulations, 2015 -11.04.2020
    • Intimation under Regulation 30 SEBI (LODR) Regulations, 2015 -23.03.2020
    • Outcome of Board Meeting-07.02.2020
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Outcome of Board Meeting-04.11.2019
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Outcome of Board Meeting-14.08.2019
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Disclosures under Regulation 7(2)(b) of SEBI (PIT) Regulation, 2015
    • Intimation under Regulation 30 SEBI (LODR) Regulations, 2015
    • Outcome of Board Meeting-27.05.2019
    • Intimation of change in CFO under Regulation 30 of SEBI(LODR) Regulations, 2015
    • Outcome of Board Meeting-02.02.2019
    • Outcome of Board Meeting-08.01.2019
    • Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015
    • Outcome of Board Meeting-31.10.2018
    • Outcome of Board Meeting-03.08.2018
    • Updation of PAN and Bank Account details
    • Outcome of Board Meeting-21.05.2018
    • Outcome of Board Meeting-04.04.2018
    • Disclosure under Regulation 7(2)(b) of SEBI (PTI) Regulations, 2015
    • Outcome of Board Meeting-02.02.2018
    • Outcome of Board Meeting-02.12.2017
    • Outcome of Board Meeting-06.09.2017
    • Outcome of Board Meeting-04.08.2017
    • Outcome of Board Meeting-29.05.2017
    • Information pursuant to Regulation 30-02.03.2017
    • Information pursuant to Regulation 30-24.01.2017

  •  Information on Board Meeting

    • Closure of Trading Window
    • Information on Board Meeting-08.02.2023
    • Information on Board Meeting-08.02.2023
    • Closure of Trading Window
    • Information of Board Meeting-07.11.2022
    • Closure of Trading Window
    • Information of Board Meeting-08.08.2022
    • Closure of Trading Window
    • Information of Board Meeting-30.05.2022
    • Closure of Trading Window
    • Information of Board Meeting-09.02.2022
    • Closure of Trading Window
    • Information of Board Meeting-02.11.2021
    • Closure of Trading Window
    • Information of Board Meeting-08.09.2021
    • Information of Board Meeting-09.08.2021
    • Closure of Trading Window
    • Information of Board Meeting-29.06.2021
    • Information of Board Meeting-12.04.2021
    • Closure of Trading Window
    • Closure of Trading Window
    • Information of Board Meeting-12.11.2020
    • Closure of Trading Window
    • Information of Board Meeting-13.08.2020
    • Closure of Trading Window
    • Information of Board Meeting-26.06.2020
    • Information of Board Meeting-11.06.2020
    • Closure of Trading Window
    • Information of Board Meeting-07.02.2020
    • Closure of Trading Window
    • Information of Board Meeting-04.11.2019
    • Closure of Trading Window
    • Information of Board Meeting-14.08.2019
    • Closure of Trading Window
    • Information of Board Meeting-27.05.2019
    • Closure of Trading Window
    • Information of Board Meeting-02.02.2019
    • Information of Board Meeting-08.01.2019
    • Information of Board Meeting–31.10.2018
    • Information of Board Meeting–03.08.2018
    • Information of Board Meeting–21.05.2018
    • Information of Board Meeting–04.04.2018
    • Information of Board Meeting–02.02.2018
    • Information of Board Meeting–02.12.2017
    • Information of Board Meeting-06.09.2017
    • Information of Board Meeting-04.08.2017
    • Information of Board Meeting-29.05.2017
    • Information of Board Meeting-10.02.2017
    • Information of Board Meeting-20.01.2017
    • Information of Board Meeting-20.10.2016
    • Information of Board Meeting-03.08.2016
    • Information of Board Meeting-17.05.2016
    • Information of Board Meeting-01.02.2016

  •  Intimation of Record Date

    • Information of Record Date-22.02.2020
    • Information of Record Date-16.02.2019
    • Information of Record Date-16.02.2018
    • Information of Record Date-13.02.2017
    • Information of Record Date-15.02.2016

Explore

  • Home
  • About Us
  • Capabilities
  • Offerings
  • Investors
  • Careers
  • Suppliers
  • Contact Us

Quick Links

  • Chairman's Corner
  • News

Corporate Office

  • 14th Floor, Tower-B
    Millennium Plaza
    Sushant Lok-I, Sector-27
    Gurgaon-122009
    Haryana, India

  • +91 (124) 4715100 (30 lines)

  • +91 (124) 2806085, 89

Follow Us On

  • LinkedIn
  • Twitter

© 2018 Copyright The Hi-Tech Gears Ltd. All Right Reserved.

  • Privacy Policy
  • |
  • Terms Of Use
  • |
  • Accessibility